Scam Alert!! - Business - Nairaland
Nairaland Forum › Nairaland General › Business › Scam Alert!! (1400 Views)
| Scam Alert!! by Zico777(op): 8:52am On Jan 21, 2022 |
SCAM ALERT!!!! Good morning Nairalanders! I am here to report a member of this forum whose name is Henry Oworu Monika: Xavia16 He scammed me of the sum of $50 (₦23,000) on the 19th of January 2022. He also scammed another member of a WhatsApp group he created of the sum of $500 (₦230,000) and many others of various sums. Can someone pls come up with a lasting solution on how to bring scammers to justice in this country.
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| Re: Scam Alert!! by uchaymart(m): 9:10am On Jan 21, 2022 |
your greed led you to this. dont bring anyone into it. kindly share the business you had with the said scammer and wait for a solution from the forum.. greedy sets.... |
| Re: Scam Alert!! by Zico777(op): 9:21am On Jan 21, 2022 |
uchaymart:Guy don't always conclude that every news or story about people getting scammed was as a result of GREED. He said he was going to sell PayPal funds to us. Is that still greed? As presumed/concluded by u! |
| Re: Scam Alert!! by Epeegee(m): 10:25am On Jan 21, 2022 |
So you payed him before receiving PayPal funds? You deserve public beating |
| Re: Scam Alert!! by Theophinio(m): 12:27am On Jan 22, 2022 |
You mean that "Arbitrage Reloaded" Whatsapp group I was on the verge of sending him $1000 dollars, but the cash was delayed Jesus at work � Why are Nigerians this heartless No wonder our reputation is nothing to write home about Blacklisted by most nations as SCAMMERS |
| Re: Scam Alert!! by Onistephen2(m): 2:11am On Jan 22, 2022 |
The same guy also scammed me of $50. I wanted to buy PayPal fund from him and after paying him, that was the last time he responded to my chats |
| Re: Scam Alert!! by Zico777(op): 4:41am On Jan 22, 2022 |
Onistephen2:Were u part of the WhatsApp group? I asked because I am already compiling a list of those of us that were involved. We will get him! |
| Re: Scam Alert!! by latmukd: 9:19am On Jan 22, 2022 |
Share the account you paid to here. You should also include the phone number of the person you communicated wwith. I want to check something. |
| Re: Scam Alert!! by GeneralB: 12:20pm On Jan 22, 2022 |
Zico777:He scammed me 230k for $500 PayPal
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| Re: Scam Alert!! by Zico777(op): 1:12pm On Jan 22, 2022 |
GeneralB:Hmmm na wah o! We will get him. |
| Re: Scam Alert!! by Stephenmoka4(m): 9:17pm On Jan 22, 2022 |
Wema bank! oh no Wema, Kuda, providus, VFD bank etc it's not always easy... You just have to try your luck if Wema bank customer care could hear you out. |
| Re: Scam Alert!! by Zico777(op): 10:34pm On Jan 22, 2022 |
latmukd:Henry Oworu Wema bank 7350290722 08060412596 His line doesn't connect, u can only reach him via WhatsApp chat/call. He's a rogue. |
| Re: Scam Alert!! by latmukd: 12:53am On Jan 24, 2022 |
Zico777:It's the same person. He is just using different bank accounts to dupe people. The guy has accomplices. He is currently using the account below: OLATUNJI ARIYIBI WEMA BANK 7591002624 |
| Re: Scam Alert!! by CryptoPornster(m): 12:48pm On Jan 24, 2022 |
This is another account he is using to defraud people. OLATUNJI ARIYIBI WEMA BANK 7591002624 These are his accomplices JOE +234 913 864 6025 KENNEDY +234 706 144 4857 |
| Re: Scam Alert!! by CryptoPornster(m): 12:50pm On Jan 24, 2022 |
Onistephen2:It's been confirmed that he's a scammer. |
| Re: Scam Alert!! by Zico777(op): 7:02pm On Jan 24, 2022 |
latmukd:Hmmmm Sure he does have accomplices it shows from his mode of operation. |
| Re: Scam Alert!! by jadajada: 11:01am On Mar 17, 2022 |
The guy also scammed me of 60 dollars PayPal fund. I don't know why I did not do my due deligency b4 transacting with him. It was from a telegram group where he was teaching ppl how to do arbitrage with paypal that I got his contact from. The guy goes to different telegram group looking for ppl to scam. Its the same WEMA bank account I paid to. I don't know why the bank can't flag his account despite complains from different people. They are emboldening scammers by making things difficult for victims |
| Re: Scam Alert!! by Zico777(op): 11:17am On Mar 17, 2022 |
jadajada:Hmmm when did this happen? |
| Re: Scam Alert!! by jadajada: 11:34am On Mar 17, 2022 |
Zico777:on sunday |
| Re: Scam Alert!! by Zico777(op): 12:16pm On Mar 17, 2022 |
jadajada:Ohhh Sorry about that. |
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