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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (611496 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fm4real2k6(m): 3:34pm On Jul 11, 2017 |
I am expecting some webmoney payment from my network. I need trusted exchanger. please suggest me any pay exchanger. I will appreciate. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ekele99(m): 8:04pm On Jul 12, 2017 |
make money from the comfort of your home http://www.wealth9ja.com.ng/2017/05/make-money-from-comfort-of-your-home-2.html |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Alennsar(f): 10:02am On Jul 13, 2017 |
pls my people is there anything like "payges letter" ? i |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chijohn42k2(m): 11:59am On Jul 14, 2017 |
fm4real2k6:check business forum u will see ecurrency thread u will see them check their moniker very well and search for it on nairaland search page so that u will know if they are scammer or not |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fm4real2k6(m): 2:29pm On Jul 14, 2017 |
chijohn42k2: Yea many thanks for this. I did got one, a standard firm, very reputable and their service was good. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tolu95(m): 7:53pm On Jul 18, 2017 |
Oyetunji jubril is a scammer Phone number -08066328774 Acct information-Act name: Oyetunji Jubril Account number:0071492365 Bank: Diamond |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zdoh(m): 9:01am On Jul 20, 2017 |
Be careful of this bloody scammer he chat me up this morning to try his luck but failed. Alelamole Mutiu Abiodun Gtb 0037144787 Phone number. 09075917382 Cc: Tabbaz Funlord. Screenshot bellow .
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:17am On Jul 20, 2017 |
Zdoh: Look at his other 2 accounts and phone numbers! wazobiaforu: Olami2286: Tabbaz food don done! Mynd44 abeg end this thief for Seun sake! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JoanRichard(f): 11:32am On Jul 21, 2017 |
Scam Guys please Beware!!! We have identified the below mentioned person name (fake), to be using dubious ways to extort huge sum amount of money from people, he has no product or service to offer you. He hides under different marketing names just to obtain an on-front money and abscond. He also have different contact numbers for running his shady deal Solomon Arubaye Netwealth Marketing Concepts 200, Housing Units, Gadumo, Lokoja,Kogi State., Lokoja, Lokoja, Kogi, nigeria 07068384368 09063415656 07068384368 08078812671 08107204280 Netwealthmarketingconcepts@gmail.com PLEASE HE NEED TO BE STOPPED BEFORE THE PERSON YOU KNOW BECOMES HIS VICTIM OF MONEY LOST |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jojokings: 11:49am On Jul 24, 2017 |
Hello my fellow nairalanders I am a Bsc holder in Business Administration I am based in Abuja I am looking for any body who can connect or help me with any job on marketing or distributing of any products or items here in Abuja (FMCG) may be for commission or any other set benefits. Since finding a Job has eaten deep on my pocket. I just want to engage myself phisically and financially I have 5yrs experience in marketing Please help a friend by calling or WhatsApp me on this Numbers 08036568875, 09098078028 Kennaskings@gmail.com Anyoha Joshua God bless us all Have a wonderful week ahead |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stkingsley(m): 1:13pm On Jul 24, 2017 |
You must be careful of these two ROGUES. They through One Mr. Ben Jones of Gsm No. 08068498892, email Ben Jones noreply@jotform.com and drbenjones111@gmail.com posted on Nairaland here “Confirmed Method To Make Over $100 Daily With Bitcoin” and people were dropping their email addresses, which I did. And he called and sent me a message on how the process works. I then told him I have never done any thing Bitcoin before, he promised to send me a software which will ensure I make this $100 daily. He sent the link to me and warned me never to share with anybody else, or else he will block me from using it. I agreed. I opened the link and the link truly on face value could generate 5million satoshi, but was also asking for Miners IP, which I knew nothing about. I told him so, he frowned that so I do not have a Miners IP, that he will send me a contact of whom to buy it from. There are in 2 sizes – One year’s own which is N25,000, and 6 months own which is N6,000.00. I asked him if he is sure its just N6k and he said yes. So I called the No. 08103065665 (UGO) whose real name is NWAMBURUKA MUNACHI. The guy picked and repeated the cost. I sought for his bank account and he gave me a UBA Account No. 2087668634 with the name OKWANDU KINGSLEY UGOCHUKWU. I paid in the N6k, he text me that it is no longer N6k, but N16k, after much argument, he said to refund me that I should send my Acct. No. which I did, and instead of sending my money, he asked me to add extra N3k, to make N9k for another one which is 3months. I told him I do not have N3k. Mr. Ben then called me that he was going to beg on my behalf that I should pay him extra N2k (to make N8k instead of N9k). I then knew it was fraud, but I decided to play along. I paid in the extra N2k, and Mr. Ugo, confirmed to have gotten the alert and that he will send me the IP as soon as he goes to his company, as he was on the road. Now, from Thursday last week till date, he has not sent me nothing and he has also stopped picking my calls. Mr. Ben too, has stopped picking my calls. So, guys please be ware of these two Crooks: Mr. BEN JONES real name is BUCHI ABAH with Tel. No. 08068498892, lives at No. 56 Umuode Rd Aba, Aba. Mr. Ugo’s real name is NWAMBURUKA MUNACHI, Tel. No. 08103065665 from ITUNGWA COMMUNITY , Aba. His other names are Joshua and his account name is Okwandu kingsley U, |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ekele99(m): 8:46pm On Jul 24, 2017 |
want to start a business? get help here: http://www.wealth9ja.com.ng/2017/07/how-to-start-business.html |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Uwaomaokey(m): 8:55am On Jul 25, 2017 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by furetin(m): 10:16am On Jul 27, 2017 |
Uwaomaokey:Oga who scammed you? What nonsense post is this? What proof or allegation do you have against me I'm here to defend myself. Even the op has given you several ways to identify a scammer you are here foolishly tarnishing someone's image. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by furetin(m): 10:22am On Jul 27, 2017 |
furetin:Believe you me I've never owed anyone #1 in the business I do the name Furetin is not just a name it's a brand so in case you had issues with my staffs or something why don't you pm me? What joy do you gain In coming out to tarnish ones image? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NonFarmPayrol: 7:07pm On Jul 27, 2017 |
Rhoyall: this rhoyall guy is a scammer cc tabbaz please add him to the scammers list sold perfect money to him and he ran do business with him at your own peril this is his number 07017412790 he kept posting till he switched off his lines after i called him several times 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Vilshow(m): 12:13am On Jul 28, 2017 |
Hey Guys! There's this guy with moniker "Don.Wale " he claimed to have the contact of some hackers that sell iTunes gift cards at a discount rate. Beware of him and his cronies ( the hackers) they're scammers. I just got scammed a total of 0.079btc equivalent of N72,000. Had to this cos I don't want others to fall victim BEWARE DON.WALE IS A SCAMMER 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:23am On Jul 28, 2017 |
NonFarmPayrol: Noted 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ourown(m): 4:03pm On Jul 28, 2017 |
Vilshow: This same guy scammed me of 18500 today. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Vilshow(m): 8:21pm On Jul 28, 2017 |
Ourown:That guy is a real Big time scammer. We need to create awareness so others don't fall victim |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ourown(m): 8:51pm On Jul 28, 2017 |
Vilshow:He's a brilliant SCAMMER, see the detailed articles he posted. He's very good at scamming. A lot of people will still fall for his trick if care is not taken. I can't find his thread anymore. Can you? |
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