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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 3:08pm On Feb 06, 2019 |
Tabbaz: He can't, his detail's are on the scammers list which his accuser would have seen if only he had carried out a search before wrapping up the transaction. 186. Newsloaded 09034012513 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:24pm On Feb 06, 2019 |
He cant defend himself.... i did a search and realized that he has been in and out of all forms of scam, ranging from selling Fake Cancer meds to Giving fake HIV 48 hour cure treatment, to paypal and itunes. Check my posts, i pasted links to prove all this. he no longer takes calls nor messages to the number he gave. Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:25pm On Feb 06, 2019 |
My mistake, i ddnt know. im not a regular here. but thank God its just for $50 . lesson learned. dominique: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 6:35pm On Feb 06, 2019 |
Flexiblemoi: Be careful next week time pls, too many scammers are prowling the net looking for victims |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 8:49pm On Feb 06, 2019 |
noted dominique: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blessedmum(f): 12:17am On Feb 07, 2019 |
Beware of this scammer. His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since. He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife. No 62, Awolowo way, behind Ikeja central mosque is the address he is using.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:51am On Feb 08, 2019 |
Blessedmum: Drop his bank account details. And also since you have all his information why can't you just simply arrest the crook? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:12pm On Feb 08, 2019 |
https://www.nairaland.com/madavis Phone: 08021857714 Enabulu Peter oseremen First bank: 3133575098 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . Mercy b. Udeagu Zenith bank: 2009418484 https://www.nairaland.com/search?q=peter+enabulu&search=Search macdavinshipping@gmail.com chavineto@yahoo.com uniquepita@gmail.com Agnematara@yahoo.com nicerazor36@gmail.com Phones: 08021859007 08095528920 09078769424 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 Dominique Take care of this scammer 5 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:47pm On Feb 08, 2019 |
Always be cautious when dealing with nairalanders with new accounts say less than 6 months. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mojeco(f): 9:25pm On Feb 08, 2019 |
I have heard of classic global logistics,the guy as even chatted me up recently that he can buy goods for me from China thank God I have not done business with him I could have lost my hard earned money..thank you sister for bringing this issue up here I just hope others can see this before falling victim.husband and wife doing 419 business I pray the Lord deal with you.you better return the lady money because I will also help spread the news around that your company is a scam quote author=Blessedmum post=75488559]Beware of this scammer. His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since. He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife. No 62, Awolowo way, behind Ikeja central mosque is the address he is using. [/quote] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blessedmum(f): 10:15pm On Feb 08, 2019 |
funlord: CLASSIC GLOBAL LINK LOGISTICS SERVICES 5344480010 FCMB. If he doesn't refund after this then am going to go that route. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:17pm On Feb 10, 2019 |
Bloody Scammer: Moniker: newsloaded and jxchanger.2018 (deactivated) bigxchanger.com whats app: 09034012513 Phone number: 09034012513 email: godspowerjacob@gmail.com drgodspowerkane@gmail.com facebook.com/godspowerjacob twitter.com/godspowerjacob Real name: Godspower Jacob Ekwevugbe Aka: Dr gbokolo or dr Godspower kane 2 Likes 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:04am On Feb 11, 2019 |
Blessedmum: it's easy to arrest him if you have evidence against him. kindly visit police station nearest to you with all your prooves. By the way, you may drop part of the evidence here so it will enable us capture his detail in RED ink |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:36pm On Feb 11, 2019 |
Scammer profile: raysolo (deactivated) Name: Richard Sunday Edobor Sterling bank Account number: 0027554565 Phone number: 0907909.3214 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Enmcee(m): 8:54am On Feb 12, 2019 |
Wanna earn free bitcoin? Just open this link on your telegram and always be online. It will mine BTC free for you. No investments. No jokes. Withdrawal is after accumulating about 0.005BTC which is achievable in a few days. Mine BTC unlimited as long as your data is on. https:///BTC_Miner_freebot?start=692898864 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:07am On Feb 12, 2019 |
Enmcee:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CaptainMitch: 11:09am On Feb 12, 2019 |
bakayokoko: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:58pm On Feb 13, 2019 |
+17063502974 www.Itunesexchanger.com 08162214619 Impersonator and scammer! 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 1:31pm On Feb 15, 2019 |
... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tazy(f): 7:01pm On Feb 17, 2019 |
SCAM ALERT! BEWARE OF THIS GUY, HE SCAMMED MANY PEOLE HERE
https://www.nairaland.com/4926493/make-over-us-100-weekly his monika: OfficialTstorm second: TstormDaBoss his Details: BANK: GTBank NAME: ifinwa James NUMBER: 0235154360 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Harzeecoh(m): 7:01pm On Feb 17, 2019 |
♊ READ NEWS AND GET PAID EVERY WEEK..... The best platform we all prayed and hoped for is finally launching next week Thursday(28/02/2019) ....join info centre income program lets share our online revenue with u every week Contact me on whatsapp with 08115581165 THIS IS WHAT U DO ON OUR WEBSITE TO MAKE MONEY⏬⏬⏬⏬⏬⏬⏬⏬⏬⏬⏬⏬ � just open news N5 � just comment N2 � login every day N70 � submit news/post N60 � share sponsor post N120 � welcome bonus N200 � referral bonus N500 (is ur choice..not compulsory) � WITHDRAW YOUR MONEY EVERY WEEK � MINIMUM AMOUNT TO WITHDRAW N3,000 ....... � REGISTRATION FEE IS N1,000 but the first 200 people to register next week Thursday is N800 Contact me on whatsapp with 08115581165 ... if u register next Thursday and u are not paid, ur registration fee will be refunded back to u....no story.��������� |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tazy(f): 7:11pm On Feb 17, 2019 |
tazy: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Came4apost(m): 8:48am On Feb 18, 2019 |
Just got scammed 150 euro Amazon giftcard website Www.Itunesexchanger.com. number 08162214619 Was referred to him by 08078752368 .. I made a very silly mistake of not confirming the numbers online before I contact them well they will all suffer this 2019 and it will never be well with them unless they send my money thanks
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Came4apost(m): 9:13am On Feb 18, 2019 |
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 9:17am On Feb 18, 2019 |
Came4apost: If you must trade cards, use escrow. Better one |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:51pm On Feb 19, 2019 |
https://www.nairaland.com/virgilvandijk Scam alert Deactivated username on NL : hoshodie phone numbers : 08128142062 and 08181722164 https://www.nairaland.com/3190496/currency-e-currency-market-deals/5089#64935245 Bank details: Skye bank: 1130543008 Oshodi Farouq olawale New bank details: Oshodi Farouq olawale GTB: 0209902764 Dominique 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pexbank: 1:08pm On Feb 19, 2019 |
Came4apost: PEXBANK can help. Post your offer and share. Get paid when your offer is taken. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:10pm On Feb 19, 2019 |
Scammer alert: https://www.nairaland.com/barcelona10 Barcelona10: https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71244213 Dominique 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:59pm On Feb 19, 2019 |
Came4apost: https://www.nairaland.com/3190496/currency-e-currency-market-deals/6774 Anytime you need cards or want to do any business on NL visit this thread and protect your cash. Even the people quoting you here want to rip you off. If they are crooks they will always be exposed on that thread. Search all numbers and use escrow at all times |
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