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Nairaland Forum / Nairaland / General / Agriculture / Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira (5661 Views)
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Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:19am On Aug 20, 2020 |
Before of a man that creates so many multiple threads on different agricultural related issues but uses it as a disguise to defraud people Flee Kpas4kpas is a fraud Expect screenshots to back my claim I paid for a service since May 17th,since that day till now I didn't get what I paid for, nor was I extended the courtesy of detailed information nor was I attended to on how I will get my money Immediately I asked him to send back my money to me and made it flexible so he could pay in bits, he blocked me on WhatsApp. And refund communication via the channel nor made any effort to send me my money Don't lose your hard earned money in this economy to a fraudster No one warned me. I'm wanting you guys to beware 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:21am On Aug 20, 2020 |
He operates multiple monikers and uses them to defraud. Here are the details so you can mark them as fraudulent filthy dirty scammer to run away from Apakoso2020 Kpas4kpas His real name is Afis and he trades using flashy graphic designs to make people trust him because he has his scam enterprise well perfected. I fell for it. Don't fall for it He stays at Saki. Because he knows it's almost 10 hours drive alone visiting and 20 hours to and fro he disguises and uses his hideout as factory whereas he doesn't have a factory as indicated on his scam flyers. The distance wouldn't make people verify but the graphics which is just a cheap 2000 Naira work was done to lure victims so he swindles them Run. Afis doesn't have the factory as claimed on his flyer. I traced him there in the hope of using law enforcement to have him arrested but to my shocking surprise was nothing like a factory. Infact he disguised it so much people don't know his real name online. He never publishes it. It was while tracing him around his shanties where he stays I was told about him and showed the crib he calls factor y he uses as disguise of being a factory and was told his real name Run Afis is a cheap thief 3 Likes 1 Share |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by VickyRotex(f): 1:26am On Aug 20, 2020 |
Are you the same person that reported him to Dominique here? https://www.nairaland.com/5968578/wrote-article-person-nairaland-she/3#91436627 |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:27am On Aug 20, 2020 |
VickyRotex: Yes i am I didn't want to bring it. Up. Until I found too. Many of his ads advertising so many businesses. I felt I must stop him from duping other people. Even if I don't get my cash back. No issues. But I will make sure his scam. Enterprise is brought to ruins 2 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:28am On Aug 20, 2020 |
He also uses the other monikers below rhasonel Evo2011 apakoso2020 kpas4kpas He duped me of hard earned 23000 Naira. And I want my money back. I have screenshots and recorded phone call as proof. Check the entire monikers I posted above you'll notice it's the same phone contacts and the same handler behind the monikers 3 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by VickyRotex(f): 1:40am On Aug 20, 2020 |
LanreFasasi: Alright, sorry about that. Please post your evidence/screenshots. cc: Dominique |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:43am On Aug 20, 2020 |
VickyRotex: Expect to see the screenshot. Just want to relax find time and even typed what transpired between myself and him and then post the screenshots along. 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by MrBrownJay1(m): 1:54am On Aug 20, 2020 |
LanreFasasi: FIXED 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by Nezzjnr: 3:46am On Aug 20, 2020 |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by MrBrownJay1(m): 4:06am On Aug 20, 2020 |
Nezzjnr: isnt it obvious below?..... kpas4kpas: EMMAACHILE: OR bbmoringa: apakoso2020: evo2011: 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by apakoso2020: 5:20am On Aug 20, 2020 |
MrBrownJay1:I can see where you get it wrong,I owned only apakoso2020,the rest are just friends who help in advitising my products, kindly arrange yourself as this will be taken up legally |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by apakoso2020: 5:25am On Aug 20, 2020 |
Please moderators, investigate this allegations,yes he gave me some money in 2installments;N15,500 and N5,000 naira only, running after the workers he asked me to get hasn't enabled me pay him till date, besides,he always banged the phone on me whenever I called him, please help investigate this |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by Nezzjnr: 7:05am On Aug 20, 2020 |
1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by Nobody: 7:16am On Aug 20, 2020 |
Nezzjnr:@MrBrownJay1 @Nezzjnr @LanreFasasi Though the names are not similar. My own moniker is emmaachile You people should verify things before spoiling ones reputation. How can you tag me same with someone else and still label me a scammer? Wonderful. Some of us have done transactions in millions with no reported issue. Retract all those your posts with my moniker. |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by Nezzjnr: 7:18am On Aug 20, 2020 |
EMMAACHILE:That's why I said I was really surprised when I saw a moniker like that Why will someone be so wicked to open an account that looks like Urz |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by Nobody: 7:29am On Aug 20, 2020 |
Nezzjnr:I don't think anyone used any username emmachile. The @LanreFasasi and @MrBrownJay1 are the one creating more issues. Make sure you know what you post on a public forum. |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 7:33am On Aug 20, 2020 |
apakoso2020: Come and say it to my face. You pass through the Lagos IBADAN expressway. Oga come and tell me this to my face and see what will happen. You know where and how to see me. You scoundrel. All the evil in this world will befall your family one by one 3 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by dedons: 7:48am On Aug 20, 2020 |
apakoso2020:Oga pay him his money and stop this rubbish you are doing here. 4 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 7:52am On Aug 20, 2020 |
dedons: Thank you for seeing through his reverse psychology. May God bless your insight Imagine paying someone 20k to get farm. Workers since May and the stunt he played with me was that he used all. The 20k to settle. To. Get information Imagine such a cheap. Antic He said he used the entire funds to tip and will pay me back. The moment I requested to give me. A. Definite date after giving me. Different stories weekly, he blocked me. On WhatsApp. When I said I would take action ( through the law) he threatened. Imagine |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by dedons: 7:57am On Aug 20, 2020 |
LanreFasasi:I know how such people operate. A friend of mine has been a victim before. If he refuses to pay up, take his account details to his bank with evidence of your conversations with him. His BVN will be blacklisted. 4 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 8:01am On Aug 20, 2020 |
dedons: He used an account with a strange name. Is there a way I can have it blacklisted whether it's his or a fake one created for the fraud? I don't need much confirmation that he won't pay up. It's since May. 5 Months. Not in a single day has he woken up and saw the necessity to make contact on addressing issues 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by dedons: 8:04am On Aug 20, 2020 |
LanreFasasi:Whichever name he used, the finger print of the person is on the BVN data base. It can be blacklisted and even traced. 2 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 8:06am On Aug 20, 2020 |
dedons: HOW DO I GO ABOUT IT PLEASE? THIS IS NOT FOR MY. MONEY BUT TO PUT AN END TO THE CHEAP THIEF AND MAKE SIRE BO ONE HERE BECOMES HIS VICTIM 3 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by dedons: 8:08am On Aug 20, 2020 |
LanreFasasi:Go to any branch of his bank and report. They will tell you what to do |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 8:14am On Aug 20, 2020 |
dedons: Very well. Thank you. In the meantime, he will have it hot here 2 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by IamAsiri: 11:49am On Aug 20, 2020 |
I am confused myself. @EMMAACHILE once used the same phone number quoted "08053969700" and same as @kpas4kpas. Could it be that the two are the same and other ones are different? But it is an established fact that Emmaachile is either kpas4kpas or knows him. 3 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by MrBrownJay1(m): 12:28pm On Aug 20, 2020 |
apakoso2020: There is nothing to arrange....all these monikers are using the same phone numbers, claiming THEY are the owners of these phone numbers EMMAACHILE: are you saying that you didnt type the below OR that this is not you? EMMAACHILE: IamAsiri: let him answer that important question...or possibly he will tell us all that he was "helping" kpas4kpas to advertise his product, while funny enough, he himself is also selling the same product (aka momax3 seeds) 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 1:00pm On Aug 20, 2020 |
MrBrownJay1: Apt and very brilliant. Very very intelligent synopsis Notice earlier he claimed he didn't have alternate monikers but forgetting the phone numbers that links all account could be searched out. He operates around ten monikers including one with a female handle I might have fallen for his antics and got swindled by him, but the day that I will see multiple persons duped by him is the day he can expect to start running with his family. Thankfully, I'm busy with my projects which his scam antics almost totally ruined. But for the moment I will serve him hot here Thanks for the brilliant observations boss. You saw right through his reverse psychology claiming to arrange. 2 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by MrBrownJay1(m): 1:55pm On Aug 20, 2020 |
LanreFasasi: if you check that other thread, FIRST emmaachile clearly state that he aint the seller while never mentioning kpas4kpas (even though Kpas4kpas is a NL since 2015 and/or is posting on that exact same thread) EMMAACHILE: EMMAACHILE: potosky: EMMAACHILE: ... and even when kpas4kpas is clearly on the thread and posting, and someone quotes both kpas4kpas/emmaachile to ask if the seeds are still available, its only emmaachile who replies and Kpas4kpas never even said a word as he is supposedly the seller... as shown below: https://www.nairaland.com/5119821/moringa-farming-business-momax3/4#79248270 yemkaf: EMMAACHILE: or the strange below exchange: Toksguy: EMMAACHILE: and then a while later kpas4kpas quotes the exact same guy to say: kpas4kpas: so i guess emmaachile was promoting another NLer's biz, and thought it would be easier to just use his number, instead of pointing out to the NLer's profile (or even post) |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 2:31pm On Aug 20, 2020 |
MrBrownJay1: Spot on 100% I noticed all the concerns you raised 100% 1 Like |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by dedons: 3:01pm On Aug 20, 2020 |
apakoso2020:If you don't take it up legally then you are a BAASTAARD! 3 Likes |
Re: Beware Of A Scammer On This Section I Got Scammed Of 20000 Naira by LanreFasasi: 3:07pm On Aug 20, 2020 |
apakoso2020: MY DEAR THERE'S A POLICE STATION AT THE EXPRESS YOU MET ME. IF YOU DON'T COME AND GET ME ARRESTED THERE OR HAVE THE LEGAL PROCESS INITIATED THERE THEN YOU'RE A BASFORD. I'M WAITING FOR YOU. CHOOSE THE DAY AND TIME. DECLARE THE DATE OPENLY HERE, LET'S START A LEGAL WAR. .IF YOU DON'T MAKE THE ARRANGEMENTS YOU MENTIONED OR SEND ME THE PETITION THEN YOU'RE A BASTARD. I'M WAITING TO DEAL WITH YOU 2 Likes |
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