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Nairaland Forum / Nairaland / General / Crime / How Can One Report A Fraud Anonymously To The Police? Efcc? (1499 Views)
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How Can One Report A Fraud Anonymously To The Police? Efcc? by Yooguyz: 3:51pm On Apr 09, 2018 |
Please I need to known the Online appropriate agencies online. And how to go about it |
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:13pm On Oct 20, 2018 |
[b]FRAUD FRAUD FRAUD . HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM.DONT EVER SEND HIM MONEY AS HE WILL TRY TO CONVINCE YOU TO. He also claim betting success , it all fraud . (DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS FRAUD DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW. Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank). bamidele thomas, Basi Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses Taiwo B or Mr Mike collins Johnson Basi Tita Management http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002 Main phone number 08138911848 or 08164343380 , 08142847859 Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348 Some of his scaming link are below: https://deals./bull-dogs--pid3003630 https://www./item/r900-generator-for-sale-iid-1050658676 https://www./item/matrix-silent-generator-for-sale-iid-1050658794 https://www./nf/user/105273400/ads https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537 http://www.alcobo.com/comment1.jsp?lo=266 he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY he is a fraud. https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT https://www.instagram.com/aluna_surefixed_bet09039496320/ https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778 @ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki Lagos.Please kindly contact us On: Phone:+2349039496320 or WhatsApp: http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672 https://deals./pure-bred-gsd-dogs-for-sale-pid2923837 https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://www./item/ofada-rice-for-sale-iid-1050692002 http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html To get more of his fraud . GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post. Be wise.[/b] |
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:14pm On Oct 20, 2018 |
[b] FRAUD FRAUD FRAUD . HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM. DONT EVER SEND HIM MONEY AS HE WILL TRY TO CONVINCE YOU TO. He also claim betting success , it all fraud . (DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS FRAUD DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW. Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank And other banks). bamidele thomas, Basi Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses Taiwo B or Mr Mike collins Johnson Basi Tita Management http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002 Main phone number 08138911848 or 08164343380 , 08142847859 Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348 Some of his scaming link are below: https://deals./bull-dogs--pid3003630 https://www./item/r900-generator-for-sale-iid-1050658676 https://www./item/matrix-silent-generator-for-sale-iid-1050658794 https://www./nf/user/105273400/ads https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537 http://www.alcobo.com/comment1.jsp?lo=266 he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY he is a fraud. https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT https://www.instagram.com/aluna_surefixed_bet09039496320/ https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778 @ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki Lagos.Please kindly contact us On: Phone:+2349039496320 or WhatsApp: http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672 https://deals./pure-bred-gsd-dogs-for-sale-pid2923837 https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://www./item/ofada-rice-for-sale-iid-1050692002 http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html To get more of his fraud . GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post. Be wise. [/b] |
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:15pm On Oct 20, 2018 |
FRAUD FRAUD FRAUD . HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM. DONT EVER SEND HIM MONEY AS HE WILL TRY TO CONVINCE YOU TO. He also claim betting success , it all fraud . (DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS FRAUD DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW. Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank And other banks). bamidele thomas, Basi Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses Taiwo B or Mr Mike collins Johnson Basi Tita Management http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002 Main phone number 08138911848 or 08164343380 , 08142847859 Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348 Some of his scaming link are below: https://deals./bull-dogs--pid3003630 https://www./item/r900-generator-for-sale-iid-1050658676 https://www./item/matrix-silent-generator-for-sale-iid-1050658794 https://www./nf/user/105273400/ads https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537 http://www.alcobo.com/comment1.jsp?lo=266 he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY he is a fraud. https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT https://www.instagram.com/aluna_surefixed_bet09039496320/ https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778 @ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki Lagos.Please kindly contact us On: Phone:+2349039496320 or WhatsApp: http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672 https://deals./pure-bred-gsd-dogs-for-sale-pid2923837 https://deals./used-15kva-diesel-generator-for-sale-pid3170091 https://www./item/ofada-rice-for-sale-iid-1050692002 http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html To get more of his fraud . GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post. Be wise. |
Re: How Can One Report A Fraud Anonymously To The Police? Efcc? by Witches: 3:16pm On Oct 20, 2018 |
Witches: I even spoke with him on phone and he claim , he makes alot from this fraud act. got no choice than to report him here. |
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