Ecos:
U don mean it?

BBM:
PayPal should stop this rubbish of calling back funds

Scammers are taking advantage of it

Just block his gtbank acc

Or engage chati_nent to track him, and you will go and pick him up with police

onlinediva:


Thanks for the hint. It was even sent as Family and Friend from a PayPal account bearing Nigerian names.

Tell me more about chati_nent please. Other people could also learn from it.

BBM:

Below is a link to his profile you can send him a mail..
https://www.nairaland.com/chatinent
chatinent pls come in here.. Someone needs your service..

BBM:

Below is a link to his profile you can send him a mail..
https://www.nairaland.com/chatinent
chatinent pls come in here.. Someone needs your service..

chatinent:


I'm here, sir.

onlinediva:


Thanks for the hint. It was even sent as Family and Friend from a PayPal account bearing Nigerian names.

Tell me more about chati_nent please. Other people could also learn from it.

onlinediva:


Can you help with tracking him? I have gotten his valid voters card as well.

chatinent:



Hi ma,

Sorry for your predicament. Sure that's his picture or that of sb else?


I read your epistle. I charge 10% of total sum.



I hope you also know scammers generate false ID cards? So we don't use them. We just track their ass directly.

onlinediva:


That is another thing but the old picture on his ID card matches that gotten from his WhatsApp profile picture. When the ID card I got from a reliable source was sent to him on Whatsapp, his fear through his lamentation confirms it is actually his own.

I will message you so that we could continue the rest privately. Thanks

onlinediva:
Don't fall

dukeboss:
but I thought fnf can't be charged back.? How come, so it any fnf sent to one can be charged back

onlinediva:


It can be charged back. Owner can report to PayPal as it can be seen stated in the screenshot attached up there.

dukeboss:
you have his bank details you fall up the case with his bank to get his address.

onlinediva:


We are on it.

dukeboss:
is the funds from balance or card

onlinediva:
Okafor Emeka Promise with phone numbers 08140158803 and 08066577452 using First Bank account number 3083960296 and GTBank account number 0232922234 goes about as E-currency exchanger and scamming and defrauding people.

He sent 1,000$ family and friend PayPal funds to me on the 25th of January 2022, and he was paid N500,000 into his GTBank account. After two days, he called PayPal filed a claim on the payment that it was unauthorised, as it can be seen in the image below.

Upon sending him a message on his WhatsApp, he used to sell the fund to tell him about what happened, but he already blocked me on WhatsApp, knowing what he did that I would message. His line was called, and it didn’t go through, meaning he intentionally switched off the line.

After so many days that WhatsApp message didn’t deliver and his number didn’t go through, his name was typed into google on February 11th only for me to see this thread => https://www.nairaland.com/6417572/fraud-alert-okafor-emeka-promise where he has scammed someone of his naira sent to him for PayPal fund. His second number was picked from the thread, and he was sent a message on Whatsapp about the 1,000$, but he read it and ignored what was reported to him.

It was after some days that he was reported to GTBank because the N500,000 was paid into his GTBank account, of which they called him, that he unblocked my number on his WhatsApp line, that he started responding with all manner of lies that scammers and fraudsters tell.

He was asked to refund the N500,000, but up till now, he didn’t respond nor agree to pay back after even insulting me. Anyways, he will be picked up by concerned bodies he has been officially reported to.

dukeboss:
******** you can explain to your send the problem then as him to open a dispute on it. That the transaction was as a result of an error or not authorised. Even though he sent from balance

dukeboss:
you can explain to your send the problem then as him to open a dispute on it. That the transaction was as a result of an error or not authorised. Even though he sent from balance

fizyalasdair:


Dukeboss, please untag me from this post, thank you forvthe suggestion

onlinediva:


Not clear

fizyalasdair:


Hello onlinediva, please untag from the quote you posted

FuckDModz:
If you check well, the guy is an IPOB supporter.

100% of IPOB supporters are criminals!

IPOB is a terrorist organization.