Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,151,536 members, 7,812,667 topics. Date: Monday, 29 April 2024 at 05:13 PM |
Nairaland Forum / Nairaland / General / Crime / Fraud Alert: Mall2288.com Is A Scam (4070 Views)
Fraud Alert! Please Who Know Mayorall, Scammed Me Huge Amount Of Money!!! / Fraud Alert!!! First Bank Debited Me N5,842.23 / Afrbtc.com Is A Scam (2) (3) (4)
Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 1:16pm On Aug 29, 2023 |
This is to notify everyone that the website mall2288.com is a big scam. Please, do not do business with them. Their strategy is to start by giving you simple tasks to do with a promise to pay you per task. At first, they will pay a sum of 600 naira into your account. Then, you will asked to register with them on their website. Once you are registered, you will be given tasks to do with a promise to pay you commissions on each submitted order. In the middle of carrying out the tasks, you will suddenly realize your money got exhausted and will be asked to put in more money so you can get your commission. Please, avoid them so you don't lose your hard-earned money. Thanks! https://mall2288.com/ These are the account details being used to defraud people: Palmpay Account number: 9550826222 Account name: Idris Idowu Palmpay Account number: 9550824453 Account name: Waliu Folalu Adeoye Be Warned!! 4 Likes 2 Shares
|
Re: Fraud Alert: Mall2288.com Is A Scam by eyidaythedon(m): 3:07pm On Aug 29, 2023 |
Thank you. I just used their 600 naira to buy recharge card 10 Likes 1 Share |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 3:32pm On Aug 29, 2023 |
Please, kindly spread the message so that people won't fall victim to their scheme. 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by damsberrydammy74(f): 10:34pm On Aug 29, 2023 |
So these people are scammers. I just read their review on Google too. 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by TallVictor: 4:48pm On Aug 30, 2023 |
I just chop there 600NGN Other account 9550823360 Opay 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by crismark(m): 8:49pm On Aug 30, 2023 |
Funny enough i fell for this cheap scam in the past 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 9:54am On Aug 31, 2023 |
Thanks for posting Iyanunioluwa. I had search for this review of the Mall2288 site before this post but didn't get. In fact, they will tell you to go and borrow, that you will get your commission after. They will tell you that tasks will take place on Telegram, where many scammers operate. Once, they're are done scamming the person, they will delete their chats and their "Premium" accounts. Their site may look real, in fact they communicate in good English but don't be deceived. They won't give you their office address or real contact. All the scammers are either using Opay or Palmpay accounts. When you try to make calls to the numbers, they're not reachable and even on WhatsApp too. Beware of Mall2288! They're scammers. Be warned! 6 Likes 1 Share |
Re: Fraud Alert: Mall2288.com Is A Scam by deddypiper: 10:56pm On Aug 31, 2023 |
Nice informative Post. Weyrey dae disguise, dem wan do "draw me nearer", give 600 naira to pack 600 thousand from unsuspecting peeps, I sha don block dem for both Telegram(https:///Aay896) and WhatsApp(+8801323432282). 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Foodqueen(f): 11:26pm On Aug 31, 2023 |
08074128599. Let me drop this her. He's a scammer claim to be working with palmpay. 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by xtivin(m): 5:29am On Sep 01, 2023 |
Wittywriter is a scammer and fraudster.... General public take note 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Kryzboy(m): 11:10am On Sep 01, 2023 |
Whats the invitational code to register 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 10:33pm On Sep 04, 2023 |
I am always happy to expose these fraudsters 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 6:01pm On Sep 08, 2023 |
Iyanunioluwa: Mall2288.com has changed their website to https://mall2267.com/ Beware! 1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 6:03pm On Sep 08, 2023 |
Jerry10kgod: Mall Jerry10kgod: Mall2288.com has changed their website to https://mall2267.com/ Beware! Be warned! 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:32am On Sep 12, 2023 |
Thanks for this update. Those guys are criminal-minded. 1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:27am On Sep 14, 2023 |
😠😠😠😠1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by Topshow4real: 8:10pm On Sep 15, 2023 |
God bless you for this update. They just paid me 600. I felt something was not right so I decided to come to nairaland for a review about them before proceeding with them. . Thanks again. 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Nobody: 12:36am On Sep 16, 2023 |
What are they all about abeg make I go chop 600 naira 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by samforjesus(m): 8:12pm On Sep 16, 2023 |
Make una give me ref code naaa. 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Mensamusa: 12:38pm On Sep 17, 2023 |
Iyanunioluwa eshe gan, Thanks a lot, I almost got swindled. 3 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:51pm On Sep 24, 2023 |
You are welcome. Please, spread the message to save others from being defrauded. 1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by Jamescon105: 5:06pm On Oct 01, 2023 |
Myself almost become a victim, thank God that i google them and I played along to receive the 600 Naira. Thanks much for this, appreciated. There's one I have done which is very real, I have withdraw many times and I was paid before 24hrs. I am confidently telling you with all assurance to go try it out with minimum investment, you will never regret. The thing is, there are genuine ones out there but very few and Clinique is one of them. Go register through bellow link and you will come back to thank me. https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0 Click the link above Register with your number Login in and recharge to become partner Invest and receive your pay everyday for specific days till you receive finish Link your Bank Account for payment Withdraw from 500 Naira upward into your Bank Account under 24Hrs The investment is futuristic. This is real. Do findings on Clinique Cosmetics on Google to know more about this multinational company based in US. https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0 For more information, contact me on WhatsApp: 09027738504 Thanks |
Re: Fraud Alert: Mall2288.com Is A Scam by Foodqueen(f): 11:58pm On Oct 01, 2023 |
For more information, contact me on WhatsApp: 09027738504 Thanks [/quote] Na so. Them don send this one to come call people from here. Scam alert. 1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 12:17pm On Oct 02, 2023 |
Plenty scams for Naija |
Re: Fraud Alert: Mall2288.com Is A Scam by HelmetofMADNESS: 12:30pm On Oct 09, 2023 |
Jamescon105: This is a scam. Na the same format with the one above na 1 Like |
Re: Fraud Alert: Mall2288.com Is A Scam by HelmetofMADNESS: 12:31pm On Oct 09, 2023 |
It is now Mall7788. Thanks for exposing it as scam here, I almost got scammed had to check for the review online. I Sha don chop their 600# make I use am buy airtime 2 Likes |
Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 7:42pm On Oct 13, 2023 |
Correct....Kudos! |
Re: Fraud Alert: Mall2288.com Is A Scam by Kiobet1: 10:44pm On Oct 13, 2023 |
HelmetofMADNESS:Send me the invitation code |
Re: Fraud Alert: Mall2288.com Is A Scam by oshio123(m): 10:19am On Oct 14, 2023 |
I just fall victims of this now, they scam me over 100000 naira |
Re: Fraud Alert: Mall2288.com Is A Scam by Mrcorrection: 10:48am On Oct 14, 2023 |
oshio123:You mean hundred thousand naira? how. |
Re: Fraud Alert: Mall2288.com Is A Scam by Kiobet1: 10:51am On Oct 14, 2023 |
oshio123:Give us a full detail on what when on |
Aba People Paid Kidnappers With Fake Naira Notes / ABSU Cult Clash, Over 5 Feared Dead (graphic Pictures And Videos) / Why Can't Nigeria Government Allow Citizens To Posses Guns At Home For Defence?
(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. 31 |