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Nairaland Forum / Nairaland / General / Pets / Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS (2913 Views)
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Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 7:20am On Sep 22, 2017 |
The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos. With phone number +234 701 252 2794 Bank name Haruna Nicodemus First Bank PLC Bank Account Number 3116066605 He's on Facebook as Haruna Nicodemus he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog. We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well. We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today. He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car. That was when we knew that we've been scammed. The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made. So, we decided to expose him online and get advice from people on how to recover our money. Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please. Thank you. UPDATE 1: So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported. We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it. So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back. Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira. So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen. I think our banks have gotten it right on this. I will keep updating on each happenings till the end. 1 Share
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Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Nobody: 7:27am On Sep 22, 2017 |
Good..... People like this should be exposed. 2 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 7:31am On Sep 22, 2017 |
nunamyeong: Yes, thank you! And I wish the mod can help push this to the front page. It's so painful. 3 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by AntiWailer: 7:38am On Sep 22, 2017 |
Let us expose this criminal with naira land. 2 Likes 1 Share |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by kelac(m): 7:41am On Sep 22, 2017 |
People like this are the problems we have in our country. We lack the right attitude. I hope you get your money back if possible 3 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Juni4jay(m): 7:56am On Sep 22, 2017 |
It's 1diots lyk dis dat r spoiling online markets for the legit ones. May he rip wat he has sowed. 2 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by youngreva(m): 9:07am On Sep 22, 2017 |
sorry for the loss,that is why i will rather go and meet the buyer personally and pick up my goods 3 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by ITbomb(m): 9:16am On Sep 22, 2017 |
You can't scam my bae and go free Let's put a red flag on his First Bank account first 5 Likes 2 Shares |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 10:02am On Sep 22, 2017 |
ITbomb:Thanks dear. It's so painful and irritating. This is one of the reasons I don't do online business. Try for me please. |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 10:03am On Sep 22, 2017 |
youngreva: You are right. |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Eveezy(m): 10:58am On Sep 22, 2017 |
Am currently in jos, if truly he is in jos, we could track him, jos is quite a small town, almost everybody knows each other, but I doubt he is, cos fraudulent people claim jos just to claim quality pups 2 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 11:16am On Sep 22, 2017 |
Eveezy: From his phone number please, you can do as if you want to do business in person with him so as to find out. Thanks. |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Tuzen(m): 11:32am On Sep 22, 2017 |
Y disturb yourself, just make a police report and he will be traced easily thru bvn. So far you paid into his bank acct, all his information will sure be on the acct 4 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by mediocre(m): 12:05pm On Sep 22, 2017 |
Nawa o. Was his account verified on olx abi na only jiji dey do that one |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Ekiseme(m): 5:34pm On Sep 22, 2017 |
You paid the balance after the initial advance money without even seeing the dog? Olx never warned you about that? Clap for yourself, you try. 2 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Ekiseme(m): 5:37pm On Sep 22, 2017 |
Anyways, maybe he'll still come through for ya and have a reasonable excuse |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Ekiseme(m): 5:41pm On Sep 22, 2017 |
Tuzen:bv gini? And police?
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Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by WokoCrew: 5:52pm On Sep 22, 2017 |
mediocre:I would recommend contacting support for jiji ! |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by princebergz(m): 12:44am On Sep 23, 2017 |
come on... you brought this on yourself. |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Daboomb: 9:40pm On Sep 24, 2017 |
Tuzen: Very true! This days of people just acting like 'Ghosts' is over. With BVN and that phone number, he is as good as arrested (it also has his finger-print). 2 Likes |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 9:02am On Sep 27, 2017 |
UPDATE: So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported. We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it. So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back. Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira. So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen. I think our banks have gotten it right on this. I will keep updating on each happenings till the end.z 4 Likes 1 Share |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Tuzen(m): 12:21pm On Sep 27, 2017 |
SlyIg:Have advised you to do that since, Naija don pass level wey you go scam person and won't be traced. All his account would be flagged and immediately he tries to complain, he will be apprehended and face the course 1 Like |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Jaltzsecur(m): 8:18pm On Sep 28, 2017 |
You will be surprised that might not be is picture. Was scammed exactly in the same way. It might be the same person or gang. quote author=SlyIg post=60708449]The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos. With phone number +234 701 252 2794 Bank name Haruna Nicodemus First Bank PLC Bank Account Number 3116066605 He's on Facebook as Haruna Nicodemus he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog. We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well. We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today. He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car. That was when we knew that we've been scammed. The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made. So, we decided to expose him online and get advice from people on how to recover our money. Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please. Thank you. UPDATE 1: So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported. We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it. So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back. Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira. So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen. I think our banks have gotten it right on this. I will keep updating on each happenings till the end.[/quote] |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Jaltzsecur(m): 8:21pm On Sep 28, 2017 |
You will be surprised that might not be is picture. Was scammed exactly in the same way. It might be the same person or gang. Kindly see my encounter https://www.nairaland.com/4012432/beware-vet-scammer-large quote author=SlyIg post=60708449]The man in this photo is Mr. Haruna Nicodemus who poses as a dog salesman from Jos. With phone number +234 701 252 2794 Bank name Haruna Nicodemus First Bank PLC Bank Account Number 3116066605 He's on Facebook as Haruna Nicodemus he's a very big scammer. We've been having series of car battery and radio theft in our compound, so we decided to get a security dog. We went on online on OLX. We contacted this man and he gave us the pictures of his dogs and videos as well. We agreed on the price too. we made the first payment of 25,000naira and he told us he has sent the dog that we should complete the payment. We completed the payment of 10,000naira and waited patiently for the delivery since on Thursday, 14 Sept till today. He stopped receiving our calls that day and possed as the driver, he told us to send another money to his bank account so that he can buy a basket used in caging the dog. That the old one has been broken by the passengers in the car. That was when we knew that we've been scammed. The man has blocked us on whatsapp, refused to pick our calls, has refused to either send the dog nor refund the payment made. So, we decided to expose him online and get advice from people on how to recover our money. Please moderator, Lalasticlala, Mynd44, fynestboi, help me push this to the front page for contributions please. Thank you. UPDATE 1: So we were advised by a neighbor who's a banker to visit the bank we paid in the money to the fraudster and report. We never knew there was a Fraud Department in every banks and as low as even 5k fraud can be reported. We went to the bank on Monday,25th and our case was filed,we gave them all the required information. They traced the bank account of the scammer and told us that he withdrew all the money the very same day we paid in. But because the account is empty, they can't frozen it. So now, with the BVN number, they will trace to his other bank accounts because the Fraud Department works in connection with all other banks. So, we were asked to come back. Well, Personally,I was very much surprise that a case of 35k was given so much attention to. We were reluctant to go at first because we thought that they will only attend to cases involving millions of naira. So I encourage you, don't be ashamed to speak out whenever you're duped, report to the bank with your evidences and get the fraudster tracked down and his account frozen. I think our banks have gotten it right on this. I will keep updating on each happenings till the end.[/quote] |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by Jaltzsecur(m): 8:27pm On Sep 28, 2017 |
[You will be surprised that might not be is picture. Was scammed exactly in the same way. It might be the same person or gang. Kindly see my encounter https://www.nairaland.com/4012432/beware-vet-scammer-large 1 Like |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by cybriz82(m): 8:01pm On Sep 29, 2017 |
Ekiseme: lolz i dn clap for her already, |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by ishiamu(m): 7:27am On Sep 30, 2017 |
SlyIg: If u Haven't gotten another I can give a trusted company to get your dogs of any breed , stop going to olx it's for criminals |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by SlyIg(f): 10:39am On Sep 30, 2017 |
ishiamu: We bought another one from a neighboring town sha. |
Re: Beware Of This Dog Salesman, He's A Big Scammer. PHOTOS by ishiamu(m): 7:07pm On Sep 30, 2017 |
SlyIg: Alright and good |
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