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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (614424 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Best147(m): 11:58am On Jan 08, 2020 |
I have just been scammed by this person Acc name: obioma james Acc num: 8103065665 Bank: fcmb Phone numbers: 08103065665, 08068498892 He scammed me #19600 meant to fund my block chain account. Uptill now nothing has showed up. He has blocked all my lines since on Monday. Please post his details as well . I can't remember his moniker. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by freshpzy1(m): 5:00pm On Jan 08, 2020 |
Pls help me out Am about to be scammed by hotdealz All i ask for is a refund |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:02pm On Jan 08, 2020 |
freshpzy1:wow, what happened hotdealz, this is strange... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by papabiz(m): 7:45pm On Jan 08, 2020 |
Never deal with Gbenga AJAYI 0239906656 Wema bank 07013962402 +234 701 396 2402 He is a cheap.Scammer Details coming soon |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by freshpzy1(m): 8:55pm On Jan 08, 2020 |
Macsjebs: All i want is refund or replacement......very simple But he is frustrating me 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by freshpzy1(m): 8:56pm On Jan 08, 2020 |
Macsjebs: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by djWALE(m): 12:51am On Jan 09, 2020 |
Best147:He scammed me too this Monday, MF isn't gon get away with it.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:43am On Jan 09, 2020 |
... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:49am On Jan 09, 2020 |
completey:Ma'am, can u add the person's contact if u have it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by completey(f): 8:44pm On Jan 09, 2020 |
Macsjebs:Of course +228 97 77 13 43 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:56pm On Jan 09, 2020 |
completey:Okay, was thinking another no was used in communicating with u |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 7:10am On Jan 10, 2020 |
Ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by agarawu23(m): 8:44am On Jan 10, 2020 |
dominique:he is a big scammer. He scammed me 2.7m since 2018 July. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:28pm On Jan 10, 2020 |
Nobleconcept025: Kindly share your conversation screenshot here, his mobile number and the platform where you net him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mukulu56(m): 10:34am On Jan 12, 2020 |
Too much scams going on. Please should be careful on how they trade. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mukulu56(m): 10:34am On Jan 12, 2020 |
Good morning everyone. I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn. 20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful. Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you: 1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB). 2. Write out the Full name and account number of the page or person. 3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) 4. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER". 5. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD. 6. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cenbank.org) . this will ginger the bank to take it up fast. What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by agentakins: 11:07am On Jan 12, 2020 |
This is fantabulous. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 11:38am On Jan 12, 2020 |
Damn... scammers are feeding fat |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nasinazz(m): 12:37pm On Jan 12, 2020 |
Please tabbaz add caribar to the list of scammers... He defrauded 3 nairalanders of their hard-earned money, he was paid to fund a neteller account by ayomide93 after receiving payment he ran off, he did a charge back of PayPal after receiving payment from writter. His phone number is +2348024661083 Gabriel Aji 8105349418 Ecobank
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mrjojo: 2:23pm On Jan 12, 2020 |
on the 29th of last month, I posted 250$ bitcoin for sale on the E-currency thread, this person surgeonzany contacted me, I sent first to him because a google search of his number showed his whole Bio(name, school, family) i didn't think anyone will be slow enough to want to scam when arrays of there life is all over the internet Alas, I was wrong, dude said he made the transfer but his bank account had issues, I was patient, he had promised to pay thrice and has failed on all occasions, I guess all his excuses was all to buy time. Scammer Details : Username : surgeonzany Name : oyewumi Abel shogo School : Unilorin - drop out Current location : Abeokuta phone number: 08168832600, his pictures are below.. I will be resulting to brute-force and other means necessary to recover my funds offline, not minding the expenses, he will CERTAINLY be made an example of. cc :tabbaz Dominique dragnet funlord Saynotocultism ![]() ![]() ![]() ![]() ![]() ![]() 1 Like 2 Shares
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 2:34pm On Jan 12, 2020 |
Nasinazz: Mehn . I thank God o. I was about to buy paypal from him that day. God is indeed wonderful. I already saw the signs as I gave him the PayPal to send to me,but it never went through. The same sign I saw on my first chargeback repeated itself again when he requested for another PayPal account. But I never gave him. I just lockup since I wasnt desperate for cash. So, na like that the fool would have make my new paypal redundant again. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by writter: 5:13pm On Jan 12, 2020 |
Tabbaz:Caribar and goatface are same. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:15am On Jan 13, 2020 |
Check if there is any BETBONANAZA Shops in your area. If there is none. This is your opportunity to become BETBONANZA PARTNER. Earn up to 30%. Its trustworthy and transparent. Visit www.betbonanza.com for more details or Call. 08169786019. Bet bonanza. Be Better.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seun4FastLoans(f): 7:45am On Jan 13, 2020 |
Good By the way, if you own a good business with a good statement of account or you are a salary earner you can check below my comment and contact me for quick loans without collateral nor guarantor. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Horlaarsco: 10:34am On Jan 13, 2020 |
I got scammed by this guy last week 7th of January Account Omope olawale first Bank 3085843957 WhatsApp 08110129913
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Solarex1: 2:50pm On Jan 13, 2020 |
http://www.solarexinstitute.com.ng/waste-management-and-recycling-business-plan-in-nigeria/ Business plan on Waste management and recycling Executive Summary Weston Limited is a waste recycling and management company that is involve in collection of waste products or trash from different municipal area, then separate the waste into different segment, dump properly those that are not useful and sell the recyclable waste to the recycling company. Detailed Description What we basically do is collect waste from different area in the community (You can venture into this business in different ways base on the amount you have on you. Due to less capital you can start by renting trucks to do this or hire guys that will use small 2 wheels barrow to collect the waste). This waste is dumped on a hectare of land lease far from residential area in the outskirt of Ibadan. When been dumped the waste are then separated into the following segment before been packaged and sold to the recycling company. The segment are listed below: 1. Scrap metals 2. Bottles 3. Nylons and polythene materials 4. Papers & Cardboards 5. Electronic gadget from homes 6. Litter cans 7. Rubbers The general waste is separated into 7 dump hills of waste based on the different segment of waste listed above. So from this location we have right contact dealers for each type of recyclable waste that buy and pack this and sell to the recycling company. 70% of this waste are sold to the recycling company, while 30% are properly dump( burnt or buried and other decomposed) some of it are sold as manure for agricultural company. Bacteria, fungi, protozoans, insect, worms and other organism typically play a part in the decomposition process. We also intend to start buying big waste bin and place it in strategic locations in Ibadan base on the type of waste we need. This will help to keep the environment clean and we will make profit from it. Wow us 1. Introduction of online platform to contact us if our service is needed in any location in Ibadan. 2. Placing of waste basket in strategic locations to keep the environment clean and to make profit. 3. The fact that we separate our waste product to 7 different recyclable segment which are scrap metals, bottles, nylon & polythene material, papers, electronic gadget and rubber. Problem Solved 1. Because thousand of tonnes of human waste are generated on daily basis, we help dispose the waste properly and keep the environment clean. 2. We help supply and make available recyclables to recycling company and manufacturing company for reuse of the product. 3. We help solve the problem of unemployment. 4. We supply organic manure product to farmers to keep the soil rich and avoid the use of chemical or fertilizer on soil. Addressable Market The addressable market for waste management company is big in Nigeria and in Ibadan because over 3.2 millions tonnes of solid waste is generated annually and only 20-30% is collected. We will contribute to this collection especially in Ibadan where we are located to help increase the collection of solid waste and keep our environment clean. Revenue Model 1. Collection of solid waste. 2. Selling of recyclables to recycling company 3. Sales of non- recyclables waste as manure Market Strategy 1. Distribution of fliers and use of word of mouth. 2. Send of proposals to schools, resident, churches, and corporate organization. 3. Leverage on the social media and blog to promote our services. 4. Engage in direct marketing approach. Competitors 1. Del Waste Management Company 2. Fedoz Nigerian Limited 3. Universal Care Limited Differentiating factors 1. Our services and products are offered at low price. 2. We have separated our solid waste into 7 and sell to 7 different dealers base on the recycling company. 3. Online platform for requesting for our services at any location. 4. We also collect recyclables products from the hired hausa that push small wheel barrow to collect recyclable from different location. For a complete business plan on all kinds of businesses call our business development unit on 07062284261, 07082014770 http://www.solarexinstitute.com.ng/waste-management-and-recycling-business-plan-in-nigeria/
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by felai: 5:40pm On Jan 13, 2020 |
felai: |
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