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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (59) - 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 funlord(m): 7:16pm On Feb 19
https://www.nairaland.com/kidace


username - kidace

Number - 08034575248

Bank details - IGBOANUGO IKENNA ANTHONY

GTB 0113803258





Dominique

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:02am On Feb 20
Scammer alert:



https://www.nairaland.com/tstormdaboss

https://www.nairaland.com/officialtstorm



Profiles: OfficialTstorm and TstormDaBoss


BANK: GTBank 0235154360
NAME: Ifinwa James


Phone: 09026205087


https://www.nairaland.com/4926493/make-over-us-100-weekly/7#75263483

Dominique


Ban this crook

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:15am On Feb 21
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 7:15am On Feb 22
5355¥(1688(51pcs, kids bike(12-16inches) + 214009¥(transfer) + 30258¥(1688,(40 length of Pvc, Ushape handrail) + 3866¥(1688) + 6808¥(1688) + 2800¥(transfer) + 12000¥(1688(200mix batch set of kids trolley bags) + 53880¥(1688(125PCs (100w Solar streetlight) + 197¥(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(¥): 53.8 - 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 KKDUBEM: 11:43am On Feb 22
Help Your Career By Making Cool Cash Legally Online Through This Method.

Are you familiar with this headline ? The man is a big scammer and goes by the moniker,stefanbillions1, and his phone number is 08167360978.He has been scamming people , please beware.Some days back, he duped me.Once he collects your money , he blocks you so you can't reach him.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by KKDUBEM: 12:01pm On Feb 22
Help Your Career By Making Cool Cash Legally Online Through This Method.


Are you familiar with this headline, above?

This man is a scammer, his moniker on Nairaland is stefanbillions1 and his phone number is
08167360978 .This is his bank account details

Account name: Peter Emmanuel Chimobi
Account number: 0763253082
Bank Name: Access Bank.
Once he gets your money, he blocks your line.Please take note and beware.I had a transaction with him that turned sour.Don't be another victim.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by nobleagu: 1:41am On Feb 23
LIST OF SCAMMERS CONTINUED

WEB SITE ADD : nglobalu.com
NAME OF COMPANY : AVEC INVESTMENT LIMITED

He claims it is an educative site for kids of which you play and make 1000 naira per day. You register with 8500 naira per account depending on number of account you register.
His names are Simon Isaiah Ameh. He is an extreme scammer and a fraudster. He has an e-channel platform on his site such that as soon as you slot in your card details, his system retrieves all your card information's and before you know it, all the funds in your account is gone.
Anyone who engages in business with him does it at his own risk.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by donshady(m): 10:24am On Feb 23
Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks

Visit this thread and you will be happy. Active and delivers 24/7

https://www.nairaland.com/4552484/best-rates-itunes-amazon-other/47#76022694
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:51pm On Feb 23
https://www.nairaland.com/ample2


Scammer alert

Phone: 08121299007



Bank details: GTB 0008159651

Onoja michael


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6786#76024186

Dominique

Seun

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 12:54pm On Feb 23
https://www.nairaland.com/stefanbillions1


Scammer:


Phone: 08167360978

Account name: Peter Emmanuel Chimobi
Account number: 0763253082
Bank Name: Access Bank.



Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 3:09pm On Feb 24

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Mystique20(f): 10:12pm On Feb 24
Another thief

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by justwise(m): 10:18pm On Feb 24
Mystique20:
Another thief

Email address: gillespiecollins11@Gmail.com?


Nairaland ID: Gillespie1

Really name: victor olorunfemi

Account number: GBT 0238093840

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:54am On Feb 25
Dominique act on your mentions
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:15am On Feb 26
The same cloned thief


https://www.nairaland.com/bexlee

https://www.nairaland.com/icecalm

Phone: 09084260214


Email: bexlee@yahoo.com

Name: Peter ituah

icecalm:
contact 09084260214, to get the relocation done for you. at a low price






Dominique

Mynd44

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by digitalspace(f): 6:42am On Feb 27
ATTENTION! ATTENTION!! ATTENTION!!!
 Welcome to free whatsapp marketing training, where you will learn the following:
1. The Best way to use whatsapp for marketing, nobody has ever taught this before.
2. How to market your product or service on whatsapp no matter what you are selling. This is a secret no one will tell you
3. Making a buyer list from whatsapp. This is Hot
4. How to reach out to thousand of prospective clients for your business and services on whatsapp daily.
5. How you can be making daily sales with Whatsapp both offline and online
ETC.

The secret you will learn in this training has not been reveal before this time. Join now before the group get filled up.
 
Contact me via https://wa.me/2348184476890
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:02am On Feb 27
Super thief:


Profiles:


https://www.nairaland.com/smilingmary


https://www.nairaland.com/choix3x

https://www.nairaland.com/choix007

https://www.nairaland.com/greenboss

https://www.nairaland.com/phoenix3x

https://www.nairaland.com/4486872/aimuan-eboigbe-ikponmwosa-c-greenboss#67273684

Phones: 08023689098 or 07033730973 or 07011771684


08057486316 or 08181515104
Or 08028205752
or 07061925163
Or +218927953599

Name: Aimuan-eboigbe ikponmwosa

Bank Account number : diamond bank. 0028728457


Account name : Aimuan-Eboigbe Ikponmwosa

Email: Choice.aimuan@yahoo.com



Cc:

Dominique take down all his handles

Dyt

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Felix9696(m): 11:54am On Mar 03
I want to buy #10000 skrill @Hazzan Tazan
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Felix9696(m): 12:32pm On Mar 03
Do you sell #10000 Skrill @Tarbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by 9jayes: 4:33am On Mar 04
If you come across these numbers for any dealing run for your dear life, the numbers are own by one person and he's a big scammer I just lost $120 to him, he claims he's Pelumi.
+1 (786) 828-3586
+2348052287295
+2349024482232
+2349030655198
Scammers number
Or
+1 (786) 828-3586
08052287295
09024482232
09030655198
Scammers number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 5:14am On Mar 04
Ngincome:
#Scam Alert!!

Good morning ladies and gentle men, this is to announce to the general public that the picture of the person you're seen on this post is the picture of Abobare Temidire and his business banner that he use to scam. He claim to be a web designer, and he have use the scam website he owned to scam many innocent people.


He have scam many people claiming to help them design a website.

Please share this post and save many people's from been scam by this man.
the person you reported contacted me that you do not have evidence to support your claim. Do you have any?

He also claimed he has reported you on other threads and your posts on those threads have been brought down.

Dominique kindly look into this while we await response from the poster
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 7:25am On Mar 05
@Ngincome You were online yesterday according to your profile update yet you ignored your mention. Should we assume that you lied against the accused
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ExplicitSuccess: 2:31pm On Mar 06
Every business owner wants to be successful, and that, of course, includes you. Perhaps you don’t own a business in its rigid sense; yet, I’d not be wrong to say that whatever service you render to people in exchange for monetary value is also a form of business.
https://explicitsuccess.com/business-tips-for-success/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:58pm On Mar 06
Peter enabulu the great thiefs new number



08021859007



08095528920
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by 9jayes: 1:00pm On Mar 07
funlord:

Peter enabulu the great thiefs new number


08021859007
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by 9jayes: 1:01pm On Mar 07
funlord:

Peter enabulu the great thiefs new number


08021859007
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by daddio(m): 2:15pm On Mar 07
Here is another one asking people to invest with him

The account details:- Abdulkareem Murtala 0044776614 gtbank

‎+234 705 839 5522‎
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:22pm On Mar 08
Phone; 080218599.04


Name: Sodiq Sola afeez


Bank: GTB 0238930387


https://www.nairaland.com/lewise9



Dominique

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Masanto(m): 1:17pm On Mar 09
Scam alert! !! !!!
Dear NairaLanders,

Whatever you do here kindly avoid this creature. He's a scammer with area of specialty to include: SME data, blog/web creating etc.

Name: Aminullahi waheed
Phone #: 08122659344
Account number : 2116086231 UBA

Please do not deal with him. I repeat, DO NOT DEAL WITH HIM

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