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.

Pls help me out

Am about to be scammed by hotdealz

All i ask for is a refund

freshpzy1:
Pls help me out
Am about to be scammed by hotdealz
All i ask for is a refund

wow, what happened hotdealz, this is strange...

Never deal with

Gbenga AJAYI

0239906656
Wema bank

07013962402

+234 701 396 2402

He is a cheap.Scammer

Details coming soon

Macsjebs:

wow, what happened hotdealz, this is strange...

All i want is refund or replacement......very simple


But he is frustrating me

Best147:
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.

He scammed me too this Monday, MF isn't gon get away with it..

...

completey:
These monikers is the same person and a fraud. I transferred 30k since Monday up till now, it has been one story or another. I have not received the shoes I paid for.
GeeSpyce
BobiNyce
Bank details:
Account name Amadi chioma Martha account number 0040302868 bank gtbank
Please don't be a victim.

Ma'am, can u add the person's contact if u have it

Macsjebs:

Ma'am, can u add the person's contact if u have it

Of course +228 97 77 13 43

completey:

Of course +228 97 77 13 43

Okay, was thinking another no was used in communicating with u

Ok

dominique:


Post evidence of conversation and transaction here before we know what next steps to take

he is a big scammer. He scammed me 2.7m since 2018 July.

Nobleconcept025:


I want to use this medium to report a case of a guy called Adeyemi Dotun (Tjoe) who bought $470 applepay cash since on the 7th of this month and he is yet pay.
Adeyemi Dotun
0136039180 gtb

Kindly share your conversation screenshot here, his mobile number and the platform where you net him

Too much scams going on. Please should be careful on how they trade.

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

This is fantabulous.

Damn... scammers are feeding fat

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

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

Nasinazz:
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

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.

Tabbaz:

367. IamNotBloody - 09029217538
Bank Account: 0066834361 Union Bank
Date: Dec, 2019

368. goatface: 07080032673, 2347080032673.
PayPal email: arriyasoliman@gmail.com and faseehaaldib@gmail.com. Date: Dec, 2019

369. Randyhoff: 2349022692225, 09022692225

370. Nixon Akhirome (multiple accounts): +22897771343, +27785386154

371. Omolere01: 07058416178, 2347058416178

372. Explicitee: 08085592208, 2348085592208. Ecobank 8105286962, Akintunde Opawale

373. Caribar: 08024661083, 2348024661083, Ecobank 8105349418 Gabriel Aji

374. Eddybaba2: 2348137485678, 08137485678,
Diamond Access bank account: 0072660655 Emmanuel Anyaoha

Caribar and goatface are same.

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.

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.

I got scammed by this guy last week 7th of January

Account Omope olawale first Bank 3085843957

WhatsApp 08110129913

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/