Stats: 3,187,203 members, 7,932,083 topics. Date: Monday, 26 August 2024 at 05:40 PM |
Nairaland Forum / ScammerUkpayaho's Profile / ScammerUkpayaho's Posts
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Beware of these scammers The boyfriend advertise products he doesn't have, they collect the money with the girl's account. They run a WhatsApp TV called "sweet spot" on 09021498333 IFO BRISIBE OPHELIA 2264763008 Zenith bank The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state. https://www.nairaland.com/6604125/one-month-old-firman-generator#102742308 https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248 His Moniker is Ukpanayo with alternate Jeffsiberstein
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sofdoc1:I didn't hear from favric* but I'm working something on the theif. I have accessed the account I paid the money, it's empty, most likely used for this purpose... won't give further details but I am working something. 5 Likes 1 Share |
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odimbannamdi:Thank you so much! 1 Like |
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Klass99:Yes o. Check the thread below https://www.nairaland.com/3589456/house-clearance-sales-come-here/2475 |
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FavRicc:His contact- 09021498333 You don't know I can view nairaland as a guest? His advert was on the 15th and I started transacting with him from that day. I created the Moniker to call him out as I can't as a guest. If he had dealt honestly with me, you wouldn't have noticed me. It's not everyone who starts bargaining from here, the 12k Samsung guy shouting sold out, do you not know people contact offline more than recorded here? 18 Likes |
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FavRicc:I chatted him on the evening of 15th June and he was on my neck to send money so that he can send the freezer first thing on morning of 16th June, but I couldn't transfer due to network not knowing God was shielding me, so I told him the next day which was 16th, I sent it before 12pm because he had said the freezer is in PH but he was in Warri so he will go to PH to move it. Immediately he acknowledged receipt of the money, he said he was leaving for PH, so I called him in the afternoon of 17th June since I didn't hear from him since 12pm of 16th again. Then he told me as I am calling now, he is on the road to PH. So I said but you told me you were leaving immediately yesterday, I don't like the way you are going. So buy evening I called again to be sure he got to PH since it's a 3hrs journey and to be sure he is sending the next morning, he didn't pick. On the 18th morning, I messaged if has gone to park, he didn't read though he was online. So I called again (each calls like for 4times to be sure he saw it, he neither picked not called back). Then I messaged that if he thinks because money has entered his hands, he can do as he pleases, I will also do what I deem fit if I don't get any tangible info by 10am, it was then he replied that I should be patient, he will get back to me. No explanation for delay or whatsoever but he was online busy updating his WhatsApp TV. So I saw the day was going away too with no news in sight, that's when I made my first post on the evening of day 3. I didn't chat him with a Moniker, I just contacted his number offline.
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Please edit out my email. Thanks. |
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Brisibe Ophelia and are boyfriend Junior are seasoned scammers. |
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Hi FavRicc, I still didn't see your pm so I sent you one instead of mail to. Thank you! |
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FavRicc:Thank you very much...Responded |
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Foxie:I gave him enough time to prove himself privately, then here, what should I hold for the lies he told? why was he not picking my calls or even Freemansory's? Even when Sanchez said I should expose straight away, I still gave him time, even called him this morning before coming here and he refused to pick. Did you read up where he was bargaining with someone to sell again the freezer he already sold to me? He told me to be patient for no exact reason so he can dupe more people who are not aware. Common! any clean person would have cleared himself if he had any good intent. Are you sure the sisters knows he want to sell the house and their other properties? At this rate, he will soon join his parents, believe me. Finally, thank you much, I may be needing your help to clamp him. 16 Likes |
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Freemasonry:Thank you!! We move! 4 Likes |
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Cutezt:Highly necessary and needed. Thank you! 3 Likes |
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iamoyindamola:I'm even disappointed in me, I said let me not judge a book by its cover. 2 Likes |
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Scammers. He also advertise the house below 8 Likes 3 Shares
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A very hardened scammer
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Him and his live-in lover run a WhatsApp TV called "sweet spot" they also advertise and scam people on 09021498333.
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The scammer below is advertising the storey building below here.
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Them. His Facebook account is Maximus mitaire Her Facebook account is Brisibe Ophelia They are live in lovers scamming people by advertising products they dont have.
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Brisibe Ophelia ifo She and her boyfriend used the account Ifo Brisibe Ophelia 2264763008 Zenith bank
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They both operate a WhatsApp TV, they advertise phones, household gadgets and other things to scam people. His alternate Monica is jeffsiberstein
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The scammer's girlfriend whose account is used to collect money and her mother who must be very well aware of her daughter's boyfriend and allow them cohabit she must be doubtlessly be benefiting from their proceeds.
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Them. His Facebook account is Maximus mitaire Her Facebook account is Brisibe Ophelia They are live in lovers scamming people by advertising products they dont have.
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TheLoanGuy:Thank you very much. 1 Like |
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Thank you majorbravo and odimbannamdi, I will surely follow up on him |
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The boyfriend advertise products he doesn't have, they collect the money with the girls account. They run a WhatsApp TV called "sweet spot" on 09021498333 IFO BRISIBE OPHELIA 2264763008 Zenith bank The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state. Cc Freemasonry Sanchez01 nickyvil https://www.nairaland.com/6604125/one-month-old-firman-generator#102742308 https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248 His Monica is Ukpanayor with alternate is Jeffsiberstein |
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Freemasonry:Thanks alot, please post even her mum pictures, I can guarantee she knows the boy is into scam and she eats from it. Also please I have opened a thread in family section, will open another in properties because he advertises a storey building there too. Please help me post his pictures and that of the house he is advertising on these threads. Thanks alot. 3 Likes |
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The boyfriend advertise products he doesn't have, they collect the money with the girls account. They run a WhatsApp TV called "sweet spot" on 09021498333 IFO BRISIBE OPHELIA 2264763008 Zenith bank The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state. Cc Freemasonry Sanchez01 nickyvil https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248 His monica is Ukpayahor with Jeffsiberstein as alternate |
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[quote author=Freemasonry post=102870396] Just checked out the Facebook and I think we should share their pictures. ( I'm talking blogs and Facebook groups, Twitter). Even the matronly woman who I suppose is the girls mother. Maybe that will wake them up. [/quote) Yes please do. I am trying to post their pictures but it's quite slow here. Please bring them on |
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Them 1 Like
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Freemasonry: He is sure a scammer, a yahoo boy obviously who eraseres his paths to remain untraceable. I assure you that is not his real name. He goes by: "Maximus Mitaire" on Facebook "Brisibe Ophelia" Facebook is his girlfriend account The account number 2264763008 IFO OPHELIA BRISIBE Zenith bank 10 Likes 1 Share |
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majorbravo:If they turn out so, they SURE won't come out with their lives intact with this one! |
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