Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,754,313 members, 6,542,629 topics. Date: Sunday, 17 October 2021 at 05:09 PM

SCAM ALERT!!! Don't Be A Victim - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / SCAM ALERT!!! Don't Be A Victim (1496 Views)

SCAM ALERT: Theobarth grant disbursement / Fake Bank Alert! The New Trend? Nigerian Lady Laments As She Falls Victim / Fresh!: [scam Alert!!!] | Don't Be A Victim (2) (3) (4)

(1) (Reply)

SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:21pm On Dec 01, 2017
There's this guy whose name is Gbenga Amusan but use Q_dot as nick name on whatsapp with this number +2348084256086 and +2347082462829

3029532317

Gbenga Amusan

Skye Bank

I bought paypal fund from him after we met on one whatsapp group, he supplied the fund and i paid him immediately, so he later went back to paypal to charge back claiming he didn't get what he ordered for.

"I paid for services upfront, but the service was not offered.
Please look into this."

This is what he wrote to paypal when he disputed
But from this complain, it seems he used my account to receive fund from one buyer and when the buyer didn't get what he paid for so he went to paypal to dispute in other to claim back his money

Watchful of whom you deal with
Dont be a victim please

Screenshots Below

Re: SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:23pm On Dec 01, 2017
More Screenshots

Re: SCAM ALERT!!! Don't Be A Victim by Silverweb: 2:53pm On Aug 13, 2019
Do u know you cant grow that your business without proper bookkeeping/financial accounting?

Let us be your bookkeeper and send you monthly income statement to measure growth for only 1k monthly.

(1) (Reply)

Jumia Fear GOD Nah!!! 10,000 Naira for Delivery / Which UK Used Phones Do Nigerians Buy The Most / Men's Turkey Shirts At 6k Wholesale Price.

(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 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 38
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.