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Pls Beware Of Damogul, He Is A Fraudster - Nairaland / General (2) - Nairaland

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Coogar Exposed As Credit Card Fraudster / Mansion's Owner, Mr Okwudili Umenyiora Is An Ex-con, Fraudster+Fugitive In US / Pls Beware Of Www.biz4naija, A New Scam Site.. (2) (3) (4)

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Re: Pls Beware Of Damogul, He Is A Fraudster by Odunnu: 3:29pm On Mar 05, 2013
4everGod1:


Details/facts are what brings clarity in any matter. I did mention having a business partner back then. He owned the outlets and they were in PH and Abuja. I was shuttling both states plus Lagos back then but also had my own biz which i was running. No link was broken just that ignorance for some is like perpetual darkness yet they refuse to ask simple questions before drawing conclussions
Igbo man and business is like bread and butter. It is an inborn trait.
The point is, if the transaction was genuine and you wanted that business to click, it would have clicked.
You live in lagos, you are a business man and you shuttle several states. Buyer lives in lagos, what stopped you from meeting him?
I dont know but its not making sense to me. I mean your story. But sha, no wahala. Make we move on

4 Likes

Re: Pls Beware Of Damogul, He Is A Fraudster by Odunnu: 3:47pm On Mar 05, 2013
4everGod1:


I am not threatening but giving a reported speech of the memo i just received from my lawyers with reference to SSS Aso drive

My friend go and sit down lets hear something.
Re: Pls Beware Of Damogul, He Is A Fraudster by 4everGod1: 3:50pm On Mar 05, 2013
Odunnu:
My friend go and sit down lets hear something.

I will pretend you are not here as this has nothing to do with you. My advice is just that you be a spectator. Do not allow yourself to be tempted into making inflammatory comments on here at this time
Re: Pls Beware Of Damogul, He Is A Fraudster by Skywalker5(m): 3:54pm On Mar 05, 2013
4everGod1:


I am not threatening but giving a reported speech of the memo i just received from my lawyers with reference to SSS Aso drive

You just wan open your yarsh for outside. grin grin grin . Dont tell me that is another fraudulent document again

1 Like

Re: Pls Beware Of Damogul, He Is A Fraudster by Odunnu: 3:56pm On Mar 05, 2013
Let me warn you, hopefully for the last time. I react aggressively towards threats. Threats blind my actions. Its a vice I am working on. Please for your own good and I mean it, Do Not Extend Your Threats To Me
4everGod1:

I will pretend you are not here as this has nothing to do with you. My advice is just that you be a spectator. Do not allow yourself to be tempted into making inflammatory comments on here at this time
Re: Pls Beware Of Damogul, He Is A Fraudster by 4everGod1: 3:59pm On Mar 05, 2013
Odunnu: Let me warn you, hopefully for the last time. I react aggressively towards threats. Threats blind my actions. Its a vice I am working on. Please for your own good and I mean it, Do Not Extend Your Threats To Me

Keep working on it.
Re: Pls Beware Of Damogul, He Is A Fraudster by 4everGod1: 4:02pm On Mar 05, 2013
[size=18pt]What i pasted above is for Fxking2012 and Surveyprof alone and not meant to be responded to by any other party as it concerns them alone. I implore everyone else to just be spectators at this point. Thank you![/size]
Re: Pls Beware Of Damogul, He Is A Fraudster by r231(m): 5:38pm On Mar 05, 2013
Odunnu:
My friend go and sit down lets hear something.
grin grin grin grin

1 Like

Re: Pls Beware Of Damogul, He Is A Fraudster by justwise(m): 7:18pm On Mar 08, 2013
surveyProf:

Done...
Thanks!

No worries.

Good job though.
Re: Pls Beware Of Damogul, He Is A Fraudster by blank(f): 1:35pm On Mar 23, 2017
E don start.
Re: Pls Beware Of Damogul, He Is A Fraudster by ifyalways(f): 6:25pm On Mar 23, 2017
Hmmmmn

Ubachi,how did this fraud happen and when? Give us the full story in brief so we know how to "put mouth" undecided

Fear nlders
Re: Pls Beware Of Damogul, He Is A Fraudster by Mrbllymer: 12:02pm On Mar 25, 2017
Ubachi:
Mr and Mrs Samuel Ekwueme has just defrauded a close friend of mine of several millions of naira. The couple are both on the run. They use to live at
2, Felix omogbehin close, Thomas estate Ajah. Akinwale shittu avenue Ajah.
Their mobile phone details as at the time of this act are: 08167538446, 09082579508, 08110236964.

The account that received the money is

Samuel Ekwueme
Diamond Bank
0040483329

Please, if you have any information about them or their whereabouts, Please help report to the nearest police station or appropriate authorities. My mobile is 08051524935
I don't understand how you guys do business, a simple search on the moniker is a problem, it's written here that this guys have scammed lot of people yet you went ahead to do business with him.. More details, how did he contact you? When and where did you guys enter the transaction?

1 Like

Re: Pls Beware Of Damogul, He Is A Fraudster by Ubachi(m): 12:41am On Mar 28, 2017
Mrbllymer:
I don't understand how you guys do business, a simple search on the moniker is a problem, it's written here that this guys have scammed lot of people yet you went ahead to do business with him.. More details, how did he contact you? When and where did you guys enter the transaction?

He was funded to pay me for a forex transaction and he withdrew the cash and went offline with his wife. Terrible people
Re: Pls Beware Of Damogul, He Is A Fraudster by Nobody: 1:03pm On Mar 28, 2017
Ubachi:


He was funded to pay me for a forex transaction and he withdrew the cash and went offline with his wife. Terrible people
So you mean that guy was actually a criminal, yet he made all those nonsense noise on this thread since 2010/2013? He was accused in 2010 and it took him 3 years till 2013, to come to the thread to respond-after deactivating the old moniker and now he has done even worse. Well, I guess he will return again to tell yet another story. See his face, he even looks like a thief, lol.
As for you, sorry for what happened, I sympathise with you. I sincerely hope you eventually get hold of him and recover your money. Next time, learn to be careful-especially this era that people are looking for money in a desperate and satanic manner. Have a nice day.

2 Likes

Re: Pls Beware Of Damogul, He Is A Fraudster by ifyalways(f): 1:10pm On Mar 28, 2017
Ubachi:


He was funded to pay me for a forex transaction and he withdrew the cash and went offline with his wife. Terrible people
Someone used Damogul of all people as escrow? shocked

Hmmn

2 Likes

Re: Pls Beware Of Damogul, He Is A Fraudster by otemdomino: 7:06pm On Mar 29, 2017
The 419 himself. Ekun Abija Wara. Your name Samuel Ekweme shall be in the HISTORY OF TRUTH.
Re: Pls Beware Of Damogul, He Is A Fraudster by GoodMuyis(m): 4:12pm On Apr 02, 2017
Ubachi:
Mr and Mrs Samuel Ekwueme has just defrauded a close friend of mine of several millions of naira. The couple are both on the run. They use to live at
2, Felix omogbehin close, Thomas estate Ajah. Akinwale shittu avenue Ajah.
Their mobile phone details as at the time of this act are: 08167538446, 09082579508, 08110236964.

The account that received the money is

Samuel Ekwueme
Diamond Bank
0040483329

Please, if you have any information about them or their whereabouts, Please help report to the nearest police station or appropriate authorities. My mobile is 08051524935

Lies from Sarakis ANUS

Mr Lienus, hoe can you do business of Million w/o proper link with your business partner.

Show us evidence of money transfer and we shall believed you.

If you dont have evidence, Take a journey to lagoon
Re: Pls Beware Of Damogul, He Is A Fraudster by Mrbllymer: 10:18pm On Apr 02, 2017
GoodMuyis:


Lies from Sarakis ANUS

Mr Lienus, hoe can you do business of Million w/o proper link with your business partner.

Show us evidence of money transfer and we shall believed you.

If you dont have evidence, Take a journey to lagoon

Mr man, don't just pokenose into something you knew absolutely nothing about and stop calling someone a liar..
Damogul/4EVERGOD/naijadeyhia is a fraudster and a scammer, when you have your money go on and do business with him then you'd believe what we're saying...

Am sure you'd see testimony of his arrest very soon.
Re: Pls Beware Of Damogul, He Is A Fraudster by GoodMuyis(m): 10:37pm On Apr 02, 2017
Mrbllymer:


Mr man, don't just pokenose into something you knew absolutely nothing about and stop calling someone a liar..
Damogul/4EVERGOD/naijadeyhia is a fraudster and a scammer, when you have your money go on and do business with him then you'd believe what we're saying...

Am sure you'd see testimony of his arrest very soon.

Evidence is what am asking for, not damaging statement
Re: Pls Beware Of Damogul, He Is A Fraudster by Mrbllymer: 10:44pm On Apr 02, 2017
GoodMuyis:


Evidence is what am asking for, not damaging statement


The case is already with the relevant authority, evidence already presented to them, once he's arrested would serve as evidence in court if need be, I would gladly post the evidence here afterwards.
Re: Pls Beware Of Damogul, He Is A Fraudster by GoodMuyis(m): 11:57pm On Apr 02, 2017
Mrbllymer:


The case is already with the relevant authority, evidence already presented to them, once he's arrested would serve as evidence in court if need be, I would gladly post the evidence here afterwards.

Thats is fine, better than posting defamation of character here - May the best lawyer wins.

Ops, I almost forgot that dollar crash recently. That doesn't make him what you describe him
Re: Pls Beware Of Damogul, He Is A Fraudster by Mrbllymer: 1:09am On Apr 03, 2017
GoodMuyis:


Thats is fine, better than posting defamation of character here - May the best lawyer wins.

Ops, I almost forgot that dollar crash recently. That doesn't make him what you describe him
Mr man don't get me upset, we posted someone scammed us millions of naira without paying dollar equivalent, went awol, switched off his number and packed out if his house, you are here claiming defamation of character or what, with your reasoning all you could type was best lawyer win not the fraudster be punished, smh for people like you.

What could that be if not stealing and duping... Please if you don't know what to type keep your fingers in your pocket and hide your phone or move past the topic...

This is the not the first, second or third person accusing him have you thought of that? Why always him...

If you dint what such in this year please move past the topic or comment with something meaningful.. Thanks
Re: Pls Beware Of Damogul, He Is A Fraudster by Dantedasz(m): 8:31am On Sep 12, 2017
A simple goggle search of the name damogul,damogulx,Samuel Ekwueme,4evergod1-4,would have saved Ubachi from this story that touches the heart. I hope you catch this crook and I hope he is put behind bard where He belongs.

1 Like

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