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Nairaland Forum / Nairaland / General / Business / Zalihomefunitures - Turkey Furnitures Fraudulent Operations (213 Views)
Studio Furnitures For Sale / Relocating Abroad And Selling Your Household Furnitures Or Electronics Or Cars / FCMB Depositors Lose Over N600m To Fraudulent Staff (2) (3) (4)
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Zalihomefunitures - Turkey Furnitures Fraudulent Operations by munooo(m): 1:56pm On Oct 23, 2023 |
I will like to put this here to prevent others from becoming victims of this organised furnitures scams. These are a group of people posing as Turkish furniture sellers online. They are scammers. They insist on payment before delivery, if you pay them , your funds are gone. Here are some of their instagram pages. https://www.instagram.com/zalihomefurniture/ https://www.instagram.com/happyhom.comm/ Scammers Account MoniePoint MFB Account name: Global Tech Venture Account Number: 6406222513 Moniepoint agents seems to be a part of these scam. Dont pay to any Moniepoint account. They are accomplice Check their address location, is always in the middle of nowhere. 2 Likes |
Re: Zalihomefunitures - Turkey Furnitures Fraudulent Operations by elords: 11:23am On Nov 16, 2023 |
They are Fraudulent indeed. their account details has changed but they still use moniepoint account. Plssss beware and don't send money to them. |
Re: Zalihomefunitures - Turkey Furnitures Fraudulent Operations by fatahtalks(m): 2:30pm On Dec 01, 2023 |
They scammed my elder Broda 1,380,000 just last month
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