Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,753 members, 7,820,607 topics. Date: Tuesday, 07 May 2024 at 06:04 PM

Fraud Alert: Facebook Scammer Fleece Nigerians & Orphanages - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Fraud Alert: Facebook Scammer Fleece Nigerians & Orphanages (1077 Views)

PMB Aides Connived With Ministry Of Power Officials To Fleece Govt Of N14bn - SR / SEMA, Enugu State Distribute Palliatives To Hospitals, Orphanages, Others / Governor Ajimobi Gives Ramadan Gifts To Women And Orphanages (Pics) (2) (3) (4)

(1) (Reply)

Fraud Alert: Facebook Scammer Fleece Nigerians & Orphanages by YouthsPC0: 9:57am On Nov 21, 2017
In what look like a well planned scheme a Nigerian Facebook fraudster named Ayo Samuel( Ebenezer Soyingbe) has continued to scam and defraud Nigerians across the country. Several people who had paid monies into his account for the purchase of cloths for their kids including organizations with intentions of clothing less priviledege Kids and orphans this Christmas have all become victims and are currently wearing long faces wondering how they got scammed.

The Fraudulent seller who uses Facebook as a platform, tricks his buyers into paying 50% down payment and the balance on delivery only to feed them with fake stories and finally block them on Facebook and Whatsap after his fraudulent intention becomes known or customers ask for refund.

The currently active Guarantee Trust Bank account used by the fraudsters is :

ACCT NAME: EBENEZER SOYINGBE

ACCT NO:0160202776

Apparently this has been going on for years and the Security agencies including the police and the EFCC appear not to have a clue about the scheme as scammer continues to post more fraudulent ads and more innocent Nigerians fall prey.

Why should this country continue to be the poster child of Scams continue to beat my imagination!

https://m.facebook.com/ayo.samuel.35513?

Re: Fraud Alert: Facebook Scammer Fleece Nigerians & Orphanages by DaBillionnaire: 9:59am On Nov 21, 2017
jj
Re: Fraud Alert: Facebook Scammer Fleece Nigerians & Orphanages by YouthsPC0: 3:55pm On Nov 21, 2017
Cc: Lalasticlala

(1) (Reply)

Weeks After Governor Godwin Obaseki Spent Millions On This Park / . / Pay N14bn Judgment Debts To Court — Innoson Read More At

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 6
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.