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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (623063 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by snoopabey: 2:57pm On Nov 27, 2018 |
This is another trustworthy INVESTOR, contact him on his trend, https://www.nairaland.com/4870408/hustlers-forum#73350699 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by snoopabey: 3:00pm On Nov 27, 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:27pm On Nov 27, 2018 |
Another worthless thief: https://www.nairaland.com/bitcoin215 https://www.nairaland.com/kennedy94 Phones: 08070516185 Ecobank account: 5241065613 Name: Faith Timothy Njoku And Phone :08169717031 Access bank: 0723437613 Name: Victor Baribor Richard https://m.facebook.com/diamondRichard101?v=timeline&lst=566687524%3A100007476664194%3A1543349254 Dominique Take down both accounts 2 Likes 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kowalsky: 8:06pm On Nov 27, 2018 |
So apparently this dude is a scammer. Transferred about 156k to him for purchase of some goods and he has gone AWOL CC. Funlord. 0807 051 6185 Account details. VICTOR BARIBOR RICHARD Access bank 0723437613 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ib22003(m): 9:12pm On Nov 27, 2018 |
I have been refunded. Thanks to all the chairman her for their quick response. May God bless all of una. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:48pm On Nov 27, 2018 |
ib22003: Modified: you can erase the old post you quoted now |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Demela(m): 2:58pm On Nov 28, 2018 |
It's sad to see people are still being scammed till date. Have you guys heard of PayScrow on https://payscrow.net This escrow platform ensures commitment from buyers and sellers and filters out fraudulent transactions or attempts. As a buyer, you are guaranteed, you will get your product with agreed specs delivered to you or you get a refund without hassle. As a seller, you are immediately notified of buyer's payment, you even see it on your PayScrow dashboard, so you can ahead and deliver without fear you would get if it was PAY ON DELIVERY but 100% payment assurance. However, you can only access it when you have delivered the item and delivery is confirmed with proof of delivery. So deliver your part and get paid. https://payscrow.net ensures you never get scammed again as a buyer or seller. Don't take our word for it, try it and see for yourself and feel free to come back here and share your experience. Thank me later. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fundango: 4:26pm On Nov 28, 2018 |
funlord:Bros, Thanks for revealing the SCAMMER. Please is the picture attached below that of the scammer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fundango: 4:48pm On Nov 28, 2018 |
funlord:Bros this is Bank account details below which he used in his scamming activities, which shows he isn't doing it alone. Name Kehinde Adepoju ACC NO. 3063789884 BANK firstbank |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nickyblaze(m): 8:04pm On Nov 28, 2018 |
Good day every one am victor Baribor richard tans I collected money from him to buy some goods for him in the process I got scammed and I told him about it and he gave me till the ending of next month to pay him back his money which I agreed so why come here to call me a scammer when we spoke on Monday about you money why spoil my name |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nickyblaze(m): 8:05pm On Nov 28, 2018 |
Fundango: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nickyblaze(m): 8:09pm On Nov 28, 2018 |
If you guys think am lying we can carry Thisbe case to Facebook and you ask people about me and also what happened I was not the only one that got scammed Golden fx was also a victim and since then I have been paying people that send my money to buy them goods because of this so Oga coming here to call me names is very bad very bad I know for money had taken too long he am doing my very best to raise money to pay you back I never planed to be scammed so pls come out here and talk don’t use the word I scammed you because I will never do that at lest I know you in person and since you knew me I have never had any bad records any where so don’t let this make u call me names I will not have it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by richkids1(m): 9:15pm On Nov 28, 2018 |
I wouldn't want to even agree or disagree with whatever the person who started this thread had in mind. What I believe is, we always need to settle some matters amicably before we jumped into calling out names in a bad manner. Coming to the world wide web to call someone out as a scammer when you know he or she is still having an agreement with you behind the scene is not ideal. Let's always think about the future impact of our actions. I know this boy called Victor Baribor, not yesterday or last year. If he did something like that, you can easily nail him down and collect your money if you think he is running from you. I'd recommend you two should settle this matter amicably and stop spoiling each other's business name and even posting person pictures when you are sure you could still get your money without fight. I hate scammers, I can not stand them too but he came here publicly to accept the fact that he owes you money. That's a good thing and an assurance that your money never get lost. So get yourself together and make up. nickyblaze: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Panelbeater(m): 1:36am On Nov 29, 2018 |
The Victor Baribor I know is not a scammer , he can’t run away he is very traceable. Maybe business went bad for him. Please send me a mail , I know him Sister house for Iyana Ipaja.. I would call him for a better explanation as well |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ib22003(m): 6:21am On Nov 29, 2018 |
I have been refunded. The guy called me this morning to refund me. He claims to have had his coin stuck. But i believe he could have handled it better, thank blocking me on whatsapp and not picking my calls. But i forgive me. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:00am On Nov 29, 2018 |
nickyblaze: Dominique mynd44 Take down this scammers new account 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:02am On Nov 29, 2018 |
nickyblaze:[/s] Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Akukaria: 8:08am On Nov 29, 2018 |
Gocnig on NL. Full name is Omani Franklin. Zenith bank_0027554565 or 3027986126(Omenogor Sonia. First bank). He lives in Asaba. He studied business admin at DELSU. 08058203458
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 4:58pm On Nov 29, 2018 |
Demela: Why should the members of this platform trust you? For the life of me, this could be another scam. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 4:59pm On Nov 29, 2018 |
Akukaria: Always explain what the person did in your post. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 5:03pm On Nov 29, 2018 |
1nigeriamyfoot: Surprisingly I never heard of the website till you guys started discussing it here. After the ponzi fever, which I never participated in, but seeing how it burnt a lot of people, I vowed never to be a part of any online business which involves investing money on faceless people for a promised return. If I can't see you physically, and your website got no standard escrow service backed by solid firm, I ain't sending you a dime. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bustthem: 11:12am On Dec 01, 2018 |
Blessing Chuks Sombi (0732522755) Access Bank Scammed my mom sum of #43,000 Kindly help sir |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 8:00am On Dec 03, 2018 |
https://mobile.facebook.com/babalola.samson.1654? https://www.nairaland.com/coins780 https://www.nairaland.com/fxguru2016 07066254584 08144456063 Dominique kindly take down these accounts owned by a notorious thief 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dapkin(m): 8:55pm On Dec 03, 2018 |
Another common thief who claimed to have life grammarly account sold to me around 24th March. His previous nairaland account : johnniewalker His nairaland account now: ArticleBeast This boy deliberately blocked my number when i raised the issue. I used another number to call him tonight, he picked and after he heard my voice, he cuts the line and i havent been able to get him His name is Agor Elijah GTBank account: 0116146185 His phone number is: 09082013387 Agor, a criminal like you can only run...you cannot hide.... Please take note... 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArticleBeast: 9:22pm On Dec 03, 2018 |
dapkin:24th of March at least he tried na. How much is the monthly charge for grammarly. I gave you my terms and conditions but you didn't keep to it. If you like post my number and details on a billboard on Oshodi, you are wasting your time. Should I send you SARS or Efcc number...? Efulefu My last reply to you since you are a dumb pained fellow. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArticleBeast: 9:28pm On Dec 03, 2018 |
dapkin:I still have your name, number and acct number...We go see who go tire....I have a blog and fb page with 123k follower by the time I post your pic and details as a thief...I sold you grammarly since March which you tested but mumu say Lifetime, when I no know weda I go live for a 100yrs. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dapkin(m): 9:32pm On Dec 03, 2018 |
and your terms and conditions were You are a coward...why did you block my number?? and you know what...perdition awaits you...i guess you used the money to cure your lust for greed and stealing...cos at this rate you are going, you will be hounded and hunted like a rat when caught in the act... ArticleBeast: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArticleBeast: 9:33pm On Dec 03, 2018 |
dapkin:kl |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArticleBeast: 9:33pm On Dec 03, 2018 |
dapkin: |
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