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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (55) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Pearl005(f): 6:14pm On Dec 15, 2018
Please, I've just been scammed by ARIANNO here.
He was supposed to withdraw some fiverr funds for me, added my email to his PayPal and disappeared. I'm disheartened right now. I'll be really glad if he can be fished out, if not, then I'll be happy if no one else fall victim. As at this morning we communicated on 07014223712 and his PayPal account has AHMED IDRIS as his name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:17pm On Dec 15, 2018
Fraud alert:

https://www.nairaland.com/lheksban


Name: Okufuye Olalekan


Bank: GTB.0179142853


Access bank: 0778769576


Phone: 0.9053781777 or 0.7068476160



Facebook/ IG: @.wf_lheksban

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:20pm On Dec 17, 2018
Thief alert:

https://www.nairaland.com/b0tman

Name: Okoro Kingsley


phone: 08144117339.



Union bank Account number: 0044848337









Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Naijahot0: 1:58pm On Dec 18, 2018
Tony Elumelu Foundation appoints Ifeyinwa Ugochukwu as CEO
Read More
https://www.naijahot.com.ng/2018/12/tony-elumelu-foundation-appoints.html
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by MOBBDEEP: 8:20am On Dec 20, 2018
funlord:
Fraud alert:
https://www.nairaland.com/lheksban

Name: Okufuye Olalekan

Bank: GTB.017942853


Phone: 0.9053781777 or 0.7068476160


Facebook/ IG: @.wf_lheksban
The NUBAN details is not complete This is 9-digit instead of the normal 10-digit
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:40pm On Dec 22, 2018
Latest thief:



https://www.nairaland.com/adambin



Name: Ahmed Idris

Phone: 08021851612


Paypal mail: delivite516@gmail.com




Dominique

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by iyblaq(m): 10:40am On Dec 23, 2018
funlord:
Latest thief:



https://www.nairaland.com/adambin



Name: Ahmed Idris

Phone: 08021851612


Paypal mail: delivite516@gmail.com




Dominique
God bless you Funlord ,
Adambin is a Low life scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by iyblaq(m): 10:48am On Dec 23, 2018
Pearl005:
Please, I've just been scammed by ARIANNO here.
He was supposed to withdraw some fiverr funds for me, added my email to his PayPal and disappeared. I'm disheartened right now. I'll be really glad if he can be fished out, if not, then I'll be happy if no one else fall victim. As at this morning we communicated on 07014223712 and his PayPal account has AHMED IDRIS as his name
Oh, same guy that just scammed me. He has different handle. Adambin.

1 Like 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Pearl005(f): 5:30pm On Dec 23, 2018
iyblaq:

Oh, same guy that just scammed me. He has different handle. Adambin.
wow! Please be careful o. They're plenty around here. Sorry for the loss, dear.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Pearl005(f): 5:33pm On Dec 23, 2018
[
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:27am On Dec 24, 2018
DilyAtlantis:
Skrill Euro @410 is available for sell.

Over 1000 EUR is available

Call/whatsapp
: 09039977743


09039977743

Godson chinoso edoga

https://www.nairaland.com/dilyatlantis

https://www.nairaland.com/3714280/must-see-check-out-photos#down


https://www.google.com/search?
q=chinonso%20samuel%20edoga&hl=en-US&gws_rd=ssl



Super thief





Dominique

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 5:07pm On Dec 24, 2018
https://www.nairaland.com/madridviva

https://www.nairaland.com/adambin

https://www.nairaland.com/faucin


08021851612



Name: Oluwasegun Oyemosu


Bank account:Polaris bank 3025276268






Dominique


This is the thief adambins new account. Take them all down

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Madridviva: 5:16pm On Dec 24, 2018
funlord:
https://www.nairaland.com/madridviva

https://www.nairaland.com/adambin


08021851612


Dominique


This is the thief adambins new account. Take them both down

Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 5:21pm On Dec 24, 2018
Madridviva:


Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins?


You must be mad? Look at this thief trying to feign ignorance. Don't worry the evidence that will bury you will appear in about 5 minutes. Just get out of my mentions for now!

Cc: iphone5

6 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Iphone5: 5:43pm On Dec 24, 2018
funlord:



You must be mad? Look at this thief trying to feign ignorance. Don't worry the evidence that will bury you will appear in about 5 minutes. Just get out of my mentions for now!

Cc: iphone5

Thanks Boss

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 6:37pm On Dec 24, 2018
Iphone5:


Thanks Boss

If that's the number Madridviva used in contacting you, then case closed. He has nothing to prove
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by iyblaq(m): 8:11pm On Dec 26, 2018
Pearl005:
wow! Please be careful o. They're plenty around here. Sorry for the loss, dear.
thanks pretty
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by drakeli: 2:15pm On Dec 28, 2018
Ok
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by limelightnaira: 12:41pm On Dec 29, 2018
I was also been scammed by a website called onlinenaira.com guys stay away from it ...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:03pm On Jan 02
Thieves:


08167893361


08140514297

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Nobody: 6:45pm On Jan 02
Please someone who knows okwafulgo should tell him to complete my transaction or I tag him a scammer. It has taken more than time to be due
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ysalli: 3:50pm On Jan 03
Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

Ariyo Akinshola whose name on nairaland is Omoadugbo. scammed me #50,000, since June 2018, I know him through here when he advertise his called nairami big Limited, I requested for two mpos at cost #50k, which I paid through ussd to nairami nig ltd account at Heritage bank, he promised to delivers the item a week after, since then no items are delivered and the worst is he is not picking my call again, his phone number is 0816 856 8315, let somebody help me to beg him o, he has frustrated my effort to. start the business in 2018
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by themmyloluwaa: 9:06am On Jan 05
funlord:


Modified: you can erase the old post you quoted now

Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 3:10pm On Jan 05
themmyloluwaa:


Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now


What is his name and number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Imoh4vic: 1:38pm On Jan 06
themmyloluwaa:


Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now
I have $135 of PayPal funds available for sale in my PayPal balance
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 9:16am On Jan 08
60200¥(1688(10,000pcs Custom Watch(political) + 8500¥(1688(Royal Bedsets excl Mattress(5units) + 25600¥(transfer) + 269¥(1688) + 188¥(1688) + 9420¥(1688) + 14200¥(1688(refurbished iphone XS 64g(2units) + 15600¥(1688(custom cap/Shirt-1200pcs(political) + 52110¥(transfer) + 950¥(1688) + 1944.3¥(1688) + 201¥(taobao) 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

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