Hey beautiful peeps, permit me to digress from the theme of this thread for few seconds.

I created a Customer Experience survey bot on Facebook Messenger at m.me/adislyconsult Please check it out, fill the survey if you are in Nigeria and get a small reward.

I just want people to know that E-Tranzact/pocketmoni is also one of the legal scam company operating in Nigeria. The company has refused to credit my account with 2500 paid in since 30/8/2018. I called customer care more than 50 times before it was picked once . No action is taken up till today. My email was replied after 4 days of continuous sending. Yet no action is taken up to this moment.

Please beware of this notorious criminal who is into the business of scamming people. He has several ways of deceiving people. Here is a sample of the message he sends to people.



HELLO BUY DATA FROM ME AND THANK ME LATER.DON'T FALL INTO THE WRONG HANDS BECAUSE AM BACK TO THE BUSINESS GET YOURS NOW

Get the Cheapest and most durable Data Plan from a reliable seller with 24/7 Customer Service with high prestige and confidence.
______________call now 08160953063 _______________
� ​MTN DATA BUNDLE​
3GB = ₦ 1200

4.5GB = ₦1500

6GB = ₦2000

10GB = ₦4000
Validity:3months (90days)
�ETISALAT DATA

4GB = ₦1000
4.5GB = ₦1500
8GB = ₦2000
14GB = ₦3000
Validity:1month (30days)
� AIRTEL DATA BUNDLE​

3.5GB =₦1000
8.5GB = ₦2000
15GB = ₦3000
Validity:1month (30days)
�GLO DATA BUNDLE​

4.5GB = ₦1000
9.5GB = ₦2000
15GB = ₦3000
Validity:1month (30days)
To check bundle balance​​
MTN = * 461*2#
ETISALAT= * 229*9#
GLO = * 127*0#
AIRTEL = * 123*10#

Payment mode​ ​Bank Transfer​

​Decoder subscription​

​GOTV​

GOTV Lite (monthly) - N1,000
GOTV Lite (quarterly) - N1,750
GOTV Lite (annually) - N3,350
GOTV Plus - N2,000
GOTV Value - N1,400

​STARTIMES​

Nova - N1,000
Basic - N1,400
Classic - N2,700
Unique - N3,900

​DSTV​

DSTV Fta plus - N1,700
DSTV Access - N1,900
DSTV Family - N3,200
DSTV Compact - N4,800
DSTV Compact plus - N8,200
DSTV Premium - N12,800
CALL ME ON 08160953063 OR WHATSAPP 08160953063
​A trial will convince you




And this also:




NEWLY LAUNCHED!
NEWLY LAUNCHED!!
NEWLY LAUNCHED!!!

There is a unique,legitimate and genuine platform that gives you double of your investment i would like to introduce you to.Earn Wisely and share within the people around you.registered to provide help and get.

*No referral*
*No scam*
*100% Guaranteed.
The instant payment and instant merging is only available for
​Within 30mins merging packages:-​
10k to get 20k
15k to get 30k
20k to get 40k
25k to get 50k
30k to get 60k
40k to get 80k
50k to get 100k

Within 1hrs merging :-​
15k to get 30k
35k to get 70k
55k to get 110k
75k to get 150k
95k to get 190k
115k to get 230k
150k to get 300k
200k to get 400k..call ( MR Benson Ojo ) on 08160953063or chat up on whatsapp , 08160953063 for registration and pledging

If trully God Almighty is on d throne, u will surely thank me tomorrow.... Only if you're ungrateful...

Infact u will surely introduce Dis to ur friends and families... Host of Heaven bears me witness...

Jus give it a trial and see for urself



Here is the account details he sends to people:



ACC NAME PROMISE JOHNSON

ACC NUM 7068148766 ECO BANK




He has scammed people close to me and I have also confirmed it myself.
Please help rebroadcast so people don't fall victim.

Horlarr:


Check my signature for my contact and chat with me on Whatsapp let me help u buy it

You shall perish bloody thief.

How legit is pexbank please?
I need $1k paypal Fund. Legit funds only..

manlawal:

So you mean if someone did not buy your PayPal in pexbank they are scammers. Why hasn't you use alternative means to sell your PayPal so of you buy an item and you yet to sell it that makes the market place a scam . those that are selling are there. Go and beg your village people no one has told you to send your PayPal to them without payment stop putting your frustration on pexbank. They are not the reason why your village people are dealing with you

I apologize for the accusations against Pexbank. The only caveat is the slow time in processing transactions except you have a regular buyer/exchanger. I receive money on a weekly basis and do my business on a weekly model so the slow response of buyers was tricky for me. I do affirm that Pexbank is real.

Thank you for this trend. I'm a victim too,sometime early this year. Ozoadibe Obiajulu,0028943123 Access bank,is a big scammer. I met him here as well,he wanted to assist me on my binary account. I even posted something about him here(you can check my trend)08162532720,is his number. He also claim to be into drilling and selling of machines. I have further details about him.

goldgold:
I just want people to know that E-Tranzact/pocketmoni is also one of the legal scam company operating in Nigeria. The company has refused to credit my account with 2500 paid in since 30/8/2018. I called customer care more than 50 times before it was picked once . No action is taken up till today. My email was replied after 4 days of continuous sending. Yet no action is taken up to this moment.

Is it 2500 that will make you expose ur acc details like this on the internet?You want them to collect the remaining.

Abeg modify and blurr some details.

Resolved

JIBOSKI437:

Are U hearing of d SEM(Social Exchange Market) grant for d 1st time ?

D GRANT is from international Organisation like IMF,Charity donor Box e.t.c and its been anchor by SEM in NIGERIA.SEM is inconjuction with some NGOs and as well using d NGOs so dat d Grant will get 2d people @d GrassRoot level to set Up businesses of choice.D Grant is between #3m-#10m

TCM/Royal investment Cooperatives is an NGO with a mission to provide skill acquisition, empowerment through Agriculture, Provision of Grants and Loan.Mobilization for new members of TCM/Royal investment cooperatives is Ongoing to enjoy free Grant from Social Exchange Market(#3m-#10m) coming through Social Exchange Market, ur location does not matter. if u are interested in getting a grant for Agroallied (Agriculture) related businesses or any other business.
Here are the information u need to forward or text dis details for the mobilization:
> 2passport
> Name
>Address
> Age
>Next of kin
>Next of kin phone
> Business name /Project

> Amount needed

you will thank me later When this Grant hits Ground in October 2018.Text or WhatsApp me on 08136350319.Registration cost is #5000.Form/Verification/Certificate all inclusive.Registration is closing soon

This guy will scam you... Looking for any opportunity to do so. The people that will be paid are those that registered long long ago... BEWARE!!!

Talento:




This guy will scam you... Looking for any opportunity to do so. The people that will be paid are those that registered long long ago... BEWARE!!!

U must be an idiot!! Don't U ever in Ur life repeat Such statement again.Is everytin in diz life a Scam? Who told U only dose registered long long alone? dats where I see ure insane.Are U a Director/Secretary etc in diz Programme? If u know nothing abt diz programme u ask or better still u keep mute

On August 06,2018 i called out Mr Olatunji Oluremi Olayeni on this thread https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/45 with moniker debbiepatola about how he collected 25k from me, been the deposit for 2000 sucker i wish to purchase from him and block all line of communication with him. After the report went on line, he paid back 13k and begged me to delete the post to allow him sell his green house and pay me the 10k balance but till today he has not pay.

These are his account:
First bank, accounts name: Big Project Dream farms
Account Numbers : 2017092904

Gtb accounts name : Olayeni Olatunji Oluremi
Numbers: 01246593

He used the following numbers at one time or the other in nairaland
07018991154
09097371575
08100862016
08024341690
07030659362

Hmmm.

Richard oluwapelumi Ubaka

Zenith bank: 2208373401


Phone: 08136055391



2nd line: 09068406275

Timileyin Olamilekan

Access bank: 0734968610


Aka ubakarichard or segunnns



Tabbaz update your record. This guy is still contacting people using this same bank account

Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

Good day, I was scarmed by NAIRAMI


Iam a pay point angent, I learned about
nairami ™ Nigeria Ltd® mobile POS, through
this platform, and I sent them email showing
intrest in obtaining of their MPOS of which I
was replied on the procedures to follow, I
was told after proper filling of the for sent to
me and the payment confirmed, the MPOS
will be deliverd seven working days after. I
have made the payment which was
confirmed by mail since 11th of june, but up
till now, the MPOS has not been deliverd, the
worst now is that, nairami ™ Nigeria Ltd® is
no picking my call again.
Pleas anyone that know how I can retrieve
my money back should pleas contact me.
their registerd coperate office is at Ibadan,
while I leave and work in Abuja. thank you.

EMAIL: nairami .serve@gmail.com
CALL: 08168568315

Bank detail: Heritage bank plc
acct no:5100127010

Meetmal03 name is not on the list,she is a trusted exchanger,I have been dealing with her for over 3 years.

Talento:




This guy will scam you... Looking for any opportunity to do so. The people that will be paid are those that registered long long ago... BEWARE!!!

The details he or she shared sure looks scammy. That they advertised on paper does not make it legit. I'd advice anyone to thread carefully before joining such carefully crafted scam disguised as mutual help or whatever.

Scam Alert! Adam Tijani with the phone number, 07011435598, is a notorious thief

I placed an advert that I need fiverr reviews yesterday, and unsuspectingly, this notorious thief called Adam Tijani contacted me on Whatsapp. He said he has both Nigerian and USA account. We agreed on price, N2,000 and N2,200, respectively. After that he ordered my gigs and asked me to pay, then he will leave the reviews after payment. I initially hesitated, but later agreed because that has being the norm. I paid To his Zenith Bank account, 2120268858 with the name, Adam Tijani. To my surprise, after I delivered the first order, fiverr alerted me of a cancellation request. I thought he was trying to fake an authentic order. So I contacted him on Whatsapp, but alas! this thief was no longer replying me. I delivered the order again, again he initiated cancellation, which I declined. He did a third, and a fourth time. That was when it dawned on me that the scammer has parted with my N4,200.

Each time he rejects my delivery on fiverr, he will write things like: unsatisfactory job, cancel the order; I will get another freelancer; you're threatening me, which is against fiverr rule; etc.

The mistake I made was I did not ask for his nairaland moniker when he contacted me. I have managed to get his pictures through his fiverr account. His Nigerian account is adeletoymas, while his UK account is karen_william.

His photo is uploaded. See this thread for full details of our chat: https://www.nairaland.com/4760499/scam-alert-adam-tijani-phone#71632166

I'm working out plans to get him, and would really appreciate a better advice on how to deal with this thief.


Cc. Puskin, Tabbaz, Dominique, Funlord, Mariesio

otunde527:
We buy and ship for you from the united state,united kingdom and China.
We buy sell ecurrency such as Bitcoin,Perfect money,Chinese Yuan and Paypal
For prices contact us.
Contact us or send your enquiries to us here
09036501798

You can visit us at :13, Medical road street,medical road,ikeja, Lagos

https://www.nairaland.com/search/babatunde%20ezekiel%20omotosho/0/0/0




Former handles: ( 3 deactivated )

Ezeks

Babatcargo

Kennypoju04


Justified10


Bank Name : babatunde ezekiel omotosho
Account Number : 0040575337
Bank : Access Bank.


Alternate line:08126»329295
Instagram:@t_ezekiel73

08103291056


Dominique mynd44

Beware of genexpayments and their scam encocoin XNK!
Their scam websites are www.genexpayments.online and www.encocoin.org
These gangs of scammers have numerous monikers on nairaland to gather more victims on nairaland.
The major ones are Cooleasy (Mr Adeola gold Blackwell) and his hungry assistant meromero (Ajibola Aries Luqman Olagoke).

These thieves after scamming people through their exchange and investment are hustling for a way to collect your btc and give you their scam encocoin XNK!

Never do business with these thieves!

Check out this thread www.nairaland.com/4147372/what-wrong-genexpayments/22 to confirm and know more about these scammers and thieves!

Update your list:


Name: OLANIPEKUN ABAYOMI OLUWASEUN


First bank account number :3055351435


Phones: 08180851997 or 08148528611


Username: Abayomi94

Latest crime: N600,000 plus from a gift card scam

funlord:
Update your list:


Name: OLANIPEKUN ABAYOMI OLUWASEUN


First bank account number :3055351435


Phones: 08180851997 or 08148528611


Username: Abayomi94

Latest crime: N600,000 plus from a gift card scam

That guy is a useless robber.

good job you guys are doing here,

I can't remember how many times this thread has safe me from falling into can the wrong hand.