Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,196,607 members, 7,961,983 topics. Date: Sunday, 29 September 2024 at 06:43 PM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (619517 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
(1) (2) (3) ... (34) (35) (36) (37) (38) (39) (40) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by umaryusuf(m): 12:42pm On May 11, 2018 |
Scammer Identity Revealed... It has come to my notice that for the scam case I posted above (https://www.nairaland.com/3430558/scam-alert-dont-victim-update/34#66386020), the scammer real name and GTBank account number are:- Account Name: Sunday Michael Account number: 0019788169 Bank Name: GTBank So please be informed that: Sunday Michael is a scammer.
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by silverdam(m): 1:02pm On May 14, 2018 |
Hello I've been scammed by Lekanwj for paypal withdrawal |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ChriisDiamond(m): 10:47am On May 15, 2018 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by colp2015: 4:38pm On May 15, 2018 |
funlord:Ah, this is good news. God finally answered my prayers. Softboiy is a scammer. Sent him a much needed paypal fund last year, but he blocked my phone number afterward. How do I get my money back? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cleoo(f): 6:11pm On May 16, 2018 |
run from a damn bloody scammer known as betlady or betqueen...... shes on telegram and scams people for bet account management. her telegram group name was changed d moment she noticed that @betqueen don cast. she changed d name to SURE BET 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CofOLandOfPeace(m): 1:58pm On May 17, 2018 |
Dharey55:True. Lets be careful. Check my signature in blue below and contact us by clicking the WhatsApp Chat link... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cribking1(m): 8:28pm On May 19, 2018 |
[quote author=Cribking1 post=67704427] Refund made. Thank you all! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvcherish(m): 9:32am On May 20, 2018 |
very good one. GOD bless the initiator 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iambayoeleshin(m): 11:53am On May 20, 2018 |
DO YOU NEED A BUSINESS LOAN? DO YOU LIVE AROUND THE AXIS OF MILE 2, FESTAC, SATELLITE TOWN, TRADE FAIR, IGANDO, BADAGRY EXPRESS WAY AND OLD OJO ROAD? CALL 09024970193!!! LETS TALK... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:50pm On May 20, 2018 |
Once you see these bank details you better run for your lives. He is a THIEF First bank: 3047014027 Aka: Jackbauer01 or omotinuolaji Ojo Akinyemi Oladapo Diamond bank: 0080613740 Digits: 09076263611 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bigdaddygeee(m): 10:39am On May 21, 2018 |
Let's take this serious, innocent naira landers are loosing hard earned money daily to this SCAMMERS at the end of the day it dies-credits the portal and everyone on it. Weda you dey legit or not, sometime soon if nothing is done.. . . . . . Every body on the platform would be assumed a SCAMMERS n THIEF |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Preciouzword: 4:05pm On May 23, 2018 |
Check out the 17years old who was groomed and abused by a 34 years old when she was 15 via Tweeter https://momsall.com/social-media-social-protection-for-children-teenage-grooming/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Viking007(m): 8:21am On May 25, 2018 |
mercyway:You didn't include his phone number, nairaland moniker or email(s). 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mercyway: 8:24am On May 25, 2018 |
Viking007:Thanks sir, I will edit my post now |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MICIBAMA(m): 11:36pm On May 25, 2018 |
NPOWER TECH (HARDWARE AND SOFTWARE) PROGRAMME PHYSICAL VERIFICATION REQUIREMENTS Here're some of the essential things you must go along with for your npowertech physical verification exercise. If you don't have them handy at the moment do well to get read so that during the verification exercise period you won't stress yourself much. The documents we'll list here will be updated subsequently. Here're some of the documents you cannot do without during the npower tech physical verification exercise. http://www.belmadeng.com/2018/05/Npower-Tech-Software-Hardware-Pre-selection-Status.html 1. NYSC discharge certificate. Note that this mainly for those applicants that are done with their National Youth Service. OND and NCE applicants are not expected to worry themselves about this. 2. Your original or statement of result. This particular one is applicable to every beneficiary, whether HND, OND, NCE, BSC, B. ENG and so on and so forth. 3. Your National ID card 4. Your birth certificate or sworn affidavit 5. Your local government identification letter...and so on. http://www.belmadeng.com/2018/05/Npower-Tech-Software-Hardware-Pre-selection-Status.html |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sleekender(m): 1:12pm On May 26, 2018 |
Guys...be aware of the following scam bank accounts. They pose as data resellers and post adverts in public whatsapp forums. Phone no: 09068166590 Note: ACCOUNT DETAILS ACCOUNT NUMBER: 7782367906 ACCOUNT NAME: OGBU FESTUS BANK NAME: DIAMOND BANK Note: ACCOUNT DETAILS NUMBER: 8015158801 ACCOUNT NAME: CHRISTIAN UBAH BANK NAME: ECO BANK
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gospel367: 2:36pm On May 26, 2018 |
If you want to learn how to make up to 10k and above posting paid contents on your social media like facebook, twitter, whatsapp, reading and commenting on posts, taking surveys and referring people, contact me. You can make a minimum of 10k naira and upwards even without referring someone. You earn 1k naira per referral you make. All your earnings are paid to your bank. This is not a get rich quick scheme. But a program created to alleviate the poor reading habits of Nigerians while adding income to their pockets. This program uses same approach Google, twitter etc uses to make money through online adverts. So its a win win program. Don't let the situations in Nigeria tie you down. Register free now. Inbox me if interested on Facebook using Gospel Chinaza Ferdinand or add me on WhatsApp using +22965790582. If in doubt, let's talk.. I didn't post links here because of the rules here. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by boljamogun(m): 6:07pm On May 27, 2018 |
Disclaimer Notice It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people. Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi. I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him. Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk. The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer. Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me. For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland. I usually send money first, 99% of the all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers. I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others. All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together. Please trade safely! Regards!! 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 10:17pm On May 27, 2018 |
Interesting.I like this thread. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bakayokoko: 1:51am On May 29, 2018 |
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD. OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM! SOME OF HIS DETAILS: OJUOLAPE TAIWO KEYSTONE BANK 6016915118 ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT. BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO 44 Likes 8 Shares |
(1) (2) (3) ... (34) (35) (36) (37) (38) (39) (40) ... (173)
CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13 / How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr
Viewing this topic: 2 guest(s)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 36 |