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Update: Latest Tricks Use By This Fraudster To Defraud Nigerians - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Update: Latest Tricks Use By This Fraudster To Defraud Nigerians (575 Views)

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Update: Latest Tricks Use By This Fraudster To Defraud Nigerians by lifesolutions(m): 6:53am On Jan 20, 2020
We are using this platform to expose new tricks used by some fraudsters to defraud innocent Nigerians and companies. To also expose one of their members.

Their style of operations is to approach innocent Nigerians and companies with a promise to assist them secure government contracts and collect commission after securing the contract.

Once somebody or company fall victim to their well planned tricks, they will suggest such person or company pay some amount as processing fee to enable them facilitate the issuance of the contract award letter within a short period of time. Immediately that processing fees is paid, they will stop taking your calls and also change their accommodation. Note, they are visible during negotiations by attending meetings but the story will change once any money is paid.

As at December 2019, they have succeeded in defrauding several innocent Nigerians of more than N30 million naira. We have notified security agencies of their evil activities.

You are free to call their numbers by pretending to be looking for contracts or confront them if possible.

Details of one of their members are:

NAME: BARTHOLOMEW YERUMOH
PHONE NUMBERS: 09093145468, 07084474480
STATE OF ORIGIN: OKPELLA, EDO STATE
LAST RESIDENCE LOCATION: MADALLA, SULEJA - ABUJA

Re: Update: Latest Tricks Use By This Fraudster To Defraud Nigerians by obadesanre: 8:58am On Jan 20, 2020
Them full Abuja , dressed up like one REP member not knowing them be smooth scammers. Only God fit save us from them.

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