||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (149) - Nairaland
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (587555 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) ... (146) (147) (148) (149) (150) (151) (152) ... (173) (Go Down)
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by plusincomehaven: 7:58pm On Dec 04, 2021 |
https://hi-video.xyz/2368333390202725/ sign up to get a 10 US Dollar newcomer bonus! I made more than 200 US Dollars by watching the video here, so you can try it. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cokhale(m): 10:16am On Dec 06, 2021 |
plusincomehaven:What if you have a chance of a million pounds? You may want to know how strong you are and how much money you can win. Come and participate! ! ! https://ooquiz.com/43101311478872382 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by venparva: 10:55am On Dec 06, 2021 |
Active scammer Monikers: Giveter, JEHINO Numbers: 09020423325, 08084932248 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Giveter(m): 11:09am On Dec 06, 2021 |
venparva:Please can you tell me when this happened or you just assuming which very bad. Desist from it thank you |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Generalwoodz(m): 9:37am On Dec 09, 2021 |
Giveter:your mama go soon die! Giveter na scammer 0902 042 3325 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by zubydiin: 1:43pm On Dec 09, 2021 |
Giveter:You have finally scam someone. You can't talk again abi? Bastard. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Xxm1: 5:55pm On Dec 10, 2021 |
Tabbaz, Dominque, kindly list this details as a scammer/fraudulent individual. He claims to own several lines of businesses but disappears after engaging you to work for him and never to be heard of again. This is me warning unsuspecting, diligent folks from being played by this Gson Ebuka. I have counted my losses and moved on already. Others should be wary of this fellow. Name: Gson Ebuka Website 1: pathfindazgroup.com.ng Website 2: ojemba.com.ng Website 3: pathfindazgroup.com.ng Phone 1: +2348144446062 Phone 2: +23470022332233 Phone 3: +2348083824800 Phone 4: +2348110852588 Supposed Office Address: Suite 1A, Atinuke Plaza, Okota, Lagos. Supposed Office Address 2: Suite 22 Jemkarl Plaza 5 Ajibade Babatola St, Ajao Estate 102214, Oshodi 234011, Lagos Supposed Office Address 3: Street: Suite 4/5,Block H- Atinuke Plaza #129 Okota Email: pathfindazinc@gmail.com LinkedIn: https://www.linkedin.com/in/gsonebuka/ Social Media: https://www.instagram.com/ojembabookings/ https://www.linkedin.com/in/gsonebuka/ 2 Likes
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:58am On Dec 11, 2021 |
Xxm1: Kindly upload digital evidence to corroborate your claim sir? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Arimann: 8:30pm On Dec 11, 2021 |
beware of this notorious scammer 09158811334 +2349158811334 don't say you were not told 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AgentNnamdi: 8:57pm On Dec 11, 2021 |
Generalwoodz: So Giveter is a scammer? Loool! All these Skrill Funds Buyers on Nairaland are the most unserious people... Thanks for this update. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 6ixxteen: 5:32am On Dec 13, 2021 |
mckinnelspencej Is a Scammer. Please Take note Phone number: 09041624139 Bank Details: 2081040281 Colins Chisom Ugwuonah Zenith bank
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 8:06pm On Dec 13, 2021 |
6ixxteen:True caller app identified the number as a scam crimina.l. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Graysmooth(f): 1:21am On Dec 15, 2021 |
PUBLIC ANNOUNCEMENT- Ekenne Odohma is a Big time SCAM on Facebook,he just scammed my colleague of 200k yesterday . Please don’t fall a victim of his fabricated stories; Below are the numbers he and his cohorts uses ; +1 (234) 235-6609 +2347026784756 +2348027173311 +2348065272205 Spread the news on whatever platform you are a member of , thanks . 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emma456: 2:14pm On Dec 16, 2021 |
!!EVER WONDERED HOW MUCH BIG IMPORTERS MAKE IMPORTING GADGETS IN THE US AND SELLING HERE IN NIGERIA!! Look no further cause in this tested and trusted basic class, Secrets of importation will be taught to you. Where sites that haven’t been heard of will be unveiled to you. Still in doubt? imagine buying an iPhone 11 for 160k. Cool right� Join the basic class to learn more. https:///F4G3USXpTew2yyVvRdHF83 OR Or message me on 09012081896 to join the group. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Michaelesoimeme(m): 7:41pm On Dec 17, 2021 |
https://www.youtube.com/watch?v=intWnpwlt7k how to create a forex account properly and to verify the account so that you can receive your phones and you won't have issues when it comes to collecting your money watch the step taking to creating a forex account on fbs |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElonMosque(m): 8:41am On Dec 18, 2021 |
Jice 08021858917 Adewale Adebayo 3097154693 Polaris bank
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElonMosque(m): 8:43am On Dec 18, 2021 |
Xocan +18084944221 Ecobank 8111719009 Chukwuka Nicholas |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Itemz7Packaging(f): 2:47am On Dec 19, 2021 |
 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Itemz7Packaging(f): 2:51am On Dec 19, 2021 |
Beware of scammers, if possible ensure you do proper findings before transacting business with anyone. Scammers have things in common,they always leave clue for you. It's not depends if you have hindsight to see it. Be safe. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by InternalAuditor: 9:58am On Dec 20, 2021 |
. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Amakah1(f): 12:39pm On Dec 21, 2021 |
IBRAHIM ABDULLATEEF AKOREDE, (07060582648) Account holder of 0138440946 GTBank is a fraudster. He specializes in giving Chinese loaders funds, and once they spoil it and rip him, he refuses any form of disputes resolution or advices from people. He is notorious and defiant. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Amakah1(f): 12:40pm On Dec 21, 2021 |
Amakah1: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 6:11am On Dec 22, 2021 |
Hello please be careful how you trade this day’s, SNAPPY EXCHANGE is a scammer, this guy just scammed me of 18,000 of my gift card I traded with him and he stopped replying to my chat.. 1 Like
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AntiYahooYahoo: 10:57am On Dec 23, 2021 |
+234 909 081 0069 0909 081 0069 09090810069 Lawal Adenike Thread with caution 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AntiYahooYahoo: 10:58am On Dec 23, 2021 |
4everEdward:post his number here |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MMotimo: 8:22pm On Dec 28, 2021 |
Tabbaz: Hi Tabbaz, number 42 on this list, Oghogho Noredia aka freshcvvs claims to not be a scammer and that his case was settled. If that is so, should his name still be on the list? The cases were with Ladyf and bijouxcutey. I am only asking because I found his name on this list when a non-related situation developed with his new moniker and I referred to the list above. Please advise and thank you. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ladyF(f): 9:53pm On Dec 28, 2021 |
freshcvvs reached out to me earlier this year to ask for my account number and refunded the money in question. My case with him is resolved. I wanted to quote my initial post and update but the currency thread had been locked unfortunately. Tabbaz et all, pls take note. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MMotimo: 10:11pm On Dec 28, 2021 |
Tabbaz In light of the above and with freshcvvs’ explanation in the link below, would it be possible to remove #42’s details from that list? It’s just to make sure we are not referring to inaccurate details about a person’s online reputation. Thank you. https://www.nairaland.com/2550211/general-topic-thread-to-discuss-anything/2672#108871790 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by somehow: 7:03pm On Dec 29, 2021 |
MMotimo: Not my new moniker (as you can see from the registration date), I am not the one using freshcvvs but the name. So kindly reword your comment. |
(1) (2) (3) ... (146) (147) (148) (149) (150) (151) (152) ... (173)
Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13
(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 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 30 |