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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622944 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pearl005(f): 6:14pm On Dec 15, 2018 |
Please, I've just been scammed by ARIANNO here. He was supposed to withdraw some fiverr funds for me, added my email to his PayPal and disappeared. I'm disheartened right now. I'll be really glad if he can be fished out, if not, then I'll be happy if no one else fall victim. As at this morning we communicated on 07014223712 and his PayPal account has AHMED IDRIS as his name |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:17pm On Dec 15, 2018 |
Fraud alert: https://www.nairaland.com/lheksban Name: Okufuye Olalekan Bank: GTB.0179142853 Access bank: 0778769576 Phone: 0.9053781777 or 0.7068476160 Facebook/ IG: @.wf_lheksban 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:20pm On Dec 17, 2018 |
Thief alert: https://www.nairaland.com/b0tman Name: Okoro Kingsley phone: 08144117339. Union bank Account number: 0044848337 Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijahot0: 1:58pm On Dec 18, 2018 |
Tony Elumelu Foundation appoints Ifeyinwa Ugochukwu as CEO Read More https://www.naijahot.com.ng/2018/12/tony-elumelu-foundation-appoints.html |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MOBBDEEP: 8:20am On Dec 20, 2018 |
funlord:The NUBAN details is not complete This is 9-digit instead of the normal 10-digit |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:40pm On Dec 22, 2018 |
Latest thief: https://www.nairaland.com/adambin Name: Ahmed Idris Phone: 08021851612 Paypal mail: delivite516@gmail.com Dominique 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iyblaq(m): 10:40am On Dec 23, 2018 |
funlord:God bless you Funlord , Adambin is a Low life scammer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iyblaq(m): 10:48am On Dec 23, 2018 |
Pearl005:Oh, same guy that just scammed me. He has different handle. Adambin. 1 Like 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pearl005(f): 5:30pm On Dec 23, 2018 |
iyblaq:wow! Please be careful o. They're plenty around here. Sorry for the loss, dear. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pearl005(f): 5:33pm On Dec 23, 2018 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:27am On Dec 24, 2018 |
DilyAtlantis: 09039977743 Godson chinoso edoga https://www.nairaland.com/dilyatlantis https://www.nairaland.com/3714280/must-see-check-out-photos#down https://www.google.com/search? q=chinonso%20samuel%20edoga&hl=en-US&gws_rd=ssl Super thief Dominique 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:07pm On Dec 24, 2018 |
https://www.nairaland.com/madridviva https://www.nairaland.com/adambin https://www.nairaland.com/faucin 08021851612 Name: Oluwasegun Oyemosu Bank account:Polaris bank 3025276268 Dominique This is the thief adambins new account. Take them all down 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Madridviva: 5:16pm On Dec 24, 2018 |
funlord: Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:21pm On Dec 24, 2018 |
Madridviva: You must be mad? Look at this thief trying to feign ignorance. Don't worry the evidence that will bury you will appear in about 5 minutes. Just get out of my mentions for now! Cc: iphone5 7 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iphone5: 5:43pm On Dec 24, 2018 |
funlord: Thanks Boss
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 6:37pm On Dec 24, 2018 |
Iphone5: If that's the number Madridviva used in contacting you, then case closed. He has nothing to prove |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iyblaq(m): 8:11pm On Dec 26, 2018 |
Pearl005:thanks pretty |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by drakeli: 2:15pm On Dec 28, 2018 |
Ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by limelightnaira: 12:41pm On Dec 29, 2018 |
I was also been scammed by
a website called onlinenaira.com
guys stay away from it ... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:03pm On Jan 02, 2019 |
Thieves: 08167893361 08140514297 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:45pm On Jan 02, 2019 |
Please someone who knows okwafulgo should tell him to complete my transaction or I tag him a scammer. It has taken more than time to be due |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ysalli: 3:50pm On Jan 03, 2019 |
Singapore1: Ariyo Akinshola whose name on nairaland is Omoadugbo. scammed me #50,000, since June 2018, I know him through here when he advertise his called nairami big Limited, I requested for two mpos at cost #50k, which I paid through ussd to nairami nig ltd account at Heritage bank, he promised to delivers the item a week after, since then no items are delivered and the worst is he is not picking my call again, his phone number is 0816 856 8315, let somebody help me to beg him o, he has frustrated my effort to. start the business in 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by themmyloluwaa: 9:06am On Jan 05, 2019 |
funlord: Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:10pm On Jan 05, 2019 |
themmyloluwaa: What is his name and number |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Imoh4vic: 1:38pm On Jan 06, 2019 |
themmyloluwaa:I have $135 of PayPal funds available for sale in my PayPal balance |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 9:16am On Jan 08, 2019 |
60200¥(1688(10,000pcs Custom Watch(political) + 8500¥(1688(Royal Bedsets excl Mattress(5units) + 25600¥(transfer) + 269¥(1688) + 188¥(1688) + 9420¥(1688) + 14200¥(1688(refurbished iphone XS 64g(2units) + 15600¥(1688(custom cap/Shirt-1200pcs(political) + 52110¥(transfer) + 950¥(1688) + 1944.3¥(1688) + 201¥(taobao) and many more sold!!!!, more rmb still available on parking space Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc. Chinese Payment(No hidden charges) transfer to china rate(¥): 53 - 56/¥ (the higher the funds the lesser the rate) Payment for goods: 58/¥ (Flat) Request to Pay(alipay): 60/¥ Easy & soft loan(goods only) 1-3months repayments(T&C applied) Trade Safe A grateful heart is a beginning of greatness. .. OMS MALL & GLOBAL SERVICES |
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