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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fraud77(m): 8:51am On Jan 16, 2023 |
. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Taigaban: 3:38pm On Jan 16, 2023 |
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* |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donkelvin10(m): 11:29am On Jan 17, 2023 |
I am available for your PROFESSIONAL COMPUTER REPAIR SERVICES.... Whatsapp 09023630072 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donkelvin10(m): 11:43am On Jan 17, 2023 |
I offer PROFESSIONAL COMPUTER REPAIR SERVICES and GRAPHICS design services... Whatsapp 09023630072 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Activityj(m): 11:19pm On Jan 17, 2023 |
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!!! 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dollpop: 4:49pm On Jan 18, 2023 |
@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BANK: ATEBESUNU OMOAGHE PHONE NUMBERS: 07056105076 07043964871 THE MONEY HAS REFLECTED INTO YOUR ACCOUNT AND HAS BEEN WITHDRAWN, I WOULD LEAVE OUT SOME DETAILS FOR NOW BUT THE MATTER HAS ALREADY BEEN ESCALATED AND THEY HAVE ALSO INCLUDED YOUR SECOND ACCOUNT NUMBER.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
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hartson(m): 9:25pm On Jan 18, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mero34: 3:12am On Jan 21, 2023 |
Can anyone get details of this account 2041762235 Kuda microfinance Ahmad |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 8:00am On Jan 21, 2023 |
MAke we know Wetin happen first now Mero34: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mero34: 8:15am On Jan 21, 2023 |
servicom101: Na scammer, he said he had data for sale and since yesterday he hasn't sent me any data 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MyPlugEx: 1:35pm On Jan 23, 2023 |
Icecream4U:okay sorry for late reply |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MyPlugEx: 1:37pm On Jan 23, 2023 |
Dollpop: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. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zappo14chris(m): 8:05pm On Jan 23, 2023 |
. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zappo14chris(m): 8:06pm On Jan 23, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zappo14chris(m): 8:53pm On Jan 23, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmyniftyyem: 5:29am On Jan 29, 2023 |
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. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by VendorGB: 10:42pm On Jan 29, 2023 |
Nice. Get your T-Mobile esim.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by laterthings: 1:21am On Feb 01, 2023 |
Please update Your list with this notorious scammer that call himself GIANTPLUSHUB. He is into importation business. please avoid him. Gave him money to buy some items since last year August. He bought some and deliberately didn't buy some. When I ask about the tracking number of the ones he didn't buy he said his computer had problem. The next thing he told me was that the items got missing...…I just realized he was scamming me. when I asked him to refund me he started telling me he will refund me today, he will refund me tomorrow. This thing has been lingering for almost six months now! I just want to warn everybody on this board to avoid him!. I am current contacting security agencies, efcc, icpc, et al, to track him. 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Omola2ulv: 6:56am On Feb 03, 2023 |
Stop using loading for currency exchange,they total scam after few transact they will held your balance and never credit you balance. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seunot: 1:51pm On Feb 03, 2023 |
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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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OlaoyoNaomy(f): 5:41pm On Feb 03, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Boywithbrains: 11:02pm On Feb 03, 2023 |
I can pull out ur money Jacko922: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:06am On Feb 06, 2023 |
Tabbaz: 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. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:32am On Feb 07, 2023 |
Tabbaz: 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. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:25am On Feb 09, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Skays(m): 7:52am On Feb 20, 2023 |
SCAMMER ALERT BusinessHub101 is a scammer. Do not trade with him until he clears his name. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goldenisssilenc: 8:22pm On Feb 20, 2023 |
Sorted |
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