₦airaland Forum

AleAirHub:
I read your longman story and I laugh because I got no time for such past case that just ended here without further measures to put a stop to it.....

6pm is really the time and am waiting

AleAirHub:
Good afternoon.

I will definitely do that until I submit all the information I have gather since yesterday night till now to security agent. The originator of these drama has two NL id, so my case will be a Congo meat that he or she will not escape this case freely without lastly justice....

I rest my case here.

AleAirHub:
I guess you have lost your nut and sense and am comfortable waiting if you didnt take up the case.......
Rubbish

agarawu23:
there is something i just dont like about u.

You like talking too much especially things you arent asked.

Who defrauded you?
What did you know about the paypal email?
Was it a payback to cover your lose?
I am not getting it.

Please tell us in details
*grabs seat*

agarawu23:
let's be patient for him to tell us what he know about the PayPal email address.

I just hope some backyard whatsapp talk isnt going on.

agarawu23:
Here on this thread, we have trusted ppl u can use.

We have warned about backyard transaction, if any strange person contact u, tell him or her to quote u on this thread, it wont take you anything to verify before sending your cash to ANYBODY.

If you are a stranger here, ask how they do it cos thief plenty here.

Richjeff30:
Am 1 million percent sure its PIMAN that sent you all those ID's but not sure AleAirhub is an accomplice NO
PIMAN definitely has other monikers he scammed someone here of iTunes gift card the person should be able to also help us with some informations

Richjeff30:
Lol its "PIMAN" am 100% sure of it he scammed someone here of iTunes gift card.
Just search that moniker here am very very very very sure he is the one.

Richjeff30:
The Guy that scammed you is PIMAN am very sure of that you can search his moniker.

Richjeff30:
The ATM card is a UBA VISA AFRICARD right?

Nsonaso:
ZUKA ZUKA TADA! @ the pictures.

Does it mean the guy ask the other person to send PayPal to AliAirHub and then collected Naira from AliAirHub and refused to balance the guy that sent the payment?

Itakpame in igala language (case closed)

AliAirHub: check your WhatsApp for the person that sent you that particular screenshot containing $142 and then tell us the naira account you paid the naira into with the screenshot from your Mobile Banking App or whichever means you used in sending the naira.
So that we know the real face of Peter Awatefe

Nsonaso:
You're a learner... That NATIONAL ID is very far from original.
Saying is fake is an under statement.

EnterPRO:
He specifically said he didn't want charge backs?

Guy did his homework well.

The driver's license looks original, but he could have collected it from another buyer he duped, like he was trying to dupe the 2 people who flagged him here.

Hr advertises PayPal for sale, collects money and id from buyer then sends you id and collects your PayPal.

2in1 scam. The Osas guy might be innocent, probably.

toluxa1:
Wait! Is that PayPal email you paid to? I know email! I have sent well over $3000 paypal into that email earlier this year but can't remember who was buying into it. Let me do a quick search on my whatsapp to see who I was sending to, maybe we can take it up from there.

Jdesigns:
I can't believe an id card issued 2005 about 11 years ago when false information can be given can now be used 11 years after.

That should have been a pointer that something is wrong and the id should be termed fake.

EnterPRO:
He asked for family and friends option or you chose that option? Without seeing money?

agarawu23:
I won't pity any one that fall victim of scam again. Na no wan get sense.

We don shout tire here

[size=13pt]ask about the person u are transacting with here before sending your kobo. Or use escrow instead.[/size]

The scammer should enjoy the money

Niiade:
Why haven't you contacted the person with the email address.

Niiade:
Someone contacted you after I quoted you and that simply means I was the one that contacted you. You called me a scammer without proof or proper investigation, even when you know you lied and accused me wrongly you couldn't apologise or clear my name rather you edited.

Provide proof of your transfer you couldn't, no communication history, nothing. Oga I think you scammed yourself.

EnterPRO:
A simple search will reveal that you sold to greatunique22, who was flagged by 2 users earlier.

He can also be seen soliciting for funds and investments with his other number.

Nobody will blame you if you reverse the PayPal transaction at this point.

Niiade:
What has Niiade got to do with all these details and clearly shows it aint me that contacted you. I don't use UBA, I don't use those numbers. yet you posted words here like you gave birth to me with so much certainty.

dagr8:
Though I didn't follow your case very well, but if I get you right, this is the account details of the person you sent paypal to. If that is the case, I would rather you post the PayPal email you sent fund to and the phone number of interaction. The person who impersonates a moniker will definitely send you a fake, everything fake, he came with the intention of scamming(they say make we no dey use that word anyhow ) you. So how are you sure he is Peter enebulu?

dominique:
This is why we frown against dropping your contact details on the forum. Anyone can call or text and claim to be a well known member. You should have done your own verification on this thread before proceeding to send money to him. Can you post the number he used in contacting you?

dominique:
Are you positive that it was Niiade's account you paid money into? Why not post the account details of the person you sent money to so we can know which steps to take?

Account Name: PETER ENABULU
Account Number 0302079503
UBA.
This my account is registered with my personal address DAT i built myself. So i can't run away with my wife and kids from my house dat cost alot because of $142