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Beware Of This Gtbank Account 0038946926(owned By A Scammer) - Business - Nairaland

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Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 7:09pm On Aug 01, 2014
I know to many the name Awaritefe Emmanuel is not a new thing
www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not

Well this Guy started his scamming business a long time ago,after with he became a disease to the mikkyangel pre-order thread.later he move to justi4jesu thread,then to lagtech thread.
After different complains have be made about him,he decided to use a new way of sending only his account number and bank without including his name
The nairaland tsunami came and go,with all records about this guy gone.
He decided to start in a big way this time around,he created a new nairaland moniker(jesuswithus,trying to use his moniker to get more trust),well more fell for him and started making payment to him for several orders without knowing they are dealing with a scammer.he created a new pre-order thread
www.nairaland.com/1825499/pre-order-items-4rm-etc
with which he was able to use in scamming lot of nairalanders.

For those who care to know
This is his account details

Name of Scammer:Awaritefe Emmanuel
Bank:GTBANK
Account number:0038946926
08071709453
07065093725

+447031991999


And I have one last question
For almost 2 years,this guy have been doing this,GTbank have not done any thing to make sure the guy is brought to book

6 Likes 1 Share

Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by eph12(m): 8:11pm On Aug 01, 2014
Later some people will be asking PayPal to open all privileges to Nigerians when our banks can't help us fight scam
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by uokocha70(m): 8:24pm On Aug 01, 2014
GTBank is not EFCC.
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by eph12(m): 9:56pm On Aug 01, 2014
Of cos they are not EFCC. As long as money is pumping into the account no worries even if there are series of complaints from different people about the owner of the account. E no concern them. cheesy
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Gboliwe: 4:57am On Aug 02, 2014
eph12: Of cos they are not EFCC. As long as money is pumping into the account no worries even if there are series of complaints from different people about the owner of the account. E no concern them. cheesy
Making noise on nairaland alone does not translate to informing GTBank. Someone has to man up, walk down to the bank and make it official. When we start doing the right things, these evil men will be reduced.

I knew I had seen that name somewhere. Thanks for helping jog up my memory. It was on mikky's thread. The man is a thief

2 Likes

Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by tonjeola(m): 8:19am On Aug 02, 2014
that guy is BLOODY THIEF!
if i knew, i would ve requested for his bank details when i 1st attacked him on his thread, because am familiar with this bank details and i would had raise alarm to alert nairalanders.
The moniker show his out to scam, even his $40 shipping fee for laptop + commission sef, suppose to fear people, na him get the flight wey he dey charge that kind amount?
i only sorry for those that fell for his scam. i pray for all quick recovery!
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by groovie(m): 9:36am On Aug 02, 2014
Make i dey learn o. But really if anyone has been scammed by that guy, that person should come and put up details of his/her transaction i.e emails, tellers e.t.c. Some people here can make a case for that person.

p.s. I suggest that when we are completely sure about scammers like this, the mods should take such threads to the front page. We can root these guys out
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by toluxa1(m): 11:48pm On Aug 02, 2014
There are so many things that were not right with the jesuswithus guy but people just failed to see it somehow. First red flag was his username. In my experience, people that do business with god god attached mostly have a hidden agenda, it happens both online and offline. I dey run from them.

2. The guy listed nearly 30 websites ranging from China to USA to UK to Dubai etc sites. Haba! Only you dey Pre-order from 4,5 countries, you be ghost (isn't he?)?

3. This days once you see a suspicious person warning you of scammers, scam, scamming, there is an increased chance, he/she is a scam himself. They usually want to take the pressure and suspicion away from themselves to others, that's one way to know them.

4. I have forgotten the state he claims to live in the US, whether na Houston or Sandiego.... How can someone who lives in the US, post only a US ROAMING LINE, and tells you text only, no calls. The only number you can call is the UK line. Haba naa... It takes only 2 mins to get a FREE UK line that that diverts to a Nigerian phone number but it is more difficult to get that of US (possible but usually cost money and involves alot of verification).

5.That Lagos address sef na hmmmmmmm, did anybody even bother to check it out? I guess he had a lifespan attached to this scam program and had a "pull out" time.

Moderators should please forward one of this threads to homepage to people can be more at alert and offer to nab this unrepentant scammer.

Two quotes from his thread worthy of note:


May God help us on Nairaland these days, na to dey chew bitter kola before doing business online remain now grin


Since 2012, the guy has been scamming nairalanders
check out his scamming exploits below

www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not

Another one-— www.nairaland.com/1038640/beware-emmanuel-ahwarifete

Another one ------ www.nairaland.com/1839094/beware-gtbank-account-0038946926-owned

And the most silly of them all....... www.nairaland.com/1815186/urgent-assistance-needed




A simple google check should have told you the guy was bad news!
https://www.nairaland.com/1038640/beware-emmanuel-ahwarifete

https://www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not/1

https://www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not




We help you buy anything you want to get from EBay, craigslist, Amazon, Aliexpress etc. which we have been doing this for a while now. If you want to buy any item from USA, UK, DUBIA OR CHINA feel free to drop you links or item number and request for its cost down to Nigeria here on this thread. We have an office and representative in Lagos, Nigeria, and we give 24/7 customer support. Thank you.


SITES WE CAN BUY FROM ON YOUR BEHALF;
www.Ebay.com
www.Liquadation.com
www.Craiglist.com
www.Amazon.com
www.Aliexpress.com
www.Alibaba.com
www.Dhgate.com
www.Taobao.com
www.Madeinchina.com
www.Chinavasion.com
www.Walmart.com
www.Bestbuy.com
www.Tigerdirect.com
www.Nastygal.com
www.Zappos.com
www.Uae.souq.com
www.Awok.com
www.Dubai.dubizzle.com
www.Big7g.com
www.Sharafdg.com
www.Amazon.co.uk
www.Play.com
www.Asos.com
www.Mrporter.com
www.Next.com
www.Tesco.com
www.Asda.com
www.sportsdirect.com
www.swappa.com :This site sells cheaper items than EBay.



SHIPPING;
.All items are shipped through speed post (Delivery time is 5 – 7 days) except very heavy items that might take longer.
.Items can be dispatched to those living outside Lagos through Tranex or any other logistics company you choose for a small fee.
.Light weight items are shipped free of charge e.g. e-juice, simple phone casings, light dress etc.


CHARGES;
.We charge a flat fee of $20 for phones and not so heavy items per transaction as commission but discount are giving when ordering more than one phone or not so heavy items

.We charge a flat fee of $40 for laptops per transaction as commission but discount are giving when ordering more than one laptop

.Charge for heavy weight items is $4 per pound, 1 pound is 0.5kg, and also we ship heavy items twice weekly (Tuesdays and Thursdays)


PAYMENT;
Payment is required for all pre-ordered items and its 75% of total cost of your ordered item with payment of balance at arrival and pick up of your item at our office in Lagos if you live there, or it can be sent to you or someone can pick it up on your behalf.
.Please do not make payment into anyone’s account all our contact details are here on the front page, please watch and be careful ,SCAMMERS are real only call or email the address provide here on the front page.
.Don’t post your email address on this thread just send a mail to us or call/text ONLY the numbers provided here on the contact info you will get a response from us.
.For account details mail us on;Jesuswithus@mail.com or call /text any of the numbers provide here on the front page.


OUR CONTACT INFO;
.USA Roaming phone (Text only no calls); 08071709453
.Lagos Office;+2347065093725
.UK line; +447031991999
.Emai;Jesuswithus@mail.com
.Contact Address; Plot 32 Northern foreshore estate, off chevron drive, Lekki. Lagos


SPECIAL DEALS;
We also have some special deals and it goes thus for just phones and laptops;
.Just tell us your budget and the brand you want we will search and give you the best deal possible fitting your budget including commission and landing cost to Nigeria. This is to help customers that are not good in searching get great deals and maximize profit.
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by sakalisis(m): 8:33am On Aug 04, 2014
i almost fell for this guy this morning, my 6k ....Thank You Lord......
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 8:46pm On Aug 05, 2014
sakalisis: i almost fell for this guy this morning, my 6k ....Thank You Lord......
GUy tell us more about wetin happen
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by sakalisis(m): 1:34pm On Aug 06, 2014
Vstuffs:
GUy tell us more about wetin happen

i have been chating with him on whatsapp concerning the purchase of a tecno n9 screen cos mine is broken and on monday morning i was about to go and pay into his account number when i decided to search his phone on nairaland and alas i land on this thread...THANKS YOU JEHOVAH
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 1:52pm On Aug 06, 2014
sakalisis:

i have been chating with him on whatsapp concerning the purchase of a tecno n9 screen cos mine is broken and on monday morning i was about to go and pay into his account number when i decided to search his phone on nairaland and alas i land on this thread...THANKS YOU JEHOVAH
THaNK GoD
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 5:50pm On Oct 21, 2014
he idiot is back ...with his scamming activities...
Beware..double check before mading payment
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 5:58pm On Oct 21, 2014
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by tonjeola(m): 4:28pm On Oct 22, 2014
So no solution to end this guy matter?
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by toluxa1(m): 4:39pm On Oct 22, 2014
The guy dey use jazz ni?
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Nobody: 5:22pm On Oct 22, 2014
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by tranxo(m): 6:20am On Oct 23, 2014
Vstuffs:
I know to many the name Awaritefe Emmanuel is not a new thing
www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not

Well this Guy started his scamming business a long time ago,after with he became a disease to the mikkyangel pre-order thread.later he move to justi4jesu thread,then to lagtech thread.
After different complains have be made about him,he decided to use a new way of sending only his account number and bank without including his name
The nairaland tsunami came and go,with all records about this guy gone.
He decided to start in a big way this time around,he created a new nairaland moniker(jesuswithus,trying to use his moniker to get more trust),well more fell for him and started making payment to him for several orders without knowing they are dealing with a scammer.he created a new pre-order thread
www.nairaland.com/1825499/pre-order-items-4rm-etc
with which he was able to use in scamming lot of nairalanders.

For those who care to know
This is his account details

Name of Scammer:Awaritefe Emmanuel
Bank:GTBANK
Account number:0038946926
08071709453
07065093725

+447031991999


And I have one last question
For almost 2 years,this guy have been doing this,GTbank have not done any thing to make sure the guy is brought to book
The question is, "Has anyone reported to GTB with proofs?"
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 7:11am On Oct 23, 2014
tranxo:

The question is, "Has anyone reported to GTB with proofs?"
Ask this guy eugene4god...he said he have
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Nobody: 7:18am On Oct 23, 2014
Vstuffs:
I know to many the name Awaritefe Emmanuel is not a new thing
www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not

Well this Guy started his scamming business a long time ago,after with he became a disease to the mikkyangel pre-order thread.later he move to justi4jesu thread,then to lagtech thread.
After different complains have be made about him,he decided to use a new way of sending only his account number and bank without including his name
The nairaland tsunami came and go,with all records about this guy gone.
He decided to start in a big way this time around,he created a new nairaland moniker(jesuswithus,trying to use his moniker to get more trust),well more fell for him and started making payment to him for several orders without knowing they are dealing with a scammer.he created a new pre-order thread
www.nairaland.com/1825499/pre-order-items-4rm-etc
with which he was able to use in scamming lot of nairalanders.

For those who care to know
This is his account details

Name of Scammer:Awaritefe Emmanuel
Bank:GTBANK
Account number:0038946926
08071709453
07065093725

+447031991999


And I have one last question
For almost 2 years,this guy have been doing this,GTbank have not done any thing to make sure the guy is brought to book
All the bulk of you do is complain and yell in the wrong direction. You mostly want free stuffs and do not to pay the premium 4% extra it will cost to secure your entire purchase. In the end you lose everything.

It is for the reason of fraudsters I started my escrow firm but despite trying vigorously to inform the small item buyers even though you are not my primary market, I have not seen a single transaction of that nature. Rather my users are mostly foreigners paying for services.

It is just pathetic, I did not even have my current users in mind when building my business instead the people I had in mind will rather be looking for cheap deals where they can pay the most little amount to someone they have never met in person.

Well, at this point it is your choice to expose yourself to fraud and you should blame no one because you chose to let a fraudster outsmart you.
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Vstuffs(m): 7:28am On Oct 23, 2014
blink182:
And all you do is to advertise your escrow services without reading between the line...do I said I was affected,I am only creating awareness,I am very sure you do not even understand this post
Just came to advertise your product

Next time read carefull before commenting

1 Like

Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by Nobody: 9:08am On Oct 23, 2014
Vstuffs:

And all you do is to advertise your escrow services without reading between the line...do I said I was affected,I am only creating awareness,I am very sure you do not even understand this post
Just came to advertise your product

Next time read carefull before commenting
If you really read what I wrote with comprehension then I expect you to understand when I used the word 'you' I was not referring to you directly.
Re: Beware Of This Gtbank Account 0038946926(owned By A Scammer) by akeensbussy(m): 4:50pm On Aug 24, 2015
as a business man, I made a decision never to transact business with anybody until we meet face to face.

I can never pay into your acct without face to face discussion. when I wanted to import OTG flash from China last month, I made used of St Patric Logistics. I went to their office at ajao estate and I made sure I paid into the company acct.

plz, take your time to verify before u transact business. even Ymodulus, I will meet him one on one before any money sent to him else I will use available means.

1 Like

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