desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.

tosinjay:

Time for people to wise up, how is it that this guy keeps having his way scamming y'all cheapishly. I hate that my moniker is mentioned in this.

kennyman2000:



I think he is only having his way with greedy people and novice who thought everyone they met on nairaland is an angel. first bank charged him 415 and aweritefe called and charged him 320. is he not supposed to sense danger?

is he not supposed to come here and ask people if such rate could be true. am not saying people can't get cheaper means but what am saying is that, when its too good to be true. you need to do the needful.

desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.

kennyman2000:



I think he is only having his way with greedy people and novice who thought everyone they met on nairaland is an angel. first bank charged him 415 and aweritefe called and charged him 320. is he not supposed to sense danger?

is he not supposed to come here and ask people if such rate could be true. am not saying people can't get cheaper means but what am saying is that, when its too good to be true. you need to do the needful.

magicfinger1:
345. Let me know if you are interested

desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.

BizBloke:


Was it not this same guy in January? Now again!

EnterPRO:
has anyone done business with this seller please?

desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.

magicfinger1:
It is even finished sef. The guy that got scammed by awaritfe contacted me earlier and I told him to wait till Friday. I guess he was in a hurry. I only sell bits for now not more than 50$. But I don't have now until Fri or sat.

agarawu23:
the notorious nairaland scammer awaritete Emmanuel has fed fat with lot of nlders money here. He must have built a duplex with millions he has scammed from nlders.

Pic one- when he started years ago as a nobody
Pic 2- after feeding fat with nlders. You can see his chicks

EnterPRO:


yeah, in case of next time.

any references?

Eghosa1:


Reading this on a Sunday morning is heart wrenching > #HospitalBill.

Awaritefe, please return the money if you're seeing this. Reach out and do so.

Desoul2004, as Kenny said not all that glitters is gold and if it's too good to be true, then it probably is. Some rates are outrageous and such is that which you fell for. At least you get to learn from this.

Quickly make a call to UBA and inform them of His treachery and let them put a hold on his account while you try to get a police extract by Monday to fish His KYC details out and take it from there. Trust me, the police can help you.

Also, If the fund is not so much, you can ensure the hold is placed on His account with the bank authorized to contact the police whever he attempts to withdraw.

If it's much, I advise that you pursue this fellow to the creeks. He is a Nigerian and He sure can fished out. The dude must have done His BVN so the hold will affect all His accounts.

Sorry about the loss once more. Let's hope it's temporary.

magicfinger1:


NO REFERENCES
there is no Neteller on ground now and the price wont be 345 on Friday.

EnterPRO:


OK, no probs.


just that your name reminds me of Softhands.

lordmayor4:



If it's awaritete that has been on NL since time immemorial, don't bother he won't ever return anything.
Sometimes I wonder if the banks work with him cos no one has succeeded in recovering any scammed fund from him and he keeps scamming daily with many NL handles.

naira2usd2naira:


This same Awaritefe!!....hmmmmm
He has been scamming people since 2010 here on NL....different account, different numbers, different formats, same surname but different first name!!....Also i know he has alot of accomplices here on NL and this is why business thrives for him.....

He can be caught, very easily in Nigeria, will just cost some money, time and a XXXX....
Sorry bro....its the risk of the business....

kennyman2000:





Lol.. bizboke, lagtech and other intelligent nairalanders tried getting him but hell no! he be like say, the guy dey use jazz sef

Eghosa1:


Reading this on a Sunday morning is heart wrenching > #HospitalBill.

Awaritefe, please return the money if you're seeing this. Reach out and do so.

Desoul2004, as Kenny said not all that glitters is gold and if it's too good to be true, then it probably is. Some rates are outrageous and such is that which you fell for. At least you get to learn from this.

Quickly make a call to UBA and inform them of His treachery and let them put a hold on his account while you try to get a police extract by Monday to fish His KYC details out and take it from there. Trust me, the police can help you.

Also, If the fund is not so much, you can ensure the hold is placed on His account with the bank authorized to contact the police whever he attempts to withdraw.

If it's much, I advise that you pursue this fellow to the creeks. He is a Nigerian and He sure can fished out. The dude must have done His BVN so the hold will affect all His accounts.

Sorry about the loss once more. Let's hope it's temporary.

desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.

desoul2004:
After my complaint about Neteller Funding, one guy called me, we negotiate it at the rate of #320 per dollar, I thought he was an Angel, I moved the naira equivalent to his UBA account. To cut the long story short, he has switched off phone. This is the money I borrowed to pay for my father's hospital bill. This is his details
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
Phone No. 08077100297
Truecaller shows his name as Tosinjay Neteller.

Anybody that could assist on the recovery, I will appreciate and information on the best way to handle such transaction.