Scam Alert.....his Full Name And Account Details - Business - Nairaland
Nairaland Forum / Nairaland / General / Business / Scam Alert.....his Full Name And Account Details (1120 Views)
Is It Safe To Keep Up To N2m On Opay And Palmpay Account?? (Details inside) / HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? / How To Link Nigerian Bank Account Details To Your Payoneer Account (2) (3) (4)
| Scam Alert.....his Full Name And Account Details by Uniqueaccountant(m): 9:18pm On Apr 29, 2020 |
please don't do business or what ever tranx with this fool that's a scammer 09079755746...his name is MEDUGU PETER AROMI...HIS ACCOUNT NUMBER IS 3113039147 first bank... HE IS A BIG THIEF AND SCAMMER. HE CLAIMS TO SELL CHEAP RECHARGE CARD AS A DEALER PETER MEDUGU AROME IS A THIEF |
| Re: Scam Alert.....his Full Name And Account Details by whouep: 1:05am On Apr 30, 2020 |
Report him to the bank once they resume. His account will be put on lien. 1 Like |
| Re: Scam Alert.....his Full Name And Account Details by Tolani0167(m): 7:13am On Apr 30, 2020 |
If you directly transfer money to his account we can help you retrieve the money |
| Re: Scam Alert.....his Full Name And Account Details by Uniqueaccountant(m): 8:33am On Apr 30, 2020 |
Tolani0167:I actually did. I still have the screen shot of the debit alert and his account details and shots of our chats |
| Re: Scam Alert.....his Full Name And Account Details by Uniqueaccountant(m): 8:36am On Apr 30, 2020 |
Tolani0167:
|
| Re: Scam Alert.....his Full Name And Account Details by Tolani0167(m): 9:01am On Apr 30, 2020 |
How much is involved, send me his account details and an ur name, the exact time u sent the money [quote author=Uniqueaccountant post=89014914][/quote] |
| Re: Scam Alert.....his Full Name And Account Details by Uniqueaccountant(m): 11:37am On Apr 30, 2020 |
Tolani0167:this is his digits 09079755746. Account name MEDUGU PETER AROMI... ACCOUNT NUMBER 3113039147 first bank... My name Moses, I sent 750 and my debit alert came in exactly 6:43pm yesterday almost the same time i sent the money.. |
(1) (Reply)
20 Units Of HOWO Trucks Available For Hire/lease / How I Made #150K-#300K Commission% Weekly Selling Used Cars Online (NO CAPITAL / It Going For Sale! 2.4 Meter Dish Andrew Antenna
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 9 |