₦airaland Forum

biggerboyc:
340 available @345

Escrow required?

Tobtex:
How would you agree terms with someone to pay them and then vanish, and not pay after a long while and then someone still comes here typing "He is not a scammer"

So what has he done? SmH.

tutucious:
Oga I spoke with DonDanServices and he said he explained to suchmuch and they agreed before he sent the 5k to suchmuch.

He has sent plenty screenshots of their conversation via WhatsApp. I'm not saying DonDanServices did the right thing by sending cards he was not sure of, my point is don't be quick to call anyone a scammer.

Besides suchmuch didn't resurrect the case again.

Cc
Tabbaz
DonDanServices
Suchmuch
funlord (if u need more screenshots come whatsapp)

I don't know why dondanservices cannot come and defend himself and instead is putting you through all this unnecessary lawyer work but let suchmuch come and also add his own 2 kobo to the issue! From his last post below you can see that his views differ from those of your friend!

suchmuch:
no my oga

He did NOT

Cc: SUCHMUCH and tabbaz!

tutucious:
Very true he didn't handle it well. Problem is He was a middle man, to a middle man (lol) and d deal went sour.

I have done countless transaction with DonDanServices smoothly.

When the incident occurred, I spoke with him and told him suchmuch can't lose just like that, I advices him to reach an agreement with suchmuch and I guess he did and sent 5k to him.

I don't know the agreement dey settled for but I read here that he paid 5k.

Pls lets not be quick to tag people as scammers Biko.

Cc Tabbaz
Funlord
Suchmuch
DonDanServices

Madam suchmuch did not ask for 5k like as if he was dans girlfriend asking for pocket money! He asked for full proof or his total refund! Not Handling it well is akin to a scam just a different way of putting it! We gave dan the chance to make it right instead he cleared all his adverts, refused to post here since that day and removed his number of the grid! It is this refusal to tag people by what their actions have revealed their intentions to be that has cost another set of people N1.6 million naira! In your talks with him tell him to refund the money entirely or provide all the proof suchmuch wants or else he will remain tagged a SCAMMER!

Cc: dondanservices!

stevolinkon40:
I agree with you he his not a scammer but he didn't handle the issue against him well.

He was suppose to call apple not the person that loaded the card and provide prove that the card was truly fresh(un-used) as at the time he gave suchmuch the gift card. He refunded 5k and went mute.

He has also refused to refund the balance of N13000 so Tutucious please what would you call this act? Satisfactory Customer service?


Cc: suchmuch and tabbaz!

tutucious:
DonDanServices is NOT a scammer.

Tell that to suchmuch! Or read up on the latest case involving him.

Yomiluv was also once not a scammer!

CROWNWEALTH019:
Useless south east leaders

Senseless ipob youth spotted!

lekkie073:
pls just type in pidgin. I can't understand dis ur lexis.

He speaks with an Elton John syntax....

Tabbaz:
If you truly made a video call, I'm not in haste to put your identity into black record.

Now here is my question. Didn't your partner asked if the source is genuine?

When and how do you plan to pay back the money.

I'm more interested in resolving this rather than spoiling any name.

If truly you are innocent, you shouldn't have lied about the source of the fund and now that charge back happens, you should have a concrete plan of paying the debt

PEACE

Tabbaz this boy tells more stories than jk Rowling! Even after he had collected N1.6 million form donpizzle he still used another account to attempt to collect N770000 from onepunchman without resolving or informing donpizzle! After I spoilt that job we asked him for evidence on why there was a charge back? He told us his client was sleeping? That was 2 weekends ago? Till today paypal has seen not one word from him or his mr schon!


He was arrested recently and was released just yesterday! He will approach people and tell them he is a don in paypal then when the charge back happens he will become a newbie! Make una dey look am till he raises N1 billion and heads to ikoyi!

peterjero:
Isn't this the height of irresponsibility to paste identity of someone who called you via video call. If my intention was to scam you would I pass through the stress of doing a video call, sending my photos to you and after you acknowledged fund receipt, did I pressure you for money why can't you for once behave like the European education you claim you have work on you. You are just plain stupid for this.

This boy you are just a complete doofus! It is probably your fellow scammers liking your unreasonable posts because anyone with a functioning brain knows you are nothing more than a dubious fraud! You keep claiming after you are caught to be a newbie to paypal? Okay you had a charge back case with donpizzle to the tune of N1.6 million you and your friend mr schon or whoever else you use had not even paid N500 out of that missing fund only for you to bring the same useless tactic to attempt a similar scam on onepunchman to the tune of N770000 almost a week after you were owing donpizzle and Felix if not for the fact that I knocked that job! You even thought donpizzle had alerted us on your first deal with them hence why you mentioned him when I was blasting your wall to smithereens! Now does common sense not dictate that you at least refrain from trading until you return their money? Why have you refused to return their funds? And you now have the guts to come here and use those your claws to type insults to people you have cost so much?



At present who knows who you will go and do this your charge back scam on today and then claim newbie tomorrow after receiving funds? Why have you been contacting them offline and not on their adverts? How much have you returned or which evidence have you shown all your victims as to the reasons for the charge backs? You have no right to trade here until you refund donpizzle and Felix every dime out of their N1.6 milly and also provide the evidence on why there was a charge back in your deal with onepunchman! If these measures are not taken you will endanger more innocent traders here!


Mynd44 please this kid needs to get lost! Tabbaz kindly add his name!

katrinawilliam:
Is anyone here in Paxful or similar sites that use an escrow? I'm interested in buying bitcoins for $100 worth. But not sure if anyone here interested?

If you want to trade or sell with anyone here you are definitely going to have to use a recognized escrow from here! No one is following you to paxful or any similar site to help you make a buck! Those are the rules HERE play by them or find an escrow site and get jiggy with it and stop spamming the thread with rhetorics!

suchmuch:
no my oga

He did NOT

DonDanServices:
Another $200 iTunes card available. 0803731429

Tabbaz add this confirmed criminal to your list! He scammed suchmuch last week and has refused to pay or provide proof of their trade dispute! Mynd44 kindly help us turn him into a bad memory!

Mmm.....Fura containers!

Donpizzle:
My whatsapp contact is available

You just added the 2nd number it was not there before!

NaijaCryptoGuy:
Etherium and Litecoin Also Available. 09069268112

We have a report on this joker! Judge for yourselves when it comes out!

Cc: tabbaz and mynd44

Donpizzle:
88$ btc available @390

When I caught him and he was stalling for time he also tried mentioning your name as a means of support! Now you are a victim?

peterjero:
Kindly come back here to clear my name when this is resolved because I will be so upset when you don't do that. Donpizzle

https://www.youtube.com/watch?v=lxqvssg3do0



Came, saw and conquered!......BOSS!

Donpizzle:
Still available. Come and pack all

Provide some evidence regarding this scam case! Your what's app contact is also not currently viable! You are also avoiding calls at the moment! Time is money!

Cc: tabbaz!

Donpizzle:
peterjero in a paypal scam of N1.6m. Peter sold $4000+ worth of paypal to my client Felix. The details of the transaction below;

Peter contacted me that he has paypal available for sale. After asking peterjero of the legitimacy of the fund( this is to avoid scam of any kind), he affirmed that the fund is legit and genuine and there would be no charge backs. The transactions went ahead with peterjero transfering the so-called legit fund to my client paypal account. Upon receipt of fund, felix paid a total sum of N1.6m to my account which was in turn transferred to peter's account. After 2 days, there was a charge back of the above sent paypal fund from felix account, which has led to paypal limiting his account and peterjero has been unable to refund the money paid to him notwithstanding the damage caused to felix paypal account.You are advised to never deal with peterjero. He should be added to the scammers list immediately.

cc
funlord
tabbaz

Funlord2:
His digits: 08134325407 plus screen shots of another person called mark they pulled the same charge back "we dey come scam on"!


An update! We have concluded this case and we have confirmed that mr peterjero is now an unrepentant scam lord! He and his partner have taken off for 4 days and the bank has confirmed to us 3 times today that they have received no contact from both him and his german homeboy mr schon regarding the charge back issue!

According to peterjero mr schon has also been sleeping since friday so we must assume that by now he is probably a corpse resting somewhere cool in berlin! Peterjero has also now told us that he has also suddenly become a victim of his former bosom pally mr schon and his telegram scam crew even though as of friday night they had traded millions of naira with osibanjo and buhari in the past! Na wa


Abeg dominique, mynd44, tabbaz! Just slowly end this boys career before mr schon go appear for auto section to begin sell Benz again!

Well I had warned everyone of him after I crashed his attempted scam of N770,000 on onepunchman....but as usual some felt I was being brutal! Searching takes but 15 seconds!


I will contact you soon! We have a lot of his details in our possession!

Some of these law makers are just an absolute disgrace! Nigerian politicians and corruption are just as in love as these 2!

Wayo Allah?

suchmuch:
I pay the best price gift card on nairaland

I need a valid $150 single iTunes card
Contact on siggy

If you can't send your card first

Please do not disturb me.... I take God beg you

Did dondanservices eventually pay you the balance or provide the proof you asked him for?

dopeJemi:
did we not just win a European trophy and a league cup just this year?

He will now tell you that the europa cup is a mini trophy and that the league cup is not a trophy that a club like united should be ambitious about! But when you show him pictures of chelsea players dancing with the europa league trophy in 2013 and boogieing down with their multiple league cups in the past....he will now tell you that rudigier is the best defender in europe and that is why he chose the champions over the europa cup and league cup winners? Confused mofo territory!

Mynd44:
There is no where this person will pass off as me. Too serious.

3rnest, Funlord, Tabbaz. They have started again ooo

I've already told tabbaz to add the kids name to the list he tried to scam ayoung a few days ago!

09071327893

emmysexxy:
no sir, I plan using it on other forums not just nairaland, hence the need for d grammar, don't mind me jare just looking for a way to get my message delivered.

You over did it! Try to shorten the article and try to capture the essence of the tale paragraph by paragraph! Close by asking poignant questions about the risks of road travel in naija!

emmy9500:
An illegal immigrant who headed a gang which used the identities of MPs, judges and police officers to con the taxpayer out of millions of pounds was jailed for more than five years.
Kayode Sanni, 38, received a jail term of five years and three months for his part in the elaborate scam.
According to thr mailonlie the fraudsters stole personal details from the Civil Service Sports Council (CSSC), which provides sport and fitness facilities to more than 120,000 public sector employees and pensioners.
Member lists were ‘stolen to order’ from CSSC and used to place orders for tax credit starter packs used in fraudulent claims over a four year period.
CSSC events manager Adedamola Oyebode, 30, stole membership lists and passed them on to her brothers-in-law Oluwatobe Emmanuel Odeyemi, 34, and Oluwagbenga Stephen Odeyemi, 39, who ran the fraud with Kayode Sanni, 38.
The gang managed to get away with £2,500,000 before staff at Her Majesty’s Revenue and Customs spotted the ‘extraordinarily high rate’ of claims being made by civil servants.
If the scam had not been stopped it could have reaped more than £10,260,525, the Old Bailey heard.
Illegal immigrant Sanni ‘lied through his teeth’ and told jurors ‘my conscience is clear’ after denying involvement in the scam.
He was convicted after standing trial for one count of conspiracy to become knowingly concerned in a fraudulent act between 10 March 2009 and 11 June 2013.
Sanni was jailed for five years and three months.
Emmanuel Odeyemi, Chantelle Gumbs and Adedamole Oyebode had already pleaded guilty to fraud charges.
Odeyemi was jailed for three and a half years, Gumbs was handed a 15-month sentence suspended for two years, and Oyebode received a two-year sentence suspended for two years.
Sentencing, Judge Paul Dodgson said: ‘This is a serious fraud you all involved yourself in.
‘There is no doubt that much of the money has been sent to Nigeria.’
He told an earlier hearing: ‘This was a list of members of the Civil Service Sports Council and their personal details.
‘Having obtained those personal details, they were then dressed up, as it were, with addresses that were controlled by one or more of the defendants.
‘Having done that, a claim was then made, and that was by telephone calls being made for a pack to be sent that would enable claims to be made.
‘Claims were then made in those genuine names with false details.
‘When the monies were eventually released, they went into bank accounts that had been created specifically to receive these fraudulent proceeds.’
Sanni had expressed his remorse for the scam in a letter following his conviction.
Judge Dodgson rejected the conman’s expressions of remorse, noting: ‘He lied through his teeth.
‘I think he is remorseful that he got caught.
‘I’m sorry, I just can’t regard that as sincere.
‘I can’t see how someone who contested the matter, who in the jury’s judgement, and in mine as well, just blatantly lied throughout and then claimed to be remorseful.’
Opening the case, prosecutor Allison Hunter QC said: ‘These defendants went to exceptionally complex and sophisticated lengths in their orchestration of this fraud.
‘They themselves operate under a number of fluid pseudonyms and false identities, operate a multiplicity of email address, have access to a number of mobile phone numbers and have spread the conduct of this fraud over computers and electronic storage devices sufficient to stock a small warehouse.’
Ms Hunter said the investigators began by identifying one of the multiple false tax credit claimants as Chantelle Gumbs, who has admitted her part in the scam.
The source of the stolen identity was traced to the CSSC in Chadwick Street, Westminster, where six staff had password protected access to members’ details.
Adedamole Oyebode, who worked for the CSSC between August 2008 and August 2010, has since admitted supplying lists of members and their details in return for payment.
She also made calls to the tax credit helpline to obtain application packs.
Further investigation revealed the fraudsters had used the details to create false identities, buy online insurance and open false bank accounts to receive the cash.
The profits of the scam were then transferred out into either their own accounts or through Western Union facilities set up by Sanni and Emmanuel Odeyemi.
Jurors were told that two of the gang, Stephen Odeyemi and his wife Oluwatumininu Banjo, 40, have fled to Nigeria and are wanted abroad.
Ms Hunter said: ‘These individuals conspired together to obtain in excess of £10,260,525.33 in fraudulent tax credits using the identities of 10,300 police officers, MPs, members of the judiciary, and civil servants for example, whose personal data and information was stolen from the Civil Service Sports Council.
cc lalasticlala

As source no dey this your story come resemble heavy LIE!

So what if the current in those power lines had mistakenly been turned back on?

Jabioro:
I loved the way you guys are quoting me this morning because the topic itself is about deceit.. Let me do another murder like you really stated..

Ogbeni follow their advice and stop posting! You are giving most of us eyeball fever! Haba.....

Uloma?


Murdered her oga over insurance Ego?




Evans people? She must be one of the inyamiri abia made jews! Ipob kwenu!

JayKayMaybachz:
It seems we are after Eric Dier of Tottenham. Though Levy has rejected our first bid.. Report says

Utd have tabled an improved £50m for him.

So Funlord

What's your take!!?

Very limited player apart from his set pieces and his simple passing range! Would even prefer Matic or Victor wanyama to him! We need someone in that position who can even dictate the game from deep in midfield as well as take chances or create goal scoring opportunities apart from just focusing on defence! Dream signing....MODRIC!