The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos.
With phone number +234 701 252 2794
Bank name Haruna Nicodemus
First Bank PLC
Bank Account Number 3116066605
He's on Facebook as Haruna Nicodemus

he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog.
We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well.
We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today.
He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car.
That was when we knew that we've been scammed.
The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made.
So, we decided to expose him online and get advice from people on how to recover our money.



Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please.
Thank you.



UPDATE 1:
So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported.
We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it.
So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back.
Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira.
So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen.
I think our banks have gotten it right on this. I will keep updating on each happenings till the end.

Good..... People like this should be exposed.

nunamyeong:
Good..... People like this should be exposed.

Yes, thank you!
And I wish the mod can help push this to the front page.
It's so painful.

Let us expose this criminal with naira land.

People like this are the problems we have in our country. We lack the right attitude. I hope you get your money back if possible

It's 1diots lyk dis dat r spoiling online markets for the legit ones.
May he rip wat he has sowed.

sorry for the loss,that is why i will rather go and meet the buyer personally and pick up my goods

You can't scam my bae and go free
Let's put a red flag on his First Bank account first

ITbomb:
You can't scam my bae and go free Let's put a red flag on his First Bank account first

Thanks dear. It's so painful and irritating. This is one of the reasons I don't do online business. Try for me please.

youngreva:
sorry for the loss,that is why i will rather go and meet the buyer personally and pick up my goods

You are right.

Am currently in jos, if truly he is in jos, we could track him, jos is quite a small town, almost everybody knows each other, but I doubt he is, cos fraudulent people claim jos just to claim quality pups

Eveezy:
Am currently in jos, if truly he is in jos, we could track him, jos is quite a small town, almost everybody knows each other, but I doubt he is, cos fraudulent people claim jos just to claim quality pups

From his phone number please, you can do as if you want to do business in person with him so as to find out.
Thanks.

Y disturb yourself, just make a police report and he will be traced easily thru bvn. So far you paid into his bank acct, all his information will sure be on the acct

Nawa o. Was his account verified on olx abi na only jiji dey do that one

You paid the balance after the initial advance money without even seeing the dog?
Olx never warned you about that?



Clap for yourself, you try.

Anyways, maybe he'll still come through for ya and have a reasonable excuse

Tuzen:
Y disturb yourself, just make a police report and he will be traced easily thru bvn. So far you paid into his bank acct, all his information will sure be on the acct

bv gini? And police?

mediocre:
Nawa o. Was his account verified on olx abi na only jiji dey do that one

I would recommend contacting support for jiji !

come on... you brought this on yourself.

Tuzen:
Y disturb yourself, just make a police report and he will be traced easily thru bvn. So far you paid into his bank acct, all his information will sure be on the acct

Very true!
This days of people just acting like 'Ghosts' is over.
With BVN and that phone number, he is as good as arrested (it also has his finger-print).

UPDATE:

So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported.
We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it.
So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back.
Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira.
So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen.
I think our banks have gotten it right on this. I will keep updating on each happenings till the end.z

SlyIg:
UPDATE:

So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported.
We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it.
So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back.
Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira.
So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen.
I think our banks have gotten it right on this. I will keep updating on each happenings till the end.z

Have advised you to do that since, Naija don pass level wey you go scam person and won't be traced. All his account would be flagged and immediately he tries to complain, he will be apprehended and face the course

You will be surprised that might not be is picture. Was scammed exactly in the same way.
It might be the same person or gang.

quote author=SlyIg post=60708449]The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos.
With phone number +234 701 252 2794
Bank name Haruna Nicodemus
First Bank PLC
Bank Account Number 3116066605
He's on Facebook as Haruna Nicodemus

he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog.
We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well.
We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today.
He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car.
That was when we knew that we've been scammed.
The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made.
So, we decided to expose him online and get advice from people on how to recover our money.



Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please.
Thank you.



UPDATE 1:
So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported.
We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it.
So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back.
Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira.
So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen.
I think our banks have gotten it right on this. I will keep updating on each happenings till the end.[/quote]

You will be surprised that might not be is picture. Was scammed exactly in the same way.
It might be the same person or gang.
Kindly see my encounter

https://www.nairaland.com/4012432/beware-vet-scammer-large

quote author=SlyIg post=60708449]The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos.
With phone number +234 701 252 2794
Bank name Haruna Nicodemus
First Bank PLC
Bank Account Number 3116066605
He's on Facebook as Haruna Nicodemus

he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog.
We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well.
We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today.
He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car.
That was when we knew that we've been scammed.
The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made.
So, we decided to expose him online and get advice from people on how to recover our money.



Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please.
Thank you.



UPDATE 1:
So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported.
We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it.
So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back.
Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira.
So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen.
I think our banks have gotten it right on this. I will keep updating on each happenings till the end.[/quote]

[You will be surprised that might not be is picture. Was scammed exactly in the same way.
It might be the same person or gang.
Kindly see my encounter

https://www.nairaland.com/4012432/beware-vet-scammer-large

Ekiseme:
You paid the balance after the initial advance money without even seeing the dog?
Olx never warned you about that?



Clap for yourself, you try.

lolz i dn clap for her already,

SlyIg:



Yes, thank you!
And I wish the mod can help push this to the front page.
It's so painful.

If u Haven't gotten another I can give a trusted company to get your dogs of any breed , stop going to olx it's for criminals

ishiamu:


If u Haven't gotten another I can give a trusted company to get your dogs of any breed , stop going to olx it's for criminals

We bought another one from a neighboring town sha.

SlyIg:



We bought another one from a neighboring town sha.

Alright and good