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Nairaland Forum / Nairaland / General / Crime / Report Any Scammer Here (900 Views)
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Report Any Scammer Here by Nobody: 11:57am On Jul 17, 2016 |
If you have been scammed or know any scammer preying on people's vulnerability, report them here so others can identify them and help you out. |
Re: Report Any Scammer Here by Nobody: 12:00pm On Jul 17, 2016 |
writejhn27 please explain again your issue with a Nairalander you are having issues doing business with. |
Re: Report Any Scammer Here by Nobody: 2:55pm On Jul 17, 2016 |
Dreamwaker: Thanks for this thread. I hope the mods don't delete this thread again. If you can see the attached picture you will see that my threads and topics where deleted yesterday when I reported a moderator that is trying to scam me. In my next email I will write everything with proof. Thanks
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Re: Report Any Scammer Here by Nobody: 3:14pm On Jul 17, 2016 |
He sent me a message now saying he has paid 80k. I just confirmed the 80k payment remaining 16k. Still waiting for the balance but I will always update Here Thanks all |
Re: Report Any Scammer Here by Nobody: 3:49pm On Jul 17, 2016 |
writejhn27: OK hope it all goes well. You will need to apologize to the man you called a scammer |
Re: Report Any Scammer Here by Nobody: 4:11pm On Jul 17, 2016 |
Dreamwaker: He sent the 80k today and it has been 2 weeks plus 4days he has refuse to pay. If I did not open the thread yesterday he won't have pay anything. I don't want to do this but I could not trust him anymore He suppose apologise to me not the other way around because which people like you did not help me on this I won't have gotten a damn till now Thanks once again |
Re: Report Any Scammer Here by Nobody: 5:41pm On Jul 17, 2016 |
writejhn27: OK you guys just had a misunderstanding, don't be to quick to judge people. You are welcome |
Re: Report Any Scammer Here by Nobody: 3:38pm On Jul 20, 2016 |
Dreamwaker: he is owing others too which i know. his reputation is questionable |
Re: Report Any Scammer Here by Nobody: 6:46pm On Jul 20, 2016 |
Anticorruption: I never knew he is owning other which some one has cried out. Maybe I would have not fall for him. I will say it over and over again it was because I cried out and have proof that was why he paid me @freshcvv another complaint is here again o about him. What can he say about this now. Rubbish |
Re: Report Any Scammer Here by Nobody: 6:59pm On Jul 20, 2016 |
Anticorruption: I haven't done business with him before so I can't say anything about he's reputation. All the people he's indebted to should come out. |
Re: Report Any Scammer Here by Greenbullet(m): 6:45am On Jul 21, 2016 |
seen,are you seeing what your boys are doing. |
Re: Report Any Scammer Here by Timking(m): 9:04pm On Jan 14, 2019 |
A friend was scammed #30000 today by one clement Audu Shoke who was suppose to sell him an item on a telegram platform. He has now blocked him from reaching him completely. 09064598077 is his phone number Find attached his picture. His telegram username is @sirmarkson I'd be glad if anyone has information about his whereabouts.
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Re: Report Any Scammer Here by Amaefuleteddy: 5:32pm On Sep 21, 2020 |
Please everybody should be careful in this forum...we have alot of scammers here on nairaland...cheap and hungry scammers as that claim they are selling data ...don't fall for it, I was a victim tday..I wan to attach his adv
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Re: Report Any Scammer Here by BlackfireX: 5:39pm On Sep 21, 2020 |
Names of scammers. APC Oshiomole Tinu.. 1 Like |
Re: Report Any Scammer Here by Stanchem029: 1:59am On Sep 22, 2020 |
Anthony m okeke is a crimin*l. Stay away from him. |
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