Dear Nairalanders,

Let me go straight to the point. I came across this guy's flier here on nairaland, and I decided to give him a try. Only to discover he is a Scammer.

We chatted on the WhatsApp number on the flier: 09071371448

His account details that I paid to:
Name: Asomugha Onyebuchi Ifeanyi
Account Number: 0043467599
Bank: Access Bank

I have paid for 4GB of GLO data since past 2pm today 31/05/2021. He kept saying network and now he is not picking my call again.

I have brought this case here not because I am the victim but because of the negative ways that fraudulent activities like this will impact other sellers on the platform and online in general.

I will appreciate if nairalanders can help call this guy to stop giving online marketers bad publicity. And to credit my glo number with 4gb data paid for.

This is his phone number: 09071371448

Thank you for your time.

Provide evidence let us see, you can't just post one side and a picture
Anyone's character can be defamed this way

Show proof

Mynd44 seun Dominique OAM4j mukina2

Sorry for you loss, he will not give you any data. He is a serial scammer on the loose, and have done same to many people. Had you done a quick nairaland search for his account number you have been able to avoid this scam, pls for future business always do a nairaland search first. Below is a search result for the scammers account number on nairaland; https://www.nairaland.com/search?q=0043467599&search=Search .
Go to your bank and present evidence of chat and phone calls, get a court order and get the customer care personnel to place a lien on his account.

SUPERPACK:
Sorry for you loss, he will not give you any data. He is a serial scammer on the loose, and have done same to many people. Had you done a quick nairaland search for his account number you have been able to avoid this scam, pls for future business always do a nairaland search first. Below is a search result for the scammers account number on nairaland; https://www.nairaland.com/search?q=0043467599&search=Search .
Go to your bank and present evidence of chat and phone calls, get a court order and get the customer care personnel to place a lien on his account.

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Thank you.

Write your bank.. Provide transaction details.. His account will be blocked.. Also accounts he frequently transact with will be also blocked..


He will run coming to you or efcc will parade him

SUPERPACK:
Sorry for you loss, he will not give you any data. He is a serial scammer on the loose, and have done same to many people. Had you done a quick nairaland search for his account number you have been able to avoid this scam, pls for future business always do a nairaland search first. Below is a search result for the scammers account number on nairaland; https://www.nairaland.com/search?q=0043467599&search=Search .
Go to your bank and present evidence of chat and phone calls, get a court order and get the customer care personnel to place a lien on his account.

He doesn't need any court order once you contact your bank customer care

[quote author=royal231 post=102240551]Write your bank.. Provide transaction details.. His account will be blocked.. Also accounts he frequently transact with will be also blocked..


He will run coming to you or efcc will parade him[/quote]

Thank you

superCleanworks:

Sorry, Mr Sympathiser! How many hours does it take to credit data? It is the attitudes of idiots like you that makes people tag a whole tribe as fraudulent thereby jeopardising opportunities for innocent ones.

https://www.nairaland.com/search?q=0043467599&search=Search

[color=#006600][/color]

Belial06:
Provide evidence let us see, you can't just post one side and a picture
Anyone's character can be defamed this way

Show proof

Mynd44 seun Dominique OAM4j mukina2

When we get to that bridge, it won't be difficult to cross.


https://www.nairaland.com/search?q=0043467599&search=Search

people still fall for data scam na wow oh

Mr. Op so cos of the name you ran out here to rant rubbish, what were you expecting you u intended to buy 4GB data for 500

You are worst than the scammer himself

You rush to publish names for name checkers