SO I JUST GOT SCAMMED I GUESS FOR THE FIRST TIME

I DIDN'T KNOW SOME PEOPLE OPEN A BUSINESS BANK ACCOUNT TO DO SCAM

I ORDERED FOR ONE INDUSTRIAL SEWING MACHINE FROM A SELLER I MET ONLINE , AFTER NEGOTIATION SHE ASKED ME TO PAY LITTLE MONEY JUST TO SHOW THE COMMITMENT BEFORE DELIVERY.

I SENT THE SUM OF 6500 ON THE 4TH OF JUNE OUT OF ALMOST 60K AND THE FOLLOWING DAY THAT THE SEWING MACHINE WAS TO BE DELIVERED I WAITED EXPECTING , I HAD TO CALL HER AND THE BOTH OF HER NUMBER SWITCHED OFF AND TODAY 8TH JUNE SHE REFUSED TO PICK MY CALL AND IT SEEMS SHE HAS BLACKLISTED ME.


I HAVE DECIDED TO HAND THEM AND HER TEAM ON UNTO THE HAND OF GOD FOR JUDGEMENT , BUT I NEED TO TELL THE GENERAL PUBLIC SO EVERYONE CAN LEARN LESSON .


DON'T PAY FOR ANYTHING IN NIGERIA IF THE ORGANISATION CAN'T AGREE TO PAY ON DELIVERY.

I BELIEVED BUSINESS BANK ACCOUNT SHOULD BE TRUSTED WHEN IT COMES TO ONLINE TRANSACTION BUT I WAS WRONG.


GOD WILL JUST DELIVER US IN THIS NATION NIGERIA WITH THE WAY HUMANS ARE TREATING HUMANS


HERE ATTACHED THE WHATSAPP CONVENTION JUST FOR EVIDENCE , THE PICTURE THE SCAMMERS ARE USING MAY BE ANOTHER PERSON PICTURE.


FIRST NUMBER OF THE WOMAN: 07067104675
SECOND NUMBER: 07045754600

U ppl will neva learn... How can someone ask U to pay commitment fee den U pay the rest on delivery and U agreed?

Bank still collect 20 naira charge join

This kind scammer easy to track sha but OP hope u no toast her... Cant believe she will scam u with her details

I'm so sorry this happened to you... So many dishonest people everywhere... making the online business place untrustworthy!

it happens both ways ... for example, I design logos, flyers and do all sort of graphics design for people online.. I usually collect money after delivery because most people would call me a scam if i tell them to pay before I design ...

most times, after designing for some of these people and sending them their work completely, they end up blocking me and not paying a single dime...

it's really frustrating honestly! sometime ago, a pastor contacted me via Nairaland... he wanted me to design a logo, letterhead and business card for his church..

seeing that he was a 'man of God', I trusted he would be honest enough to pay me after I work for him... this man stressed me so much... from one correction to another.. I worked on this man job for straight 6 days... after I completed the job, do you know that this man has refused to pay me up till today? and he even has the guts to use the logo I designed as his dp.. I confronted him and he blocked me..

it's not that I even charge much oo... I'm basically the cheapest you can find anywhere, because I'm desperate to make a honest living for myself, and there are no customers ... I charged this man 5k for 2D logo, 3D logo, letterhead and business card .. and he ended up treating me that way... infact right now, I've lost a lot of faith in humanity... honestly

If you don see customs plus ceme badagry...run..
The organisation is a scam..

The office address is a scam... Big scam!!!
Where did you see his/her post..

Sorry bro online scam everywhere.

The scammer's numbers.

PEOPLE TRUST ME WITH 100K SOMETIMES MORE AM ALSO A BUSINESS PERSON AND I DONT EVEN HAVE A BUSINESS ACCT BECAUSE HAVE NOT REGISTERED , SO WHY WONT I TRUST ANOTHER NIGERIAN WHO HAS A BUSINESS ACCT

Nbote:
U ppl will neva learn... How can someone ask U to pay commitment fee den U pay the rest on delivery and U agreed?

YES O ,,,,,AND HAVE CONTACTED THEM THEY SEND ME TO POLICE STATION FOR REPORT INSTEAD OF THEM TO INVESTIGATE ,,,,,,WHAT IT MEANS IS THAT THOSE GUYS WILL SCAM MORE PEOPLE IF THIS IS NOT PROPAGATED TO THE GENERAL PUBLIC. I SUSPECT THEM TO BE NEW SCAMMERS IN TOWN

majamajic:
Bank still collect 20 naira charge join

SHE IS SUPPOSEDLY OLD LIKE 57 ,I CANT DO THAT BECAUSE AM 36 AND I AM IN A SERIOUS RELATIONSHIP

bamvik:
This kind scammer easy to track sha but OP hope u no toast her... Cant believe she will scam u with her details

I AM SORRY THIS IS PATHETIC , FORTUNATELY FOR ME PEOPLE TENDS TO TRUST ME MAYBE AM ENJOYING GRACE OF GOD MORE REASON I RELAX CONCERNING MY BUSINESS REGISTRATION BECAUSE FOR CLOSE TO 3 YEARS NOW HAVE NEVER SEEN A SINGLE DISTANCE CUSTOMERS WHO CHALLENGE MY GENUINENESS

1realBobby:
I'm so sorry this happened to you... So many dishonest people everywhere... making the online business place untrustworthy!

it happens both ways ... for example, I design logos, flyers and do all sort of graphics design for people online.. I usually collect money after delivery because most people would call me a scam if i tell them to pay before I design ...

most times, after designing for some of these people and sending them their work completely, they end up blocking me and not paying a single dime...

it's really frustrating honestly! sometime ago, a pastor contacted me via Nairaland... he wanted me to design a logo, letterhead and business card for his church..

seeing that he was a 'man of God', I trusted he would be honest enough to pay me after I work for him... this man stressed me so much... from one correction to another.. I worked on this man job for straight 6 days... after I completed the job, do you know that this man has refused to pay me up till today? and he even has the guts to use the logo I designed as his dp.. I confronted him and he blocked me..

it's not that I even charge much oo... I'm basically the cheapest you can find anywhere, because I'm desperate to make a honest living for myself, and there are no customers ... I charged this man 5k for 2D logo, 3D logo, letterhead and business card .. and he ended up treating me that way... infact right now, I've lost a lot of faith in humanity... honestly

NOT NECESSARY, IT IS WISE NOT TO CALL ANY PLATFORM OUT LETS FACE THE CULPRITS SQUALLY

Toma2:
The office address is a scam... Big scam!!!
Where did you see his/her post..

1realBobby:
I'm so sorry this happened to you... So many dishonest people everywhere... making the online business place untrustworthy!

it happens both ways ... for example, I design logos, flyers and do all sort of graphics design for people online.. I usually collect money after delivery because most people would call me a scam if i tell them to pay before I design ...

most times, after designing for some of these people and sending them their work completely, they end up blocking me and not paying a single dime...

it's really frustrating honestly! sometime ago, a pastor contacted me via Nairaland... he wanted me to design a logo, letterhead and business card for his church..

seeing that he was a 'man of God', I trusted he would be honest enough to pay me after I work for him... this man stressed me so much... from one correction to another.. I worked on this man job for straight 6 days... after I completed the job, do you know that this man has refused to pay me up till today? and he even has the guts to use the logo I designed as his dp.. I confronted him and he blocked me..

it's not that I even charge much oo... I'm basically the cheapest you can find anywhere, because I'm desperate to make a honest living for myself, and there are no customers ... I charged this man 5k for 2D logo, 3D logo, letterhead and business card .. and he ended up treating me that way... infact right now, I've lost a lot of faith in humanity... honestly

Why not visit the address u printed on his cards ? Or he didn't use any church address ?

GHAM

majamajic:


Why not visit the address u printed on his cards ? Or he didn't use any church address ?

nikjaneTAILORS:
PEOPLE TRUST ME WITH 100K SOMETIMES MORE AM ALSO A BUSINESS PERSON AND I DONT EVEN HAVE A BUSINESS ACCT BECAUSE HAVE NOT REGISTERED , SO WHY WONT I TRUST ANOTHER NIGERIAN WHO HAS A BUSINESS ACCT

Well now U know beta... Trusting a random Nigerian without doing ur due diligence is what cost U.. Ppl trust U becos U had built a reputation.

Before you do any business online. Do a Google search on the numbers. This person's number was used for the regular Nigeria Customs scam in the past. That should have triggered a warning to you.

Well this number is active on Facebook. You owe it to yourself to warn others that it is a scam.

You put your guards down. How can you do business with someone who says her office is in Badagry near seme border. Guy, you fall my hand oooo. Even Ikorodu, I would not pay a dime to your account. If you are serious for business, rent a location in somewhere good for business.

Also, you can report the transaction as a fraud transaction in the bank. That person may lose that account.

nikjaneTAILORS:
PEOPLE TRUST ME WITH 100K SOMETIMES MORE AM ALSO A BUSINESS PERSON AND I DONT EVEN HAVE A BUSINESS ACCT BECAUSE HAVE NOT REGISTERED , SO WHY WONT I TRUST ANOTHER NIGERIAN WHO HAS A BUSINESS ACCT

Da dang. I found her. The profile below runs the facebook page that sells sewing machines with that number:
Goodluck.

https://www.facebook.com/abdulraheem.titilope.5

You are right thanks

Nbote:


Well now U know beta... Trusting a random Nigerian without doing ur due diligence is what cost U.. Ppl trust U becos U had built a reputation.

Wow thanks I will make sure I flag them to my full satisfaction

Neddstark:


Da dang. I found her. The profile below runs the facebook page that sells sewing machines with that number:
Goodluck.

https://www.facebook.com/abdulraheem.titilope.5

majamajic:


Why not visit the address u printed on his cards ? Or he didn't use any church address ?

totally different states... it would take more than the said 5k for me to get to his location

the only reason why they continue to scam people with bank transaction is because no one wants to follow up the case maybe because the money involved is little.
police and bank can work together the arrest the culprit if you report her( though it may cost you money)

Yes you are right.......

amba2017:
the only reason why they continue to scam people with bank transaction is because no one wants to follow up the case maybe because the money involved is little.
police and bank can work together the arrest the culprit if you report her( though it may cost you money)

amba2017:
the only reason why they continue to scam people with bank transaction is because no one wants to follow up the case maybe because the money involved is little.
police and bank can work together the arrest the culprit if you report her( though it may cost you money)

Some banks don't take this fraud cases serious. They show lackadaisical attitude when it involves their customers. I don't know if they're trying to sheild the perpetrator or what. Take for instance, my Opay wallet was hacked last week and 50,000 NGN withdrawn and sent to a UBA account. I contacted Opay and UBA, in my presence, the Opay customer support forwarded the transaction details to UBA to take action, it's one week now and I still haven't heard from the Bank. I contacted UBA support on Twitter, this was their reply ' that I should contact Opay to report the issue to them'.... Same bank that hasn't given Opay a feedback

Have reported to my bank unfortunately they are asking me to go for police report and bring it to their office



Once is not pay on delivery am not paying a dim

I do business only with jumia. I even pay before delivery

Access bank encourages fraud, that's all I can say.

How can someone use business account to fraud.... I suspect maybe the real owner of that account is no longer living

Bro, u are the cause of your own problem

Xtopherprince:


Some banks don't take this fraud cases serious. They show lackadaisical attitude when it involves their customers. I don't know if they're trying to sheild the perpetrator or what. Take for instance, my Opay wallet was hacked last week and 50,000 NGN withdrawn and sent to a UBA account. I contacted Opay and UBA, in my presence, the Opay customer support forward the transaction details to UBA to take action, it's one week now and I still haven't heard from the Bank. I contacted UBA support on Twitter, this was their reply.... Same bank that hasn't given Opay a feedback

You are The cause Of your problem

UDOKABESTLUV:


You are The cause Of your problem

Pray do tell, how am I the cause of my problem?