.

I just received the following this afternoon scam or real:

Congratulations!
.....You are one of the(500 )eligible persons in AKS to benefit from the SIGP
Batch- A Enterpreneurship Support/ Empowerment series that will take place in Uyo tomorrow.
Accreditations starts:
10:30am
Venue:No. 164 Unity bank Ikot Ekpene Road(First floor up)
( Mrs Edidiong Mathew Project co-ordinator.(08146129928)
Kindly come with the text for Identification.
*Packages will be given out*

I am available for your PROFESSIONAL COMPUTER REPAIR SERVICES.... Whatsapp 09023630072

I offer PROFESSIONAL COMPUTER REPAIR SERVICES and GRAPHICS design services... Whatsapp 09023630072

Be weary of this number: +2348024025436
He said his moniker is Kingthreat
In the morning he impersonated wese90 and wanted to scam me.

Now, he's claiming to be PEERASUT LIMITED
DO NOT TRADE WITH HIM, HE IS A SCAMMER!!!

@ATEBESUNNY BLOCKED ME ON WHATSAPP AFTER RECEIVING N140,000 FROM ME INTO HIS GTB ACCOUNT FOR A PS4 HE ADVERTISED.

HE HAS BEEN ONLINE BUT IGNORES MESSAGES AND CALLS INCLUDING FROM THR DISPATCH RIDER WHO WENT TO PICKUP FTOM HIM

GTBANK
ATEBESUNU OMOAGHE SUNDAY

GTB ACCOUNT INFO:
0116034655 (HE USES THIS)
0247723086 (SECOND LINKED ACCOUNT)


WEMA BANK:
ATEBESUNU OMOAGHE


PHONE NUMBERS:
07056105076
07043964871


THE MONEY HAS REFLECTED INTO YOUR ACCOUNT AND HAS BEEN WITHDRAWN, I WOULD LEAVE OUT SOME DETAILS FOR NOW BUT THE MATTER HAS ALREADY BEEN ESCALATED AND THEY HAVE ALSO INCLUDED YOUR SECOND ACCOUNT NUMBER.

I WILL GIVE YOU THE BENEFIT OF THE DOUBT OF 5pm AND FINALLY TAKE THIS TO WHERE IT WILL LEAD TO YOU BEGGING.
PLEASE FOR YOUR SAKE AND TO AVOID ALL THAT WILL TRANSPIRE WHEN THIS FINALLY GETS TO WHERE IT IS SEND BACK THE MONEY.

YOU HAVE ALREADY MADE WITHDRAWAL FROM THE ACCOUNT


https://www.nairaland.com/7507022/uk-used-ps4-slim-1tb#120156646

.

Can anyone get details of this account

2041762235 Kuda microfinance
Ahmad

MAke we know Wetin happen first now

Mero34:
Can anyone get details of this account

2041762235 Kuda microfinance
Ahmad

servicom101:
MAke we know Wetin happen first now

Na scammer, he said he had data for sale and since yesterday he hasn't sent me any data

Icecream4U:
Hello, thanks for your input on this matter.

The issue has been resolved. It was a little misunderstanding. We finally settled down to hear each other out and the issue was resolved.

Please, for his image sake, help us unquote the post so his name can be cleared.

Thanks.

okay sorry for late reply

Dollpop:
@ATEBESUNNY BLOCKED ME ON WHATSAPP AFTER RECEIVING N140,000 FROM ME INTO HIS GTB ACCOUNT FOR A PS4 HE ADVERTISED.

HE HAS BEEN ONLINE BUT IGNORES MESSAGES AND CALLS INCLUDING FROM THR DISPATCH RIDER WHO WENT TO PICKUP FTOM HIM

GTBANK
ATEBESUNU OMOAGHE SUNDAY

GTB ACCOUNT INFO:
0116034655 (HE USES THIS)
0247723086 (SECOND LINKED ACCOUNT)


WEMA BANK:
ATEBESUNU OMOAGHE


PHONE NUMBERS:
07056105076
07043964871


THE MONEY HAS REFLECTED INTO YOUR ACCOUNT AND HAS BEEN WITHDRAWN, I WOULD LEAVE OUT SOME DETAILS FOR NOW BUT THE MATTER HAS ALREADY BEEN ESCALATED AND THEY HAVE ALSO INCLUDED YOUR SECOND ACCOUNT NUMBER.

I WILL GIVE YOU THE BENEFIT OF THE DOUBT OF 5pm AND FINALLY TAKE THIS TO WHERE IT WILL LEAD TO YOU BEGGING.
PLEASE FOR YOUR SAKE AND TO AVOID ALL THAT WILL TRANSPIRE WHEN THIS FINALLY GETS TO WHERE IT IS SEND BACK THE MONEY.

YOU HAVE ALREADY MADE WITHDRAWAL FROM THE ACCOUNT


https://www.nairaland.com/7507022/uk-used-ps4-slim-1tb#120156646

Don't ever make a down payment. You should have allowed your dispatch rider get to that place and see the item before making payments.

.

.

.

Latest scammer in town.

Joy Collection (claims to be a fabrics dealer)

Zenith Bank
Name: Woke (Joy) Bright
2412353563

Phone number

08085288433

If you see his ads on Facebook or anywhere, please, run o.

Nice.
Get your T-Mobile esim.

Stop using loading for currency exchange,they total scam after few transact they will held your balance and never credit you balance.

SCAMMER ALERT!

Please don't trade or deal with Karrrion(nairaland username), he is a scammer who claims to be a legitimate currency exchanger. He's phone number is +66 94 773 2530. He uses Wema bank, his account number is 8270006215 and account name is KARRION CONCEPT.

On February 1, we agreed on exchanging 72k naira for 100usd to be transferred to my domiciliary account, I paid the 72k and since then has been claiming that he hasn't receive deposit or refusing to respond to my messages.

Kindly avoid doing any business with him to avoid been defrauded.

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I can pull out ur money

Jacko922:
This warn anybody trying to trade coins with Instantcoin. ng, they are a big local scam site. I think the scam site is being operated by one @Kryptochats.

I traded $952 since October 18, and till today, not a single dime has been paid to me. Please, I need this thread to get to homepage to save unsuspecting people from making the mistake that I did.

Drop comments, tag relevant people, and mods. My money can't just go like this. I attached evidence of the transaction.

Tabbaz , please add this company to your scam thread.
@Seun please take note.
@FOD @puskin @naijacutee @dominique
semid4lyfe, honeric01 mynd44 Seun lalasticala Nlfpmod please front page.

Tabbaz, 3RNEST, Danielederonede, ychris, muyex1, mayskit4luv, queendoreez, EronzRichie, mesmer, emmdam, Wese90.

Tabbaz:


You acted as if you didn't commit any offence. Thanks to the availablity of the record of your crime. You should have checked your history on nairaland to remind yourself of your crime.

You think it would have been erased because it's been long right?

He has been overpaid by 76500 this morning and cleared since yesterday I chatted you on WhatsApp.


You can clear my name and meanwhile,he will have to refund me #76500,thank you.

Tabbaz:


You acted as if you didn't commit any offence. Thanks to the availablity of the record of your crime. You should have checked your history on nairaland to remind yourself of your crime.

You think it would have been erased because it's been long right?

Hello, good day.

As I have sent you msgs on WhatsApp and here on, you have seen the payments, can you please do the needful?

I don’t want anything to taint my business name online and my business is a registered one now with the CAC reason I am now avoiding to do with anything that would bring my company to a disrepute and also settle anyone I erroneously owed before now.

See msg from WhatsApp below…

Also also remind Mr Emmanuel to refund the excess of 76500 paid into his account,thanks.

…

SCAMMER ALERT

BusinessHub101 is a scammer. Do not trade with him until he clears his name.

Sorted