FXKing2012: It is very unfortunate that Seun and the mods dont care whether people are scammed or not as long as the site keeps making money from advertisements.
That's very selfish.

surveyProf: Update!

Other addresses used by her:....
3, Crooked Creek Road,
Rendlesham
Woodbridge
Suffolk
United Kingdom
IP 12 2GL

Siena:

This was my old address, where I lived back in 2008/9. I got burned by this woman back then, and lost a lot of money. She's so convincing when she lays down proposals, against my better judgement, I believed everything she said.

My address was retained without my permission, it's only when she went "dark", stopped responding to my calls and she moved onto other victims, I realised she hadn't removed my address from her Companies House registration. I had to contact Companies House to get Pinkequity struck off the register.

I hope those currently involved with her get their money back. I didn't, and ended up writing the lot off. I also know the others involved back in 2009 never got their hard-earned back either. That included two other Nairalanders, as well as her accountant here in the UK.

Fhemmmy: Ummmmmm, eyes are watching . . . Very Interesting!

Siena:

Just like this is: https://www.nairaland.com/748698/proposed-crash-pad-home-naija/9#12080890

When did you start to feel something wasn't quite right?

Siena:

This was my old address, where I lived back in 2008/9. I got burned by this woman back then, and lost a lot of money. She's so convincing when she lays down proposals, against my better judgement, I believed everything she said.

My address was retained without my permission, it's only when she went "dark", stopped responding to my calls and she moved onto other victims, I realised she hadn't removed my address from her Companies House registration. I had to contact Companies House to get Pinkequity struck off the register.

I hope those currently involved with her get their money back. I didn't, and ended up writing the lot off. I also know the others involved back in 2009 never got their hard-earned back either. That included two other Nairalanders, as well as her accountant here in the UK.

Siena:

This was my old address, where I lived back in 2008/9. I got burned by this woman back then, and lost a lot of money. She's so convincing when she lays down proposals, against my better judgement, I believed everything she said.

My address was retained without my permission, it's only when she went "dark", stopped responding to my calls and she moved onto other victims, I realised she hadn't removed my address from her Companies House registration. I had to contact Companies House to get Pinkequity struck off the register.

I hope those currently involved with her get their money back. I didn't, and ended up writing the lot off. I also know the others involved back in 2009 never got their hard-earned back either. That included two other Nairalanders, as well as her accountant here in the UK.

Wendyslims:

I actually thought she was a staff or something in a company you owned

She has never worked alone (i mean in the whole scamming episode) people ignorantly get roped in.

Take for instance---She owes you 100k and i'm about to make an order worth 50k. She says i pay the money into your account---You get a part refund, my order gets stuck (she goes dark)***** WHO WOULD I HUNT NEXT YOU!!!

tpia@:
Have her whereabouts been established?

Her id shows she last logged in june 2012.

So, unless she's been using a different moniker, she hasnt been to nl since that time.

Its rather a stretch to imagine someone who has sold or is selling bmws and other luxury cars, would vanish because of a phone order.

Unless the car sales were a scam, you're saying?

Re: Inquiry
sales@pinkequity.com
"aieromon"
04/09/12 10.41pm

Will call you when I get home. Am sorry, forgot to tell you. Am in US now,
you can reach me on 215-869-7836.


I came to do something cause no one else can do it for me, will be back to
Naija soon as possible.

----- Original Message -----
From: sales@pinkequity.com
Sent: 04/10/12 04:18 PM
To: aieromon
Subject: Samsung Galaxy Note. Price and Pictures.

Here is what I found from a local seller. I can get it now if its what you
want. If you're not ready let me know. The prices jumps up and down for
number of reasons. Pictures is attached with email.


Specs & Description of item:

BRAND NEW FACTORY UNLOCKED SAMSUNG GALAXY S NOTE 16GB GT-N7000 II S2 GSM
Tablet.

Price is N100K each.

Will need N60k (N120k for 2)deposit to make purchase. You can buy dollar
via inspired m on nairaland, he does this CBN dollar rate thing. Once he
transfer dollar to my A/C in U.S, will purchase and send you tracking
number.

Or alternatively, you can pay into GTB account in Lagos via
A/C Name: Frid Network Nig Ltd
A/C Number: 2276552988110

Or alternatively, you can pay dolloar straight to my account in U.S.
If you'd prefer this, let me know and I'll give you account number.


Btw, Used Samsung Galaxy Note will cost you N90k (Used, Mint)

Rooneyboy: surveyprof nice work u are doing here, to be frank I'm really impressed, but how long will u continue chasing all these dubious elements on NL, it will be very tiring I tell u and u'll end up giving up.

Giving up is defeatist. I admire those that have the tenacity to carry on scambusting. It can't make NL 100% fraud-free, but it'll make all the difference. Even a 20% reduction in conmen/women is good. Besides, it makes good reading too!