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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (63) - 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 olalol(m): 4:32pm On Apr 20
Macsjebs:

Be more suspicious of new accounts on nairaland; read pages 1-3

You are absolutely right, that was my costly mistake. Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Rikon(m): 11:35am On Apr 21
olalol:


You are absolutely right, that was my costly mistake. Thanks
this has nothing to do with new accounts both old and new are scammer put that into your skull

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Macsjebs: 11:46am On Apr 21
Rikon:
this has nothing to do with new accounts both old and new are scammer put that into your skull
Yeah, we have clarified this before, the risk is higher with new accounts, except they have proofed themselves overtime and with genuine reviews
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 6:44am On Apr 22
Rikon:
this has nothing to do with new accounts both old and new are scammer put that into your skull

I wish I could like this statement 1000 times. New or old does not matter. A scammers is a scammer irrespective of how old or new the account happened to be. In money matter ALWAYS use an escrow, unless they are already known to be people of reliable antecedents.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by pastie(m): 8:43am On Apr 22
mctfopt:


I wish I could like this statement 1000 times. New or old does not matter. A scammers is a scammer irrespective of how old or new the account happened to be. In money matter ALWAYS use an escrow, unless they are already known to be people of reliable antecedents.

in some cases a trusted exchangers can let off his/her reputation for the right amount

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 11:54am On Apr 22
You are all right
1.Read Pages 1-3 in the Scam Alert Section
2.Always insist on Escrow to be on the save side
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dtraveler: 12:04pm On Apr 22
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100%

Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check.

I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions.

Yesterday, my supplier notified me of another charge back. and I notified. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons.

He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it.

I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him:

Please help me beg him. I am using his daughter, wife , God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk.

He should understand the risk of the business he is in. and he's there to provide value.

Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players.

Meanwhile, I still need a very good supplier who give me issues. In fact, right now, I need at least $5k pp.

Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect.

Modath
hazzantazzan
Ibraheem
Funlord
Bookiemart
Marieso
Bless01
ladyf
Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Macfortune(m): 12:30pm On Apr 22
My whatsapp contact is on my signature. I await your message.

dtraveler:
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100%

Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check.

I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions.

Yesterday, my supplier notified me of another charge back. and I notified. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons.

He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it.

I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him:

Please help me beg him. I am using God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk.

He should understand the risk of the business he is in. and he's there to provide value.

Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players.

Meanwhile, I still need a very good supplier who give me issues. I did over 35M last year and could easily do same if not more this year. In fact, right now, I need at least $5k pp.

Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by pane22(m): 6:42am On Apr 23
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:33am On Apr 23
Deactivated Scammers account:



Name: Paul Kebokwu Ogechukwu


Bank details: First bank: 3111515737


Phone: 070199266.51
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 7:35am On Apr 23
pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.



Provide some evidence

Cc: dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 10:39pm On Apr 23
What Happened!!!
My post about SCAMMER CHUKWUEBUKA EMMANUEL who collected #26,000 through his Access Bank from me was DELETED?

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 10:57pm On Apr 23
More evidence loading

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 11:01pm On Apr 23
Check evidences here

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 11:12pm On Apr 23
That was how he stopped replying my messages or picking my calls . Such warning so others won't fall to his traps again shouldn't be deleted.
Once again his name is CHUKWUEBUKA EMMANUEL
with Access Bank Account number 0689512948. Please don't transact with him. Attached is the already-USED /fake gift card he sent to me
and screenshot of the system

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by OluDonald1(m): 1:37pm On Apr 24
But to be sincere olalol... greediness led u into this... how would u expect a legit biz to transact $200 Amazon card for just 26k?
I also trade gift card & no body has ever agree to sell at that ridiculous amount.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by smat101(m): 3:19pm On Apr 24
funlord:




Provide some evidence

Cc: dominique
I'm writing this with pain in my heart..
ifud (innuendo udofia) is a BIG SCAMMER despite all .He
scams people that's what he does for a living...I'm a victim and if
ure seeing this don't do any business with him ...They re a lot
like him in this country...If I ever see innuendo udofia or his scamming colleague Henry Uduak in this
life..I'm ready to kill them and happily go to jail.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ofoltundeseun: 4:19pm On Apr 24
More

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ofoltundeseun: 4:20pm On Apr 24
End

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 4:22pm On Apr 24
smat101:

I'm writing this with pain in my heart..
ifud (innuendo udofia) is a BIG SCAMMER despite all .He
scams people that's what he does for a living...I'm a victim and if
ure seeing this don't do any business with him ...They re a lot
like him in this country...If I ever see innuendo udofia or his scamming colleague Henry Uduak in this
life..I'm ready to kill them and happily go to jail.


Kindly elaborate on what transpired between you both.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by olalol(m): 4:24pm On Apr 24
That is your opinion bro, but I'm not GREEDY. I paid 26k since he said the gift cards are on $100 denomination each. So I decided to pay 26k for $100 first in order to know if he's genuine or not. It will be so bad for me to send all the #52,000 at once. Attached is the message part to justify my decision in order to reduce the risk amount. Thanks

OluDonald1:
But to be sincere olalol... greediness led u into this... how would u expect a legit biz to transact $200 Amazon card for just 26k?
I also trade gift card & no body has ever agree to sell at that ridiculous amount.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:39am On Apr 26
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 2:46pm On Apr 26
Scammer:


Name: Emmanuel chukwuebuka

Access Bank: 0689512948


Phone: 081.28966368


Nairaland ID: thelson

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ArykTECH(m): 8:37am On Apr 27
http://www.aryk.store for Web, PCs and Phones solutions. Visit our offices for huge discounts.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by AfoltundeOG: 10:30am On Apr 27
ArykTECH:


Unbelievable! You put ARYKTECH on scam alert because of N4,000? When you are even on our broadcast list? The offices address are sent to you and with pictures. You still believe the company scams? Even, if worst comes, wouldn't you come to the office to receive your N4,000 in person and sign-out your job?

For N4,000 you display all the company's confidential information including full bank details online? Good! Well, you may not know the implications of what you have done, but you will know that soon.

scammer oshi

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by silvoice: 11:37am On Apr 27
EcobankA/c No. 5230001028, Okere Goodluck : "scam alert" this dude is selling shell (SPDC) job slot for (N95,000) he says:
1. it's a permanent job.
2.N370,000.00 salary
3. No interview, no marine, safety and related certification needed, but location is offshore 3 week in 1 week out
hahaha! Lol Naija i hail grin

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 3:55pm On Apr 27
ArykTECH:


Unbelievable! You put ARYKTECH on scam alert because of N4,000? When you are even on our broadcast list? The offices address are sent to you and with pictures. You still believe the company scams? Even, if worst comes, wouldn't you come to the office to receive your N4,000 in person and sign-out your job?

For N4,000 you display all the company's confidential information including full bank details online? Good! Well, you may not know the implications of what you have done, but you will know that soon.





Dominique

Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes?


Cc: Seun
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by bless01: 4:48am On Apr 28
funlord:





Dominique

Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes?


Cc: Seun
You're Right Funlord some information are not there anymore, we could see the victim pleading for the 4k refund they agreed initially, we has just talking stories, that arykTECH is a huge suspect,he is now showing us an office, if you like own a company as big as Amazon, we don't care, please pay him back his money.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by SHAMONEYXL(m): 9:26am On Apr 28
Dominique, I have posted it on Facebook, oya go and delete it over there. Shebi you are feeling like a super human on nairaland.

PS. Ban my moniker till eternity.

1 Like

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