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SCAM ALERT!!! Don't Be A Victim - Business - Nairaland

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Scam Alert, Don't Be A Victim / Scam Alert, Don't Fall Victim / Fresh!: [scam Alert!!!] | Don't Be A Victim (2) (3) (4)

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SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:21pm On Dec 01, 2017
There's this guy whose name is Gbenga Amusan but use Q_dot as nick name on whatsapp with this number +2348084256086 and +2347082462829

3029532317

Gbenga Amusan

Skye Bank

I bought paypal fund from him after we met on one whatsapp group, he supplied the fund and i paid him immediately, so he later went back to paypal to charge back claiming he didn't get what he ordered for.

"I paid for services upfront, but the service was not offered.
Please look into this."

This is what he wrote to paypal when he disputed
But from this complain, it seems he used my account to receive fund from one buyer and when the buyer didn't get what he paid for so he went to paypal to dispute in other to claim back his money

Watchful of whom you deal with
Dont be a victim please

Screenshots Below

1 Like

Re: SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:23pm On Dec 01, 2017
More Screenshots

Re: SCAM ALERT!!! Don't Be A Victim by Silverweb: 2:53pm On Aug 13, 2019
Do u know you cant grow that your business without proper bookkeeping/financial accounting?

Let us be your bookkeeper and send you monthly income statement to measure growth for only 1k monthly.
Re: SCAM ALERT!!! Don't Be A Victim by SOLA2130(m): 8:26pm On Nov 27, 2021
I ordered for Samsung S8+from the below name person with his details attached over 5month ago but till today he has not given be my goods and he has also refused to refund my money

Name: Evidence Onaburekhan
A/c name: Burvi Store
A/c number: 1023851084
Bank Name: UBA
Phone no: 08156440712, 08181847137
CAC registration number: 3281629

He also claimed to be student of university of Benin, Edo state.
IF YOU HAVE ANY INFORMATION OR ANY ORGANIZATION I CAN REPORT HIM TO, ITO COLLECT MY MONEY FROM HIM PLEASE LET ME KNOW.
HIS CAC CERTIFICATE IS ATTACHED.

Re: SCAM ALERT!!! Don't Be A Victim by Graysmooth(f): 1:24am On Dec 15, 2021
PUBLIC ANNOUNCEMENT- Ekenne Odohma is a Big time SCAM on Facebook,he just scammed my colleague of 200k yesterday . Please don’t fall a victim of his fabricated stories;

Below are the numbers he and his cohorts uses ;
+1 (234) 235-6609
+2347026784756
+2348027173311
+2348065272205

Spread the news on whatever platform you are a member of , thanks .
Re: SCAM ALERT!!! Don't Be A Victim by PhatBG(m): 6:35pm On May 07, 2023
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1 Like

Re: SCAM ALERT!!! Don't Be A Victim by PhatBG(m): 8:27pm On May 08, 2023
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