Ladyoflight:
WANTED!!!
COUPLE SCAMMER
Using Different Account to Commit various scams, The couple below are out in the public engaging in various criminal activities. The Law enforcement agencies are looking are seriously looking for them. I was scammed of my last penny yesterday. I will get to the root of this.

ACCOUNT NAME OF THE HUSBAND: OLADIPO KOLAWOLE
GT BANK: 003701027
ACCESS BANK: 0033812179
FIRST BANK: 3136352940

ACCOUNT NAME OF THE WIFE: OLADIPO BUNMI MONSURAT
FIRST BANK: 3047090829

What is their strategy? How did they scam you? Am asking so that others don't fall for it.

Cr0nus1:
Scammer don't say you were not told
09014335804 +2349014335804

This number would never scam you..I think people should be careful of you.

Your motive on this platform is yet to unfold

A certain lady referred to as wears Jane on Facebook scammed me some months back. I ordered for some bedsheets from her and it was never delivered. When I complained she blocked me on WhatsApp and on Facebook. Her picture is attached.

Michael Jannet Miracle
Access bank
1444478837.

Phone number - 07044428808

PEOPLE BEWARE!!!

rieme26:
A certain lady referred to as wears Jane on Facebook scammed me some months back. I ordered for some bedsheets from her and it was never delivered. When I complained she blocked me on WhatsApp and on Facebook. Her picture is attached.

Michael Jannet Miracle
Access bank
1444478837.

PEOPLE BEWARE!!!

Drop the phone number here.

You guys should beware of this guy…he uses the number 0704 628 7060 and 0810 753 1339

WEMA BANK
Monday Enyeneokpon
7818769291

WEMA BANK
Orji Chizoba Ndubuisi
7818684593

Na irc I go use catch am..

Scammer don't say you were not told
WEMA BANK
Monday Enyeneokpon
7818769291

Scammer don't say you were not told
WEMA BANK
Orji Chizoba Ndubuisi
7818684593

Stanchem029:

Drop the phone number here.

07044428808

thank god for this thread

NNPC JOB SCAM
Engineer Kenneth who claims to be in PHC-08035573817
Madam Janet who claims to be the HR, NNPC At VI
08179358604

Account number 0039012115
Access bank
Account name: obinwanne joy

Guys be careful,

Dear friends, I have served institutions both local and international. A graduate with b. E d with relevant diploma certified courses in safety, management, quality control, security and fire fighter. A confident, proactive, smart and intelligent individual.

With a strong knowledge of business strategies and development.

Plis and plis fellow landers,my bosses at the top. I desperately need a job position or management with business firm where I can showcase my collective experience , have being out of work long enough. I reside in Ibadan oyo state Nigeria, I await your response with impatience.

±2347017313325
martinmiller47@gmail.com

There Re many scammers,I think the best thing is to expose them all.

Okay

He is not a scam

Scammer alert username Branson001 don't any business with him else you get scammed Scammer don't say you were not told his going to scam you guys +2348021858917 08021858917
+2348068510458 08068510458

I don't think I need to trade with individual on untrusted platform again since I discover Remitano .

If you need a guide on how to successfully buy or sell crypto / Coin on Remitano , am pleased to help.

Contact me now

Beware!
Oluwaseun Adebogun is a Scam
Here are his bank information:
Oluwaseun Adebogun
Wema Bank
7274117397

I ordered for Samsung S8+from the below name person with his details attached over 5month ago but till today he has not given be my goods and he has also refused to refund my money

Name: Evidence Onaburekhan
A/c name: Burvi Store
A/c number: 1023851084
Bank Name: UBA
Phone no: 08156440712, 08181847137
CAC registration number: 3281629

He also claimed to be student of university of Benin, Edo state.
IF YOU HAVE ANY INFORMATION OR ANY ORGANIZATION I CAN REPORT HIM TO, ITO COLLECT MY MONEY FROM HIM PLEASE LET ME KNOW.
HIS CAC CERTIFICATE IS ATTACHED.

SCAM ALERT!!!
SCAMMER!!! SCAMMER!!! SCAMMER!!!
Please avoid doing business with the details below, he is a con-man and a scammer. He is a fond of using Facebook to scam people and pretend to be a saint.

If you do any transaction with him and his company, just know that your hard earned money is gone forever.

I have forward his details to law enforcement agency and please help to share on various social platform.

FACEBOOK NAME: Prófssor Kay
FACEBOOK LINK: https://www.facebook.com/proffkayy
CONTACT NUMBER: 09058000044
ACCOUNT DETAIL/NAME: EBBYBLISS RESOURCES LIMITED
BANK: GUARANTY TRUST BANK (GTB)
ACCOUNT NUMBER: 0628376999

The man in the picture is a scammer his name is MALACHI CHIDERA. I am reporting this to the general public to beware. He runs a digital marketing company called Baysuit. He employs unsuspecting people who think they are working for a legit company. Don't take any job from Baysuit or do any business with them.

He got honest professionals to quit their jobs and work in his company. Some people turned down other jobs because of Baysuit. Malachy Chidera even hired hardworking Indians to join Baysuit. Everything seemed ok at first but when it was time to pay salaries, he said that CBN froze his account.

He lied that @cenbank froze his account and was mandated to get a scrum certificate from @officialEFCC . It was all a lie.

Baysuit has a new website, the fraudulent company is based in Enugu Nigeria but on the newly redesigned website, it's now based in the UK. This is the website- www.baysuit.org (he would have by now shut down the website)

This is a fake website. If you check the about us section of the website, it contains supposed team members, they are all fake. If you do a reverse search on the images, you will realize that he got the images from Google and added fake names. The address on the website belongs to another company that based in the UK.

He stole content from Kingkong's website ( a big digital marketing company) and added to his own. This man is a criminal and should be locked up. If you see him anywhere, alert the authorities cos he is a criminal.
This is his phone number- +2347030500142

#FindMalachi #ShameMalachi

Good morning guys, my name is Mamuzo and I have been learning makeup for a while now and currently on a hiatus, I need people to practice on, so if you are a girl who likes been made up and you live around Abijoh, kingdom Hall bus stop, Fidiso estate area in Lagos please chat me up on my WhatsApp number 09031109787 ���.

SCAM ALERT!!! Olu Micheal of Forbes Global Project, is a renowned Criminal, Fraudster and a Scammer disguising as a travel agent, he collects money from people, use it to produce yoruba movies, and promise to pay back by giving you a fake cheque. This is his number 08038877721

Sheriffusoro is a scammer.

Scammed someone of 55k.

Beware of him

Here's his number; +234 902 332 0370