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Nairaland / General / Re: Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 8:56am On Nov 20, 2015 |
The primary aim of this thread has been achieved 5 Likes |
Nairaland / General / Re: Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 10:26pm On Nov 18, 2015 |
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Nairaland / General / Re: Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 10:25pm On Nov 18, 2015 |
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Nairaland / General / Re: Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 10:24pm On Nov 18, 2015 |
Exhibit 3 – Evidence of how this broke fraudster launders his money. 1. He gets girls to send him cash that they have for rent, tuition etc 2. He promises to pay their expenses by Credit Card to “reduce his tax liability”. Below is a Western Union Payment back to Coogar @ Mukina2, please do the needful & ban this fraudster from Nairaland before he claims yet another victim. 12 Likes 4 Shares |
Nairaland / General / Re: Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 10:23pm On Nov 18, 2015 |
Exhibit 2
Coogar asking her to use different card numbers to pay
off a debt to her and they keep failing. As you can see, Coogar is an experienced fraudster & his naive girlfriend has been roped and used by him. Arif his “Birmingham Accountant” is his Indian connection for getting Credit Card numbers. Explanation below the pictures. Evidence of multiple attempts to use other peoples cards. 9 Likes 7 Shares |
Nairaland / General / Coogar Exposed As Credit Card Fraudster by NLFraudSquad: 10:21pm On Nov 18, 2015 |
Dear All, this is to call ur attention to a fraudster. A credit card fraudster who is running around ruining the lives of Nairalanders and the General Public by stealing their credit card details. The fraudster is known on Nairaland as Coogar. Names hv been redacted, but we hv the full information and Exhibit 1 – Evidence of an Actual Fraudulent Payment: Coogar asked his naive girlfriend (Babe3) to send him her tuition fees & he will pay her school fees by credit card so “he can reduce his tax liability”. Payment by Coogar is shown below: Email address is also his. Note the billing address is in Glendale, Arizona however the payment is made from an IP address in SE18 – Woolwich, South East London – a well known fraud area. (Coogar claims he lives in Fulham, West London) Please see below the resident of dat property – a 50+ year old man, whose life has bn made a misery by dis fraudster. 7 Likes 4 Shares |
Music Business / Re: Music Recording Promo!! by NLFraudSquad: 8:15pm On Nov 18, 2015 |
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Music Business / Re: Starting A Music Studio by NLFraudSquad: 7:02pm On Nov 18, 2015 |
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