||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (136) - Nairaland
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eddiense: 10:09am On Jun 21, 2021 |
MBOK THIS NAME SHOULD BE ADDED TO THE LIST PLEASE. fesriders who's real name is Festus Uzoma with account number Account Number: 2218359808 of Zenith bank Account Number: 2081066087 of UBA Phone numbers 08177747774 and 08033130286 is a scammer and fraudster that just scammed me. Some of his phone numbers are: 09086444843 07039448832 08177747774 08033130286 attached are their pictures. Festus Uzoma is also; fesriders, Ikejalogistics1, victoryhouse, intercell, davetech, davidekene, solardeen, fesibor on nairaland and operates with one Mrs Amaka. family of scammers. https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer Cc: Tabbaz
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nobrico: 2:33pm On Jun 21, 2021 |
engrksa: Please how were you able to identify his BVN and photograph? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gaiusolayinka: 3:45pm On Jun 21, 2021 |
Greatsol 07046287060 is a scammer, Earlier today, I tried to do a $160 PayPal checkout so placed an advert on nairaland, he messaged after some time and we agreed on 410, he told me he had an escrow with the phone number 08021830372. This number is already associated with a scammer here is his acquaintance or his account details 2007481141 Emmanuel Okeke Kuda Bank. 08021830372 and 07046287060 He is a fraud 1 Share
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Greatsol: 3:56pm On Jun 21, 2021 |
@gaiusolayinka u are a scammer. Bring wese as escrow, instead u came here checking for what u will use as excuse not to bring him. Why didn't u just go ahead and bring him like i suggested just to prove u wrong. Deal with this guy at your own peril. He is trying to gain trust so that he can strike. Tell him to bring wese and he will disappear |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gaiusolayinka: 4:14pm On Jun 21, 2021 |
Greatsol: Let anyone who has ever been scammed by me come with an evidence. Scamming is for cheap persons. Great men would rather die in their nobility |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 5:41pm On Jun 21, 2021 |
gaiusolayinka: Surely a scam boss. Install truecaller and check numbers you did well by avoiding the fraud. Do well to insult their generation before you leave them. Unfortunate lots. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 5:42pm On Jun 21, 2021 |
Greatsol: Scammer with confidence you must be very stupid. Na Dominique go handle your issue. Jobless bastard. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gaiusolayinka: 7:10am On Jun 22, 2021 |
Sheisenough01: Really sad, this guys would always come up bold, even though they are scammers, nairaland have really empowered them |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kemade14: 7:49am On Jun 22, 2021 |
kemade14:Cc: Tabbaz, help add this to the list. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Valto(m): 11:41am On Jun 22, 2021 |
nawa o,what is happening?  plenty scam on nairaland this days. make una de use escrow abeg!  1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Emma1001: 3:14pm On Jun 22, 2021 |
09130905025 +447879196640 Fred Olobe Polaris bank This guy is a scammer. Beware. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kheeng1: 3:37pm On Jun 22, 2021 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donlateef: 9:18pm On Jun 22, 2021 |
Gmgold |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donlateef: 9:19pm On Jun 22, 2021 |
I want to ask maybe it is real before I venture into it Gmgold |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iphone5: 10:38pm On Jun 22, 2021 |
Donlateef: NO Don't let them Scam You https://www.youtube.com/watch?v=LxQZNPlYtk0 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:02pm On Jun 23, 2021 |
Please who knows anything about google admob. I just created it someone said i should send my banners to him fpr him to create an app for me.please is it safe and do i need to create an app before i start getting paid |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 7:13pm On Jun 24, 2021 |
Billybe1: Free advice. Don't waste your time. Got scammed this way last year. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:05pm On Jun 24, 2021 |
Sheisenough01:okay thank you. Was it through the admob or u paid them |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:12am On Jun 26, 2021 |
Tabbaz: cc Tabbaz kindly update the list |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ScammerUkpayaho: 4:55pm On Jun 26, 2021 |
Beware of these scammers The boyfriend advertise products he doesn't have, they collect the money with the girl's account. They run a WhatsApp TV called "sweet spot" on 09021498333 IFO BRISIBE OPHELIA 2264763008 Zenith bank The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state. https://www.nairaland.com/6604125/one-month-old-firman-generator#102742308 https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248 His Moniker is Ukpanayo with alternate Jeffsiberstein
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:49am On Jun 27, 2021 |
Tabbaz: 1 Like 2 Shares |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 7:39pm On Jun 28, 2021 |
dominique:Well done sis. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRAUDNabber: 11:43pm On Jun 29, 2021 |
In regards to this thread => https://www.nairaland.com/6583072/iwezor-ikechukwu-michael-fraudster-scammer, he was invited by a police command in Abuja where his crime was reported. Up till now, he refused to show up, and he has eventually switched off his two lines since 6 days ago! !! |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRAUDNabber: 7:32am On Jun 30, 2021 |
FRAUDNabber: Anyone with useful information on how to quickly get him arrested should please bring it forward. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by idinaija(m): 10:12am On Jun 30, 2021 |
This guy is a scammer, he claim he is selling Chinese number for WeChat . Pls avoid him by all means , I have messaged him for weeks no reply but he is always online. His phone number: +2348089682718, 08089682718 His Bank information: Account no: 0218005878 Name : Okade Henry Obianuju Gtbank. Be please be careful with him . The guy is fake |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Puritiem(f): 9:13pm On Jul 01, 2021 |
This moniker (Rickybot) is a scammer, he might open another nairaland account with another moniker. He scams people with the promise that he runs google ad, once u make payment for the ads, he blocks you His website is https://.coinmill.icu This is his account details Zenith Bank PLC 1015062793 Complete Technosynergy Enterprises His email: chuksezeudoh@gmail.com His real phone numbers are 07046464474 09037689335. Beware of him, he scammed me of 23,000 naira and blocked me Anyone with any useful information on how to track his phone numbers should please send me a mail |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yihaiwuya: 3:47am On Jul 02, 2021 |
contact |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Khonifer: 11:58am On Jul 06, 2021 |
Ordered food from chicken republic supposedly, this number was listed on google as the restaurant number. Transferred funds and it’s been hours with no food and no one answering my calls. Putting this out there to warn. 07017063450 for the rumuokoro chicken republic branch in ph is a scam. The account number I was given: 7811405331, Wemabank. Joy Anozie. Please don’t fall victim. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eleken: 11:58pm On Jul 08, 2021 |
Dare Alex aka Digital Agate is a scammer . He goes about buying items with fake credit alert. DARE ARANLOYE ALEX Scammed me the sum of N115,000 with fake credit alert. Please avoid him in any transaction. His bank details DARE ALEX 3543252012 DARE ARANLOYE ALEX is a scammer Dare Alex +2348034626647 +234 803 462 6647 08034626647 info@digitalagate.com 08122927461
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by descrisom(m): 8:58am On Jul 09, 2021 |
Don't deal with this vendor on paxful Datsik He's a scammer Offline is very worse to deal with him
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by profpromise: 11:49am On Jul 09, 2021 |
SCAM NOTICE: THIS IS TO NOTIFY ALL THAT Demola Olayiwola WITH THE BANK DETAILS BELOW, Sparkle Micro Finance 1000212773 Demola Olayiwola Phone number: +2348061135136 Is a Scammer. Save this bank details and be CAUTIOUS. He sold $50 paypal funds to and I paid him in cash, a day later he made a charge back. I tried all I can to get my money or paypal funds back, all these failed and he finally blocked me.. More proofs available if required..
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