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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (53) - Nairaland

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SCAM ALERT!!! Don't Be A Victim Of Importing This Fake Product From China! / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by snoopabey: 2:57pm On Nov 27
This is another trustworthy INVESTOR, contact him on his trend,

https://www.nairaland.com/4870408/hustlers-forum#73350699
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by snoopabey: 3:00pm On Nov 27
I am legit sir, please promote my trend,

https://www.nairaland.com/4870408/hustlers-forum#73350699
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 6:27pm On Nov 27
Another worthless thief:




https://www.nairaland.com/bitcoin215


https://www.nairaland.com/kennedy94

Phones: 08070516185

Ecobank account: 5241065613

Name: Faith Timothy Njoku



And


Phone :08169717031


Access bank: 0723437613

Name: Victor Baribor Richard


https://m.facebook.com/diamondRichard101?v=timeline&lst=566687524%3A100007476664194%3A1543349254


Dominique


Take down both accounts

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by kowalsky: 8:06pm On Nov 27
So apparently this dude is a scammer.

Transferred about 156k to him for purchase of some goods and he has gone AWOL

CC. Funlord.
0807 051 6185

Account details.
VICTOR BARIBOR RICHARD

Access bank 0723437613
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ib22003(m): 9:12pm On Nov 27
I have been refunded. Thanks to all the chairman her for their quick response. May God bless all of una.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:48pm On Nov 27
ib22003:
Thanks for your quick reaction. His name is Muse, not Musa, Full name is Tajudeen Abayomi muse, Born October 02 April 1990. Another phone number is 08181652116.

Modified: you can erase the old post you quoted now
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by KingCassy(m): 9:31am On Nov 28
kowalsky:
So apparently this dude is a scammer.

Transferred about 156k to him for purchase of some goods and he has gone AWOL

CC. Funlord.
0807 051 6185

Account details.
VICTOR BARIBOR RICHARD

Access bank 0723437613


Boss the guy scammed me too... Contact me let's see how we can man this guy.... I'm already discussing with people that might know him on facebook. Whstsapp me 08060715532
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Demela(m): 2:58pm On Nov 28
It's sad to see people are still being scammed till date. Have you guys heard of PayScrow on https://payscrow.net

This escrow platform ensures commitment from buyers and sellers and filters out fraudulent transactions or attempts.

As a buyer, you are guaranteed, you will get your product with agreed specs delivered to you or you get a refund without hassle.

As a seller, you are immediately notified of buyer's payment, you even see it on your PayScrow dashboard, so you can ahead and deliver without fear you would get if it was PAY ON DELIVERY but 100% payment assurance. However, you can only access it when you have delivered the item and delivery is confirmed with proof of delivery. So deliver your part and get paid.

https://payscrow.net ensures you never get scammed again as a buyer or seller.

Don't take our word for it, try it and see for yourself and feel free to come back here and share your experience.

Thank me later.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Fundango: 4:26pm On Nov 28
funlord:
Another worthless thief:




https://www.nairaland.com/bitcoin215


https://www.nairaland.com/kennedy94

Phones: 08070516185

Ecobank account: 5241065613

Name: Faith Timothy Njoku



And


Phone :08169717031


Access bank: 0723437613

Name: Victor Baribor Richard


https://m.facebook.com/diamondRichard101?v=timeline&lst=566687524%3A100007476664194%3A1543349254


Dominique


Take down both accounts
Bros, Thanks for revealing the SCAMMER.

Please is the picture attached below that of the scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Fundango: 4:48pm On Nov 28
funlord:
Another worthless thief:




https://www.nairaland.com/bitcoin215


https://www.nairaland.com/kennedy94

Phones: 08070516185

Ecobank account: 5241065613

Name: Faith Timothy Njoku



And


Phone :08169717031


Access bank: 0723437613

Name: Victor Baribor Richard


https://m.facebook.com/diamondRichard101?v=timeline&lst=566687524%3A100007476664194%3A1543349254


Dominique


Take down both accounts
Bros this is Bank account details below which he used in his scamming activities, which shows he isn't doing it alone.

Name Kehinde Adepoju

ACC NO. 3063789884


BANK firstbank
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by nickyblaze(m): 8:04pm On Nov 28
Good day every one am victor Baribor richard tans I collected money from him to buy some goods for him in the process I got scammed and I told him about it and he gave me till the ending of next month to pay him back his money which I agreed so why come here to call me a scammer when we spoke on Monday about you money why spoil my name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by nickyblaze(m): 8:05pm On Nov 28
Fundango:

Bros this is Bank account details below which he used in his scamming activities, which shows he isn't doing it alone.

Name Kehinde Adepoju

ACC NO. 3063789884


I dont even know u sir so if. U say I scammed you Biko bring prove I didn’t run and I can never run alway with any ones money never in my life will I as fordo such , as for that account number you better look for who u paid money to is not me I don’t use any other bank account for my business unless that bearing my name thank you

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by nickyblaze(m): 8:09pm On Nov 28
If you guys think am lying we can carry Thisbe case to Facebook and you ask people about me and also what happened I was not the only one that got scammed Golden fx was also a victim and since then I have been paying people that send my money to buy them goods because of this so Oga coming here to call me names is very bad very bad I know for money had taken too long he am doing my very best to raise money to pay you back I never planed to be scammed so pls come out here and talk don’t use the word I scammed you because I will never do that at lest I know you in person and since you knew me I have never had any bad records any where so don’t let this make u call me names I will not have it
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by richkids1(m): 9:15pm On Nov 28
I wouldn't want to even agree or disagree with whatever the person who started this thread had in mind. What I believe is, we always need to settle some matters amicably before we jumped into calling out names in a bad manner.

Coming to the world wide web to call someone out as a scammer when you know he or she is still having an agreement with you behind the scene is not ideal.

Let's always think about the future impact of our actions.

I know this boy called Victor Baribor, not yesterday or last year.

If he did something like that, you can easily nail him down and collect your money if you think he is running from you.

I'd recommend you two should settle this matter amicably and stop spoiling each other's business name and even posting person pictures when you are sure you could still get your money without fight.

I hate scammers, I can not stand them too but he came here publicly to accept the fact that he owes you money.

That's a good thing and an assurance that your money never get lost.

So get yourself together and make up.




nickyblaze:
Good day every one am victor Baribor richard tans I collected money from him to buy some goods for him in the process I got scammed and I told him about it and he gave me till the ending of next month to pay him back his money which I agreed so why come here to call me a scammer when we spoke on Monday about you money why spoil my name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Panelbeater(m): 1:36am On Nov 29
The Victor Baribor I know is not a scammer , he can’t run away he is very traceable. Maybe business went bad for him. Please send me a mail , I know him Sister house for Iyana Ipaja..
I would call him for a better explanation as well
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ib22003(m): 6:21am On Nov 29
I have been refunded. The guy called me this morning to refund me. He claims to have had his coin stuck. But i believe he could have handled it better, thank blocking me on whatsapp and not picking my calls. But i forgive me.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:00am On Nov 29
nickyblaze:
Good day every one am victor Baribor richard tans I collected money from him to buy some goods for him in the process I got scammed and I told him about it and he gave me till the ending of next month to pay him back his money which I agreed so why come here to call me a scammer when we spoke on Monday about you money why spoil my name


Dominique mynd44

Take down this scammers new account

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:02am On Nov 29
nickyblaze:
If you guys think am lying we can carry Thisbe case to Facebook and you ask people about me and also what happened I was not the only one that got scammed Golden fx was also a victim and since then I have been paying people that send my money to buy them goods because of this so Oga coming here to call me names is very bad very bad I know for money had taken too long he am doing my very best to raise money to pay you back I never planed to be scammed so pls come out here and talk don’t use the word I scammed you because I will never do that at lest I know you in person and since you knew me I have never had any bad records any where so don’t let this make u call me names I will not have it








Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Akukaria: 8:08am On Nov 29
Gocnig on NL. Full name is Omani Franklin. Zenith bank_0027554565 or 3027986126(Omenogor Sonia. First bank). He lives in Asaba. He studied business admin at DELSU. 08058203458

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 4:58pm On Nov 29
Demela:

This escrow platform ensures commitment from buyers and sellers and filters out fraudulent transactions or attempts.

As a buyer, you are guaranteed, you will get your product with agreed specs delivered to you or you get a refund without hassle.



Don't take our word for it, try it and see for yourself and feel free to come back here and share your experience.

Thank me later.


Why should the members of this platform trust you? For the life of me, this could be another scam.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 4:59pm On Nov 29
Akukaria:
He studied business admin at DELSU.

Always explain what the person did in your post.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 5:03pm On Nov 29
1nigeriamyfoot:



the website is owned by a nairalander, lots of nairaland gamblers on football thread lost huge amount of money to that fraud website.


Surprisingly I never heard of the website till you guys started discussing it here. After the ponzi fever, which I never participated in, but seeing how it burnt a lot of people, I vowed never to be a part of any online business which involves investing money on faceless people for a promised return. If I can't see you physically, and your website got no standard escrow service backed by solid firm, I ain't sending you a dime.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by UncleDeborah: 10:42am On Dec 01
Another criminal in the making.. Please be careful.

08037042021
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by bustthem: 11:12am On Dec 01
Blessing Chuks Sombi (0732522755) Access Bank

Scammed my mom sum of #43,000
Kindly help sir
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 8:00am On Dec 03
https://mobile.facebook.com/babalola.samson.1654?


https://www.nairaland.com/coins780


https://www.nairaland.com/fxguru2016


07066254584

08144456063




Dominique kindly take down these accounts owned by a notorious thief

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dapkin(m): 8:55pm On Dec 03
Another common thief who claimed to have life grammarly account sold to me around 24th March.

His previous nairaland account : johnniewalker
His nairaland account now: ArticleBeast

This boy deliberately blocked my number when i raised the issue.
I used another number to call him tonight, he picked and after he heard my voice, he cuts the line and i havent been able to get him

His name is Agor Elijah
GTBank account: 0116146185

His phone number is: 09082013387

Agor, a criminal like you can only run...you cannot hide....
Please take note...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:22pm On Dec 03
dapkin:
Another common thief who claimed to have life grammarly account sold to me around 24th March.

His previous nairaland account : johnniewalker
His nairaland account now: ArticleBeast

This boy deliberately blocked my number when i raised the issue.
I used another number to call him tonight, he picked and after he heard my voice, he cuts the line and i havent been able to get him

His name is Agor Elijah
GTBank account: 0116146185

His phone number is: 09082013387

Agor, a criminal like you can only run...you cannot hide....
Please take note...
24th of March at least he tried na. How much is the monthly charge for grammarly. I gave you my terms and conditions but you didn't keep to it. If you like post my number and details on a billboard on Oshodi, you are wasting your time.

Should I send you SARS or Efcc number...? Efulefu

My last reply to you since you are a dumb pained fellow.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:28pm On Dec 03
dapkin:
Another common thief who claimed to have life grammarly account sold to me around 24th March.

His previous nairaland account : johnniewalker
His nairaland account now: ArticleBeast

This boy deliberately blocked my number when i raised the issue.
I used another number to call him tonight, he picked and after he heard my voice, he cuts the line and i havent been able to get him

His name is Agor Elijah
GTBank account: 0116146185

His phone number is: 09082013387

Agor, a criminal like you can only run...you cannot hide....
Please take note...
I still have your name, number and acct number...We go see who go tire....I have a blog and fb page with 123k follower by the time I post your pic and details as a thief...I sold you grammarly since March which you tested but mumu say Lifetime, when I no know weda I go live for a 100yrs.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dapkin(m): 9:32pm On Dec 03
and your terms and conditions were You are a coward...why did you block my number?? and you know what...perdition awaits you...i guess you used the money to cure your lust for greed and stealing...cos at this rate you are going, you will be hounded and hunted like a rat when caught in the act...
ArticleBeast:

24th of March at least he tried na. How much is the monthly charge for grammarly. I gave you my terms and conditions but you didn't keep to it. If you like post my number and details on a billboard on Oshodi, you are wasting your time.

Should I send you SARS or Efcc number...? Efulefu

My last reply to you since you are a dumb pained fellow.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:33pm On Dec 03
dapkin:
and your terms and conditions were You are a coward...why did you block my number?? and you know what...perdition awaits you...i guess you used the money to cure your lust for greed and stealing...cos at this rate you are going, you will be hounded and hunted like a rat when caught in the act...
kl
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:33pm On Dec 03

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