Smartpay---naira2u.com Are Frauds Beware Of

A Member? Please Login  
type your username and password to login
Date: October 11, 2008, 11:53 AM
248681 members and 147251 Topics
Latest Member: bundas
Nairaland [Nigerian Forum] Home Help Search Who is currently online? Login Register
Nairaland Forum  |  General Discussion  |  Politics  |  Crime  |  Smartpay---naira2u.com Are Frauds Beware Of
Pages: (1) Go Down Send this topic Notify of replies
Author Topic: Smartpay---naira2u.com Are Frauds Beware Of  (Read 1107 views)
nateone (m)
Smartpay---naira2u.com Are Frauds Beware Of
« on: March 30, 2006, 09:05 PM »

hi there nairaland naija brothers, i just want to let every body in the house know what is going on in the nigerian web site that normally offer servies like (buy , wire transfer etc) The most recent to have done something to me is SMARTPAY NIGERIA owner of naira2u.com, they have there office at CSS BOOKSHOP HOUSE 14th floor, i paid into their STB account N58,000 worth of 350usd , they promise 24 hours payment, but up till today i am yet to recieve my , i paid on the 21st of febuary, am in university of calabar, after calling their office for the past three weks and geting on a guy called MR PETER with phone number , he start giving me stories about confirming with the bank after one month of making payment, now he picks my calls and when he knows am the one he pretend not to hear me,
    i have to travell down from calabar to their office at css book shop , on getting there i met it emty with not even
a soul in site,,,,,,,,,,,,,,,,,,,,,,,am planning on going to the EFCC, SO WILL SOMEONE HELP ME GET THE ADDRESS OF ANY EFCC OFFICE IN LAGOS. I WANT TO GET MY MONEY BACK, PLLLLLLLLLLLLLLLLLEEEEEEEEEESSSSSSSSSSEEEEEEEEEE,    ALSO BEWARE OF  INLCARD.COM IS ALSO A FRAUD,
   
IAH (f)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #1 on: March 30, 2006, 09:12 PM »

Wow! Thanks for sharing and sorry for the loss! Let me even go and check the site. Shocked Shocked

Seems as if I've heard about the site on here before. Huh
diyobdw (f)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #2 on: March 31, 2006, 08:03 AM »

 Shocked Shocked Shocked another bad rep for nigeria!! Please people open ya eyez well OO!! ; Cry Cry Cry
This is why some feel we are not ripe for online transactions.And why poeple been skeptical in deal'g with "one man biz" out here.
the sites info kind of looks like real coy representation.
Na Wah o Angry Angry Angry Angry Sad Sad Sad
Seun (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #3 on: March 31, 2006, 01:49 PM »

Perhaps they have simply closed their doors for business but neglected to close their website?
wande (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #4 on: April 01, 2006, 01:10 AM »

So this have been sweettalking unsuspecting Nigerians to part with there hard earned currency,

May God help us this another dent in the image of Nigeria.
Chief2B (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #5 on: April 01, 2006, 07:47 AM »

Check out this link concerning :

http://en.wikipedia.org/wiki/
hot-angel (f)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #6 on: April 01, 2006, 08:03 AM »

Aww u poor muffin. Sorry about that.
dafman (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #7 on: May 12, 2006, 01:19 PM »

wow! thanks a lot for the info nateone, actually i've been thinking of making payments through them, but after browsing the site for about a month and checking out stuff on their faq, i was a bit reluctant because most things there were old, like  the banks they listed for you to deposit money are either failed banks or banks that have been acquired by the bigger banks

Sorry for you loss, I know you must be feeling real bad.
wise (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #8 on: May 17, 2006, 07:30 PM »

I found my  account with ease without encountering any problem. You will pay to the man in cash and your fund will be available in your  account in less than five hours. He is a financial consultant and also a netpreneur. 

I don't believe in any of those website that claim to be funding  account because most are fraud. I deal one on one and even when i want to withdraw my money from my  account and i want it in naira, i sell it to him and he paid me in cash. He is the owner of royal bliss limited situated in ALLEN AVENUE.
walemuse (m)
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #9 on: May 18, 2006, 04:00 AM »

Never again should some stupid fools take us for a ride in this country.What are the phone nos you called while the transaction lasted, the account nos and every necesary details about them.We can contact the EFCC and other relevant bodies inorder to facilitate the arrest of these crooks
furnine
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #10 on: August 12, 2006, 06:37 PM »

Hello,
I am from Malaysia and having almost the same problem but i lost about USD10000 of dealing with the fraud buyer from nigeria. Until today i havent received the payment that they use through moneygram and wire transfer. But they claimed they were in UK and US. I have made a report to EFCC thorugh our commissioner. I just want to know how i am to detect the real buyer from Nigeria because i'm quite pity of you all whom really honest doing business in internet.
TQ
agnesoseka
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #11 on: March 19, 2007, 10:12 AM »

When will all these stop in Nigeria?? and WHen will the Nigeria of our dreams come to reality!!
temidre
Re: Smartpay---naira2u.com Are Frauds Beware Of
« #12 on: September 27, 2007, 01:35 PM »

WANT TO FUND YOUR ? LOGON TO WWW.TEMIDRESGOLD.COM   . WE BUY AND SELL  AT A VERY CHEAP RATE. OR CALL 08023415808, 014043636 , 014178397, 014072899
 10 Unilag Girls Dead?  My Uncle Raped Me. How Can I Punish Him?  Scams That Can Trick Nigerians  Page 2
Pages: (1) Go Up Send Topic to Friend by E-mail Reply 
Google
 
Web www.nairaland.com
Sections: TV/Movies (2) Music/Radio (2) Celebrities Job Talk Jobs/Vacancies (2) Career Talk Romance Books Politics Sports Fashion Travel
Health Schooling Religion General(2) Business Webmaster Programming Computers Phones Cars & Trucks

Links: Page1 Page2 Page3 Page4 Page5 Page6 Page7 Page8 Page9 Page10

Nairaland is owned by Oluwaseun Osewa
Nairaland Forum | Powered by SMF 1.0.12.
© 2001-2005, Lewis Media. All Rights Reserved.