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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (122) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by patvioh(m): 10:40am On Oct 05
HELLO PEOPLE...I WANT TO REPORT SCAMMER

HIS NAME IS AMODU IMOLE ANABI AZEEZ OLAOLUWA

THIS PERSON I GAVE HIM MONEY FOR A SPIRITUAL SERVICE, BUT AT THE END THE SERVICE DIDINT PRODUCE WHAT HE PROMISED

AND I DEMANDED FOR MY REFUND, BUT HE TOLD ME THAT HE WILL REFUND ME BUT SUDDENLY HE HAS BLOCKED ME. HE SCAMMED ME OVER 200K NAIRA. I SWEAR I WILL GO EVEN IN INTERPOL AND NIGERIA AUTHORITIES, AND I HAVE JUST STARTED HERE.

SO PLEASE BE WARNED, WARNED WARNED..DONT FALL A VICTIM LIKE ME.
I WILL PUT HIS PICTURE AND MOBILE NUMBER HERE AFTER THIS POST

PLEASE ANY NIGERIA AUTHORITIES DEALING WITH CRIMES SCAMMER LIKE THESE PEOPLE PLEASE FOLLOW THIS GUY, AM SEARCHING ALSO FOR HIS FACEBOOK PAGE AND I GUESS HE HAS SCAM MANY THROUGH THIS PRETENDING TO HELP THEM SPIRITUALLY BUT HE IS FAKE

MR. OLAOLUWA YOU THOUGHT BY BLOCKING ME YOU WILL RUN AWAY, YOU DONT KNOW WHATS COMING TO YOU, I HAVE POLICE FRIENDS IN NIGERIA AND IN COMMISSION THEY WILL HUNT YOU DOWN AND PUT YOU IN JAIL, YOU HAVE MY BANK DETAILS REFUND MY MONEY BUT STILL YOU WILL GO TO JAIL BY SCAMMING INNOCENT PEOPLE WHO NEED HELP

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by weseyboy(m): 4:06pm On Oct 06
Learn how to start an affiliate marketing business with a free webinar video I will like to share with only interested fellow like you. Contact 08098144301
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ShopNextDoor: 9:40pm On Oct 06
ufotty2001:

Every Nigerians have the atom of stealing, thief and criminal in them... Don't ever in ur life give money to anybody..

Please this is not correct. Every Nigerian? Please change that "every" to "some" or "most"

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by walter315(m): 5:42am On Oct 07
Good day,

We are creating a group for Lagos based Fleet Managers on the Telegram app. The purpose of the group is basically to leverage on each other's resources; like knowledge of the business, contacts of good mechanics and body shops, help each other with driver recruitment needs (rental or HP), car sale deals. etc but most importantly promote improvement, fairness, and share ideas...

By this act, we are multiplying our strengths so much so that even a newcomer in business won't have trouble starting because its a forum where he or she can ask questions...There is always an advantage in teamwork over working alone or in a smaller team. so if you are interested, chat me up on telegram so I can add you..

07020656762

have a great day

ps, the group is on the telegram app, if you don't have it you can download.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 8:52am On Oct 09
Avoid this lady

Name is Zainab Abubakar

Acct no: 8103290561

Eco bank

Phone number : 0808 925 7952

She sells hair.... She blocks after u send her money..

Beware

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 8:54am On Oct 09
patvioh:
HELLO PEOPLE...I WANT TO REPORT SCAMMER

HIS NAME IS AMODU IMOLE ANABI AZEEZ OLAOLUWA

THIS PERSON I GAVE HIM MONEY FOR A SPIRITUAL SERVICE, BUT AT THE END THE SERVICE DIDINT PRODUCE WHAT HE PROMISED





I don't understand.. U paid someone for spiritual service..

Do you think the police can handle such??

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nabi2000(m): 10:48pm On Oct 09
Please has anyone done business with mayorall or mikkyangel I just want to know If they’re legit before I put money Down
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ikillbrokehoes(m): 7:28am On Oct 10
olajam:
Can someone PLEASE help to verify this lady with Facebook account as attaced. The Whatsapp number is this: +1 507 407 4579

Has anyone done any FOREX trading with her or the company she represents??

She promised a mouth watering 100% ROI in 14 days.
Run as fast as u can

4 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ikillbrokehoes(m): 7:29am On Oct 10
Nabi2000:
Please has anyone done business with mayorall or mikkyangel I just want to know If they’re legit before I put money Down
They have been on this forum for so long
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by patvioh(m): 7:34am On Oct 10
DenreleDave:



I don't understand.. U paid someone for spiritual service..

Do you think the police can handle such??

YES THE POLICE WILL HANDLE SUCH..BECAUSE HE IS CONTINUING TO SCAM OTHER PEOPLE AND MAYBE HE IS DOING OTHER ILLEGAL ACTIVITIES ..ALL IN ALL THIS IS A FULL TIME SCAMMER AND I SWEAR THIS FOOLISH MAN WI BE BEHIND JAIL BARS SOON.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mayorall(m): 8:49am On Oct 10
Nabi2000:
Please has anyone done business with mayorall or mikkyang.el I just want to know If they’re legit before I put money Down



grin grin grin . You are safe with us. What do you want to order sir?.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Specialraph(m): 7:53am On Oct 11
Here is a scammer who blocked me after giving him $15 iTunes card saying my card has already been used, he said if he wanted to rip me he won't have negotiated with me, I have all the screenshot of our chats and how he blocked me cos I asked him to pay me. Here are his phone numbers: 08058804644 and 08021380049,
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Yustash001(m): 11:07am On Oct 11
Please anyone with the link to the thread of poultry farming should share with me...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Remmedy(m): 6:29pm On Oct 13
His real name is Abudu Mohammad DAUDA ..
He just scammed me of my savings

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by aurorae1: 1:50pm On Oct 14
Remmedy:
His real name is Abudu Mohammad DAUDA ..
He just scammed me of my savings

So sorry for that loss.
Do you mind telling us how, so we may know his MO?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Remmedy(m): 5:44pm On Oct 14
aurorae1:

So sorry for that loss. Do you mind telling us how, so we may know his MO?
what's MO
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by aurorae1: 7:08pm On Oct 14
Remmedy:


what's MO

Modus operandi= the way he operates...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by toluxa1(m): 10:19am On Oct 15
toluxa1:


Please everyone be aware of this guy. He is a Scammer. I repeat, he's a Scammer. I believe he's an old scammer that came back with a new ID.

So I recently advertised offer to purchase eBay accounts and I did one or two deals with some people. He contacted me on Whatsapp and offered me a 4 Year Purple Star account (500 to 999 Feedback account), of which I gave him my best offer and we agreed. He sent all account details and I took time to change each and everyone from email used to register, to security questions, passwords, registration details, addresses etc. I paid him.
He came here immediately afterwards to post this.






toluxa1:
Because I had changed the email associated with the account, yesterday I got an email from ebay that was a response to one he sent to them using a new email. Saying his account has been hacked and asking them to do something about it immediately.

I was somewhat loose on this one I must confess but this is just to expose this dubiousness and obvious scam.
Below are his details, and should immediately be added to the scam list

Phone - 09040980909
NL ID - enas24

Tobiloba West
8107940455
Ecobank

Email - emma_udoson@yahoo.com

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mrjangaweed: 9:33pm On Oct 15
Nabi2000:
Please has anyone done business with mayorall or mikkyangel I just want to know If they’re legit before I put money Down
lol
more like ask for asking if someone have eaten since 5 days ago
those two names are brand and not just ordinary moniker

3 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sanchez01: 10:37pm On Oct 15
Sanchez01:

I needed to pay someone $160 on Fiverr for a task he did. He started the task before I ever attempted to send the money based on trust as he has worked with me severally before. Razzby has been taking care of most of my transactions, nearly 5 months now as a matter of fact so I contact him ahead and told him he would need to help me make a $160 PayPal checkout and I would send the equivalence to his bank account. I sent him the equivalence late, about a day or two late, owing to some uncleared transactions on my table. He acknowledged the transaction but said he had withdrawn the PayPal funds he had and that he would do the transaction at 1:00AM on Saturday which was fine by me. I communicated the same to the person expecting the money as he had completed the task and just waiting to get paid.

By 10:00 AM on Saturday, I didn't hear from razzby and had to message. He brought up stories of how he claimed he said the funds he is expecting might take a while and that I should exercise patience till 4:00 PM. Time came, stories followed and continued.

Being the weekend, I told him I'd pretend but hope that the whole issue is rested before Monday. He claimed PayPal had issues and that he couldn't do the checkout despite the fact the money was in his account (sic). When I noticed his excuses was becoming unbearable, I asked him to refund since he said he the money was still in his bank account. Then he said he couldn't refund and that I should wait till Monday or that I get the person's direct PayPal address so that he would send the money. I reached out to the person same day but he didn't respond until very early Monday morning and I pushed the email address to razz.by to send the fund to.

From that Monday morning, at about past 7 I sent the PayPal email address to him up to this moment, he hasn't been online. Messages sent to him get delivered but doesn't seem to either read them or have his delivery status removed. It only shows all messages sent are delivered but no response ever since.
Update on this:

Kindly avoid doing business with Olodatv, razzby or alademart. Payment of N64,400 was made to him since last week Friday. He could not check out as promised and has been elusive over a refund he suggested. The story has been from one losing phone episode to another.

Moniker: Razzby
Name: Ibrahim Abdrazzaq
Bank: GTB
Acc: 0230493523
Phone Number: +234 904 260 9434 | 09042609434

Dominique
Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mswitch(m): 3:12am On Oct 16
7 Secrets to Becoming Wealthy in Your 20s

We all wish we could be prosperous. For most people, it's a far-off dream that eventually we might be able to turn ourselves into self-made millionaires. But the truth is, creating wealth isn't about placing all your hopes into someday. You're never too old to start building wealth, but if you start when you're young, you have far more significant potential to accumulate a wealth more time to let that wealth compound itself as you grow older. That being said, life in your 20s and 30s is not without its difficulties; you might have student debt, an unstable career, and dozens of unknowns. That keeps you from accomplishing everything you'd like to build your wealth faster. There's no straightforward way to secure yourself a prosperous future, but these seven strategies can help you do it while you're still young.


https://www.youtube.com/watch?v=JQoZr0Obt78
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by UniversalDove: 3:15pm On Oct 16
Tabbaz:


What is your relationship with Mrcommonsense. Is he your friend or business partner?
cc DenreleDave
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:16pm On Oct 16
UniversalDove:
cc DenreleDave

Evidence of scam sir....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by UniversalDove: 3:18pm On Oct 16
DenreleDave:


Evidence of scam sir....

mynd44 Lalasticala seun
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:18pm On Oct 16
UniversalDove:
cc DenreleDave

post=88364477:

A very good job you are doing OP
There is this guy with the moniker Mrcommonsense who scammed me 30$. And he's now threatening my life on top my money again. Calling me all sort of names. He has many moniker. Profdview1 is one of his numerous names on here.
His name on PayPal is William Sam
His PayPal email is ngndaily@gmail.com
His phone number is +234 815 724 3216
Please you all should beware of him
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:21pm On Oct 16
UniversalDove:
md44 Lalsticala sen

That's him.. He is still active on nairaland wink

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:48pm On Oct 16
UniversalDove:
my44 Lalastila
eun

Oya edit ur name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by UniversalDove: 3:52pm On Oct 16
DenreleDave:


Oya edit ur name
you don't need posting people's details. go and edit that chapter guy details too. u don t need fyt or enemies. good by
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:53pm On Oct 16
UniversalDove:
you don't need posting people's details. go and edit that chapter guy details too. u don t need fyt or enemies. good by

Which guy?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:55pm On Oct 16
UniversalDove:
you don't need posting people's details. go and edit that chapter guy details too. u don t need fyt or enemies. good by

But he was the one accused of scam na... I took this pics from a post dt some people reported him as scammer....


Why do u want me to remove it again?

Do u want another person to fall for his scam again?
I don't understand u oo

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:59pm On Oct 16
UniversalDove:
you don't need posting people's details. go and edit that chapter guy details too. u don t need fyt or enemies. good by

See more..

Visit that thread... https://www.nairaland.com/6144716/fraud-alert-oseni-sam-williams#94351249

If I was him, wud I be doing this ?

Naaaaaaaa

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