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Nairaland Forum / Nairaland / General / Jobs/Vacancies / POS Scam Alert (2387 Views)
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POS Scam Alert by Analee(f): 11:18am On Dec 09, 2021 |
One Akim Benedict Thomas based in Lagos goes around parading himself as Pos aggregator alwaz advertising esp.on nairaland looking for POS agent nationwide He has a scam Whatsapp group n individual Whatsapp where he tells u to get client to buy POS,he tells u to go look for shop to start d business After giving him d client contact,he sweet talks them into buying after payment he start playing pretty smart and telling u sweet lies n he can lie?? He scammed me 74k and others over 100k I think does this to ppl out side Lagos cos he knows it will be difficult for u to track him,them u forget abt it Wen u chat him up he replies at will or Cal him he hangs up immediately Pls lez all be careful he has a sweet luring tongue This his number 0818 078 0975 for those that wat to greet him His nairaland I'd is village meat[color=#990000][/color][b][/b] 2 Likes 1 Share |
Re: POS Scam Alert by Perfecttouch(m): 12:42pm On Dec 09, 2021 |
He is a sweet talker but I didn't fall for his scam.. He was using diff tactics but I did my own finding and saw through him.. |
Re: POS Scam Alert by futuregovernor: 12:58pm On Dec 09, 2021 |
Back up your claim with full evidence 1 Like |
Re: POS Scam Alert by Analee(f): 1:21pm On Dec 09, 2021 |
futuregovernor:wat evidence? That a client I referred him to ordered for a Pos after making payments he started playing smart until d client change his mind and started asking for a refund and av been veryyyy patient with him since January till now Abi make I send contact of some persons wen em don scam 100k plus 2 Likes |
Re: POS Scam Alert by joyousever(f): 1:30pm On Dec 09, 2021 |
The proofs are obvious from the two testifiers or are you his apologist? futuregovernor: 7 Likes |
Re: POS Scam Alert by Analee(f): 1:45pm On Dec 09, 2021 |
joyousever:it's still him His using different nairaland ids to scam pple 3 Likes |
Re: POS Scam Alert by joyousever(f): 1:49pm On Dec 09, 2021 |
Just imagine the "konkobility' unrepentant scammers everywhere! You should have reported his scamming arse to the MODs.. Analee: 3 Likes |
Re: POS Scam Alert by Analee(f): 4:02pm On Dec 09, 2021 |
joyousever:pls help me out Don't know them |
Re: POS Scam Alert by Analee(f): 4:05pm On Dec 09, 2021 |
Help me report him I know he will still create another account Cos scamming na part of his DNA 2 Likes |
Re: POS Scam Alert by joyousever(f): 4:40pm On Dec 09, 2021 |
Check below any of his posts, you'll see a report button there. Click on it and list of offences will be shown.Read through and pick the offence number he has been committing and explain how he has been scamming people. Then mention the moderators of Nairaland like Mind44, Seun, Dominique, Justwise. They'll do the needful by banning him and his IP. Analee: 2 Likes |
Re: POS Scam Alert by Prolificgiant(m): 6:42pm On Dec 09, 2021 |
I have never for ones liked this POS of a thing ,check my signature 1 Like |
Re: POS Scam Alert by azelab: 9:38pm On Dec 09, 2021 |
If the money was paid to him through account number or by bank , just report him to cpd and his bank , though it might involve getting a court order and I am very sure you would get your money back. 2 Likes |
Re: POS Scam Alert by revived2: 10:19pm On Dec 09, 2021 |
Op if you need POS go and apply for kudi or PAGA Ok ife no hard this is 2021 and information is everywhere Analee 1 Like |
Re: POS Scam Alert by JavaScript9091: 7:53am On Dec 10, 2021 |
Op it is important you provide proof of scam. You can't just make allegations without proof. I too was scammed by a nairalander and I will drag him all over the internet with proof from next week. |
Re: POS Scam Alert by Analee(f): 9:04am On Dec 10, 2021 |
JavaScript9091:ok I will It's not an allegation it's something he has been doing since here on nairaland even has a Whatsapp group where he can ppl Go through his profile,his nairaland id is future governor and villagemeat He uses different acct to scam to scam pple His name is akim Benedict Thomas based in Lagos , always parading himself as a Pos aggregator his alwaz looking for POS agents nationwide If u r on Whatsapp send u number I can forward our Whatsapp conversation cos been trying to send it here but i cant 1 Like |
Re: POS Scam Alert by JavaScript9091: 9:11am On Dec 10, 2021 |
Analee: I get you. It is important you keep trying to post your conversation with the scammer here including his account number. This will enable potential victims avoid him in the future. A simple search of his account number online can direct to this thread |
Re: POS Scam Alert by lereinter(m): 10:42am On Dec 10, 2021 |
Pos is everywhere how someone come sweet talk you to pay without delivery Pos that people are getting without even making full payment Such sweet talk must be something else |
Re: POS Scam Alert by jericco1(m): 12:46pm On Dec 10, 2021 |
That's crazy in the end both of you were greedy, but the greedier person came up top. 1 Like |
Re: POS Scam Alert by Analee(f): 12:03pm On Dec 14, 2021 |
JavaScript9091:yeah av been trying to do that but I can't But tis his account number 2100348794 UBA Akim Benedict Thomas |
Re: POS Scam Alert by JavaScript9091: 12:13pm On Dec 14, 2021 |
Analee: This is wrong ma. It is important that you post your conversation first to provide evidence of scam. For now it is mere your words against his |
Re: POS Scam Alert by Analee(f): 12:23pm On Dec 14, 2021 |
JavaScript9091:like I said av been trying to screenshot but I can't There is nothing wrong o He has been scamming ppl here long before now go tru his profile |
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