₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,401 members, 8,440,441 topics. Date: Tuesday, 07 July 2026 at 02:30 AM

Toggle theme

Fraudster Alert - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFraudster Alert (350 Views)

1 Reply

Fraudster Alert by ademi87(op): 12:13am On Jun 04, 2022
SUSPECTED FRAUDSTER ALERT: TO WHOM IT MAY CONCERN!!!
The suspected criminal below collected money from me (20,000)and did a fake transfer for me and since then he has stopped picking calls nor acknowledging my messages all efforts to get my money from him proved abortive. Please Kindly contact the suspected criminal (Through call, message, WhatsApp or family members) I will also advise the public to abstain from transacting with this person.

Re: Fraudster Alert by sunnymighty(m): 2:15am On Jun 04, 2022
ademi87:
SUSPECTED FRAUDSTER ALERT: TO WHOM IT MAY CONCERN!!!
The suspected criminal below collected money from me (20,000)and did a fake transfer for me and since then he has stopped picking calls nor acknowledging my messages all efforts to get my money from him proved abortive. Please Kindly contact the suspected criminal (Through call, message, WhatsApp or family members) I will also advise the public to abstain from transacting with this person.
No name? No proof of transaction or what actually transpired that led to this, your story isn't complete sir, why not shed more light.
Re: Fraudster Alert by ademi87(op): 6:43am On Jun 04, 2022
sunnymighty:
No name? No proof of transaction or what actually transpired that led to this, your story isn't complete sir, why not shed more light.
if you understand the business then you will know that I can't know his name... But I have proof on WhatsApp, our conversation
1 Reply

ATM Fraudster Forced To Dance And Twerk In Benin-CityFraudster Exposed By Twitter Users After He Shared Photo Of A Sick Child (Pics)Nigerian Fraudster, Otunba Cash Arrested In Turkey234

Native Doctor Calls Police To Arrest Man Who Brought His Daughter For RitualMoses, Kelechi, 90 Others Nabbed Over Internet Fraud In Port HarcourtBandits Attacks: Niger Govt. Orders Suspension Of Mining Activities