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Nairaland Forum / Nairaland / General / Business / PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 (3939 Views)
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Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:34am On Feb 15, 2020 |
webshopNG:thanks bro, I've done the refund already, the money he scammed me is not my concern, but my huge paypal balance. Am just scared of limitations cus of the dispute he raised. 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:38am On Feb 15, 2020 |
Mykel51:like I've never seen such human and act b4.....is he a devil or beast or something. He will surely fall here on Earth and never rise again! 3 Likes |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Nobody: 11:41am On Feb 15, 2020 |
Dipsonkky:Relax bro. As long as it does not escalate to a claim. 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Sheisenough(f): 12:17pm On Feb 15, 2020 |
webshopNG:Justanodadude |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Nobody: 12:19pm On Feb 15, 2020 |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 12:24pm On Feb 15, 2020 |
Dipsonkky:Oh..i told you he's a criminal, he's not going to refund anything not after he's been exposed like this.. He will probably find another victim.. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 12:27pm On Feb 15, 2020 |
webshopNG:So you buy PayPal funds.. I've noted your Monika will reach out to sell you funds soon. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 1:15pm On Feb 15, 2020 |
Codedrock:Am sure the fund I refunded to him will be withheld in his acct so it will be released to u automatically if he refuse to refund, since uve raised a chargeback on his acct already. 1 Like 1 Share |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by slimanyd: 1:23pm On Feb 15, 2020 |
Codedrock: We have excrows already. Na laziness they do people . We know those escrows and they are known to everyone on currency thread . So, Anyone that got scammed is only been a fool. And moreover , Stop buying all the PayPal funds strangers bring to you ,In these PayPal business on Nairaland. I now have people that approach me without bringing up an advert again sef cos my past deeds is speaking for me. And anyone who you want to sell PayPal funds to , endeavor is a well known figure or use the known escrow like Mac , Funlord ,hazzantazzan and like 2 other known figures . 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by slimanyd: 1:37pm On Feb 15, 2020 |
Dipsonkky: I would advice you to get another paypal . Anything can happen to a charged back account at any anytime u least expect. 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by clems88(m): 2:13pm On Feb 15, 2020 |
I could remember when one maga that scammed me was bragging that if I like I should raise a case on PayPal that nothing will happen he has been in the business . After all the bragging I won n goty money back 1 Like 1 Share |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 2:15pm On Feb 15, 2020 |
Dipsonkky:Okay thanks |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by CowbellY: 2:42pm On Feb 15, 2020 |
slimanyd: An escrow couldn't have helped in this case. It was a chargeback. 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 5:04pm On Feb 15, 2020 |
slimanyd:what r u talking about, what has escrow got to do with this? And people who got scammed is a fool too? U try....... 1 Like 1 Share |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Taeewo(m): 5:39pm On Feb 15, 2020 |
Person wey create account last 2 months come scam you wey don tey for nairaland... Na wa for u oooo.. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 8:39pm On Feb 15, 2020 |
OUR ESCROW SERVICE IS IN FULL GEAR... https://www.nairaland.com/5689119/thefxchanger-e-currency-escrow-service-customer |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by rubion: 9:06pm On Feb 15, 2020 |
Codedrock: The face on your scammers profile is not his real face. I think I've dealt with this person on the picture. I bought skrill funds from him and he sent first. But the pic then didn't have beards or glasses but I think it's the same person. You can't expect a scammer to use his picture. 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by rubion: 9:19pm On Feb 15, 2020 |
Dipsonkky: I have alerted the person he used his face for his DP. The scammer is truly demonic. Because he is not only scamming, he is trying to close accounts. A pure psychopath |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by ugoonuoha: 9:21pm On Feb 15, 2020 |
X 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 9:35pm On Feb 15, 2020 |
ugoonuoha: @codedrock kindly see to this and remove the pics as scammers dont use their pictures to perpetuate scam acts 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 10:28pm On Feb 15, 2020 |
HazzanTazzan:Yep.. I just removed it.. You know I said it yesterday that I am not sure that's his picture.. O guess I will Google and find the names on that bank accounts and post the pictures |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 10:30pm On Feb 15, 2020 |
ugoonuoha:I have removed the picture.. Sorry.. But you should have reported him immediately here on Nairaland so that more victims like me won't fall.. I searched several details of him here on Nairaland to confirm but didn't see any scam claims.. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 10:57pm On Feb 15, 2020 |
rubion:it's obvious he's not the one on his dp. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by ugoonuoha: 11:32am On Feb 16, 2020 |
Codedrock: Please take down my picture on the DP here as well. Thanks |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by ugoonuoha: 11:33am On Feb 16, 2020 |
Codedrock: Here as well |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 12:42pm On Feb 16, 2020 |
ugoonuoha:Done |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by clintonsparkz(m): 1:50pm On Feb 16, 2020 |
. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by ugoonuoha: 2:56pm On Feb 16, 2020 |
UPDATE!!!! I video called the scammer (he thought I was another customer) ...see his correct picture here. Everyone be warned!!!! See his number on true caller... +2349010297817 4 Likes 1 Share
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Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by ugoonuoha: 2:58pm On Feb 16, 2020 |
Codedrock: Codedrock, you left this one. Last one. Thanks |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 4:59pm On Feb 16, 2020 |
ugoonuoha:Done |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 5:00pm On Feb 16, 2020 |
ugoonuoha:LOL.. It was me that updated his truecaller ID as scammer fraud 2 days ago.. 1 Like 1 Share |
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