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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (131) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Freedomforever(m): 10:54am On Mar 01
I have had my own bad experience from fraudulent people in the name of bitcoin,this is really worrisome it is becoming too much on this plat form, they tell stories of how they were scam at one time and don't won't you to be a victim as we.please we all should be caredul will dealing with some persons as it regards monetary transaction. Name :James Bola,account name ,oluchi ugo,account number,1432540667,bank name Access bank phone no ,07031979286.his a fraud star and should be brought to book
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by odysey: 5:28pm On Mar 04
I don't have enough details because my guy didn't take snapshots as the deal happened on telegram in one of the groups
The scammers name is James Obedience Abraham

Fbn account
Scammed him of 10,000 cash and 200# airtime

He paid for etn coins and was immediately removed from the group
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jasperyct(m): 3:52am On Mar 06
Tabbaz:
Cyber crime committers' list continuation

86. NL username: whitemoney - 08063984186
Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

87. Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

Phone Number
08063984186

NL username: whitemoney

88. Username: jonesJeffery13, dinar - 08108195106, 08135395040
ogashchi@gmail.com

89. jasperyct, Anthony4christ4, Ozohtessycool21, Jonesjeffery13, Jasperyct, Mondayimoni, Dinar - 08120552913
fortunefortuneng@gmail.com


90. nairaland username is YOMIELUV (now deactivated)
His phone - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

91. online marker -
O_marketer@yahoo.com

92. PROMISE AKA QUEEN
+14844812580 link to this Facebook page:
https://web.facebook.com/promise.daniella.3

93. QUEENET JULIANA): 07039750772

(link to this facebook page)
https://facebook.com/people/Queenet-Juliana/100017660986349





OP How do you validate these in highlight?
I have screen name(jasperyct) on here. Admin needs to disable using existing screen name/ userid.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Plutoniccop(m): 12:05pm On Mar 06
CALL FOR APPLICATION FOR FEMALE ENTREPRENEURS IN RIVERS STATE FOR THE BUSINESS RECOVERY PROGRAMME (BRP)


Young Entrepreneurs especially those with micro and small businesses have been especially hard-hit by the COVID-19 pandemic. In a programme Funded by the Standard Chartered Foundation, and supported by Youth Business International, the project is part of futuremakers by Standard Chartered, a global initiative to tackle inequality, FATE Foundation aims to support 2,000 young entrepreneurs through the Business Recovery Programme which will be delivered via the following capacity building workshops and advisory sessions namely;
- Resilience Building Series
- Digital Transformation Workshop
- Virtual Consulting and Advisory

Learning sessions in these workshops would focus to;

-Build Resilience during and beyond the Pandemic;
-Provide targeted business survival, recovery and growth support;
-Provide knowledge and capacity building support on revenue generation and retention strategies;
-Enable digital pivot through the adoption of digital solutions, technology and tools to improve learning and enable enterprise growth;
-Ensure improved access to financial literacy and financial services; and
-Build partnerships and value-adding community engagement within and among Female entrepreneurs.

Are you
- a young Nigerian entrepreneur?
- based in Rivers State?
- Looking for knowledge, support, and the needed business skillset to help navigate through these uncertain periods?

Then apply for this free unique programme Funded by the Standard Chartered Foundation, and supported by Youth Business International, the project is part of futuremakers by Standard Chartered, a global initiative to tackle inequality which is tailored and designed to equip young Nigerian businesses with relevant knowledge and toolset to quickly adapt to economic disruptions while maintaining continuous business operations and safeguarding people, assets, and overall brand equity.

Workshop Structure
-Workshops are fully virtual
-Each workshop runs for 4 weeks
-Commitment of 4hours per week
-Attendance required all through to receive Certificate of Completion
-Workshop period: March 17- April 9, 2021

Visit www.fatefoundation.org/brpyouth to register
Application is open now till Wednesday, March 10, 2021

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by prinyakatri(m): 12:17pm On Mar 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by KaptainKush: 10:32am On Mar 07
Saleh Abubakar a.k.a Oseey

He uses the phone number, +234 806 139 1550. He is also a Guarantee Trust Bank operator with the following account details;

Account Name: Saleh Abubakar
Account Number: 0243155597
Bank Name: Guarantee Trust Bank (GTBank)

Be safe, don’t get ripped off of your hard earnings by these online scammers....

Read More: https://www.thecityceleb.com/editorial/beware-saleh-abubakar-a-k-a-oseey-with-the-phone-number-2348061391550-is-a-scam/

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by miraculousGod(m): 8:18pm On Mar 09
scammers are just spoiling business for legit service providers.
I create advert jingles both audio and video at affordable fee. my number is showing underneath this comment
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jclave22(m): 11:17am On Mar 10
Please avoid this serial scammer.. Musa alasa..first bank plc 3172939510. He scammed my friend the sum of 200,000 on telegram and remove him from the group. Guys be careful how you buy btc best meet one on one or find a trusted sites with good reviews .. Help bring this couprit down. Because he has many victims at hand
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jclave22(m): 3:56pm On Mar 10
Musa alasa is a serial scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by RunzMAN: 12:04am On Mar 11
Which means can someone transfer cash to me easily from South Africa?

N/B: No Crypto
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kervyn(m): 12:47am On Mar 11
If people can do business with total strangers online to the tune of large sums of money without fear, then you too can and should.

You don't love losing Money right? Then join the *FREE CLASS* & discover how to transact online without being scammed and how to recover money after being a victim. You are not paying a dime... *IT IS TOTALLY FREE!*

Limited slots available... Just 50! JOIN NOW��
https://goo.su/4Kwq
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by RunzMAN: 6:24am On Mar 11
Please which easiest means can someone in South Africa send money to Nigeria?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jclave22(m): 10:04am On Mar 12
All scammers

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jclave22(m): 10:05am On Mar 12
All this people account are into scam
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jclave22(m): 10:06am On Mar 12
The scammer...09131773440 0903 818 9146

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 9:29pm On Mar 13
Toma2:

Please post
It's a new day

So officially since he has refused to pick my calls and refused to refund my money, I'll be posting it here today.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 9:33pm On Mar 13
In September Bigiway advertised a bed and frame for sale in ijebu ode for 25k. I sent my friend over there to go check it for me and he confirmed it. Along the line, my friend left ijebu, so I had to send money for the bed, 3 curtains and delivery to Doyin which he sent to me in lagos.

Last year, I asked if he still has more of the same curtains and he said yes and that he also has a dstv 4s model for sale too. Having delivered the first time, I sent him 18k for the dstv, 3 curtains and delivery. On d day which we agreed for him to send the package,, he called me that the delivery fee isn't enough and that I need to send additional N2500 which I did.
Few minutes later, he sent me a text which contained the driver's number.

I called the number he sent and the person said it's a wrong. So I called Bigiway and he never picked my calls. I sent him text messages and he never replied.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 9:39pm On Mar 13
Later, he called me with a new number and said his phone was stolen and he said the items ended up in the hand of a wrong driver and said he would do everything possible to get them for me or refund me.

I gave him time to recover or refund but since last year, he never did


cc Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 10:21pm On Mar 13
Transaction details

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 10:31pm On Mar 13
Chats

His phone numbers : 07066619297

08024302999

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by brainy02: 2:43pm On Mar 16
Can I get recommendations of Nairaland trusted escrow?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by steroid(m): 12:20am On Mar 17
anthony m okeke/anthony munachi okeke is a criminal.

anthony m okeke
UBA 2129060082
Fidelity 6016251952

Beware

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by odysey: 7:25pm On Mar 17
Data Scammer

Dauda Itopa Abdullahi

Access Bank 1437248975

Phone number on WhatsApp 08129303105

Scammed my guy of 1500, he has sent a mail to his bank and CBN in attempt to recover the money
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by airminem(f): 12:55pm On Mar 18
Exactly true sad
Toma2:
No comot the account details till he confessed.. na them. He's not a member of nairaland but he view as a guest, Na them...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(m): 3:39am On Mar 21
endsarrrs:
After reading your comment, may i ask? Please How did you go about getting you dollars back? i need to know if that would also help we recover my money from them
Freedomforever:
I have had my own bad experience from fraudulent people in the name of bitcoin,this is really worrisome it is becoming too much on this plat form, they tell stories of how they were scam at one time and don't won't you to be a victim as we.please we all should be caredul will dealing with some persons as it regards monetary transaction. Name :James Bola,account name ,oluchi ugo,account number,1432540667,bank name Access bank phone no ,07031979286.his a fraud star and should be brought to book
Freedomforever:
I have had my own bad experience from fraudulent people in the name of bitcoin,this is really worrisome it is becoming too much on this plat form, they tell stories of how they were scam at one time and don't won't you to be a victim as we.please we all should be caredul will dealing with some persons as it regards monetary transaction. Name :James Bola,account name ,oluchi ugo,account number,1432540667,bank name Access bank phone no ,07031979286.his a fraud star and should be brought to book


Hmmm
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by meobizy(f): 12:56pm On Mar 21
A filthy Nairalander scammed me once. Never again will I fall victim.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kemade14(m): 11:56pm On Mar 22
Nairaland update your scammer's list.

Goodness Daniel Jimoh aka sirguddy

Using monikers : sirguddy, Itunumine

With phone numbers : 08157142379, 09063604994, 07084769717, 08139681748 amongst others.

His account number I paid into since February 2020 without refund :

Jimoh Goodness Daniel
0129852530
Guaranty Trust Bank

Jimoh Goodness
3133116149
First Bank

Palmpay - 08139681748

He also operates accounts with Access bank and others.

He claims he sells data and he can also teach you how to make 10k -20k monthly meanwhile he owes over 40people to the tune of over 5million naira. His family uses his disability to justify his scamming.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kemade14(m): 11:57pm On Mar 22
skydancer:
Everyone that has been scammed in the last 3 months, with NIBSS powerful BVN blacklist and EFCC/DSS interrogation techniques, your money will be recovered. Big money SCAM will soon be a thing of the past
How?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by imrahnabdul(m): 6:40pm On Mar 23
HIS NAME IS AKPABIO VICTOR UBONG
PHONE NUMBER - +2347063365742
HE SAID HE'S A DEVELOPER FOR CLICKING APPS. HE SCAMMED ME OF MY HARD EARNED MONEY. WATCH OUT FOR HIM.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OAUTemitayo: 9:26am On Mar 24
Joe Obetta with Phone Number 07037454640 is a scammer.
Beware of him.
If you write content for him, he would pay less than half and ran away with the rest of the money.
I explained everything in this thread

https://www.nairaland.com/6474431/joe-obetta-phone-number-07037454640


Run away from him.

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