E-fraud - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / E-fraud (1218 Views)
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| E-fraud by nurudeen181(m): 9:12am On Dec 27, 2020 |
there is this guy on facebook with the account name AZEEZ GLOBALLY and also AZEEZ GLOBAL who has been scaming people on facebook while possing as an electronic retailler uploading pictures of numerous home appliances stating that he collects half payment before delivery and half on delivery...he has scammed so many people including i and a nighbour of 100,000+ please how can he be exposed in other to stop the number of victims.... here are his account details and whatsapp number. this scopulous element in our society that has been using the facebook name AZEEZ GLOBALLY to scam people, i know you can fish him out please.. This is the account details he provided AZEEZ GLOBALL 0601885953 Gtb Bank. he has scammed numerous Nigerians and i hope a relative of yours wont be the next. he usually gives out the phone number to chat on whatsapp 08121016521... he also uses an account with wema bank with the name udo blessing 7821660005... he acts as a retailer to sell domestic and electronics products with half payment before delivery and the other half on delivery... he was able to take 90,000 from my neighbour and 12500 from me and many more please do something because i know you can... hes been gaining more and more followers with syphaty and recharge card giveaways... |
| Re: E-fraud by nurudeen181(m): 9:25am On Dec 27, 2020 |
this are some of the screen shots |
| Re: E-fraud by nurudeen181(m): 9:36am On Dec 27, 2020 |
other shots
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| Re: E-fraud by nurudeen181(m): 9:50am On Dec 27, 2020 |
more shots
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| Re: E-fraud by nurudeen181(m): 9:55am On Dec 27, 2020 |
more
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| Re: E-fraud by nurudeen181(m): 10:02am On Dec 27, 2020 |
i hope mods will help to do the needful |
| Re: E-fraud by powerkey: 10:21am On Dec 27, 2020 |
nurudeen181: Go to CAC, go to the police, report to their banks. 1 Like |
| Re: E-fraud by powerkey: 10:23am On Dec 27, 2020 |
Greedy Nigerians getting scammed by the day 1 Like |
| Re: E-fraud by anthonyuncle(m): 2:56pm On Dec 27, 2020 |
report to the bank |
| Re: E-fraud by americaninja1: 10:59pm On Dec 27, 2020 |
powerkey:y must u always blame d victim and not the perpetrators. So if arm robber come rob u for ause nw, Na to blame u say ur security no tight or Na cos u loose guard. U need to get proper sense , u can’t enter 2021 like dis. What’s wrong in patronizing any online vendor I deem fit, if no be say majority of Una Na scammers , disgracing urself both home and abroad with mofos lik u eulogizing them. U b part self |
| Re: E-fraud by Nobody: 11:20pm On Dec 27, 2020 |
powerkey:Lazy Dumbasses get scammed. |
| Re: E-fraud by lilachiever(m): 10:48am On Jul 04, 2021 |
nurudeen181: He tried to scam a friend of mine but this your post saved her. I was able to get his picture via a WhatsApp video call. I'll upload the full gist on a thread later. That's his picture below.
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| Re: E-fraud by Moxil(m): 3:56pm On Jul 05, 2021 |
(1) (Reply)
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