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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (615749 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)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 4:32pm On Apr 20, 2019 |
Macsjebs: You are absolutely right, that was my costly mistake. Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:35am On Apr 21, 2019 |
olalol:this has nothing to do with new accounts both old and new are scammer put that into your skull 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:46am On Apr 21, 2019 |
Rikon:Yeah, we have clarified this before, the risk is higher with new accounts, except they have proofed themselves overtime and with genuine reviews |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 6:44am On Apr 22, 2019 |
Rikon: I wish I could like this statement 1000 times. New or old does not matter. A scammers is a scammer irrespective of how old or new the account happened to be. In money matter ALWAYS use an escrow, unless they are already known to be people of reliable antecedents. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 8:43am On Apr 22, 2019 |
mctfopt: in some cases a trusted exchangers can let off his/her reputation for the right amount 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 11:54am On Apr 22, 2019 |
You are all right 1.Read Pages 1-3 in the Scam Alert Section 2.Always insist on Escrow to be on the save side |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dtraveler: 12:04pm On Apr 22, 2019 |
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100% Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check. I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions. Yesterday, my supplier notified me of another charge back. and I notified. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons. He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it. I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him: Please help me beg him. I am using his daughter, wife , God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk. He should understand the risk of the business he is in. and he's there to provide value. Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players. Meanwhile, I still need a very good supplier who give me issues. In fact, right now, I need at least $5k pp. Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect. Modath hazzantazzan Ibraheem Funlord Bookiemart Marieso Bless01 ladyf Tabbaz
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macfortune(m): 12:30pm On Apr 22, 2019 |
My whatsapp contact is on my signature. I await your message. dtraveler: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:42am On Apr 23, 2019 |
Please don't transact any form of business with this Ifud His ways ain't straight. https://www.nairaland.com/ifud That's the link to his profile. He and his partners are cheats. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:33am On Apr 23, 2019 |
Deactivated Scammers account: Name: Paul Kebokwu Ogechukwu Bank details: First bank: 3111515737 Phone: 070199266.51 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:35am On Apr 23, 2019 |
pane22: Provide some evidence Cc: dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 10:39pm On Apr 23, 2019 |
What Happened!!! My post about SCAMMER CHUKWUEBUKA EMMANUEL who collected #26,000 through his Access Bank from me was DELETED?
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 10:57pm On Apr 23, 2019 |
More evidence loading
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 11:01pm On Apr 23, 2019 |
Check evidences here
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 11:12pm On Apr 23, 2019 |
That was how he stopped replying my messages or picking my calls . Such warning so others won't fall to his traps again shouldn't be deleted. Once again his name is CHUKWUEBUKA EMMANUEL with Access Bank Account number 0689512948. Please don't transact with him. Attached is the already-USED /fake gift card he sent to me and screenshot of the system
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OluDonald1(m): 1:37pm On Apr 24, 2019 |
But to be sincere olalol... greediness led u into this... how would u expect a legit biz to transact $200 Amazon card for just 26k? I also trade gift card & no body has ever agree to sell at that ridiculous amount. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smat101(m): 3:19pm On Apr 24, 2019 |
funlord:I'm writing this with pain in my heart.. ifud (innuendo udofia) is a BIG SCAMMER despite all .He scams people that's what he does for a living...I'm a victim and if ure seeing this don't do any business with him ...They re a lot like him in this country...If I ever see innuendo udofia or his scamming colleague Henry Uduak in this life..I'm ready to kill them and happily go to jail. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ofoltundeseun: 4:19pm On Apr 24, 2019 |
More 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ofoltundeseun: 4:20pm On Apr 24, 2019 |
End 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 4:22pm On Apr 24, 2019 |
smat101: Kindly elaborate on what transpired between you both. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olalol(m): 4:24pm On Apr 24, 2019 |
That is your opinion bro, but I'm not GREEDY. I paid 26k since he said the gift cards are on $100 denomination each. So I decided to pay 26k for $100 first in order to know if he's genuine or not. It will be so bad for me to send all the #52,000 at once. Attached is the message part to justify my decision in order to reduce the risk amount. Thanks OluDonald1: 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:39am On Apr 26, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:46pm On Apr 26, 2019 |
Scammer: Name: Emmanuel chukwuebuka Access Bank: 0689512948 Phone: 081.28966368 Nairaland ID: thelson 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ArykTECH(m): 8:37am On Apr 27, 2019 |
http://www.aryk.store for Web, PCs and Phones solutions. Visit our offices for huge discounts. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AfoltundeOG: 10:30am On Apr 27, 2019 |
ArykTECH:scammer oshi 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by silvoice(m): 11:37am On Apr 27, 2019 |
EcobankA/c No. 5230001028, Okere Goodluck : "scam alert" this dude is selling shell (SPDC) job slot for (N95,000) he says: 1. it's a permanent job. 2.N370,000.00 salary 3. No interview, no marine, safety and related certification needed, but location is offshore 3 week in 1 week out hahaha! Lol Naija i hail ![]() 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:55pm On Apr 27, 2019 |
ArykTECH: Dominique Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes? Cc: Seun |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bless01: 4:48am On Apr 28, 2019 |
funlord:You're Right Funlord some information are not there anymore, we could see the victim pleading for the 4k refund they agreed initially, we has just talking stories, that arykTECH is a huge suspect,he is now showing us an office, if you like own a company as big as Amazon, we don't care, please pay him back his money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SHAMONEYXL(m): 9:26am On Apr 28, 2019 |
Dominique, I have posted it on Facebook, oya go and delete it over there. Shebi you are feeling like a super human on nairaland. PS. Ban my moniker till eternity. 2 Likes
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