₦airaland Forum

Dynamite98: @ Surveyproof
@biolabee

I beg your pardon? I am my own person. Please do your investigations well and again! If you need further help ask Lawyer, the moderator in property section, he knows me in person. There are many others here on Nairaland that know me in person. I'm always in the property section and that was how I got interested in the 'Lekki estate' she was organizing then. Please delete my username from the list. Thank You!

Update of on some of Omowunmi Omotayo Allen's user names here on Nairaland.com

Pinkequity
[size=8pt]Dynamite98

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[/size][size=8pt]
Shopclue
Coolfaced8
Pristine ===> she uses this username as a male

hello why did u call my name and in relatiom to what did u post on this thread

Just to warn you another lowlife has crawled out of the gdforsaken hell where they fabricate this scammers

MEILYN

https://www.nairaland.com/meilyn

Some of the posts

MEILYN: av done dat already sir...........but will insulting wunmi get ur money back? Nobody can force her to pay back we can only hear her side of d story nd compromise or dialogue......calling her all sorts of names wont bring ur money back......wat step is she making to pay u back? After all dis her long stories?

MEILYN: like ur father right? U beta go nd find sumtin doing.......stop making oda ppl's problem worse.......u re just increasing Aieromon's problem Mr Fight For Scam Victims

obadiah pls dont derail the thread which is for wunmi allen/shopclue the scammer

obadiah777: PLEASE DO NOT ASSOCIATE ME WITH SCAMMING. I FOLLOW THIS THREAD JUDICIOUSLY BECAUSE IT IS LIKE A SOAP OPERA. I AM ENTHRALLED BY THE INVESTIGATIVE WORK AND PASSION GOING INTO IT. I AM NOT A BUSINESS MAN, HAVE NEVER BEEN, NEVER EVEN KNEW THERE WAS A BUSINESS SECTION ON NL. SO PLEASE MAKE UNA TAKE UNA TIME. I AM HERE FOR THE DRAMA. CHECK ALL MY POSTS AND THREADS. I AM A FIXTURE IN THE RELIGION SECTION.

why are writing in caps
DONT YOU KNOW IT IS TANTAMOUNT TO SHOUTING

I have gone through some of your posts quoted below

obadiah777: ABEG MAKE UNA LEAVE THE WOMAN ALONE. IF YOU ARE CRAZY ENOUGH TO SEND SOMEONE YOU HAVE NEVER MET MONEY THEN YOU ARE MAN ENOUGH TO TAKE THE HIT. OBVIOUSLY SHE NEEDS THE MONEY OR ELSE SHE WOULD NOT HAVE ABSCONDED. LEEAVE HER MATTER TO GOD

obadiah777: NO I THINK YOU ARE THE DULL ONE. WASTING ALL THIS TIME GOING TO ALL THIS EXTENT TO RUIN SOMEONES LIFE BECAUSE YOU GOT TOOK. REPORTING HER TO EFCC AND THE AMERICAN EMBASSY AND FBI AND CIA ETC ETC ? RUINING SOMEONES LIFE OVER 900,000 NAIRA. I WOULD HATE TO SEE WHAT YOU WOULD DO IF SHE TOOK YOU FOR 1 BILLION NAIRA. ABEG LEF MATTER JO. NEXT TIME BE WISER AND SHARPER. NEVER GIVE ANYONE MONEY YOU HAVE NEVER MET. CASE CLOSED. TAKE THE HIT AND MOVE ON. DONT RUIN THE POOR WOMANS LIFE NOW. WHY DONT YALL USE THIS RESOURCEFULNESS TO CHASE THOSE WHO ARE STEALING BILLIONS OF DOLLARS FROM NIGERIA EVERYDAY ? TRACE THEIR ADDRESS AND THEN ABDUCT THEM OR SOMETHING. I MEAN YALL ARE SO RESOURCEFUL FROM WHAT I CAN SEE HERE. WHY NOT USE IT ON THE NIGERIAN LEADERS ? MISPLACED PRIORITIES

THE WOMAN LIVES IN A $6000 HOUSE IN PHILLY. OBVIOUSLY SHE NEEDS THE MONEY SO BADLY. ABEG FREE HER JOR

This is not the first time you attempt to derail the thread

[quote author=tpia@]how much exactly is owed?

N900,000 or N300,000?


N900,000 is about $6000 while N300,000 is about $2000.



some of you folks in nigeria are richer than people in the US, unless such people have illegal (and untaxed) sources of income or have no bills or responsibilities.

as such, producing $6000 at the drop of a hat isnt exactly a walk in the park.


anyway, i'm just observing although it seems there's a lot of issues which are still ongoing.[/quote]tpis im sorry u have also succeeded in derailing this thread
this is not a matter of whether naija is better than the US or whether 6000 usd is a chicken change

Anywhere in the world 6000 usd is not chicken change as that is the cost of a reasonable second hand saloon car

SUMMARY

She collected the money for a transation
He lost interest in the transaction or the txn went south
He asked for a refund
He has been on the case since April 2012

This is not naija vs US

Also this obadiah is a person of interest, his writing syle looks similar to bbfever

[quote author=i.]@ aieromon
i read all your posts and your attempts at mediation through parties she wasnt comfortable with. in ADR the first step is to get a mutually acceptable person to mediate through any crisis! and not for one person to report to another person expecting the other side to concur to such a step.
secondly my fear is if to say na me be omowunmi allen, posting my pictures etc is a way i can use to delay paying funds! if you have a smart lawyer he knows what to do.
what i would have suggested to you sir is to report the matter to the police. now that you brought it to the house i think it is for senior nairalanders to wade in and seek a way out of this mess. because last last we all enjoy nairaland and we need to be comfortable doing business with other nairalanders.
as for all of una wey because i dey show reason here don label me scammer,i no get una time. surveyprof aka mr intergrity please when u finish your investigations on my goodself please post it or raise a new thread becuase if u dont i will demand an apology, biolabee thats an insult and it wasnt called for? must i be shopclue to try to reason with una? na una go hear thief and shout for petrol without finding out if indeed na thief!
at the house.
its a shame we have gotten to the point where trusts is dead1! in nigeria cant we do business without being afraid of being scammed/
i have lost money in business and i have gain lessons in life but i still hope for trust1
finally i always maintained that i do not support shopclue or her actions but a good name is better than gold so also must we not in the name of exposing scammers fail to adhere and obey the laws.[/quote]Dude i thought you were a lawyer
I am not a lawyer but i do know in arbitrattion, if a party is not comfortable with a 3rd party shopclue could have expressed her concerns
Hoever the most important thing is that she is willing to come to the table
She has not shown this and that is why i say you are taking brief for her and i make no apologies for that


bbyellowfever

It is not aieromons remit to set up a schedule of payment
This should have been proposed by your principal, shopclue and proposed to him
It is then aieromons prerogative to accept these terms

If this is how you have been doing business, I rellay pity your clients




surveyprof, how can we put i. as a person of interest even though he may not have scammed someone on this thread, he is fishy

bb fever can u help to pay in good faith since she is in your posse

[size=32pt]And based on IBUKUN's posts so far I have no Choice but to state that shopclue, bbfever and IBUKUN are associates[/size]

Please how do we designate Ibukun as a person of interest.

Goin through this post the heat from all angles seems to be workin

She is rude, saucy and someone that doesn't appreciate efforts of people for her

She even made an enemy of a cordial friend to her, tushbobo https://www.nairaland.com/1199937/experience-gentleman-architect-tushbobo#up

Seems she is claiming on another thread that she wants to pay the web designer she defrauded a while back

https://www.nairaland.com/1199904/experience-lady-website-builder-urspry

so i.

have you re read it and what is yur prognosis or you still stick to your earlier declaration

Choose your words wisely...

[size=32pt] Pls note this poster is a woman called Wunmi Allen and is at present being investigated for scamming various people
PLS TAKE NOTE

she seems to have associates
beware of bbfever others will soon come out[/size]

https://www.nairaland.com/1173970/scam-alert-omowunmi-allen-pre-order/

bbfever: Everyone has said the same thing. The question is HOW? Give me an action plan. Prove to me that you are actually intelligent and not just pouncing on everyone's statement here

you must be a fuktard for that statement, is there any way to refund someone his money than actually paying back the money?

bbfever: And what have you recommended all the time you have been on here?

bbfever I recommend a refund of the money by shopclue
aieromon will then come here and say he has been settled
Or what do u think is the solution, he should keep on begging for the money

[quote author=i.]biolabee.. i read through the so-called 21 days ultimatum given to her.
after tarring and calling her a scammer why should she bother to come and defend herself?
allegations first!
investigate!
then label!
not allegations den labelling as was done here.[/quote]ok if thats what you can read no problem

You did not see the frantic efforts airemon to contact her to no avail
Engr Tayo had no goods

We agreed on a meeting point after which I inspected and paid for phones worth N220,000. I let her know that I was interested in starting a side business and would like for her to be my supplier. She said she would look into it and we parted ways. About a week later in April, she called and said she had to rush down to the U.S to get some doors for her building project. I told her I would like her to purchase some gadgets for me so I could resell. She said she would be back before the end of April but that she would ship the devices in the name of her engineer, a Mr. Tayo. Mr. Tayo was to receive the items and after inspection, I would pay the balance. We agreed on the upfront payment and three installment deposits totaling N900,000 was paid into the account she gave to me. All the payments were confirmed by her.

The items were ordered in two parts and the first batch was due to arrive in Lagos within 8days. At the expiration of the 8 days, nothing was received and I sought to know why. She couldn’t give a cogent reason other than the package had arrived Lagos and she didn’t know what was holding it up. I did a check at NAHCO yard and discovered that there was some form of strike so I let it slide and made the last payment for the second batch on the 23rd of April 2012.
I started getting impatient when days turned into weeks.

Tell me as a human and a lawyer what you would do if you paid me for 900k nine months ago and i dont respond to your calls again

Eventually, she returned my mail and gave me two options: - I could request for a refund or wait for her to come back to Lagos so that she could clear the items herself. Initially, I chose to wait but when she couldn’t ascertain when exactly she was coming, I decided to ask for the refund.

I was constantly calling , sending text messages and emails to find out when the funds would be returned but I didn’t get any reply. If she replied, it would be via text message that she was very busy and would get back to me. I decided to go through her Nairaland threads and look for someone who could mediate on my behalf and it was then I came across the coolfaced8 ID. There and then, I knew I was in for a ride

My dear i i put it to you that you did not read it
Read it again and come to comment

[quote author=i.]78421
i am not in support of the activities of shopclue!
if you read my initial post in this thread i said: a good name is better than gold!
what i am just saying is: we must fine tune our approach to catching scammers so as not to fall short of the legal requirements of fair hearing, and not being culpable for slander or defamation. since whne did that make me a supporter of a scammer?
surveyprof you owe me an apology after you conduct your search and find out that i am not bukki orekoya the accountant[/quote]If you have read this thread rather than jumpin in foot first, you will be aware that shopclue/pinktif was given 21 days to clarify
Smae amount of time was given to chibuzo and he never responded only sending threats

Seems to be a modus operandi

There is no need to threaten anyone, read the thread again
If there is naything that you feel could have been done better say so and recommend
wisdom is profitable to direct
You came into the thread after we had been spammed by an associate of shop clue called bbfever
so why would we not think you are on the same diabolical assignment

slice rhymes wit nice

[size=32pt] Pls note this poster is a woman called Wunmi Allen and is at present being investigated for scamming various people
PLS TAKE NOTE[/size]

https://www.nairaland.com/1173970/scam-alert-omowunmi-allen-pre-order/

IS THIS NOT statutory r.ape

Although I just saw ur reply today why u come give me that kain bad advice

Anyhow I had fun and would defo go there before year end bgg

i know.. heard on ground that hillbrow was a bad idea
went to hush, taboo, icon and newscafe
nice spots

Another of her scammic threads.. can the thread be locked pls

https://www.nairaland.com/748698/proposed-crash-pad-home-naija/

[quote author=mondi_cheeks]go to soweto at night, don't carry a weapon...jus move around with expensive gadgets. There is also hillbrow, u shud get an apartment there sandton is too cheap ...take a bus... In fact take a taxi (but u better pray that u arrive there alive) to gugulethu from johannesburg, they have the hottest taverns clubs in SA[/quote]cheeks,, tx i am back anyways

quote author=7842I]

Shopclue is shameless, she has well over 20 usernames on nairaland that come out of the closet anytime she is involved in a scam. Expect damogul and others to comment here later to defend the thief called shopclue.[/quote]they are coming out o

[size=18pt]bbfever[/size]

I am not sure about this [size=18pt]i.[/size] of a fellow

chipmunkey how can that post from shopclue settle it

Why did u call my name did I refer to you bbfever.
You must be a deranged phool for thinkin you can scam people and say that they shd hope and pray.

May God punish you for even calling his name

Madt man

Well done prof don't let the scammic foot soldiers derail the thread.

She even has the guts to still be intimidating people.

Thief

You have been warned. Be frank with her but moderate your expectatations

Read this thread again from the beginning cos it seems you are just playing out a pre meditated script

I do not support you calling her an idiot but the lack of resolution from her rings some bells.

She may have lost interest but wants you to break it off so she looks good.

Forget about sex but don't beg her for the relationship again
She knows what she wants

Ok jidegirl no beef as it has said this is just different parenting styles and to each his own