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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (54) - 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 ArticleBeast: 9:34pm On Dec 03
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dapkin(m): 9:39pm On Dec 03
ArticleBeast:

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. You are calling me thief in December...I go deal with you online na you go beg to refund me 1k wey you take buy am. Since you wan die ontop 1k wey no reach to carry ashewo.

You know what...post whatever you want to...i have my proofs...the chat we had...the money(3k) i transferred to you and others. You will also show them your own proofs too. By the time it becomes a criminal case at the DSS, we shall be releasing bank statements and the whatsapp chats...the internet never forgets. You just displayed your stupidity by telling what you will do. and this would be evidence also...so go ahead...i am waiting...i have nothing to hide...and i did no wrong by calling you out...cos you reneged on your promise...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:40pm On Dec 03
dapkin:




You know what...post whatever you want to...i have my proofs...the chat we had...the money(3k) i transferred to you and others. You will also show them your own proofs too. By the time it becomes a criminal case at the DSS, we shall be releasing bank statements and the whatsapp chats...the internet never forgets. You just displayed your stupidity by telling what you will do. and this would be evidence also...so go ahead...i am waiting...i have nothing to hide...and i did no wrong by calling you out...cos you reneged on your promise...
k lets go to DSS you will know it is a crime to buy app not from the website. DSS ko Opc ni. Stop mentioning uncle.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArticleBeast: 9:52pm On Dec 03
For others I sold Grammarly to recently, please come to my inbox for the new login details like I promised last week. Terms and Conditions apply as always...

Thanks for the patronage.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 10:20pm On Dec 03
dapkin:




You know what...post whatever you want to...i have my proofs...the chat we had...the money(3k) i transferred to you and others. You will also show them your own proofs too. By the time it becomes a criminal case at the DSS, we shall be releasing bank statements and the whatsapp chats...the internet never forgets. You just displayed your stupidity by telling what you will do. and this would be evidence also...so go ahead...i am waiting...i have nothing to hide...and i did no wrong by calling you out...cos you reneged on your promise...


Even though it's dishonest to renege on terms of the agreement after payment on a deal, I'd say you got a sweet deal at 3k. I'm assuming you've used the account since March till now. A friend got an account from Grammarly at 23k for a year during their promo. Still, it does not make what the seller did to be the right thing. That is why I always walk away from claims that are too good to be true. No one can sell a Grammarly lifetime account unless of course, the person works for Grammarly. I see a lot of people touting lifetime Grammarly use, it is not like you can hack the account as it is not an offline software, you have to log into their server in real time to access the premium (and even the free) features. I think what the sellers do is to subscribe to Grammarly, then sell the login to as many people as they can to cover the subscription they did. Then some of them deliberately mislead their buyers by claiming its a lifetime thing to get them to commit. That is a low key scam.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dapkin(m): 2:50am On Dec 04
mctfopt:



Even though it's dishonest to renege on terms of the agreement after payment on a deal, I'd say you got a sweet deal at 3k. I'm assuming you've used the account since March till now. A friend got an account from Grammarly at 23k for a year during their promo. Still, it does not make what the seller did to be the right thing. That is why I always walk away from claims that are too good to be true. No one can sell a Grammarly lifetime account unless of course, the person works for Grammarly. I see a lot of people touting lifetime Grammarly use, it is not like you can hack the account as it is not an offline software, you have to log into their server in real time to access the premium (and even the free) features. I think what the sellers do is to subscribe to Grammarly, then sell the login to as many people as they can to cover the subscription they did. Then some of them deliberately mislead their buyers by claiming its a lifetime thing to get them to commit. That is a low key scam.

I have learnt my lesson. The last time i did use the account was april and not more than twice. I actually did a test run on a random document, and did a project for someone else. Since then, i have been pre-occupied by other things. It was not until recently that someone with a Phd thesis needed help and i felt i could use the software only for me to discover it was basic. I immediately contacted him and after explaining to him, he told me he had since left the grammarly business. I then popped out his promise of a refund if things go south, he blocked my number and since then i havent ben able to reach him. I decided to try out another number which he picked and while explaining things to him, he deliberately cuts the line and blocked that phone number at that instant. Sincerely, if he had told me that he was sorry and that the account he sold is no longer "premium", i wouldn't have thread this route. I can only but marvel at the degree of lie(saying i purchased it for 1k) and also threatening me with a facebook page and a blog which he supposedly runs. Someone accused of stealing and lying and still having the mind to confront you just shows the level of his heartlessness. I will rather buy the monthly subscription from their site and have a rest of mind. Thanks for the advice.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 6:54am On Dec 04
dapkin:


I have learnt my lesson. The last time i did use the account was april and not more than twice. I actually did a test run on a random document, and did a project for someone else. Since then, i have been pre-occupied by other things. It was not until recently that someone with a Phd thesis needed help and i felt i could use the software only for me to discover it was basic. I immediately contacted him and after explaining to him, he told me he had since left the grammarly business. I then popped out his promise of a refund if things go south, he blocked my number and since then i havent ben able to reach him. I decided to try out another number which he picked and while explaining things to him, he deliberately cuts the line and blocked that phone number at that instant. Sincerely, if he had told me that he was sorry and that the account he sold is no longer "premium", i wouldn't have thread this route. I can only but marvel at the degree of lie(saying i purchased it for 1k) and also threatening me with a facebook page and a blog which he supposedly runs. Someone accused of stealing and lying and still having the mind to confront you just shows the level of his heartlessness. I will rather buy the monthly subscription from their site and have a rest of mind. Thanks for the advice.


Like I said before, he was not being straightforward with you on the deal. It's sad when people do business this way. If you leave your customers unsatisfied, you won't get their business or recommendation for a second business. But most business owners just want that one time penny, forgetting other businesses ahead that may get that rich. It's myopic and that's why some business owners struggle for years to break even. I'm glad you've learned your lesson, the dude that cheated you won't still be better off. Keep your head up.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by flexispy: 10:20am On Dec 04
You're probably buying spammed grammarly logins hence why the seller gives new logins after the real owners change the password.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mikkyjay(m): 3:53pm On Dec 04
Hey guys, with plenty scammers on the prowl please I need a very trusted Payoneer exchanger here.
Drop a trusted name please
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Nine2Five: 4:01pm On Dec 04
From Sexual harassment, late payment of salary, lack of good workplace culture to office politics.

Employees have a lot to joggle with in the name of 9to5 life.

Details here: https://www.9to5.com.ng/2018/12/04/eight-ways-to-manage-office-politics/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by sleekender(m): 7:49am On Dec 05
Do you have RMB?

chiefkpokp:
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 chiefkpokp(m): 7:50am On Dec 05
sleekender:
Do you have RMB?


Yes. Use my whatsapp
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by sleekender(m): 7:59am On Dec 05
chiefkpokp:


Yes. Use my whatsapp

What is your WhatsApp ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 8:13am On Dec 05
sleekender:


What is your WhatsApp ?

My signature
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by teamoneline: 11:51am On Dec 05
LadyF
Aleairhub
Bookiemart01
Singapore1
Nsonaso
Sunboy
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan


please who on this list can help me with $250 from my paypal dubai.. thanks..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by PureN: 7:20pm On Dec 06
I need $1,300 worth of Skrill.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:12am On Dec 07
https://www.nairaland.com/palmer6


08021859930


Dominique mynd44


This account is still active. Rectify this
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:35am On Dec 08
joepraiz111:
Message me on whatsapp




08164043386 or 08130831758



joepraiz111:
I will send 15,000 real human visitors to your website/blog in 30days!!! This traffic comes with low bounce rate with long time stay on your site and 100% safe for Adsense !!! Just contact me on whatsapp on my number displayed on my signature!!!


Flucxy111:

Uk AdSense now available inbox me via whatsapp now 08130831758 let's deal.No need to ask unnecessary questions/comments. Inbox me I always have Adsense and also affordable. From Nigeria, U.S and U.K Adsense accounts. smiley smiley


https://www.nairaland.com/joepraiz111


https://www.nairaland.com/flucxy111


https://www.nairaland.com/search?q=joepraiz111&search=Search

Name: Onyekwere Joseph


08164043386 and 08130831758

Dominique take down these accounts

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 5:23pm On Dec 09
5240¥(1688) + 193200¥(transfer) + 1900€(red wines) + 4050€(vannet,Golf3,audi,toyotal engines & underneats) + 3904¥(1688) + 922¥(1688) + 64000¥(transfer) + 106070¥(1688(tv kings kekenapep(12units) + 556¥(1688) 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 Iampluto: 8:59pm On Dec 10
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:38am On Dec 11
Another useless bastard.....





OLADIMEJI ABIDEMI SODIQ


0211234044 access bank


phone number: 08062072347.

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by oswardic(m): 6:43pm On Dec 11
This thief just contacted me hahahaha 07032588252
he thought I am a novice.. even lied that his ID is Tundex07
funlord:
new thief:



Juniorboi007

https://www.nairaland.com/juniorboi007

Phone: 07032588252


UBA Account number: 2105838546


Account name: Folarin Olatunde



Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by officialfreddy: 7:27pm On Dec 11
Please beware Of HER. She is also a scammer.
Her number +12135876709 kylie milia. Don't do any biz with that instagram handle too.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by crestweon(m): 11:59pm On Dec 11
Funlord or anyone else can you vouch for zdoh ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:40am On Dec 12
crestweon:
Funlord or anyone else can you vouch for zdoh ?


This is the wrong thread to solicit for such information. And also which phone number did Zdoh use in contacting you? Because a Lot of cybers thieves are now by force impersonators

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Demela(m): 12:47am On Dec 12
mctfopt:



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

It's totally understandable why you may have this concern; and your concern is very valid, especially considering there are many scams pretending to be real, but I am not sure we would have gotten the bank level partnership and other things, if we were here to play games.
Besides, it's one of the reasons we have said you shouldn't take our word for it. If you ask me, I'd say you use it and understand how the solution works, then you can come here and name and shame if you have any fraudulent experience with it. I am not sure any serious business would want that.
We won't try much to convince much, so it's not misunderstood, let the solution speak for itself.

We have already signed up over 240 users and processed secure and protected payments for buyers and sellers. Some transactions even get as high as 500k and had no issues.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Demela(m): 12:52am On Dec 12
mctfopt:



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

It's totally understandable why you may have this concern; and your concern is very valid, especially considering there are many scams pretending to be real, but I am not sure we would have gotten the bank level partnership we have amongst other things, if we were here to play games.

Besides, it's one of the reasons we have said you shouldn't take our word for it. If you ask me, I'd say you use it and understand how the solution works, then you can come here and name and shame if you have any fraudulent experience with it. I am not sure any serious business would want that.

We won't try much to convince, so it's not misunderstood, we rather let the solution speak for itself.

We have already signed up over 240 users and processed secure and protected payments for buyers and sellers. Some transactions even get as high as 500k and had no issues.
And it's our pleasure to be able to finally sort this for businesses and their customers, so I don't see why we should scam people.

You are also free to visit our office if you want, it's on the our website at www.payscrow.net
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by crestweon(m): 11:37am On Dec 12
funlord:



This is the wrong thread to solicit for such information. And also which phone number did Zdoh use in contacting you? Because a Lot of cybers thieves are now by force impersonators

This is the number. Zero808 875 9one63
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Zdoh(m): 5:03pm On Dec 12
crestweon:
Funlord or anyone else can you vouch for zdoh ?
What exactly you want to trade with me that you’re looking for vouch and searching up and down my man?? Don’t go and jeopardize my name oooo please I beg�

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:29pm On Dec 12
Beware of this number belonging to a thief 07068852856



Standard chartered bank: 3582088704001

Swift code: scblus33

Sort code: 026002561

Bank name in naija: standard chartered lagos

Beneficiary: patience saidu

Account number: 0000919953





Community savings bank:

Routing number: 026073008

Account number: 8310061607

Account name; omobolaji taye ojowa




And also this thief below:


08142334636

Adeyemi victor adeleke


Wema bank Account:0236132104

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by okeyglm: 12:08pm On Dec 13
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
this guy victor, works with NBC logistics. there office is at computer village ikeja.

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