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Computers / Re: My Bitter/fraudulent Experience With A Jiji Seller by skydancer: 8:37am On Aug 30, 2021 |
Jidex1: This is bad, but you need to try and get a response from them first, if you're convinced he's defrauding you, you can report them to https://fraudkoboko.com 2 Likes |
Computers / My Bitter/fraudulent Experience With A Jiji Seller by Jidex1(m): 2:04pm On Aug 28, 2021 |
FRAUD ALERT!!! Good day fellow Nlanders... I want to share my experience with a certain laptop dealer on Jiji. So I decided that it was time to get another laptop, after my old laptop had some physical damage. Owing to the fact that I've had successful transactions on jiji in the past, I decided to log in to my jiji account and scout for an affordable US/London used laptop of my choice. I finally stumbled on a seller's account with the laptop of my choice. I contacted the seller right away on jiji and he gave me his WhatsApp contact so we could discuss better. We continued negotiations on WhatsApp. The laptop had a price tag of 75,000 naira on his jiji account, but I was able to beat it down to 70k naira. Since my old laptop only had a broken screen, bad keyboard and a damaged hard drive, I decided to swap. I told him I would add 50k to my old laptop to make up for the agreed 70,000 naira. He disagreed, but later agreed to settle for 52k plus my old laptop. He also stated he is giving me a one month warranty on the laptop. Long story short, we met physically and carry out the transaction. I did a transfer of 52,000 naira to his account gave him my old laptop and charger, while he also gave me the acclaimed US used laptop and charger. The laptop was working well when I inspected it. Unfortunately, just after two (2) days, the laptop screen started flickering and eventually white out but every other thing is fine, at least for now. I notified him on WhatsApp and he promised to solve the issue. After some days, he said he got an engineer willing to fix another screen for the sum of 17k.... He said he doesn't have up to that and suggested that we split the money. He promise to drop 11k, while I drop 6k. I vehemently disagreed, but later agreed after like 2 days. It's almost 3 weeks now, still he's yet to keep to his words, and has even stop picking my calls and not replying to my messages on WhatsApp. The engineer refused to fix the screen, unless he receives his money from the seller. His engineer later told me of other buyers who have also had issues with the seller in the past. Below are his details.... Account name - Okafor Tochukwu Henry. Account number - 2085680470 Bank name - UBA Contacts - 07059255099 (WhatsApp) His Jiji account's name— Chrislinks Computers He stays in ikorodu, commonly called HENRY. The laptop he sold to me is HP pavilion G62 core i3 4gb 320gb. I've also got his wife's contact, but I don't want to post that here just yet. Really need someone to help me out here. I've also got proof of payment and other evidence against him. Here is my email — Solufemi663@gmail.com Cc lalasticlala Mynd44 Skydancer Dominique funlord 1 Like 2 Shares |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 7:10am On Jul 13, 2021 |
My attention was just called to one person that posted my account details online says I scammed him of $1000 BTC posted my bank details n phone number here ...I didn't know where we transacted n he posted my details here..on nairaland have done countless of deal with many people here without issue n no one had ever raised finger that he sold any market to me n didn't get paid...pls this platform is my customers base .. why would someone woke up n would be trying to bring down someone source of livelihood ...the person has deactivated is moniker his moniker is nobody upthere ...he should post every single proof of my transactions with him or the post should be taking down thanks. @ Dominique Seun Dragnet Tabbaz Hazzantazzan Macfortune funlord Liquidmer Mariseo Tdonald Puskin Pls he should post every details of my transaction with him where we transacted thanks. The post has been hidden from me when I reported. Pls I'm calling of every authorities of this great platform to take drastic steps against this individual if he fails to produce proof of our transactions |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DelTel(m): 11:48pm On Jun 16, 2021 |
mayskit4luv: to you, this screenshot exonerate you from the scam you perpetrated right . Anywyz, nowhere in your response did I see you talk about how you will refund the money you got for the illicit funds you sold, I need a concise and precise response before Friday 17th June as I earlier stated. You are free to call my bluff as you have decided to on WhatsApp since April. Good some or all of your fellow hackers and scammers are aware and advising you appropriately. Hopefully they will dance to the music with you when you are. I repeat, I expect a concise and precise response on how you will refund the money on/before Friday 17th June as I earlier stated. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DelTel(m): 1:59pm On Jun 13, 2021 |
mayskit4luv: Different because you surreptitiously tampered the incriminating information as sent by Zelle (see image attached NOTE) The complete info is in image 2 showing "AK56672D57J worst nightmare, I\u2019II report it". No sane recipient will get such a narration and keep quiet. She informed me and I communicated to you and we agreed you provide the zelle details of the senders so she can refund the money. You promised to do that but didn't note for weeks and she had no choice than to proactively inform her bank she got some funds she doesn't know the source especially after you sent a forged ID card of the sender (see attached) and said the $1k sent was from Jonathan Pond whereas it was from a Company Account! Fastforward April 2021, the original owners of the accounts and funds contacted the bank that their zelle was hacked and the $1300 were stolen alongside other funds. Thank goodness the lady already notified her bank about the $1000 and $300, and was on suspense with the bank, so she was exonerated from the fraud, and the $1000 and $300 were refunded to the owners. She could've been roped into something she knew nothing about and made to refund, and also her zelle and bank account closed and barred from using zelle again. Now to the main issue: a) were you Mayskit4luv paid for the funds? b) were you informed about the noted irregularities and asked to provide zelle details to make refund? c) did you provide the zelle details of senders to make the refund? d) now that the $1000 and $300 have been rightly returned to owners, have you Mayskit4luv refunded the owners money? e) does it make any difference if it was a chargeback or fund returned by recipient, or are you proud to be associated with a fraud? Just so you remember if you have forgotten, a fraud, hacking into a financial institution database is involved here and you are still trying to justify a position. The forged documents aside. Cc: Dominique funlord Tabbazz Puskin Lalasticala HazzanTazzan Wese90 kunletoks Carshopper Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1 chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, VinTruth Kharly1577, aroundnaija, phurlly, saynotocultism Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mayskit4luv(m): 9:35am On Jun 13, 2021 |
DelTel: How i wish i can attach a voice note. Well, i was expecting this. to start with, this was not the first time we've been transacting. From PayPal, to Zelle. I'm an exchanger. i don't manufacture funds in the corner of my room. Every paypal funds I've sold to you, has been very clean. i can guarantee that. there has never been any issues with it. And of course with the payments I've helped you with, through paypal though, there's never been issues. As regards Zelle, if I'd be honest with you. most exchangers selling Zelle funds, sells the one with minimum or no issue funds. if i can remember, all Zelle funds I've sourced out for you, has been sourced out carefully to avoid any issues. and there's not been any complain from you. The specific transaction of $1300, was separate transactions of $300 and $1000 respectively. Sourced out from a fellow exchanger. Upon every Zelle funds i sourced out, i always asked... i hope i won't have issues with the funds, ofwhich this particular transaction the exchanger assured and promised to take full responsibility incase there's any chargedback. The first transaction was $300, and of course after confirmation you made payment to me. and i later paid the source., likewise the second transaction of $1000. it was the third day or thereabout you came and complained about the note added to the $1000 (which was different from the one i was sent), which i assured you, if there is any future chargedback, the exchanger(source) promised to take full responsibility. But you weren't ok with it... Despite you knowing fully, your sister went ahead to refund the payment of Zelle of the $1000 you complained about, and the other $300 that you were not having issue with the note added, which you've already paid for. And you still expect me to take responsibility. Point of correction, there was no chargedback! But rather, you were the one that refund the Zelle payment.... and you later asked me to charge it back for you. Does that even make sense? I'll add how a Zelle chargedback looks like later. Cc: Dominique funlord Tabbazz Puskin Lalasticala HazzanTazzan Wese90 kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650 2 Likes
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by t33why: 2:24pm On Jan 31, 2021 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by adetola44(m): 10:57pm On Dec 29, 2020 |
adetola44: sold! sold!! sold!!! sold to funlord. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 9:30pm On Dec 04, 2020 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slonge22: 3:16pm On Nov 09, 2020 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BleedTears: 11:25am On Oct 12, 2020 |
enas24: SCAMMER. sold eBay account and went back and told eBay his account has been hacked that they should help him recover it Phone - 09040980909 NL ID - enas24 Tobiloba West 8107940455 Ecobank Email - emma_udoson@yahoo.com Dominique tabbaz funlord
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Religion / Re: Should A Believer Join Any Protest, Demonstrate, Carry Placards? by BleedTears: 11:24am On Oct 12, 2020 |
enas24: SCAMMER. sold eBay account and went back and told eBay his account has been hacked that they should help him recover it Phone - 09040980909 NL ID - enas24 Tobiloba West 8107940455 Ecobank Email - emma_udoson@yahoo.com Dominique tabbaz funlord
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by am4truth(m): 5:12am On Sep 14, 2020 |
Lawsaite: Can I get 200 $.. We can use Wese as escrow.. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SATANNIST: 6:26pm On Sep 13, 2020 |
Lawsaite:why must u use him in particular as escrow? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 5:53pm On Sep 13, 2020 |
Lawsaite: 10k sold to funlord. 5k still available. Can sell in bits of 1k only. Rate 370. Please bring wese90 as escrow while coming |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 2:59pm On Sep 01, 2020 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Dipsonkky(m): 10:08pm On Jun 06, 2020 |
Kazymavee:@kazymavee please can u explain ur relationship with the moniker @kanymann who is having the same phone number 09040195021 with u and has been tagged a chargeback scammer Cc: @dominique @funlord @macfortune @tabbaz |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by schukwuma(m): 8:07am On May 27, 2020 |
$2800 paypal available @ 360 $2800 paypal available @ 360 $2800 paypal available @ 360 GNS only, most preferably business emails. contact in siggy, bring your escrow if we haven't dealt before. sold to funlord |
Business / Re: How Much Did You Exchange The Dollar For Today? by Peteryt01: 12:26pm On Apr 28, 2020 |
It’s me, not a scammer. It’s same deal I had with Debbybeautyworld. I’m begging on his behalf, pls help remove his name from the mentions. Let me add that, this same guy fikayo supplied me some of the PayPall which I successfully sold to deby. All were good funds except my last deal with deby which turned out bad. Full refund was made a year ago yet the posts are still on NL. Please delete his details from all posts, u may leave mine as I still have unresolved issues with blaksheep! Tabbaz:Dominique funlord |
Business / Re: How Much Did You Exchange The Dollar For Today? by cum2fiksy: 1:16pm On Apr 01, 2020 |
hello.. good day to you.. please you have to take down this post... i don't know anything about the funds and to my surprise i saw my name on Nairaland.. please take down this post. thanks, God bless you debybeautyworld: |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Greatness1: 11:34am On Mar 27, 2020 |
Greatness1: sold to Abuhazzan All thanks to funlord for escrow |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oladayo63(m): 6:02pm On Jan 21, 2020 |
$250 Payoneer is available. Rate: #343/$ Contact me if you want to buy. sold to funlord |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by huzyboy: 7:07pm On Jan 02, 2020 |
[s]$87 Paypal available gns. My contact is on my sig.[/s] sold to Superfemo...... Smooth deal, thanks funlord for escrow |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EmzyEno: 5:39pm On Nov 29, 2019 |
Webmasters / Re: Beware Of This Previously Banned Scammer With The New Usersname Venbobo by Eze2000(m): 7:47pm On Sep 08, 2019 |
SicilianMafia: There are 3 domains redirecting to Kingreads which is a websites jointly owned by me and 2 other authors from the United States. My old website kingezesblog.com is of one of those redirecting domains. The fake wordfence plugin sold to me by princeogun added over 100,000 error 500 category URLs to my website thus killing it. Goggle hated my website and my earning on Adsense died within 3 days. Here is a sample of one of those URLs which now redirects to my current site... https://www.kingezesblog.com&rlz=1C1RLNS_wordfence_enNG806NG806&ei=tpxpXOLpMteH1fAPtK-7kAQ&start=170&sa=N&ved=0ahUKEwjinJOcqMPgAhXXQxUIHbTXDkI4ggEQ8tMDCIEB&biw=1600&bih=789 That link comes from an old thread I created 2 years over on the world-famous website Webmaster Stockexchage where a guy form the UK adviced i dump the domain that it will never recover. They told me there that the plugin was fake and that is what fake Wordfence does to website. Here is a link to one of the many threads I created over at stockexchange before eventually dumping Kingezesblog.com which I build with my sweat for 4 years. https://webmasters.stackexchange.com/questions/121026/index-bloat-killing-my-site-seo Before going to Stockexchange I spent over 3 days looking for answers on NL webmasters. I paid princeogun for that plugin and other a total of almost 10k and he swore it was all premium. You can find all the evidence here... https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us I did business directly with princeogun who also went by the alternate moniker Copperjay (and about 6 others) via email (pacificnetng@gmail.com) and I paid into two different accounts having made two different purchases. Osagie Osarumwense Derick First bank: 3043486725 Mauryn onyechukwu nmecha Diamond bank: 0082600502 After my website was destroyed. I sold the Adsense here and went my way without disturbing princeogun. In fact, the guy tried to make overtures to me in his own sinister way. he commented on the thread. https://www.nairaland.com/5078182/3-your-old-pin-verified-adsense My first attempt to sell that AdSense was what led to my first major confrontation with priceogun aka copperjay. I laid all my evidence online. You can find the information here... https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us Just 4 months after I sold my Adsense, cut my loses and went my, I caught princeogun selling stolen books over in literature section where I sell my books. Ask for any book and he has it for 500 nairaa. One guy came and asked for one of my books right in my presence. It took me two days of being insulted by princeogun on that thread before mydd44 banned him and took down the thread. 3 weeks later he was back as copperjay and the same thing happened. About 5 months went by and then one morning I got a call from a guy who said he was funlord trying to take down princeogun and he wanted details of the scam done me. I gave him all I had. He was even surprised that princeogun operated with two bank accounts as well as so many monikers. I had to show him screenshots of my email chats with princeogun / copperjay to satisfy him. There was a war on NL between funlord and princeogun using his many monikers which Dominique spent all day deleted and banning. funlord came to me on Whatspp and said I should come and speak up against princeogun but I told him no. I was done with the devil. 30 minutes later the princeogun came to me on whatapps begging me to edit my thread on which the issue with funlord was based. I told him no. He offered me a bribe. I told him still no. I do not do shoddy things and will not start for him. He left me after that and did not return. Princeogun and all his monikers got banned. This happened just a few weeks ago. From that point on I started being stalked by different monikers. 3 days ago I got cornered by Venbobo and insulted for no clear reason and that is what caused this fresh now. So how does all this concern the moniker Sicilianmafia? I have no idea, I never mentioned him until he showed up to defend princeogun as if his life depends on it. As you can see he is doing the same thing right now. However, what struck me the most is the excessively aggressive behavior and the same error-prone writing pattern then there's that unnecessary bitterness he comes after me with. to me, its all like princeogun coming back from the dead to hunt me with 2 monikers, fighting me for giving evidence against him. All my chats with princeogun aka copperjay are still intact and with me. I, Eze2000, rest my case. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 6:26pm On Sep 08, 2019 |
TigrisLegend: Try and leave this guy alone let us all rest its Sunday. @Sicilianmafia I am me not him. Happy Sunday. ......................................................................... Modified. Sorry folks. rather than make a new comment I had to modify this old one so what I wanna say won't be seen by some people following and targeting me. ..................................... Tabbaz: @Tabbaz Ignoring does not work for this guy. He will only take you for the longest ride in your life. Never rests, never gives up, has an endless supply of monikers that keeps accusing you of every scam possible without a shread of evidence - always making the same grammatical and behavioral pattern mistake again and again, which is how I recognize him again and again. This Sicilian thug fellow that is trying to murder me for mentioning him on the same page with Ven.bobo yesterday, ever wondered why he is acting with so much bitterness? Ever wondered why he keeps saying I have been mentioning him for 2 yrs when I met him only yesterday? Why is all reference to prince.ogun driving him mad? Tabbaz, we registered on this website the same year. 2013, I dare say we are roughly the same age. Do you think I have the strength, energy or idle time to go running around this website like a jobless youngster? Unfortunately, as an author, I have fans/followers that do just that and one or two tend to show up when I have issues. Last year, when I had that confrontation with prince.ogun two of them hit him at the same time, by the second day they were 4 including Inv.301 who I really do not recognize till today. to save his head he created a thread about me... Eze2000 call of your dogs". that was the title exactly. Ever since then whenever he gets hit he attacks me directly. to him, all those monikers are me and he does not rest until I call them off. As you saw that was exactly what happened with this Sicilian fellow. Witness? Julius2214 who is talking to you right now, a website designer turned plugin and themes seller. He designed my website and alerted me that the plugin and theme sold to me by princeogun were fakes. Prince.ogun destroyed Juilus's reputation in my eyes such that i did not listen to his warning then. I am paying for that still today. Tabbaz when I approached you to do business a few weeks ago you asked what I did for a living now you see me being attacked for it. Listen, hunger is getting worse in the land and scammers are getting more sophisticated. You and Dominique are in a very delicate section where scam is high. You two will never catch a lot of scammers if you do not learn to look beyond that which they want you to see. You guys should also try to learn the game of witness protection. After helping funlord against princeogun I'm horrified that Dominique can allow my name be tarnished or allow this situation with this Sicilian fellow drag on. for it is connected to prince.ogun's case. Dominique could have banned the guy even if for 3 days so we rest but no. At least she deleted some of his empty accusations on me and for that, I thank her and beg she goes through his comments again and do the needful. I started writing stories on NL. If ever I get famous people will come here to check me out. I can't afford scam on my name even by mistake. Dominique, please understand this because my enemy already does. I will not be getting involved in your crime-fighting business anymore, particularly as a witness. nor will I advise anyone to do so. The risks are too high. Note: In all the accusations I have made so far I have not made a mistake. We are all dealing with one fellow, not two. Thank you |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:50pm On Aug 08, 2019 |
funlord: I know but the other number you put there belongs to a totally different person. Why is this so? 1 Like 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JeniD(f): 8:27pm On Aug 04, 2019 |
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