Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,691,238 members, 6,340,986 topics. Date: Tuesday, 15 June 2021 at 10:56 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (134) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* (374478 Views)

Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

(1) (2) (3) ... (131) (132) (133) (134) (135) (Reply) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by goodluckogb: 4:46pm On May 05
Please don't do any business with him.
Scammed me 78k


1395581246
Adekoya adeola william
Access bank

His WhatsApp number
+2348161791880
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kheeng1: 2:08pm On May 06
Found This!!!
Register and start selling products on
https://splamax.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JulianoB: 9:14pm On May 10
This guy needs to be added into the scammer's list. He has refused to refund my money after failing to deliver what I ordered through him. He said I should give him 2 wks, which I did. Now he is avoiding my calls or not responding to my text.

Moniker: Razzby
Name: Ibrahim Abdurrazzaq
Bank: GTB
Acc: 0230493523
Bank: Kuda
Acc: 2000216537
Phone Number: 07015197669 | 09042609434| 09018508089|
Other brand/moniker tied to him: Alademart & Olodatv

Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:21pm On May 11
JulianoB:
This guy needs to be added into the scammer's list. He has refused to refund my money after failing to deliver what I ordered through him. He said I should give him 2 wks, which I did. Now he is avoiding my calls or not responding to my text.

Moniker: Razzby
Name: Ibrahim Abdrazzaq
Bank: GTB
Acc: 0230493523
Bank: Kuda
Acc: 2000216537
Phone Number: 07015197669 | 09042609434| 09018508089|
Other brand/moniker tied to him: Alademart & Olodatv

Tabbaz
Razzby do you have anything to say

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JulianoB: 11:41am On May 12
Tabbaz:
Razzby do you have anything to say

He has gone silent for almost a week, that's how he operates. You might not even hear from him in the next one month.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Efetabore: 6:25pm On May 12
Has Anyone done business with this guy Checkout996 (Mayor Folawiyo Muse)

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by michaelpenz(m): 11:56pm On May 13
HazzanTazzan:

Lol... U need to as aleairhub omotisa and the rest...
My sales is way over 20k usd

Yeah, I know this guy, Alimi Lion Hazan or so... very Legit guy.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JulianoB: 7:18pm On May 15
Tabbaz:
Razzby do you have anything to say

Tabbaz, I believe you need to put his details already on the scammer's list. The thief came online and still refused to respond to your query. You can check his last seen, it shows 1:30pm.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OGWILLS123: 10:22pm On May 17
Tabbaz:
Razzby do you have anything to say
Damn niggar wink
Such a great job since 2016 shocked,
Hope you are now one of the mods in business section cool

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Roddd(m): 11:40am On May 18
@Tabbaz
@Dominique
And other reliable fellows here, please take note.

Please update the scammer's list with this one more dealer that has stayed up to 9 years on Nairaland and knows nothing about Nairaland escrow and wouldn't use it.

@Keenysbojan is the bloody scammer. This is well founded please.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by pastie(m): 1:08pm On May 18
Emmanuel Shillingford

6222620010

FCMB


No delivery no refund.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kingstel(m): 12:00pm On May 20
I am feeling so sad today because one of Jiji sellers almost duped me.

After sending a driver to pick up the car this morning from Abuja to Kwara, he wants me to add extra 100k to the agreed price. I have just told the driver to take the 1st bus so that he will get to Abuja early tonight.

This is the worst experience of my life and the first review made online. I have to make this review now so that other buyers are cautious with him.

I took all the risks, sacrifice, etc, but he thinks that he is right by his actions. No remorse, apology, etc.


08164347050 is his phone number.

Saad Kamaldeen Olorundare is his name.

Gtbank 0121721021 is his bank account details.


See screenshots below.

2006 Honda Civic Hybrid.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tractorgyan: 3:25pm On May 20
Get details of all tractors before buying at tractorgyan.com to avoid any kind of cheat and lose You can compare tractors here any models you like.
Some famous tractors are:
Powertrac 439 https://tractorgyan.com/tractor/powertrac-439-plus/300
Mahindra 265 https://tractorgyan.com/tractor/mahindra-yuvo-265-di/14
Mahindra 585 https://tractorgyan.com/tractor/mahindra-585-di-xp-plus/960
Swaraj 960 https://tractorgyan.com/tractor/Swaraj-960-fe/341
Massey ferguson 1035 https://tractorgyan.com/tractor/Massey-ferguson-1035-di/47
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Keenysbojan(m): 4:09pm On May 20
Roddd:
@Tabbaz
@Dominique
And other reliable fellows here, please take note.

Please update the scammer's list with this one more dealer that has stayed up to 9 years on Nairaland and knows nothing about Nairaland escrow and wouldn't use it.

@Keenysbojan is the bloody scammer. This is well founded please.
Who is this, when did I scam you, how did I scam you and where did I scam you?

This is a defamation of character I can sue your entire family for this because I don't know what you are talking about here

And please, present your evidence
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Keenysbojan(m): 4:22pm On May 20
@Roddd

Is like you want ayelala to f*re you right, because I don't know when I have business with you.

Nairaland mods should ask this guy to present his evidence, or else he might not see the end of this year
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Roddd(m): 4:49pm On May 20
Keenysbojan:
@Roddd

Is like you want ayelala to f*re you right, because I don't know when I have business with you.

Nairaland mods should ask this guy to present his evidence, or else he might not see the end of this year

Is this kind of nonsense that I don't tolerate. This scammer is insisting he didn't interact with me oo.

What is this screenshot below then?

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Keenysbojan(m): 5:10pm On May 20
Roddd:


Is this kind of nonsense that I don't tolerate. This scammer is insisting he didn't interact with me oo.

What is this screenshot below then?
smile, now I know you are so poor in understanding simple English, everyone has his/her mode of doing business. The fact that I didn't know about Nairaland escrow doesn't mean I am fraudster...

I have been doing a lot of business out of what you mentioned as Nairaland escrow, I don't see any reason why you should tag me as a fraudster..

You are playing with your life anyway
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by GreaterFuture(m): 7:49pm On May 23
Has anybody done business with these Guy(s) before?
08095519085 08100778582

This Dude is deluded (running a Logistics company in his head with a "Logistics manager", he doesn't know anything about logistics, a learner and has refused to pay me my paltry 5k naira. 5k Reduced from ₦25k that he is originally owing me and was supposed to pay.
I would have been understanding and super patient (though I have been more than patient), shebi it's "just ₦5k", but he is proud, rude and Stupid!
Michael Abasiamah Enoh, Pay me my 5k naira.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FatherCHRISTMAS: 8:31pm On May 23
Keenysbojan:
..
You are playing with your life anyway

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by winnerr(m): 5:37am On May 25
need $650 paypal. anyone got someone reliable?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Elmaaq: 5:45am On May 25
winnerr:
need $650 paypal. anyone got someone reliable?

#500
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by winnerr(m): 5:48am On May 25
Elmaaq:


#500
475
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Elmaaq: 5:53am On May 25
winnerr:

475

495
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by juliusijidola: 3:26pm On May 26
NairaTroll:


Well deserved! You deserve it !

I feel absolutely zero pity for you, infact, I am glad you were the scapegoat.

On the ECURRENCY thread, over 5 people stated that he was a scammer and should not transacted with, but you were looking for awoof.

Congrats...

Liquidmer, marshlaw come and see

What are you saying

If you are jobless, Please look for a job, Jobless Moro n !!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by GreaterFuture(m): 10:25am On May 27
GreaterFuture:
Has anybody done business with these Guy(s) before?
08095519085 08100778582

This Dude is deluded (running a Logistics company in his head with a "Logistics manager"wink, he doesn't know anything about logistics, a learner and has refused to pay me my paltry 5k naira. 5k Reduced from ₦25k that he is originally owing me and was supposed to pay.
I would have been understanding and super patient (though I have been more than patient), shebi it's "just ₦5k", but he is proud, rude and Stupid!
Michael Abasiamah Enoh, Pay me my 5k naira.
Does anybody know these Michael Abasiamah Enoh before
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adewumiopeyemi(m): 12:36pm On May 27
Kingstel:
I am feeling so sad today because one of Jiji sellers almost duped me.

After sending a driver to pick up the car this morning from Abuja to Kwara, he wants me to add extra 100k to the agreed price. I have just told the driver to take the 1st bus so that he will get to Abuja early tonight.

This is the worst experience of my life and the first review made online. I have to make this review now so that other buyers are cautious with him.




I took all the risks, sacrifice, etc, but he thinks that he is right by his actions. No remorse, apology, etc.



08164347050 is his phone number.

Saad Kamaldeen Olorundare is his name.

Gtbank 0121721021 is his bank account details.


See screenshots below.

2006 Honda Civic Hybrid.




Becareful jiji are home of scammers ooo

(1) (2) (3) ... (131) (132) (133) (134) (135) (Reply)

CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Why You Should Stay Away From MMM Nigeria / Free Skill Acquisition E-Center

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 86
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.