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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (128) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Schrodinger1(m): 8:53pm On Jan 13
This Guy, CLACICAR scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since.

Here are his details.

Name: David Kosuniye
Wema Bank: 0248272106
Phone Number: 08021859381
Phone Number: 08021858426

I don't know why a Mod (Dominique) will ban a scammer and still unban him some days later. I realized he had scammed people in the past with this same moniker without my knowledge. Apparently he was let loose and he continued.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by fergieboy: 9:59am On Jan 14
This una case no had na

The receiver of the PayPal should just refund back the money from where the money is coming from
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gennox: 12:43pm On Jan 14
Schrodinger1:
This Guy, CLACICAR scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since.

Here are his details.

Name: David Kosuniye
Wema Bank: 0248272106
Phone Number: 08021859381
The same guy is trying to scam people on this thread:
https://www.nairaland.com/6362748/needs-n15000-9mobile-airtime#98047374

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Yang1993: 3:13pm On Jan 14
Do you have any pending Paypal issues like... (APPLICABLE TO OTHER ACCOUNTS LIKE SKRILL, NETELLER, AND OTHERS)
1. Receiving funds
2. Opening any region PayPal account (
3. Verifying your account
4. Removing temporal limitation
5. Removing permanent limitation. (we do not provide documents for permanent limitation instead, we will provide you with a guide to help resolve this limitation)

We will create the necessary documents to remove your temporal limitation.

Contact us via WhatsApp- +2347064571275
Don't call, I may not respond. WhatsApp only(you can call on Whatsapp)

Kind Regards!
VERIFY
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Grandest(m): 6:10pm On Jan 14
Please I need help on something everyone.
I transferred some money from my First bank using the ATM at a UBA branch to my other UBA bank account . I didn't receive the alert instantly. I received the alert 9am the next day that I've been debited. But the money in question wasn't transferred to my UBA account rather I got a message that says "your account has been debited with ₦20,000 by FBN/PAYARENA. I reported at first bank but the person who attended to me was confused and he told me to come back the next day. Just to add to this, I actually successfully transferred ₦1000 previously to my other using and I still got the FBN/PAYRENA but my other account got credited message but the 20K I transferred later to my other account wasn't reflecting and I was debited and I got a FBN/PAYARRNA message.
Please what do I do?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ImahGabi22(m): 5:28pm On Jan 15
Beware of this number

+234 811 695 3223

John Ogabor!!!
John Ogabor!!!
John Ogabor!!!

2284520382
Zenith bank

Made an investment of N12,000... Been over 4 days and he's not picking my calls

Beware

And please if can help me recover, mention me.. thanks

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by endsarrrs(f): 4:45pm On Jan 16
jumxie:
hello nairalanders, pease come to my aid concerning this particular lady, she told me she is into travelling , i sent my clients passport to her and also send her service charge, now the client said she needs to travel back, that she will renew her visa when she gets back to her home town, so i called this lady to return the passport, and she insisted i send her 20k for wasting her time, i pleaded and told her i have just 10k, so she said i should send, since last week, she is yet to return the passport, she doesnt pick calls, even if she picks she will just talk rudely and cut the call.

please nairalanders help me, my client is travelling back today around 9, but this girl is not picking calls, all i want is just for her to return the passport, im beeging you all help....this is her details

phone number : 07032664991

name: Agboola abiola Opeyemi

please help me beg her to return the passport
I hope you got the passport in time?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by endsarrrs(f): 4:55pm On Jan 16
chosen4now:
Samuel Gbenga is a scammer ...he collected my Facebook account details change it and blocked me.
+2348093724005
Please take note
Very funny. . .how could you?!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by skydancer: 9:40pm On Jan 16
Hi All,

Please post the names and account of all the recent scammers (within the last 3 months) and quote this message.

I'm currently handling one that might be a personal case here and want to bring all to justice.

cc
Tabbaz
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by teamb: 12:36pm On Jan 17
The website oyintrade.com is not ours and been operate by a scammer with phone number 08117575130 you all should be safe
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mideoy(m): 1:24pm On Jan 17
I was scammed a few days ago by this guy...
name: crest
phone number +2347086422518 ...
email: ddhallim@gmail.com

Account Details:

0248270353
Usman Mohammed
Wema Bank


Never knew he was on the scam list...

Needed PayPal to pay for something.. $50 ..
Didnt believe he could be a scam cos of his approach... i gorked!
Meanwhile, I warned him.. but he carried out the act....
He blocked shortly after I made payment to his account..
This guy even made me stay online for long when I got things to till I realized he had blocked me.

The reason why these scammers continue to perpetuate their act is that no one deals with them...

I already reported his number and the account number to the right guys...
And they already put him on the radar ..
Even if it takes 1 year to get him...
He would eventually be gotten ...
maybe when he forgets...

there has been several...
But one overlooks cos its small money....
I WILL NOT FORGIVE THIS ONE...

some will say the money is small.. but...

This thing amazes me that some guys are so unwise that they use their bank account which carries BVN to do shxt...
Even if it's not his...
the owner will answer questions....
I bet no one like Nigerian prison.. especially with our judicial system...

Let's make these guys chill in prison and have a taste of it.


skydancer:
Hi All,

Please post the names and account of all the recent scammers (within the last 3 months) and quote this message.

I'm currently handling one that might be a personal case here and want to bring all to justice.

cc
Tabbaz
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMer: 4:01pm On Jan 17
mideoy:
I was scammed a few days ago by this guy...
name: crest
phone number +2347086422518 ...
email: ddhallim@gmail.com

Account Details:

0248270353
Usman Mohammed
Wema Bank


Never knew he was on the scam list...

Needed PayPal to pay for something.. $50 ..
Didnt believe he could be a scam cos of his approach... i gorked!
Meanwhile, I warned him.. but he carried out the act....
He blocked shortly after I made payment to his account..
This guy even made me stay online for long when I got things to till I realized he had blocked me.

The reason why these scammers continue to perpetuate their act is that no one deals with them...

I already reported his number and the account number to the right guys...
And they already put him on the radar ..
Even if it takes 1 year to get him...
He would eventually be gotten ...
maybe when he forgets...

there has been several...
But one overlooks cos its small money....
I WILL NOT FORGIVE THIS ONE...

some will say the money is small.. but...

This thing amazes me that some guys are so unwise that they use their bank account which carries BVN to do shxt...
Even if it's not his...
the owner will answer questions....
I bet no one like Nigerian prison.. especially with our judicial system...

Let's make these guys chill in prison and have a taste of it.


post evidence that you were scam
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 5:55pm On Jan 17
ImahGabi22:
Beware of this number

+234 811 695 3223

John Ogabor!!!
John Ogabor!!!
John Ogabor!!!

2284520382
Zenith bank

Made an investment of N12,000... Been over 4 days and he's not picking my calls

Beware

And please if can help me recover, mention me.. thanks

What type of investment
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 1boylikevhis(m): 3:57pm On Jan 18
skydancer:
Hi All,

Please post the names and account of all the recent scammers (within the last 3 months) and quote this message.

I'm currently handling one that might be a personal case here and want to bring all to justice.

cc
Tabbaz
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
Dominique
Nairaland Username: Peterpage14,
Phone numbers: 09075778317, 09076231594
Account Number: 0125962082
Account Name: Ajakaiye Akpata Edimu.

This one scammed me of 150k barely a week ago. Desperately admitted to it on a voicecall that I have a recording of (after I sought for his bank account to be blocked indefinitely) and promised to pay me back in 2 weeks but no one will believe a liar.

I don't know what to do at this point because I was told the money has been cleared from the account.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by skydancer: 4:43pm On Jan 18
1boylikevhis:

Nairaland Username: Peterpage14,
Phone numbers: 09075778317, 09076231594
Account Number: 0125962082
Account Name: Ajakaiye Akpata Edimu.

This one scammed me of 150k barely a week ago. Desperately admitted to it on a voicecall that I have a recording of (after I sought for his bank account to be blocked indefinitely) and promised to pay me back in 2 weeks but no one will believe a liar.

I don't know what to do at this point because I was told the money has been cleared from the account.
When did he make the promise to repay?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 1boylikevhis(m): 4:53pm On Jan 18
skydancer:

When did he make the promise to repay?
Said in 2 weeks. That was on the 15th. But he also said it was because the account doesn't belong to him, that it belongs to an innocent seller that he actually bought my desired console from to sell to someone else. Guess what? The surname on his Truecaller tag, tallies with the surname on the bank account. I hope he's somewhere reading this and even though his lines have been unreachable, only death can save him from my wrath at this point but them go still carry him family who go pay my money. E don pass 150k now, my ego and trust is bruised like never before.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by servicepro82: 5:53pm On Jan 18
Please kindly take a critical look at this Spammers, Building and promoting hacking and cracking banking tools, violating multiple Nairaland rules..



https://www.nairaland.com/gofy

https://www.nairaland.com/webdev994


Dominique

Mynd44

Lalasticlala


Please kindly do the needful
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by skydancer: 7:43am On Jan 19
1boylikevhis:

Said in 2 weeks. That was on the 15th. But he also said it was because the account doesn't belong to him, that it belongs to an innocent seller that he actually bought my desired console from to sell to someone else. Guess what? The surname on his Truecaller tag, tallies with the surname on the bank account. I hope he's somewhere reading this and even though his lines have been unreachable, only death can save him from my wrath at this point but them go still carry him family who go pay my money. E don pass 150k now, my ego and trust is bruised like never before.

OK kindly wait for the 2 weeks to exhaust (he can't leave the country now). Then get any of your family friend who is a lawyer to prepare a document, copy your bank and his bank so his BVN and account can be suspended and then cc scam at efccnigeria dot org and fraud at robosyslive dot com Everybody is hungry now.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 1boylikevhis(m): 10:50am On Jan 19
skydancer:


OK kindly wait for the 2 weeks to exhaust (he can't leave the country now). Then get any of your family friend who is a lawyer to prepare a document, copy your bank and his bank so his BVN and account can be suspended and then cc scam at efccnigeria dot org and fraud at robosyslive dot com Everybody is hungry now.
Thanks man. I'll keep you updated.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kodedfilms: 7:57pm On Jan 19
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