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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (52) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:36pm On Nov 08
Another useless thief!



Name: Adebiyi Oluwadotun

GT bank : 0131835246


number ‭09024182633‬


Monikers: muiss and fivmill


https://www.nairaland.com/muiss

https://www.nairaland.com/fivmill

Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:46am On Nov 09
New thief!


Moniker; obasfarm2018

Skye Bank ACCT NUMBER: 1017790770

ACCT NAME: AJAYI JUMOKE TOSIN



Phone: 08124415104

https://www.nairaland.com/obasfarm2018
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by teamb: 6:59am On Nov 12
I
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by oxsam88(m): 11:24am On Nov 12
I
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:12pm On Nov 14
Another useless thief




Account name :Glory Onyemelukwe


Diamond bank: 0099974391


Phone: 08105973512

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by faithfull18(f): 6:57am On Nov 16
Interesting!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Sammig1(m): 6:20am On Nov 17
Please if you can recognize this phone number and bank account, please contact me ASAP.

08162719477
Acct num 3088915583 first bank ogunbode abiola Samuel
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Sammig1(m): 6:56am On Nov 17
If you are samuellonge94@gmail.com here or you know Samuel Longe, pm me ASAP
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:17pm On Nov 17
Observing
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 3:53pm On Nov 19
https://www.nairaland.com/provider87

The oloiburukus data:



Phone: 0814233»4636



Fidelity bank account: 6321456806



Name: Victor adeyemi

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Divay22(f): 1:27pm On Nov 20
Chai See busting grin grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 8:53pm On Nov 20
NEW THIEF ALERT:

Nairaland name: Gincmedia

https://www.nairaland.com/gincmedia

Phone numbers:

07063470556

08140812350

08114778067

08148830067

08132040483



Bank Account number: Access Bank 0045076145

Name: Nosa George Osagioduwa
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:32pm On Nov 20
new thief:



Juniorboi007

https://www.nairaland.com/juniorboi007

Phone: 07032588252


UBA Account number: 2105838546


Account name: Folarin Olatunde

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 3:59am On Nov 21
3433¥(1688) + 209¥(taobao) + 12120¥(1688(ceiling fans) + 20688(1688(60units Solar human detective st lamp(60w) + 7510€ (40ft cntr(Vanette, hiace,Audi,Golf3,(Engines,underneats) and many more sold!!!!, more rmb still available on parking space!!

Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.

Chinese Payment(No hidden charges)
transfer to china rate(¥): 53 - 56/¥ (the higher the funds the lesser the rate)
Payment for goods: 58/¥ (Flat)
Request to Pay(alipay): 60/¥

Easy & soft loan(goods only)
1-3months repayments(T&C applied)

Trade Safe
A grateful heart is a beginning of greatness. ..
OMS MALL & GLOBAL SERVICES
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Andrew202(m): 7:28pm On Nov 21
Visit https://cryptonews9ja.com/scammers-watchlist/ to report a scammer or lookup their scammers database for a suspected scammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:25am On Nov 24
Another thief:

https://www.nairaland.com/ogajaki


Moniker: valentineboy (deactivated) or ogajaki



Full name: Nwaka Uche

First Bank Details: 3091545841

Phone number: 0813539>8978
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:56am On Nov 24
Another hopeless thief: bunkero

https://www.nairaland.com/bunkero


Name: OYEMOSU OLUWASEGUN OLUWAROTIMI

Bank: GTB 0235177633


phone: 08088054994





Dominique mynd44

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by JezCalMeJay(m): 1:00pm On Nov 24
I am legit sir grin

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mychiveous(f): 7:51am On Nov 25
Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 10:25am On Nov 25
mychiveous:
Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money.


Any investment opportunity that promises a fixed amount of money payable in a certain days certainly raises a red flag for scam. I just checked out the site and it has all the red flags.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mychiveous(f): 12:52pm On Nov 25
mctfopt:



Any investment opportunity that promises a fixed amount of money payable in a certain days certainly raises a red flag for scam. I just checked out the site and it has all the red flags.
The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 2:08pm On Nov 25
https://www.nairaland.com/prudenttaskng

https://www.nairaland.com/peoplechoice


Aka: prudentmall

workkforcelinks

Cornerstonelink

Email: damilola.adewuyi@yahoo.com

0803638»4065 or 0817574»2210 or

0816271»9477 and 0813567»7420


Name: Adewuyi Damilola

Diamond Bank: 0029802688




Second bank account:


Name: Ogunbode abiola samuel

First bank: 3088915583


Old scammers new accounts


Dominique

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 2:13pm On Nov 25
mychiveous:
The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back.

You can start by reporting them to EFCC
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by herbaylove(m): 8:23am On Nov 27
Hello, good day to you, My name is Abiodun, am a Graphics designer, popularly known as "Herbay Grafix".

I know how hard it is to get a good graphics designer especially when you have an urgent job, a designer who will give you a nice, beautiful, and also an affordable design work as at when needed. That is the reason why you are reading this right now, i am what you have always been looking for in a graphics designer,

*i give beautiful designs
* i give nice designs
* i deliver exactly when i
promise or even before,
* and i am affordable

I handle various design works that includes;
*LOGO DESIGN
*BUSINESS CARDS
*FLYERS
*BANNERS
*MUSIC COVER ART
*SOCIAL MEDIA ADS
*MAGAZINES
*POST CARDS
*CALENDARS
*JOTTERS
*BOOK COVERS
*TSHIRT DESIGN
*PACKAGING DESIGN
*INVITATION CARDS
And many more....

To contact me, call or chat me up on whatsapp @08162066010, you can also follow me on ig @herbay_grafix to see some of my works, or click on dis link https://www.nairaland.com/4077763/dope-quality-unique-designs-affordable to visit my nairaland page.
Thanks

Below re some of my design works

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 2:26pm On Nov 27
Another thief named yurmi002

https://www.nairaland.com/yurmi002


Phone number: 07067449037 or 08181652116.

Access bank Account :0010855018


Name: Tajudeen abayomi muse



Dominique kindly end this account

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