I can't post on pet section don't know why but I created a topic that I was scammed by one sule 077 who supposedly sells dogs.
Pls I reported him and he is back with another account sule08
I don't know how this guy keeps getting verified to sell immediately he registers but he should be stopped
If someone can share this post to the pet section pls do
Cause you will be helping lot of people not to get scammed
Pls the mods of all section are needed

plz tell how e is scamming so people don't fall victim.
is sending delivery bingos instead of Jackson






ANYWAY , ARE YOU A MUSIC ARTIST? CHECK MY SIGNATURE

Free basics?

stupidmod4:
plz tell how e is scamming so people don't fall victim.
is sending delivery bingos instead of Jackson






ANYWAY , ARE YOU A MUSIC ARTIST? CHECK MY SIGNATURE

Pls go on pet section and read up the topic I created about him

He goes as far as sending videos of him at peace mass saying he is about to waybill the dog and also sends a video of the dog in a dog basket with the dogs green card in a car also calls your name to make it seem real and then asks for full payment before he sends the dog and claims that if you don't trust him you should send to peace mass account which when I went to PMT MOTORS I found out it wasn't there account
And after completing all this when i called the driver to know about the dog he ended up telling me his tire esploded and I should help him with money to fix it that he is at ore.
lots of different stories and tactics to continue billing you
I attached the supposed PMT account don't know how he did it but if anyone knows how I can track this guy down and see if I can retrieve my money it will be appreciated
Thanks

Nairaland doesn't verify anybody.
Anybody can open an account on Nairaland.
Sorry.

ArcFresky:
Nairaland doesn't verify anybody.
Anybody can open an account on Nairaland.
Sorry.

When I opened my account it took time before I was able to sell anything

You paid 3000 for what dog exactly?

Nairaland does not verify sellers na. Sorry you hear... for anyone in Lagos and interested, me I have pure Lhasa sha

Anyiamaka:
You paid 3000 for what dog exactly?

That's part of the T fare to a supposed peace mass transit account
Total I spent is 34k and he keeps asking for more

I had to install Truecaller to get more info on them and see if I can find their location.
The man's name from the account he gave me was sule babatunde P. but on true caller his number is shown as Kings Willey. His phone is 07047917225
His account no is 1423509442 Access bank
The supposed driver's name from the account he gave me was Johnson Ojo but on true caller it shows Nelly
The driver's phone number is 08144824651
The account no is 1448893568
The supposed peace mass account no is 1423509442
All are Access bank accounts
Am doing this as directed by someone from my other post on the pet section
Pls any form of help in tracking this guy's will be appreciated

Remified:
I can't post on pet section don't know why but I created a topic that I was scammed by one sule 077 who supposedly sells dogs.
Pls I reported him and he is back with another account sule08
I don't know how this guy keeps getting verified to sell immediately he registers but he should be stopped
If someone can share this post to the pet section pls do
Cause you will be helping lot of people not to get scammed
Pls the mods of all section are needed

The reason you can post because you dont have data on your phone why are you using free data
Drop his number if he realy scam you

opsyswagger:



The reason you can post because you dont have data on your phone why are you using free data
Drop his number if he realy scam you

Funny
Bro I have already dropped the number and other details I have of him and his Co workers here

It's very easy to create, fund and withdraw from an Access bank account even without necessary verification. Just register on USSD and you're good to go.


I stopped transacting with anyone using Access Bank account several months ago. Scammers use the bank a lot