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Re: Report A Scam! by ladi185: 12:57am On Apr 11, 2019 |
09035365038 The number above is a scam, it has been calling me to come and pay 42,500.00 for a package I didn't order please becareful +2349035365038 1 Like 1 Share |
Re: Report A Scam! by Pafi78: 10:27pm On Apr 14, 2019 |
Plz I jst got scammed by somebody on dis forum,he says dat he is into soccer trading he is using bet9ja to defraud ppl he will make u give him ur bet9ja details and ask u to fund the account and then he will create a pin and transfer the money to his own account.plz u ppl sld avoid him I hope dis message will get to the admin. |
Re: Report A Scam! by emorodili: 7:27am On Apr 16, 2019 |
Please you all should be careful with anyone who claims he want to tutor you one how to get cheaper generated recharge card pin from direct dealers, to make you become a reseller. Below are information of the scammer he calls himself Daniel can also give you a different name. 3063025694 Ogbor Nyerhovwo first bank
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Re: Report A Scam! by Cindymaris(f): 11:30am On Apr 27, 2019 |
Vivian Onahi ogor and Mrs Elizabeth oluwaseun Afuape 0732049203 access bank. Are both scammers.please don't make transaction with them.or u will loose your money and they will block you on facebook |
Re: Report A Scam! by Tesclaros(m): 5:00pm On May 04, 2019 |
This idiot on Nairaland called neyobills is a stupid scammer. Please nobody should deal with him. He acts like he’s partially possesed. Beware.. here’s his no: 07033656394 |
Re: Report A Scam! by neyobills: 7:13pm On May 04, 2019 |
Tesclaros: Lol just because I told u to wait till Monday before I can, pay you call me a scammer, its not by force to buy your goods,if I don't turn up as promised find other buyers and not using falsehood to guilt trip me, with this action of yours it looks like u are a very desperate seller which in itself is a red flag,we haven't had any transaction at all,you haven't sent good neither have I sent u any money, so my dear I'm not a scammer just window shopping if Im no more interested find other buyers, u need to grow up. 2 Likes |
Re: Report A Scam! by bukande: 9:08pm On May 11, 2019 |
All the people on telegram selling fixed matches are scammed beware |
Re: Report A Scam! by harry2sexy(m): 8:10pm On May 24, 2019 |
This is for those that will search onlinenaira.com in the future, do not trade with them, do not open the website, they're a group of thieves, spread the message to future crypto currency users Cc lalasticlala Cc Olujames Cc Suen Their website : https://onlinenaira.com/ Their phone number :+2348149906662 Their email: tomi30@adesiyan.com |
Re: Report A Scam! by Freezle(m): 5:23pm On Jul 28, 2019 |
Goodday nairalander, This person with the username called (Maradonalomo ) claims he sells gift cards for ITunes and amazon and he uses the number +19852872992. He is just a local SCAMMER. be warned all. Stay well. |
Re: Report A Scam! by Astaclover9: 7:29am On Aug 03, 2019 |
Do not trade with kingsoriginal he makes shoes on Instagram....he is a fraud.. Collects your money and doesn't give you anything.. He has an RC 2581704 Avoid him... Don't patronize him... He is a complete fraud |
Re: Report A Scam! by olujames(m): 4:41pm On Sep 29, 2019 |
harry2sexy: It is sad that people will add information to nairaland and some other places they see fit without giving the person they accuse an opportunity to defend themselves. Whoever placed this notice here did not say what OnlineNaira did to them or what they did to OnlineNaira, but says people should not do business with OnlineNaira. If you are true, why not also say what OnlineNaira did that was wrong or maybe you tried to defraud them and your account was closed. It would be a good idea if you would tell other people you placed their name here in nairaland so they too could come here to add their side of the story. Well, I work for OnlineNaira and I am proud of the work we do. If you have an issue with us, we encourage you to chat with us first. If we are unable to resolve the issue, then write here with any responses from us. That would be fair. If your issue remains unresolved. Pls feel free to come and chat with us. |
Re: Report A Scam! by oyolohi: 1:21am On Nov 05, 2019 |
BANK NAME – ZENITH BANK ACCOUNT NAME –BENJAMIN OKOROKPA ACCOUNT NUMBER – 2111209107 ACCOUNT TYPE – SAVINGS ACCOUNT Jambhelp2@gmail.com / jambhelp2@gmail.com Email doesn't exist! |
Re: Report A Scam! by dollyp42: 8:14pm On Nov 16, 2019 |
This guy named Sadiq Momodu is a fraudster, claiming to work with Afrinvest company...Asking to pay a certain amount of money and you will be given 3 times ur money back within 40mins...His Name: Sadiq Momodu, Account Number: 6321691568, Bank: Fidelity Bank...Beware of him...looking for a way to flag him on Google, any1 with idea |
Re: Report A Scam! by Ozema29(m): 7:33am On Nov 23, 2019 |
Account number :2135886971 Account name:Usman Maryann irhoube. Uba bank...... Wigs and Cosmetics on Instagram......this number is a scam 1 Like |
Re: Report A Scam! by freemanbiz(m): 8:22pm On Dec 03, 2019 |
Hi Nairalanders. Never take part in any telegram Purchase as most persons now use it to scam unsuspecting fellow while they REMOVE you from the group after sending money. I have been in one of the Telegram groups for a long time and see transactions going on. I never thought or believed those were all FALSE and MAKE BELIEVE. I needed to get some Bitcoin and decided to use the Telegram group 26th November 2019. The said ADMIN who posed as the Escrow provided his ACCount Details below: 2137453249 UBA AIGBEDION DIVINE I made payment of #51,000. and immediately, I was removed from the said BTC BUY and SELL Telegram Group. Leaving me with no option. From the screenshots below, it is obvious that he is using not just UBA but has an account with other Banks. Beware AIGBEDION DIVINE is a SCAMMER I was able to find out I have been SCAMMED when I saw myself in other groups owned by same AIGBEDION DIVINE asking people to get 100% of their money on payment/purchasing or subscribing to a plan/package as they call it.
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Re: Report A Scam! by ACRI: 7:55pm On Dec 12, 2019 |
Please let us not just post scammers Let us also include success stories in getting them to face the law and be punished for their sins. I have done a lot of business on this platform but there are lots of bad eggs here now I ll share my story soon. Am still trying to deal with one of the scammers here |
Re: Report A Scam! by kemade14: 7:01pm On Jan 04, 2020 |
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Re: Report A Scam! by Mustapha33: 4:39pm On Jan 06, 2020 |
Re: Report A Scam! by Anthony5790: 8:23am On Feb 18, 2020 |
Scam Alert � Please my fellow Nigeria be aware of this name: Nnamdi Eze or Nzecross Autors, his a scam telling people he sell cars and when you pay him you will never see him again? The scammer is from Enugu Rd, Nsukka please be careful so you don’t become one of his victims thanks? Please share for other people to see and be aware? 1 Share
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Re: Report A Scam! by Anthony5790: 8:41am On Feb 18, 2020 |
Criminal wanted by the police please inform the police if you ever set your eyes on him |
Re: Report A Scam! by samfy2662: 1:59pm On Feb 21, 2020 |
Acct name:Oso hope okeoghene Acct number 0041634468, unity bank This guy claim he s a forex trade investor dat gives 50% of ur investment in 48hrs, beware of him |
Re: Report A Scam! by Yikeem: 4:01pm On Feb 24, 2020 |
Scam alert! 08155970169 Official David binary @officialdavidbinary �WHATSAPP{08155970169} �STOCK EXCHANGE �LEARN TO TRADE WITH US �TRADE WITH PROFIT AND NO LOST � BINARY MONEY ➡️100% LEGITIMATE @mrs__joy_investment3_binary_0 Website...www.binaryoptions.net Account Name: Godstime Erhabor Account No:3130852606 Bank..First Bank of Nigeria They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. That's just one of the numbers and account details used. |
Re: Report A Scam! by dan55: 9:16pm On Mar 02, 2020 |
Scam alert Account number: 2141410393 Account name : Thompson precious omotoye Bank name: UBA |
Re: Report A Scam! by TripleJ03(f): 3:03pm On Mar 05, 2020 |
Please kindly help me out I was scammed by Empire Travels and tour limited he called my money and blocked me from his page on Facebook and whatsapp. Kindly assist
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Re: Report A Scam! by kenn411: 8:21am On Apr 13, 2020 |
Please beware of a scammer with the following details: Name: Adekunle Samson, Phone number: 0704 308 2493, Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) He goes about using peoples' Facebook account to lure and encourage their close friends to invest in an ecowas investment scheme that pays back double of the investment but after payment is made him, he becomes mute.
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Re: Report A Scam! by Anom777: 10:25am On Apr 13, 2020 |
This one scammed me yesterday.pls get him arrested. Tanx
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Re: Report A Scam! by icomeinpeace: 6:21pm On Apr 28, 2020 |
freemanbiz: Almost my story. I was scammed today. I'm still not okay. At a time like this when the whole world is humbled, these young Nigerians are busy making people weep. Please run from them. These are their faces. These people are evil. If there is any forum to post more of their pictures please Nairalander contact me on tokayjames@gmail.com. Let us do ur best to expose them. 1 Share
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Re: Report A Scam! by Benito25: 10:24am On May 02, 2020 |
Re: Report A Scam! by Realdollars: 12:38pm On May 30, 2020 |
This girl Naomi Tomi is a Scam, she claims to be into selling of iPhones, she keeps asking guys for recharge cards till she has money from iPhone sales, her mother is either in Dubai, Sweden, Netherlands, UK, etc, according to her story. She's also a guy who also claim to sell limestone and looking for investors to split the profit. Please beware.
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Re: Report A Scam! by Realdollars: 12:40pm On May 30, 2020 |
This girl Naomi Tomi is a Scam, she claims to be into selling of iPhones, she keeps asking guys for recharge cards till she has money from iPhone sales, her mother is either in Dubai, Sweden, Netherlands, UK, etc, according to her story. She's also a guy who also claim to sell limestone and looking for investors to split the profit. Please beware. They are all the same persons
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