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ExposeIGScammer's Posts

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Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 6:16pm On Jan 31, 2019
I hVe gotten feedback from Fidelity Bank. The account has been temporarily suspended.
Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 4:43pm On Jan 31, 2019
Rebornhombre:
He is a guy, not a woman that is why he added Mrs Udoka
Very true. Makes sense. So the person I am looking for is Udoka Emmanuel. Thanks for the heads-up.
Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 7:59am On Jan 31, 2019
I have mailed the Nigerian Police as well as EFCC with no responses.
Fidelity bank is asking me to get a Police Report.
GTB is referring me to Fidelity.
Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:30pm On Jan 30, 2019
@LalasticLala, Rocktation, Mynd44, we need to stop others from getting scammed.
Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:29pm On Jan 30, 2019
And this Mrs. Udoka is so brazen. No fear of being caught for fraud THROUGH her bank account in Fidelity.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:26pm On Jan 30, 2019
And the person has also scammed others in the past.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:20pm On Jan 30, 2019
And the person is still scamming others.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:10pm On Jan 30, 2019
And the scammer promptly went silent. HE/She thinks they have seen the last of that money.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:06pm On Jan 30, 2019
I now paid behalf of my wife. She asked me to transfer on her behalf without saying it was to an Instagram sales page.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:54pm On Jan 30, 2019
We then proceeded to payment, and the person gave out a perfectly legitimate account number with all assurances that this is not a scam.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:50pm On Jan 30, 2019
She then made further enquiries, and saw something that she liked, and asked for the price.

Crime › Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:42pm On Jan 30, 2019
And she got this response from the scammer.

Crime › Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:40pm On Jan 30, 2019
Dear All,

Be careful of what you attempt to purchase on Instagram.

Two months ago, my wife saw some very nice clothes on sale at a low price on Instagram.

She then made enquiries.

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