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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (94) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gidokblog(m): 9:59am On Jan 30
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alkene007: 10:09am On Jan 30
nopoverty:
scalpersticket.com is a scam
I have made a withdrawal request of $80.36 from my account on30/12/2019 which have deducted from my account but not credited to my bitcoin address up till now. It is a pity that scalpersticket has turned to scam. They deliberately avoid my complaints both chat and email I sent them. People should beware of scalpersticket scam


Please avoid adturbine.org for now, i do deals on them but they have recently refused to pay withdrawals too
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 10:53am On Jan 30
STENON:
Nwosu ( Sommydisaster, acunon, CONTACTSAMSUNG) called me after 5 hours of posting this and confessed that he has collected the TV .

@ Tabbaz, Please help me add his number to the scammers list
08167244435 or08163051785 ; WhatsApp chat on 08163051785.



https://www.nairaland.com/5652082/sewing-machines#up

Thanks.

His username is enough to scare you off grin. Something disaster...

By the way, send his other details such as bank account number, social media profiles etc

Edited:

I just took my time to read the argument, and I think it is too early to conclude. I await the accuser to tell his part of the story.

cc:Sommydisaster

Edited 2: despite the disaster in the username, nothing negative is found against the moniker. Perhaps, he has a reason for naming himself something disaster.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Damzytech(m): 3:12pm On Jan 30
...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 3:24pm On Jan 30
HOW TO RECOVER YOUR MONEY IF ANYBODY SCAM YOU ONLINE


Many Nigerians don't always know what to do when they get scammed online, so today we are sharing with you things you should do when you realize a page you paid for a service or goods scams you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).


2. Write out the Full name and account number of the page or person.


3. Go to the last notification your bank sent you after you made the payment (via mobile app or text)


4. copy out the "TRANSACTION ID NUMBER".


5. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.


6. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (ethicsoffice@cbn.​gov.ng OR anticorruptionunit@cbn.gov.ng.) Copying CBN fraud desk will force the bank to take it up fast.


What should you expect after you take the steps above?

The suspected scammer’s bank account will be PLACED ON HOLD. Meaning he/she cannot transfer or withdraw money from their account until they visit the bank, and when they do, the bank will contact the Police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money to you.

Source: https://mimil.ng/faq-detail.php?FAQID=21

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 5:43pm On Jan 30
Tabbaz:


His username is enough to scare you off grin. Something disaster...

By the way, send his other details such as bank account number, social media profiles etc

Edited:

I just took my time to read the argument, and I think it is too early to conclude. I await the accuser to tell his part of the story.

cc:Sommydisaster
Thanks bro. .
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 8:43pm On Jan 30
STENON:
Thanks bro. Bank number : 0790462583.


His facebook name and photos attached to this message.
he has replied and claimed that you lied against him. I will check his evidence before making decision
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 8:55pm On Jan 30
Tabbaz:


His username is enough to scare you off grin. Something disaster...

By the way, send his other details such as bank account number, social media profiles etc

Edited:

I just took my time to read the argument, and I think it is too early to conclude. I await the accuser to tell his part of the story.

cc:Sommydisaster

I appreciate your sense of humour

IN a nutshell, I did a TV (32 Samsung smart tv) transaction with the lady that called for my attention

She actually bought it for her parent

After few months the TV went bad, due to our relationship I told her to send it back that I was gonna rectify it with zero cost......... After which I did, I sent it back (but before then she already went on my thread to write some unnecessary and negative post which she later modified..... That was how I sensed this lady being impatient and troublesome)

Fast forward to the day the TV had another issue, I told them since you're conversant with the conductor that gives you the TV whenever I send it to your location......that the TV should be handed over to him so he can bring it down to my location

IN between then...... The driver stopped picking her calls and that of her mom (according to driver when I asked him, his complains was they call him like 7 times a day after him explaining that he's still with the TV and that the motor got spoilt)

Boom, she started with her conclusions all over my thread that I connived with the driver to steal her TV, that I'm a scammer and all that

I was trying to pet this lady by giving her all the detailed voice call recording I had with the conductor...... But she was adamant to that

Then few days later in between the heat, the driver called me and I sent the recorded call to her...... Next thing I knew was she writing "after the CID and other names I can't remember called me to threaten me that was when I brought out the TV

I was like TV of how much??

Plugged in the TV, lo behold the TV was in perfect order......... I sent all the pics to her

SO what's her reason for all these thing she posted

And now she's claiming she wants refund after tarnishing my image and defaming me of what I don't have a clue of....... Plus after using the TV for almost a year and

C'mon who does that??



FOR YOU MRS REPORTER

I scammed you and with all you wrote on my page........ Ppl still contacted me and I delivered their item to them

This shows your height of evil, you're bringing problem to yourself and your household but you clearly don't know

KEEP up with the defamation

Wonder if you've a job, with all these drama you put up everyday
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 10:45pm On Jan 30
Tabbaz:
he has replied and claimed that you lied against him. I will check his evidence before making decision
Please check your WhatsApp sir.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 10:46pm On Jan 30
Ok
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by sauceEEP(m): 7:50am On Jan 31
Plaintiff said 50" while the defendant is claiming it's 32"....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 12:55pm On Jan 31
sauceEEP:
Plaintiff said 50" while the defendant is claiming it's 32"....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 12:59pm On Jan 31
sauceEEP:
Plaintiff said 50" while the defendant is claiming it's 32"....
50k was paid for 32" samsung TV
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Naheem001: 9:53pm On Jan 31
Hi guys,

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Remember, your feedback is completely anonymous. We thank you in advance for your participation. We will appreciate if you can forward to your family, colleagues and friends.

Fill the survey here:
https://docs.google.com/forms/d/e/1FAIpQLSdaUhE6tM7pZ7VbnO5BnUo1o3F-MhruBwBoCLROw7kURdJEvg/viewform?vc=0&c=0&w=1
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Greenarrow01(m): 10:59am On Feb 01
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adgwscorg: 12:55pm On Feb 01

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:33pm On Feb 02
STENON:
Please check your WhatsApp sir.

I have gone through the evidence submitted by both parties and these are my observations.

1. The buyer is angry because the product does not serve her as expected

2. The seller could not force the driver to deliver the item since he's not the person that engaged in a business with him. However, he kept replying the buyers message and kept suggesting way out.

Overall, this is not a scam case. I think the buyer over acted by calling the seller a thief.

Nethertheless, I think the seller should not insist on apology before returning the TV or repair, sell and return the agreed amount.

It's natural for customer to get angry in this type of situation and I think you may act same if you are in her shoes. Remember customers are always right. As a seller, you should be patient even when your customer is angry. Who knows, both of you may engage in a bigger business in the future.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 6:47pm On Feb 02
Tabbaz:


I have gone through the evidence submitted by both parties and these are my observations.

1. The buyer is angry because the product does not serve her as expected

2. The seller could not force the driver to deliver the item since he's not the person that engaged in a business with him. However, he kept replying the buyers message and kept suggesting way out.

Overall, this is not a scam case. I think the buyer over acted by calling the seller a thief.

Nethertheless, I think the seller should not insist on apology before returning the TV or repair, sell and return the agreed amount.

It's natural for customer to get angry in this type of situation and I think you may act same if you are in her shoes. Remember customers are always right. As a seller, you should be patient even when your customer is angry. Who knows, both of you may engage in a bigger business in the future.

I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 6:51pm On Feb 02
Tabbaz:


I have gone through the evidence submitted by both parties and these are my observations.

1. The buyer is angry because the product does not serve her as expected

2. The seller could not force the driver to deliver the item since he's not the person that engaged in a business with him. However, he kept replying the buyers message and kept suggesting way out.

Overall, this is not a scam case. I think the buyer over acted by calling the seller a thief.

Nethertheless, I think the seller should not insist on apology before returning the TV or repair, sell and return the agreed amount.

It's natural for customer to get angry in this type of situation and I think you may act same if you are in her shoes. Remember customers are always right. As a seller, you should be patient even when your customer is angry. Who knows, both of you may engage in a bigger business in the future.
Thank you bro. Well explained and satisfactory.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 6:57pm On Feb 02
CONTACTSAMSUNG:


I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz

Yes, I will definitely do that if you can also remove the whatsapp screenshot involving my Parents details.

I don't need any TV from you again, I need refundment.
Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 7:02pm On Feb 02
CONTACTSAMSUNG:


I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz

Thanks for your maturity and I support your proposition. Since no scam case is confirmed, it's expected that the post be removed.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 7:04pm On Feb 02
I've obliged to all you said I should do

Kindly delete all the post you made about me scamming you on all thread

Then you write me on WhatsApp with your bank details


MODIFIED : I can still see my details on the post others quoted...... Kindly find a way to remove that also so we can proceed

Because I won't let you tarnish my reputation on a platter of 50k TV

God bless you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 7:26pm On Feb 02
CONTACTSAMSUNG:
I've obliged to all you said I should do

Kindly delete all the post you made about me scamming you on all thread

Then you write me on WhatsApp with your bank details


MODIFIED : I can still see my details on the post others quoted...... Kindly find a way to remove that also so we can proceed

Because I won't let you tarnish my reputation on a platter of 50k TV

God bless you
plus You need to remove all your insult and abuses that I read about myself because I have done bad by patronising your business .
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 7:39pm On Feb 02
Aunty you're holding yourself

I've other things to do rather than replying to you, I'm just being a patient person cos of the life I've choosen

Just do what's right and you'd have your due payment


there's no reward for the impatient, always exercise patient and get your findings right before fighting for your rights - CHIEF_NWOSU'S STORE (Sommydisaster, CONTACTSAMSUNG)

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 7:44pm On Feb 02
CONTACTSAMSUNG:
Aunty you're holding yourself

I've other things to do rather than replying to you, I'm just being a patient person cos of the life I've choosen

Just do what's right and you'd have your due payment


there's no reward for the impatient, always exercise patient and get your findings right before fighting for your rights - CHIEF_NWOSU'S STORE (Sommydisaster, CONTACTSAMSUNG)
plus You need to remove all your insult and abuses that I read about myself because I have done bad by patronising your business.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 7:57pm On Feb 02
I'm already flooding this page with unnecessary quotes

Do the needful and stop being stubborn on this, just accept the mistakes you've made already and put clinical ammendments to it and watch us proceed with love

Don't be hard on yourself

The case is already dissolved, do the needful

And let's stop stressing and inconveniencing others with our plenty wahala
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 8:05pm On Feb 02
CONTACTSAMSUNG:
I'm already flooding this page with unnecessary quotes

Do the needful and stop being stubborn on this, just accept the mistakes you've made already and put clinical ammendments to it and watch us proceed with love

Don't be hard on yourself

The case is already dissolved, do the needful

And let's stop stressing and inconveniencing others with our plenty wahala
Excuse me, I didn't take loan from your business, I paid you money for business that went wrong.

Try buying something for your Parents this year and pray to keep sending same back everytime for same problem.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 8:07pm On Feb 02
Tabbaz:


His username is enough to scare you off grin. Something disaster...

By the way, send his other details such as bank account number, social media profiles etc

Edited:

I just took my time to read the argument, and I think it is too early to conclude. I await the accuser to tell his part of the story.

cc:Sommydisaster

Edited 2: despite the disaster in the username, nothing negative is found against the moniker. Perhaps, he has a reason for naming himself something disaster.

Actually

The name was gotten when I was in 200lvl, I was just finishing all the engineering mathematics courses

So my course mate were all like I bring disaster to FEG courses...... That's how they started calling me Sommydisaster

Not until 2015, when I got to Register on this forum....... So I choose the name, cos twas gonna be traced by engineering student in unizik then (2012 SET)

Who knew I was gonna be an online vendor on the forum

That's just life grin

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 8:09pm On Feb 02
Aunty I promise not to quote you

But this is the last time you'd get my responses

Delete all you wrote (negatively) about me and have your due refund
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Greenarrow01(m): 8:13pm On Feb 02
CONTACTSAMSUNG:


Actually

The name was gotten when I was in 200lvl, I was just finishing all the engineering mathematics courses

So my course mate were all like I bring disaster to FEG courses...... That's how they started calling me Sommydisaster

Not until 2015, when I got to Register on this forum....... So I choose the name, cos twas gonna be traced by engineering student in unizik then (2012 SET)

Who knew I was gonna be an online vendor on the forum

That's just life grin


Pls are you acunon ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CONTACTSAMSUNG(m): 8:15pm On Feb 02
Greenarrow01:



Pls are you acunon ?

No sir

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