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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622903 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:36am On May 31, 2020 |
CoolKizzy: cc: Tabbaz, dominique 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CoolKizzy(m): 1:52am On May 31, 2020 |
Macsjebs:thank you sir |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:55am On May 31, 2020 |
CoolKizzy:It's nothing my Boss, it's surprising the other account 'advised someone who was scammed'; still try reaching again or maybe with another line Really sorry Sir |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:34am On May 31, 2020 |
Antibettings: Check again pls |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 10:39am On May 31, 2020 |
Tabbaz:tabulated has still not been added to the scammers list sir.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 10:57am On May 31, 2020 |
Nairaland member with Igho003, Igho001 uses name Hassan , is fraud in the phones Section, scammed me of 100k for payment of phone which he delivered to my house but was ordered from someone else. He is not a seller, he is just a scammer that will bring heads of both the buyer and the seller together after you pay him . He uses this account Sheu olayinka Lukman 2281865228 Zenith bank They will be reprimanded and casted on here soon . Just watch out and don’t deal with him. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:11am On May 31, 2020 |
Crbc: I'm still on the case though. but he has been added temporarily https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51263681 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 11:20am On May 31, 2020 |
Flakkygees:I don't understand... Did he deliver the phone in a good condition??was it the agreed amount? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 11:38am On May 31, 2020 |
Tabbaz:he's a Scammer man... He's abandoned his account, and probably opened a new one |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 12:10pm On May 31, 2020 |
Toma2:let me try to me it clear as possible ... The guy Igho003,Igho001 gave his name as Hassan I saw his ads and enquire to buy phone from him. So he also ordered the phone from someone else in Ikeja and asked them to deliver it to my address. I saw the phone and since he is the one am transacting with, I made part payment to the account he gave me cause I reached my limit. The dispatch rider now started telling me I sent money to the wrong person. That he also requested to buy the phone and not the real owner of the phone. I couldn’t let the phone go cause it’s could a conspiracy but when I got to the station I saw the real owner and he also didn’t know Hassan. The phone is still in the station while we trying to track the account number he gave me ... if it’s not clear enough text me on WhatsApp 08132461973 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 4:59pm On May 31, 2020 |
Flakkygees:Scammers everywhere Any Update?? What's the model of the phone |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 5:03pm On May 31, 2020 |
Igho001, igho003 has deleted all his topics.. He's on the run.. Cos he recently posted S10+ which he has deleted. Truly, the guy is a scam. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 5:32pm On May 31, 2020 |
Toma2:Till tomorrow when I go to the station again |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Godspowerz: 7:19pm On May 31, 2020 |
I was scammed, I wanted to purchase Bitcoin from a Bitcoin merchant and after sending my payment he refused to send me the Bitcoin I paid for. He scammed me of 33,200 naira. Here's the scammers account number- 0123270341 Gtbank Olubolade Olutosin |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 6:04am On Jun 01, 2020 |
Toma2:Am glad you saw it , how I wish the mods can help us with in tracking him real fast , have been a fan on Nairaland since 2012, lost access to my first account before I opened this have never experienced such before but now it’s so clear not to trust anything coming online.... He is such a scammer if you check all his posts and comments |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 6:05am On Jun 01, 2020 |
Toma2:iphone X
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:43am On Jun 01, 2020 |
Flakkygees:I can't find his topics |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:46am On Jun 01, 2020 |
Flakkygees:Same thing happened to someone here.. can't really remember. That's their new statics. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:55am On Jun 01, 2020 |
Flakkygees:Use an escrow next time...
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:58am On Jun 01, 2020 |
Flakkygees:He has deleted the other account bearing igho001 Drop his full name, phone numbers and account details for everyone to see. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 5:05pm On Jun 01, 2020 |
Toma2:I have his topic, he can’t get away with this . Here is the fake seller account number : Sheu olayinka 2281865228 Zenith bank Just don’t trust any online market . That’s the best I can tell people if it’s not what you can afford to lose |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 5:36pm On Jun 01, 2020 |
Flakkygees:What's the update at the station? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 5:42pm On Jun 01, 2020 |
Toma2:I will keep you posted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 5:14am On Jun 02, 2020 |
Do a follow up on Nairalander by username Diagi , he has posted 2 phones for sell earlier and it’s also delivery too. He has deleted 2 post in 3 days and still posted phones for sale again. I suspect him cause he alo asked me to pay 40% before delivery which I decline. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 5:15am On Jun 02, 2020 |
Flakkygees:
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jokman: 8:55am On Jun 02, 2020 |
Maryam1234:Good morning Has it been rectified ? If no, then I just got scammed by him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MxxM: 10:41am On Jun 02, 2020 |
Stanchem029: Mr. Seun, it seems that a lot is going on on your forum. Is there anything your members should know on how to protect themselves? What are you doing in order to curb the amount of fraud going on here? This is a great big place. But as always, a few bad eggs can ruin a lot. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by teemotee: 10:47am On Jun 02, 2020 |
Jokman:after you got scammed you started researching on his details. what you should have done before sending him money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jokman: 12:10pm On Jun 02, 2020 |
teemotee:I was involved with him on the 26/27th of last month, but the post was on the 30th |
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