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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (612021 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Prosper4life: 4:54pm On May 22, 2017 |
ITS JUST A MATTER OF TIME EVERYONE WILL KNOW THE TRUTH ABOUT THESE TWO COMPANIES THAT HAVE SCAMMED PEOPLE OF THIER HARD EARNED MONEY. SINCE ITS BEING INVESTIGATED, THERE IS NO NEED TO MAKE NOISE ABOUT ANYTHING. BUT KNOW THAT HUNDREDS OF NIGERIANS HAVE BEEN SCAMMED. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KingToba(m): 12:04am On May 26, 2017 |
Why can't you stop investing your money in ponzi scheme. The only advice I have for everyone reading my comment is that if you want to invest on anything, check if that site or company have a product that can benefit and is use for people. From Diamond Edward. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 11:44am On May 30, 2017 |
Martartins: Tabbaz! This number also belongs to fiverking the renowned scammer! Add the details! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 11:48am On May 30, 2017 |
Funlord2: noted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by naijawealth(m): 11:49am On May 30, 2017 |
Funlord2: Fiverking is a scammer. he made away with my 40k |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mrjojo: 11:57am On May 30, 2017 |
Beware of this scammer ACC NAME: EQUAN ANIEFIOK JOSEPH: ACC NO: 0726233108: ACCESS BANK 0810 477 3690 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by megachange: 7:09pm On May 30, 2017 |
https://www.nairaland.com/3008410/instantgold.ng-customer-support-buy-sell/11#57032164 they scammed me foe 264usd will keep posting it untill they return my money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by akata1: 9:57pm On May 30, 2017 |
tabbaz I beg how real is lade007 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bholuwatifhe(m): 5:12am On Jun 01, 2017 |
Name : Samson John Phone number: 0706 860 9699 Mail: stellagadimoh221@yahoo.com Acct Name: JIMOH SULEIHAT ONYECHE (First Bank) He do claim A Man of God buh he X a Fucking Scammer & Lazy bone ooo |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 11:59am On Jun 01, 2017 |
bholuwatifhe: How did he scam you? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dermie: 9:32pm On Jun 01, 2017 |
Nice one. There should be a Nairaland whistle blowing section. ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lajoshua: 5:56am On Jun 02, 2017 |
Hi Tbazz1, good thread. I have Payoneer funds to sell, I've contacted you on whatsapp. Expecting your reply. Thank you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Innovictor: 9:52pm On Jun 04, 2017 |
My Experience Buying a Car from Lade007 So, here goes my experience buying a car from a Nairalander Lade007 in May. I saw Lade's post about buying cars from Germany—same as anyone else – I never knew or had any contact with him before now. I beeped him via WhatsApp telling him about my interest in a Peugeot 407 or Passat CC. I told him my preferred specs and he gave me a price range. He, however, surprised me by giving me a number of German auto websites where I could search for cars – in case I could find a better deal. Check 1- giving me the auto sites means I could see the ACTUAL cost price of any car I wanted to buy without any markup – A couple of weeks later, I found one sweet Peugeot 607 with my preferred specs. I contacted him and he told me he'll get started on it the next day. The next day, I was at work when Lade's call came in. He was calling to tell me that he had already driven to where the car was in another city and he wanted to send me fresh pictures via WhatsApp. He sent in the pictures showing all the parts of the car –interior and exterior. He even called my attention to an error message on the MFD. I told him to make some other checks and he carried out all the checks. He also renegotiated the asking price and a 100 EUR discount on the car. He then told me that if I was good with the car, I should send an advance and he'll get the car started on its way to Nigeria. Check 2—Lade was diligent enough to find out everything about the car for me just as if he was buying the car for himself, a friend, or a family member. He also got me the best price possible. He loaded the car up on a flatbed truck, I was getting picture updates and WhatsApp messages until the car reached the port in Hamburg. The car came in with a full-size extra tire and additional four sizes 17" winter tires. The car shipped a couple of days later and Lade kept me in the loop until the ship berthed a couple of weeks later. He also gave me the option of clearing it myself or through my agent, but I choose to clear it through his agent. The car was cleared in 3 days (took that long because of port wahala) and it was on its way to me in no time. When the car was eventually delivered, I told Lade to get a new phone because the car looked astonishingly better in real life than in pictures. I paid up the balance on the car and I got the car in great shape with ALL accessories (foot mat, battery, extra tires, jack, car cover, and manual) intact. If you are still skeptical about buying a car from Lade007, you are missing a potentially great deal that comes with unmistakable peace of mind. I wholeheartedly recommend Lade007, you ain't gonna regret buying a car from him. This ain't no paid review and I can supply you with pictures if you need more proof. I know that this post is long, but Lade deserves all the accolades he can get and more for the quality of his service. Drive with Pride! 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by guruvillage: 5:46am On Jun 05, 2017 |
Statistical Analysis and Data Mining, Qualitative & Quantitative Research Training & Research Advisory (Thesis Structure, Dissertation and Research Publication) Redfox Analytics-- redefining & standardizing the world of modeling, analytics and research with the use of solution engines: SAS, SPSS, Eviews, STATA, Python, R and Excel. Statistical and Survey Analysis Biostatistics (Medical Statistics) Econometrics & Quantitative Risk* Data Analytics Support* Commodities Trading & Modeling* MBA Research guide* Financial Markets*
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by studenthubng: 12:16am On Jun 06, 2017 |
ACCOUNT NAME: IMONAH DESMOND ACCOUNT NO: 0690248630 BANK NAME: Access Bank He operates a football betting odds scam on instagram (https://www.instagram.com/william07034789853/) and whatsapp - 07034789853. He scammed my friend. pls beware. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alexowoade: 6:04pm On Jun 06, 2017 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alexowoade: 6:05pm On Jun 06, 2017 |
SEEWEALTH is a trustworthy person is lack of patience on my side |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chidozy15(m): 1:48pm On Jun 07, 2017 |
Tabbaz please add kingyele to the list of scammers with phone number 08026356266. I just sold $170 BTC to him and he disappeared and switched off his phone number. I see that he has had issues against him before. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 3:26pm On Jun 07, 2017 |
Tabbaz: 07033926808 OLIVERS Tabbaz you put the wrong number for olivers! Update it! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 7:11pm On Jun 07, 2017 |
Tabbaz: Phone lines: 09077306478 , 09065199244, 07063003003 Accounts used to receive funds: 1. DIAMOND BANK: 0082306505 Odion Prosper 2. GTB: 0199112853 Odion Prosper 3. FCMB Account name :EBHODAGHE PETER Account number: 3252216013 4. Stanbic ibtc: 0014431806 Chinedu Ogbuagu Johnbull 5. Akinleye Akinjide firstbank: 3041019116 This is a team of fraudsters that have been working with a mole from this thread to dupe people! Their mole will claim that either his token or account etc has an issue and would suggest you pay into any of those accounts! They vouch for each other and pressure you into doing deals with their mole! The ring leader is odion prosper! A nigerian criminal that was nabbed in Cameroon for fraud as far back as 2015 and that has relocated back to nigeria! These bastards are now working together so do your due diligence! https://www.nairaland.com/2788601/nigerians-arrested-atm-fraud-cameroon#40803401 Tabbaz! Add up! |
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