Face Of A Fraudster. Pls Share To Expose Him - Politics - Nairaland
Nairaland Forum / Nairaland / General / Politics / Face Of A Fraudster. Pls Share To Expose Him (6872 Views)
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| Face Of A Fraudster. Pls Share To Expose Him by erickjany: 7:01am On Jun 29, 2020 |
This man has been duping innocent Nigerians their hard earn money on Facebook. Pls share to expose him because your loved one's May be the next victim. I am a victim of his fraudulent act on Facebook that is why I want the general public to be alert. The Facebook page using to dupe people bears the name HARRY SUNNY while the bank account name using to collect money bears the name EMMA PATRICK BALOGUN. He advertises as a crayfish, dry fish, stock fish etc seller at Oron Ibager Market calabar. I ordered for one full bucket paint of crayfish, one carton of dry fish and 10 pieces of stock fish totalling #30,000 including waybill #5000 to Abuja. After I paid money to his account he stoped picking my calls. Now is one week. This is the account number he is using; EMMA PATRICK BALOGUN Access Bank Account No: 1389851881 Phone No: 08166748431 While I am disclosing these is because I don't want Nigerians to fall victim of his fraudulent activities. Please moderator put this on front page, let us join hand and make Nigeria a fraudulent free Country. Nigeria name has been dainted internationally as a result of few individuals in our society engaged in fraudulent activities. 9 Likes
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| Re: Face Of A Fraudster. Pls Share To Expose Him by helinues: 7:06am On Jun 29, 2020 |
You should have verified him before sending him the money... The Facebook account must either be hacked/cloned account The bank account might be of innocent friend 14 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by bomasek(m): 7:10am On Jun 29, 2020 |
I saw his post on Facebook and I knew he was fake,just like the fake car dealers on Facebook 9 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Ogonimilitant(m): 7:15am On Jun 29, 2020 |
The picture there might not be his own. It might picture from someone not a Nigerian 13 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by kawasng: 7:18am On Jun 29, 2020 |
Are you even sure this is his picture. 9 Likes 2 Shares |
| Re: Face Of A Fraudster. Pls Share To Expose Him by IpobOsuIgbo: 7:19am On Jun 29, 2020 |
 I can NEVER pay any individual I don't know personally or know someone who knows him/her for online transaction. NEVER! Never in this shithole filled with corrupt bastards 22 Likes 2 Shares |
| Re: Face Of A Fraudster. Pls Share To Expose Him by madridguy(m): 7:19am On Jun 29, 2020 |
The names alone look so fake. 6 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by nifemi25(m): 7:20am On Jun 29, 2020 |
Why don't you tells him you will pay on delivery. So as to be on a safe side.. 4 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by GuestLog: 7:21am On Jun 29, 2020 |
Get to your bank and revoke the transfer based on fraud. His account will be blocked and he will be asked to come for verification. 14 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Nobody: 7:22am On Jun 29, 2020 |
Emma Balogun..na Dem That's how hushpuppi started... But Abike Dabiri will tell u that my people don't commit crime. 19 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by mightyokwy(m): 7:25am On Jun 29, 2020 |
You maybe accusing him wrongly. Unless you have had video conversation with him. At rate this Yahoo boys are hacking people Facebook account to defraud people is very high. In last two weeks, three of my friends lost their Facebook account to hackers. The hackers were even sending me investment proposal. 11 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by RedPhoenix: 7:26am On Jun 29, 2020 |
GuestLog: How possible is this. What are the ways to go about it? |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Nobody: 7:27am On Jun 29, 2020 |
Online payment for goods not seen in Nigeria without a known intermediary or a reputable organization... you should be president of Nigeria. 5 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by helinues: 7:29am On Jun 29, 2020 |
Osagyefo98: Old man that can't reason issues logically.... |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Nobody: 7:32am On Jun 29, 2020 |
helinues:How logically did Awolowo reasoned that led him to take rat poison? 10 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by manuelreports: 7:32am On Jun 29, 2020 |
The guy might not be a fraudster but a genuine business man, why did I say so. Yahoo boys have now gone rampage on Facebook and they will be monitoring transaction or discussion leading to transaction like this and when it is time to make payment they will sideline the original person and take over. They are also havcking people's account to carry out their nefarious activities. Report to your bank immediately. 4 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by helinues: 7:40am On Jun 29, 2020 |
Osagyefo98:
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| Re: Face Of A Fraudster. Pls Share To Expose Him by IVORY2009(m): 8:05am On Jun 29, 2020 |
mightyokwy: This is very correct, only last week Yahoo boys hacked my late uncle wife's account, and guess what they are doing with it, they tag all her friends and keep putting up cars for sales, at ridiculous prices, also they deal on fake recharge cards, internet bundle at cheap rate, MTN, Zain etc, just like you see here too in nairaland. They would tag many of her friends and say xyz is with 50 others and put the pictures of the cars for sale at ridiculous prices same with recharge and internet bundle, sport betting tooo 11 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by emmylee097: 8:17am On Jun 29, 2020 |
If you paid thia dude via a transfer all you need tobdo js go to yiur bank and ask them to recall the money.make an offical copying cbn fraud email. THATS ALL |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Raymeskey: 8:41am On Jun 29, 2020 |
Head to your bank and lay a complain they might be of help |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Ezmans: 9:07am On Jun 29, 2020 |
helinues:Why you go involved yourself with an afonja, they are not known for business, but known for fraud & nurtw, be wise 7 Likes |
| Re: Face Of A Fraudster. Pls Share To Expose Him by seanwilliam(m): 9:28am On Jun 29, 2020 |
mightyokwy:@ op... the bolded is your only evidence.. |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Nnukwueze: 9:47am On Jun 29, 2020 |
BALOGUN is just another afonja criminal. Their brother Hushpuppy is already being dealt with in far away Dubai. 4 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by proeast(m): 9:48am On Jun 29, 2020 |
helinues: You seem to be blaming the victim and even defending the account number used in the fraudulent activity instead of consoling her or better still offering advice on how the criminal could be apprehended, is it because the fraudster's name is BALOGUN? To the op, go to the police station along with the fraudsters phone number and account details. They can give you a report to present to the bank so they can blacklist the account. Whenever the fraudster goes to make withdrawal, they will apprehend him. 6 Likes 2 Shares |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Ebenezer202O: 9:57am On Jun 29, 2020 |
Osagyefo98:trouble maker wey no dey steady with one account 1 Like |
| Re: Face Of A Fraudster. Pls Share To Expose Him by pek(m): 9:57am On Jun 29, 2020 |
First red flag; Balogun selling crayfish in Oron. 7 Likes 1 Share |
| Re: Face Of A Fraudster. Pls Share To Expose Him by supercase1(m): 10:02am On Jun 29, 2020 |
madridguy:What about buharis own 1 Like |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Yebosola(m): 10:16am On Jun 29, 2020 |
Osagyefo98: Eleribu, we're your fore fathers when he was taking poison? Eni ti o niru eni ko le moyi eni, am not surprise for u wakes your parents with kicks 1 Like |
| Re: Face Of A Fraudster. Pls Share To Expose Him by madridguy(m): 10:17am On Jun 29, 2020 |
| Re: Face Of A Fraudster. Pls Share To Expose Him by Unigrad: 10:28am On Jun 29, 2020 |
Have chatted with the WhatsApp number, I can say he is a fraudster. |
| Re: Face Of A Fraudster. Pls Share To Expose Him by darleenje: 10:31am On Jun 29, 2020 |
helinues: The innocent friend will see this and exonerate himself. |
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