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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (132) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:30pm On Mar 25
Tabbaz:
Scammers list contd.

497. Instantcash345: 09059473714, 08145319150

3049088640.
First bank. Ebenezer Segun Ajongbolo.

..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Brunosamel(m): 10:10pm On Mar 25
jclave22:
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
some individuals don't listen don't ever trade on telegram 99% of them are scammer use top crypto companies like binance, if the owner refuses the send your bitcoin, appeal and he will be ban and all his coin will be freezeed secondly, they can't not trade fake cryptocurrency to you...

4 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Wxyga(f): 7:53am On Mar 26
Tabbaz:
..
Please add 0704 628 7060 to the list. He messaged me that he could help me verify my wechat and after I paid him he blocked me.


Harison Osifo
9010296422
FCMB


SCAMMER!!!

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by terannaa: 11:59am On Mar 26
Wxyga:

Please add 0704 628 7060 to the list. He messaged me that he could help me verify my wechat and after I paid him he blocked me.


Harison Osifo
9010296422
FCMB


SCAMMER!!!
Why won't he scam you, when you can't do a simple number search. How many times do you want them to add the number to the list.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by airminem(f): 8:00pm On Mar 26
terannaa:

Why won't he scam you, when you can't do a simple number search. How many times do you want them to add the number to the list.
Honestly just a number search would ve saved him pains undecided

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:46am On Mar 27
Wxyga:

Please add 0704 628 7060 to the list. He messaged me that he could help me verify my wechat and after I paid him he blocked me.


Harison Osifo
9010296422
FCMB


SCAMMER!!!
what's his current nairaland username
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adefemi007(m): 9:58am On Mar 27
Tabbaz:
what's his current nairaland username

Please help me add this guy, bigiway to the list.
I posted about our deals above
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alexvic12: 6:25pm On Mar 27
This guy is a scammer.
https://www.nairaland.com/emmanuel198

He operates a Telegram Channel called OptimumTraders. There, he scams people. The money is untraceable because it is paid via bitcoin.

07081517959. That's his number.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Investorfam2021(m): 5:50am On Mar 28
This really wonderful!!!��


There is a *WEBINAR* going on where you will be taught the Business model that made *Amazon* a _*$1.6trillion*_ company and also how you can start making money too from this *business model* by just following the strategies.

Guess what the *WEBINAR* is completely free.

Click the link below to get access now��

https:///3r4BIq4
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by terannaa: 6:00pm On Mar 29
Tabbaz:
what's his current nairaland username
See his current username on this thread below:

https://www.nairaland.com/6481506/wechat-verification-assist-needed#100295733

He wanted to use the same format to scam another person.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FxExpo(m): 4:54pm On Mar 30
Tabbaz:
Scammers list contd.

497. Instantcash345: 09059473714, 08145319150

3049088640.
First bank. Ebenezer Segun Ajongbolo.

498. 09063180813, 08021859399, 07046287060, 08021859230, 08021858950
OPAY:
8086377759
Gabriel Ajuya

WEMA BANK:
0248808705
Gabriel Ajuya.

Bolaji Ogunsode
0248397524
Wema Bank
aabcond@gmail.com

Harison Osifo
9010296422
FCMB


Same dude

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Jaiyeori: 9:09am On Apr 01
https://jaiyeorie./2020/12/bimbo-thomas-and-son-omo-ghetto-swag.html

Bimbo Thomas and Son attend Omo Ghetto the saga movie premiere ..serving all shades of mother and son goals

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 9:37pm On Apr 01
Tabbaz:
Scammers list contd.

497. Instantcash345: 09059473714, 08145319150

3049088640.
First bank. Ebenezer Segun Ajongbolo.

498. 09063180813, 08021859399, 07046287060, 08021859230, 08021858950
OPAY:
8086377759
Gabriel Ajuya

WEMA BANK:
0248808705
Gabriel Ajuya.

Bolaji Ogunsode
0248397524
Wema Bank
aabcond@gmail.com

Harison Osifo
9010296422
FCMB

499. Agarawu23: 08180257828

0085564012 agarawu toyosi wasiu access bank
5267297012 fcmb agarawu toyosi.

quite unfortunate
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TDonald: 12:16am On Apr 02
Tabbaz:
quite unfortunate

Hmmm...the last name looks like an old member. What's his offense
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OkwaIfugo(m): 12:27am On Apr 02
TDonald:


Hmmm...the last name looks like an old member. What's hin offense



He scammed over 64million plus two weeks ago. It's a big case which will be detailed soon.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TDonald: 9:21am On Apr 02
OkwaIfugo:




He scammed over 64million plus two weeks ago. It's a big case which will be detailed soon.

wow shocked
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by typicalgamer(m): 1:23pm On Apr 02
FxExpo:
Same dude
Ahhhhhhhhhhhhhh

This must have hurt him to the kidney
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FxExpo(m): 2:51pm On Apr 02
Good things is network providers are not activating new sim card so let them use the ones we new them with
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMer: 9:24pm On Apr 03
Notorious Scammer
+2348078508655 08078508655
Don't do business with him..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by skydancer: 1:14pm On Apr 04
Tabbaz:
quite unfortunate
We have been following up on a newbie advance fee fraud guy Kasali. His thread is here https://www.nairaland.com/6082745/buy-ship-usa-nigeria-ebay

Using nairalands reputation directly to scam nairalanders.

Phone numbers +2348132337759, 09031643619, 09064684967, 09070185418

Account number : 3140837817
Kasali Oladimeji
First Bank

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Iamcrypto: 10:09am On Apr 06
Don't lose your hard earned money to scammer while trading,Do you want a fast and efficient trade with sexy rate,then I'm your sure plug

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by isoftic: 12:07pm On Apr 07
post=89538083:
Has anybody used Afatex logistics before ?

AMGRAY GLOBAL LOGISTICS

We ship from the USA to Nigeria.
We ship from Nigeria to the USA
$4 per IBS no extra fee...
5 to 7 working days to Nigeria.
2 to 6 working days to the USA
Click below to register, automatically a free USA warehouse address will be assigned to you in your name.
@ amgraylogistics our Instagram page.

https://app.amgraylogistics.com/register
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chummynoni(m): 9:28pm On Apr 11
Owlswift:
Anyone who can be supplying steady Rands in South Africa about ZAR40000 daily, and I will be paying the person in Naira...pls let me know
do you still need this?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bashsani(m): 5:15pm On Apr 12
Owlswift:
Anyone who can be supplying steady Rands in South Africa about ZAR40000 daily, and I will be paying the person in Naira...pls let me know
ur number no de go thru
Even for whatapp
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bashsani(m): 5:16pm On Apr 12
If you are in or around the international airport call me for direct exchange at parallel market rates
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Fidex001(m): 3:18pm On Apr 15
Cost of Clearing Cars in Nigeria 2021… 

Its no longer news that Nigeria still does not manufacture cars (except for a few cases where we hear of cars being assembled in Nigeria).

Cost of Clearing Cars in Nigeria

This post will list out the current cost of clearing cars in Nigeria Tin can port, Cotonou (Seme Border), Apapa Port and other ports to deliver them to a client in Nigeria. Charges such as Nigerian custom duty charge on imported cars, port charges and clearing agent charges will also need to be paid for this to be successfully carried out.

As of last year, the system by which the Nigerian Customs Service (NCS) charges for clearing cars changed. Instead of charging according to year of manufacture, they now charge according to the cost of the car, which is determined by them.

The charge is 35% of whatever you paid for the used vehicle and an additional levy of 35% for brand new cars (making it 70% of what you paid for brand new cars). So assuming you bought a used car for N2 million, you will spend (35% of 2m) as Surface Duty to Clear

These price can be brought down if you can find a good clearing agent. Some agents gave us the estimated cost of clearing some cars manufactured in the following year:

Estimated Cost of Clearing Cars in Nigeria (2019).


BUSES:
With Electronics - ₦550,000

Without Electronics - ₦500,000

ACURA:
Acura MDX 2010 - ₦950,000

CHEVROLET:
Chevy Cobalt 2008 - #700,000

FORD:
Ford Explorer 2006 - ₦550,000

Ford Edge 2007 - ₦600,000

Ford Edge 2008 - ₦700,000

Ford Edge 2009 - ₦750,000

Ford Edge 2010 - ₦900,000

Ford Edge 2011 - ₦1,100,000

Ford Edge 2012 - ₦1,250,000

HONDA:
Honda Accord 2007 - ₦650,000

HYUNDAI:
2009 Hyundai Elantra - ₦750,000

2011 Hyundai Elantra - ₦1,000,000


KIA:
Kia Sorento 2004 – ₦450,000

LEXUS:
Lexus RX 330 2004 – ₦500,000

Lexus RX 350 2007 – ₦700,000

Lexus RX 350 2008 – ₦800,000

Lexus ES 350 2009 – ₦850,000
Lexus RX 350 2009 – ₦980,000

Lexus ES 350 2010 – ₦980,000
Lexus RX 350 2010 – ₦1,050,000

Lexus GX 350 2010 – ₦1,400,000


MAZDA:
MAZDA 6 2008 - ₦650,000


MERCEDES BENZ:
Mercerdes-Benz E-Class 2000-2005 - ₦600,000

Mercerdes-Benz E-Class 2006 - ₦700,000

Mercerdes-Benz E-Class 2007/2008 - ₦850,000

Mercerdes-Benz E300 2018 - ₦4,500,000

Mercerdes-Benz C280 4matic 2006 - ₦600,000

Mercerdes-Benz ML350 4matic 2007 - ₦850,000

Mercerdes-Benz GL 450 2007 - ₦850,000

Mercerdes-Benz C300 4matic 2009 - ₦950,000

Mercerdes-Benz ML350 2012 – ₦1,550,000

Mercerdes-Benz C300 2018 - ₦5,550,000


NISSAN:
Nissan Pathfinder 2001 – ₦450,000

Nissan Primera 2003 – ₦450,000

Nissan Pathfinder 2005 – ₦500,000

Nissan Altima 2015 - #1,500,000

RANGE ROVER:
Range Rover Evoque 2019 - ₦5,230,000


TOYOTA:
Toyota Tacoma 2002 - #450,000

Toyota Camry LE 2002 - #450,000

Toyota Rav4 2004 – ₦500,000

Toyota Matrix 2005 – ₦500,000

Toyota Highlander 2005 – ₦550,000

Toyota Corolla 2005 – ₦450,000

Toyota Tundra 2005 – ₦550,000

Toyota Corolla 2006 – ₦550,000

Toyota Rav4 2006 – ₦600,000

Toyota 4Runner 2006 – ₦600,000

Toyota Tundra 2006 - #650,000

Toyota Sienna 2006 – ₦600,000

Toyota Corolla 2007 - #650,000

Toyota Camry 2007 - ₦700,000

Toyota Camry 2008 - ₦750,000

Toyota Rav4 2008 – ₦750,000

Toyota Highlander 2008 – ₦800,000

Toyota Camry 2009 - ₦850,000

Toyota Venza 2009 - #900,000

Toyota Corolla 2010 - #950,000

Toyota 4Runner 2011 – ₦1,050,000

Toyota Camry 2011 - ₦1,100,000

Toyota Corolla 2011 - #1,000,000

Toyota Corolla 2013 - #1,250,000

Toyota Venza 2013 – ₦1,450,000

Toyota Camry 2013 – ₦1,400,000

Toyota Camry 2015 – ₦1,500,000

Toyota Highlander 2014 – ₦2,000,000

Toyota Highlander 2015 – ₦2,350,000

Toyota Camry 2016 – ₦2,400,000

VOLVO:
Volvo XC90 2004 - #550,000

Volvo XC90 2008 - #750,000

TRUCK:
Howo 12 Tyres Dump Truck 2014 - #2,200,000


Acura ILX 2009 :
Surface: #621,000
Total Duty: #795,000
Shipping and Terminal Charges: #60,000
Clearing Charges: #300,000
Total Cost of Clearing: #1,160,000

AUDI A6 2009:
Surface: #621,000
Total Duty: #795,000
Shipping and Terminal Charges: #60,000
Clearing Charges:#300,000
Total Cost of Clearing: #1,060,000

FORD EXPLORER 2009:
Surface: #1,088,000
Total Duty: #1,392,000
Shipping and Terminal Charges: #70,000
Clearing Charges:#350,000
Total Cost of Clearing: #1,800,000

HONDA ACCORD 2008:
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #60,000
Clearing Charges:#140,000
Total Cost of Clearing: #800,000

HYUNDAI ACCENT 2008:
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #60,000
Clearing Charges:#140,000
Total Cost of Clearing: #800,000

KIA FORTE 2008:
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #60,000
Clearing Charges:#140,000
Total Cost of Clearing: #800,000

LEXUS ES-350 2009
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #50,000
Clearing Charges:#100,000
Total Cost of Clearing: #750,000

MAZDA 3 2008
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #60,000
Clearing Charges:#300,000
Total Cost of Clearing: #960,000

NISSAN MURANO 2009
Surface: #700,000
Total Duty: #895,000
Shipping and Terminal Charges: #70,000
Clearing Charges:#150,000
Total Cost of Clearing: #1,100,000

PONTIAC AZTEK 2008
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #50,000
Clearing Charges:#100,000
Total Cost of Clearing: #750,000

TOYOTA CAMRY 2009
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #50,000
Clearing Charges:#100,000
Total Cost of Clearing: #750,000

VOLKSWAGEN CC
Surface: #466,000
Total Duty: #596,000
Shipping and Terminal Charges: #50,000
Clearing Charges:#100,000
Total Cost of Clearing: #750,000


Are you looking for a reliable Customs Clearing Agent? Stop the search, PISTIS CONNECT VENTURE will get the job done. We clear and deliver to you in no time, Fidelity is our watchword.

Get your consignment cleared and delivered as shipped, RORO or CONTAINERIZED & GENERAL CARGO.

Contact PISTIS CONNECT VENTURE on:
Call/Whatsapp: 08103884330
Email: pistis_connect@mail.com
Facebook: https://www.facebook.com/111957433535408/posts/128718835192601/


...always stick to fidelity.

© 2021

grin grin grin grin grin grin cheesy shocked cool

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Uthmern(m): 3:34pm On Apr 15
The guy whose picture is below is a giftcard vendor he recently scammed me of $50 googleplay card and $20 steam wallet gift card beware of him he’s now a ripper, he claims to be a large supplier from Hong Kong, China we’ve had 2 deals which he paid me but the third time he blocked me and ran away with my $70.

Name/Nick: ZHang (moon)
Phone number: +85291487084
Nairaland Username: Lixiaoya

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by slywestmarquant: 2:26am On Apr 16
We should add TOONAMI to this list that's his nairaland username
Phone number
09083007842


Account details
Firstbank
3057398436
Romanus Odom Nwovu

Don't make any transaction with him
He scammed me 50$ PayPal


After sending him the money
He kept saying he didn't receive the money.
After that he stopped replying WhatsApp messages and stopped answering calls.

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