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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (611777 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TechCapon(m): 9:52pm On Dec 09, 2020 |
dominique:thanks a million. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Chiino(m): 9:49am On Dec 11, 2020 |
Hello guys I am not a promoter or blogger but recently I stumbled on a link in a WhatsApp group and I think I should share it here. It's a fraud/scam checking directory, I think the site says the rest. link is on: www.nairacheck.com You can add a scammer or fraudster if the name is not on the list. This is good if you're buying or selling online 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:36am On Dec 12, 2020 |
Good morning pals |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:41am On Dec 12, 2020 |
Nice day |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:42am On Dec 12, 2020 |
Nice day |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:44am On Dec 12, 2020 |
How are you? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:46am On Dec 12, 2020 |
How are you? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:47am On Dec 12, 2020 |
Nice day |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:48am On Dec 12, 2020 |
How are you? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:48am On Dec 12, 2020 |
How are you? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:52am On Dec 12, 2020 |
Nice day |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OgwuEgo: 1:03pm On Dec 12, 2020 |
Alright bakayokoko: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 8:30am On Dec 13, 2020 |
Scammer Wizzyvine Admin of JTAO Academy on telegram uses a third party (paystack) for payment. Duped numerous members out of 10000N in the name of Crypto arbitrage and forex. General public should take note. Thread on his activities will be released later today. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Xyzkwenu(f): 9:19am On Dec 21, 2020 |
St Patrick International Logistics 3 Jaiyeola Ajatta Steet, Ajao Estate, Lagos 0810 195 1252 https://maps.app./9aKG3vkw4Xw2KVAJ9 Google Reviews
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Chiino(m): 9:16pm On Dec 23, 2020 |
In the spirit of the season...
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by webscripture: 2:25am On Dec 24, 2020 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Usirado611: 8:39am On Dec 24, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Amakah1(f): 2:17pm On Dec 25, 2020 |
0 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chosen4now: 2:53pm On Dec 26, 2020 |
Samuel Gbenga is a scammer ...he collected my Facebook account details change it and blocked me. +2348093724005 Please take note 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Amakah1(f): 10:47am On Dec 27, 2020 |
Chisom Nkeanyichukwu a.k.a GreenChisom with phone number 08036246408 and UBA account number 2041382273 is now a scammer. Sold funds worth 20k dollars to his Chinese Client who claimed he used 3k out of it. All evidences pointed out to be Chisom's fault, but he decided to pay 870k (after pulling out his profit) to the supplier that gave him 20k dollars worth of funds. He owes 5 million naira and is unwilling to pay. This is a trend with him. He is a scammer! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 2:47pm On Dec 27, 2020 |
sylve11: The same enshi stil online here On Nairaland Dominque please do something |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by greenchisom: 9:12am On Dec 28, 2020 |
Amakah1: Someone brought EDD Fund Card to me for spending, I gave card to my Vendor and while my Chiense was spending it, it happens that the card is being used by another person simultaneously. Later the guy that gave me the card instead that I'll pay for all the fund that was used in that card. My Vendor insisted that he didn't use more, he really gave me the store invoices he shopped and it tallyed with the one he did before but guy that gave me the card with Amakah1 and co insisted that I'll pay for what my Chiense didn't use. Who knows how many person that handled the card till it gets to me, they claim that they are all saints and insist that I'll pay for all, things are not done that way. I've told them to file a dispute but they ignored it. I'm still waiting for him to make proper investigation on all he hands the handled the card. Meanwhile, I've paid for what I confirm was use by my vendor and I'm not owning anyone any shishi. I've done more than a Billions Naira worth of deals with many people here both online and offline and I can never take what does not belong to me nither will I pay what what I don't know how it went. GreenChisom� |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 9:55am On Dec 28, 2020 |
EDD Card..... YAHOO ni Babalawo : Ole ni everybody 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lawsaite: 6:29pm On Dec 28, 2020 |
Obinna John eze Access 1438193687 Account number; +234 907 820 3190. A hungry scammer looking to devour someone. Normally poses to sell PayPal funds
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