Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,581 members, 7,820,103 topics. Date: Tuesday, 07 May 2024 at 09:42 AM

Scammer - Romance - Nairaland

Nairaland Forum / Nairaland / General / Romance / Scammer (9905 Views)

Do I Tell My American Patient He's Being Scammed By A Nigerian Romance Scammer? / Daddy Freeze Is Right, Pastor Adeboye Is A Fraudster and Scammer ( Photos) / SCAMMER: Did This Boy Just Scam Me Here In Romance Session? (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)

Scammer by Takeit2017(m): 12:21pm On Jun 09, 2022
am calling out 09030810528

[b]Update: So guys he messaged me that he would refund the money that he went to site to work
Am waiting his refund

Update: am still waiting for his refund
According to him he is still inside the bank


I don't wanna involve the law enforcement agency yet
I will wsit till 2pm today






@lalasticlala
@mynd44[/b]

18 Likes 4 Shares

Re: Scammer by AKEEMNAS(m): 12:28pm On Jun 09, 2022
Takeit2017:
am calling out 09030810528
with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I was working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44


Please, I plead with the person in question in whatever he or she believes in.
Kindly transfer the money back to your benefactor, you don't repay good with evil.

I know you might feel, that someone who has over 80k sent you only 3k, but still, it is not your money, and for him to even think and decide to give you some of his money willingly, it says a lot.
Return the 83k and clear your conscience. GOD is watching you.

PLEASE DO THE RIGHT THING.

50 Likes

Re: Scammer by 07kjb: 12:30pm On Jun 09, 2022
cheesy
Re: Scammer by Uzomacharles: 12:38pm On Jun 09, 2022
Good People Don't Get Help
Re: Scammer by Nobody: 12:40pm On Jun 09, 2022
Chai.. that person wicked sha

6 Likes 1 Share

Re: Scammer by Lima98(f): 12:45pm On Jun 09, 2022
Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44
people can be so heartless I don't believe someone can do something like this to someone that help him,who knows maybe if he returned the money more goods and more help might locate him such a wicked world we leave in

15 Likes

Re: Scammer by Kingkum: 12:50pm On Jun 09, 2022
Don't worry boss!

he was careless to leave his details online, if he did not get back to you before 5pm, i will call him out on my many social platforms.

just give him little time cos his phone may be down. sorry about the whole thing

30 Likes 3 Shares

Re: Scammer by diogo23: 12:53pm On Jun 09, 2022
Na wa ooo this is the reason people don't help other anymore
Re: Scammer by Lima98(f): 12:58pm On Jun 09, 2022
diogo23:
Na wa ooo this is the reason people don't help other anymore
you are right this is exactly their reason I myself can imagine it
Re: Scammer by Takeit2017(m): 1:00pm On Jun 09, 2022
Kingkum:
Don't worry boss!

he was careless to leave his details online, if he did not get back to you before 5pm, i will call him out on my many social platforms.

just give him little time cos his phone may be down. sorry about the whole thing

Alright boss
Re: Scammer by Jmichael1(m): 1:26pm On Jun 09, 2022
Uzomacharles:
Good People Don't Get Help
i swear... i no go do good again ooh...

1 Like

Re: Scammer by jantman(m): 2:07pm On Jun 09, 2022
Removed.

1 Like

Re: Scammer by Uzomacharles: 2:10pm On Jun 09, 2022
jantman:
Takeit2017

That means, whrightjr he is a big fool. I am even planning by 2023 to give or buy him a keke worth 1 million naira.

Do am for me abeg but na PC and make I learn graphics design
Re: Scammer by femarse: 2:18pm On Jun 09, 2022
dont give him till today, go to your bank, complained that the transfer was fraudulent and they should recall it ..............do it , do this in particular, a recall mail will be sent to the receiving bank, definitly there wont be funds there, so they will put an hold on the account pending when money enter.....................u will not get ur money back until the equivalent money is in the account , the guy also wont know that the account is on hold , until another money enter

2 Likes

Re: Scammer by tee59(f): 2:18pm On Jun 09, 2022
Never bit the fingers that feed you. Return the money ole oshi. While others are working , he's busy begging up and down. Someone helped and you did this? An ungrateful soul. You will not know peace if you fail to return the money.

28 Likes 1 Share

Re: Scammer by haryodehjia(m): 2:21pm On Jun 09, 2022
Screen shot of your transaction too.. The op might say you are accusing him

2 Likes 2 Shares

Re: Scammer by Jijuo: 2:23pm On Jun 09, 2022
Hey, you sent money to someone here? Are you a Father Christmas?
Re: Scammer by EmzyT: 2:23pm On Jun 09, 2022

1 Like

Re: Scammer by EmzyT: 2:27pm On Jun 09, 2022
Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44


Drop the screenshots of the said Transactions man, so you'd clear our doubts
Re: Scammer by Stephenmoka4(m): 2:38pm On Jun 09, 2022
Sorry man... it happened to me several times, some will say they'll pay back unfailing and when you ask them for refund they'll start acting like boss with your money.
Re: Scammer by Theboy21: 2:39pm On Jun 09, 2022
So sorry bros Op, just checked through his comments, that dude is a gambler cheesy he probably went to bet9ja shop with your money with the hope of playing 2 sure odd so that he can multiply the money by two then maybe return your money or just pray to God let him not be a virtual addict cos Alabi no get joy he fit collect all the money cheesy cheesy
Just give him time today like others suggest....

9 Likes

Re: Scammer by Stephenmoka4(m): 2:43pm On Jun 09, 2022
I hope you didn't send the money to his Opay...

1 Like

Re: Scammer by Stephenmoka4(m): 2:46pm On Jun 09, 2022
femarse:
dont give him till today, go to your bank, complained that the transfer was fraudulent and they should recall it ..............do it , do this in particular, a recall mail will be sent to the receiving bank, definitly there wont be funds there, so they will put an hold on the account pending when money enter.....................u will not get ur money back until the equivalent money is in the account , the guy also wont know that the account is on hold , until another money enter

Hopefully it was his Access bank account and not Opay he used, so it makes it more easier.

1 Like

Re: Scammer by Stephenmoka4(m): 2:50pm On Jun 09, 2022
The guy is a familiar user in the business thread, he uses sporty bet... Hmm

1 Like

Re: Scammer by Kingkum: 2:59pm On Jun 09, 2022
Stephenmoka4:
The guy is a familiar user in the business thread, he uses sporty bet... Hmm
Yeah

i have his details too but someone posted it up there already. he can't eat the money like that, haba! is it a sin for someone to help ?
Re: Scammer by Stephenmoka4(m): 3:01pm On Jun 09, 2022
Kingkum:

Yeah

i have his details too but someone posted it up there already. he can't eat the money like that, haba! is it a sin for someone to help ?
Pre-sin... some people are just bad.
Re: Scammer by Kingkum: 3:06pm On Jun 09, 2022
AsomArchitectNG:
His details below. You can take it up from here.

Name: Bright Assam

Fb:// Bright Assam (Bright Svg)

Twitter @Brightsvg3

State resides: Eket, Uyo

ig @bright_svg

Alt nL monika @ savagekvngOg / emeraldvee

Alt phone number:// 091 312 54289

Account name for his access bank account:// Unwana Samuel Assam

Findings: He's a serial online scammer/begger
Twale baba!

your research on him is top notch.



Whrightjr aka emraldvee aka savage. whose real name is unwana samuel. pls come and clear yourself about this allegation or bring back the money today or be ready to face the music

2 Likes

Re: Scammer by Immanuelsnr: 3:07pm On Jun 09, 2022
Takeit2017:
am calling out 09030810528
User name

WhrightJr
https://www.nairaland.com/whrightjr

with account details

OPAY
9030810528

ACCESS BANK
0817413581

I got a message from this user, he told me he got my number from nairaland that I use to help people that I should support him with the little I have I told him alright I will get back to him as I am working on my bank issues

so, this morning i decided to help him with small change and I sent him 3k this morning and not knowing i also sent him another 83k ment for one of my customer to my surprise I called him and explained everything to him that he should refund the money I mistakenly sent to him ..he picked and switched off his phone ........so is now a crime to help somebody in this country again this is bad..

my good as turn bad and backfired

@lalasticlala
@mynd44
Sorry to hear about this , but I will suggest that you should go to your bank and lay down a complain , they will put his account on hold since he used access
Re: Scammer by Takeit2017(m): 3:10pm On Jun 09, 2022
All screenshot uploaded
Re: Scammer by Stephenmoka4(m): 3:13pm On Jun 09, 2022
Theboy21:
So sorry bros Op, just checked through his comments, that dude is a gambler cheesy he probably went to bet9ja shop with your money with the hope of playing 2 sure odd so that he can multiply the money by two then maybe return your money or just pray to God let him not be a virtual addict cos Alabi no get joy he fit collect all the money cheesy cheesy
Just give him time today like others suggest....
I fear this

1 Like

(1) (2) (3) (4) (5) (6) (7) (8) (Reply)

Sexuality Is NOT A Choice!! Why Won't Y'all Admit It! >:( / Picture That Shows Nigerian Girls Will Do Anything For Money / My Fun Experience With A Lady In Abuja.

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 42
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.