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Nairaland Forum / Nairaland / General / Crime / Have You Been Scammed /duped?? Share Your Experience To Save Others. (21710 Views)
How This Notorious Scammer Duped Unsuspecting Ladies With Marriage Scam. Photos / Have You Ever Been Duped/scammed Before? Share Your Experience / Have You Ever Been Scammed Before??? Share Your Experience. (2) (3) (4)
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Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by chinkichun: 7:20pm On Jul 21, 2016 |
You'd have just cooked egusi soup when you got home to eat the fufu. At least you won't lose totally that way. Lol JOOHEL: |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by ezekielly(m): 7:20pm On Jul 21, 2016 |
Last year 2015, two month after my Nysc, we were scammed by fraudster. My grandma received an internationally of which the person claimed to be one of our relatives. Amazingly, my grandma replied, are u baba gbolahan? The man said yes... Then I was curious to speak with him as well. Along the line, he called back again that he was bringing some goods he bought from UK with E500. Inside of me, I was very happy that yes! "Today na today" no knowing that this man is scamming us. He called the 3rd time that those goods would reach us in 2-3 hours time and we must tell his dad it. so we began to wait but nothing of such happen. He called again that he needed some money to run his work permit which would cost him 100k so my grandma replied him that she didn't even such amount. So we decided to help with the sum of 35k . Later on, he called me to convince her very well that I should not worry about d stress I was going through that soonest he's coming to picking me up, prepare my international passport nd visa so as to join him in UK. Moreso, I did all he asked me to do. I call again that the man coming with the goods is @ airport because he sent his number to me. I was curious to meet that person but nobody appeared. Some hours later, he called me again that the money is not enough to clarify the work permit and he needed to get a form again. so i quickly rushed to bank and single-handedly withdrew 35k and send it to the acc num he sent to us. Lastly, the man I was excepting to come didn't show up oo. The baba gbolahan asked me to send anoda 5k to the man. He told me that goods has been siezed by custom officials, so I didn't hesistate to send it, I waited and waited but nobody appeared. Then I began to reason, was i charmed or how?. But the annoying part was the money i sent to him which was the part of money saved during my Nysc. I cried and cried but that couldn't the situation. Please beware of people who claim be your relative from abroad...don't put their call or attempt to receive it. 6 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Billiondoe: 7:23pm On Jul 21, 2016 |
Yes...by APC 2 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by sammykari99(m): 7:24pm On Jul 21, 2016 |
I have not been SCAM ,one thing I will advice don't be GREEDY.have gotten different text from different source MTN,Lacasera,so Klin,Visa that have won 500k,200k an so on,they will now ask to call an agent,the moment you call on how to claim the money you are going down.Even then I was not wise but I listen to program where I was enlighten on such scam.Again during this BVN stress along October I receive a text that my account had been deactivate that for it to be corrected I should called the person incharge an agent again,I just laugh inside me told a friend to listen to our conversation,I called him an was playing along,he told me I should send my BVN no. To him for them to Reactivate my account,I rain causes on him ,he caught I call again until he destroy the line .If I have giving him the BVN no. Am Doom. So if is message as regard your bank details please call your bank customer care or go complain at your bank. 1 Like |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by pinkhill(f): 7:26pm On Jul 21, 2016 |
Metal jam metal iameugene: |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by SuperSuave(m): 7:39pm On Jul 21, 2016 |
hUmaneOne:[size=15pt]that the banner! Do not ever fall for it! They are bunch of scammers. I know I might get banned for this sha[/size] 1 Like
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Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by mgbedianya(m): 7:43pm On Jul 21, 2016 |
adehab:pls tell us what happened, I have a friend who is in this kind of trap, I asked him, he said it was Genuine 1 Like |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Nobody: 7:56pm On Jul 21, 2016 |
I can only be betrayed and have always been betrayed, but I can never be deceived. Well, if being a victim of traitors equals to being a scam victim, then I am a born mugu. This is so because I am both altruistic and adventurous... I like to give both strangers and non strangers first benefits of doubt to have their ways around me, so this makes me an easy prey for low-lives. But guess what; as much as I do lose millions of naira sometimes, because of this selfless principle, yet the same life style has helped make me a better person in all ramifications. Truth is that, it's not only greedy and ignorant people that falls victim to scammers. So far for this year I have not lost any big amount or other material things to the low-lives, but as at this time last year I had already lost approximately 500,000.00 naira to an Indian national - adventure could be expensive at times. Meanwhile, on the contrary to what most people do think, majority of scammers are not smart, they are just deceitful. And it takes nothing special to be deceitful, anyone irrespective of mental state can choose to be - at best they are too clever by half - if you allow them to carry out their shenanigans around you maybe because of say pity, you see them feeling egotistic. I stand bold to say that 90 percentage of them are not smart. 3 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by mummyson26(m): 7:58pm On Jul 21, 2016 |
ezekielly:There is a way to answer such schamer once u pick his call and he told u he was ur relative somewhere in abroad u will start to narrate him a fake story by remind him how his dad was beating to death for stealing, how his mum was kill by road accident nobody go ask am b4 he hag up the call 4 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by KoyZ(m): 8:16pm On Jul 21, 2016 |
sexymoma: this ur tori dey familiar...abeg na surulere e apun? |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by hUmaneOne: 8:19pm On Jul 21, 2016 |
SuperSuave: Mr Seun is unknowingly legalizing scam now. Mister Seun please clear your name o.thus is one too many. Supersuave,the banner is still here 1 Like
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Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by ezekielly(m): 8:31pm On Jul 21, 2016 |
mummyson26:. How I wish I know then, I would have fake stories for him and even cast everlasting spell on him. |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Kakamorufu(m): 8:32pm On Jul 21, 2016 |
ezekielly:that one no dey work for my side 1 Like |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by ezekielly(m): 8:33pm On Jul 21, 2016 |
mummyson26:. How I wish I knew then, I would have fake stories for him and even cast everlasting spell on him. I just believe that vengeance belongs to God |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Arisheloaded(m): 8:51pm On Jul 21, 2016 |
kissval1388: A problem shared is totally solved or half solved? |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Nobody: 8:58pm On Jul 21, 2016 |
Koats14:I saw a page on Facebook about hiring flashy Cars at a Cheaper rate. I Got interested and even one guy testified to it, and sent me pics of him and his gf at the back seat of a Ford Edge.. So I became convinced, and tried it out the first time, he sent me his bank details, I paid in 2k. Next day my ride(A Toyota camry 2012) came.., I was so happy. I looked forward to my next ride, this time around I wanted the Ford Edge. He said 8k, i transferred the money to his account and he promised the next day the driver will be with me...Next day came, I dressed up fine fine, waited at the bustop, no ride, he wasn't picking my call, then he later texted me that the ford edge had accident, blah blah story!! story!! So he apologized and rescheduled the appointment, this time around it was their system upgrade, that they need to upgrade their system. Then finally he stopped picking my calls and never acknowledged my text. So I decided to deal with him, I set him up. Got my female friend, who has a very salivating sexy voice, opened a fake facebook account and pretended to be one Rich Working-class single lady. I added him and we got chatting. Na so the Mugu fall. On his birthday, I promised him an Iphone 6 plus, He was so excited, Now started begging me he wants to see me. I now said ok. Also planned with my Soldiers, so when he came, we just grab am, harassed and humilated him on the street, he did Frog jumps on the main road. Then we escorted him to the bank, to withdraw my money. He gave me back my 8k cash.. 12 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by misterawo: 9:02pm On Jul 21, 2016 |
This idiot with the banner below is a con man. I saw his banner in the advert section of a topic that hit front-page today. He wanted to defraud me earlier this year. If not for my shrewdness, I would have been one of his conquest. It's unfortunate that Seun allowed fraudsters to roam free.
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Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by SuperSuave(m): 9:04pm On Jul 21, 2016 |
hUmaneOne:I never thought someone could spend so much on NL advert to scam |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Dovy: 9:07pm On Jul 21, 2016 |
My own scam story started last month, when was desperate in need a loan up to 800k to finance my business, so i saw a facebook ad that was giving loan without a collateral and a grantor, so i was happy. The name of the loan company is SKYELOAN LOAN COMPANY CHICAGO, USA. Everything look real and well condinated, after applied online a day later they sent me an SMS that my loan have be approved, that i should pay a collateral security of 22800NGN so they refered me their agent here in the person of Mr Philip, when i contacted he told me that am his customer service officer in nigeria, he told me that within 48hrs that the fund wil hit my account if i pay the collateral security fee, so i dont have any option than to pay the fee and also send them the scanned teller for prove of payment, Within 48hrs i recieve a transfer alert from riamoney that 2880USD was credited in my account, i was jumping and shouting not know that all na wash, the following day i went to atm to witdraw some money but no money, i called philip he said that i should wait for two days to clear, he later reffered me to one guy they called a eric ajayi for account activation the guy collected 12200NGN to cut short, the guy refuse to pick my calls,refuse to reply back my text message and their website, have shut down up to now, They said they have granted 993 Nigeria loan but all lies 2 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by SuperSuave(m): 9:43pm On Jul 21, 2016 |
splendidbaby:you sef wan scam us ba...kontinu 4 Likes |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Nobody: 10:12pm On Jul 21, 2016 |
koolet: Your work needs serious editing |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Nobody: 10:42pm On Jul 21, 2016 |
JOOHEL:my belle don tear 1 Like |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by princeakins(m): 11:53pm On Jul 21, 2016 |
sexymoma: Lool sorry abt ur ordeal dear, i knw nxt time such wont happy.. u don wise up well well.. Btw. Check ma profile n add up ok? See u dr |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by princeakins(m): 11:55pm On Jul 21, 2016 |
DABMarkNig2019: Daydreamer |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by princeakins(m): 12:05am On Jul 22, 2016 |
I have been a victim of different scam activities buh d am gonna share is when a trusted friend (thou wiv not met bfor, jux online) called me on fone to help him wit som money to clear some goods at d airport. I had d money n offer to help. The guy was in Uk actually n he gave me another client (scammer) of his number to send d money to. Naso i mumu go bank despite ma mom strong warning that dz is pure trick, i shun her advice n proceeded to pay, afta payment, i got a call they wr stuck somwhr n nided to call dt i shld send airtime has dey couldnt get in dt surrounding. I still mumu send mtn 3k, afta som mins dy called i should send another , naso i sorji say dz r scammers. I called dt my uk friend buh he shunned me ehn, i cried within me bitterly. I told ma mom everytin dt has hapnd. I wish i had listened to her. I lost 18k in total to d daredevil scammers.. Since then... ifa see msgs or calls telling me i won so so so amount of money, i jux ignore d devil.. Twas a big lesson d hard way.. Cc kissval1388 1 Like |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Evathyst(f): 12:42am On Jul 22, 2016 |
This thread sweet die! One would begin to wonder why is it guys that always get scammed? Your fellow guys will scam you, even we ladies we scam you as well. Aimoye recharge cards, bank transfers, dinners, on top wetin? You wanna see under he skirt. I laugh in Puerto Rico language!
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Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Franky826: 12:55am On Jul 22, 2016 |
iameugene: choi! bad badder baddest !!! |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by Nobody: 1:16am On Jul 22, 2016 |
SuperSuave:lol dats scamming investment |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by drsugar: 2:06am On Jul 22, 2016 |
I was in the kitchen washing plates on a tuesday afternoon around 1:00pm when a man called me. He said 'Hello, how are you?' This is honourable speaking. One of my friends who is a special adviser(SA) to the commissioner of youth, sports and development is in charge of a youth empowerment program. He gave me some slots and I just feel like helping you with one out of it if you don't mind. It's 40k per month but you'll be taking 20k and my friend who is the SA will be chopping the remaining 20k every month. It's just a favour my dear, or are you .................... Read here. https://www.nairaland.com/3241511/24hrs...how-saved-aba-419 |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by dominique(f): 2:56am On Jul 22, 2016 |
greatness22: We ban them on a daily basis but they keep returning with new handles. We can only hope members will make proper findings about the person they are about to transact with while we rid the forum of scammers. |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by anigbajumo(m): 3:39am On Jul 22, 2016 |
[b] Make I share my own part..... As a gambler, see how Spanish dude scammed me of 70k nd loose 55k on bet....(If u are not a gambler dnt read it coz u won't understand) 2yrs ago,I met this guy on FBK from las Parma's (Spain),I asked of fixed game from him,he said "be calm,am not a scammer so I will give u free game 4x to confirm the authenticity of our business. (I laugh,I go ball this week). 1st game,3odds.....I stake it with 3k,I chop 9k My mind dey tell me say na Luck,make I see wat will happen if he give me another one.... 2nd game,3odd.....I stake with 4k nd I chop 12k,na so the game he gave me dropped 4x,av make almost 30k.I don dey happy say I don see good source for fixed game. He later told me that "hope u can see my fixed matches are real,if u want to continue to enjoy it,u need to pay me 500Euro" I laugh,u wan dope Nigeria's guy...lol As a sharp guy I quickly open another Fbk account, collects another 4games for free,I Chop another 40k making 70k plus previous 30k... So Coz the game enter like 8× in a row,I av already have confidence in him not knowing it was Luck nd he is a scammer. I dey happy say money must be made na so we had a talk nd he agreed of 300 Euro which was 66k then nd add 4k coz I sent it via money gram making 70k....for just 3 odd. He sent me game "FT draw" another 3 odd,I stake the game with 55k expecting winning of 165k the next day... I bought the game 70k I stake with 55k =125k Though av made 70k b4 from my previous tactics,I just add 55k.... First half,Benevento won 3 goals to Nil....I come dey sweat like person wey dey tedious job under the sun. I dnt even bother to refresh the score again till 90mins wey I saw 5-1,and he predicted FT draw.Na so l loose 55k. NB:To gambler's like me out there,there is nothing like fixed match.It is nothing but a pure scam though it may be thoroughly analyzed but damn far from fixed match. Just play like 4odds evey weekend's nd start with just 20k or 30k as time goes on u gonna ball. [/b] |
Re: Have You Been Scammed /duped?? Share Your Experience To Save Others. by greatness22(m): 4:33am On Jul 22, 2016 |
dominique:I commend you guys for the effort you've put so far in eradicating and flushing out those Never do well. I wil also contribute in my own little way to sanitize the forum from those dirty thieves. |
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