https://www.nairaland.com/7044741/tv-fridge-bed-car-clearance
Was Scammed by
Anthony Ikani
08065033165
@tonyx4x44
Paid for 2 item he advertised here he didn't release them and he has stop all communication my balance of 100k still with him

Tabbaz:
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

42. freshcvvs - 08170880881 07026064757

Oghogho Noredia Eric
0108085520
Guarantee Trust Bank (GTB)

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731

Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

SCAMMER Name : Adekunle Oluwaseun Omololu
Residence permit number: VX2383KR6
Amount stolen: 9700 euro ( 6,954,500 naira)
Account details (ING) : NL57INGB0398323771
Account details (Nigeria) : 0821167645 and 0737925100 Accessbank
Occupation: Student at GSE
Dutch number: +31 6 87924341
Nigerian number: +234 903 720 1464

SCAMMER *Adekunle Oluwaseun Omololu*

On 2/11/2022 one Adekunle Oluwatosin Omololu contacted me he has some Euro and he needs naira. I needed some euro to pay for flight tickets of group of students coming to europe from Nigeria. So after negotiations I paid naira to him and he gave me Bassey Ironbar account to pay some part of naira into the account . when he try to pay euro to the account I provided for him, his bank in netherlands flagged the euro in his account as fraud. So I ask him to refund me naira back. He kept on deceiving me and lie to pay but not. I do all my effort to get the naira and I call him severally but refuse to pick his calls. Later I found out he deleted all our whatsapp chat that could be use as evidence against him.
 
Herein are details of transactions 0821167645 omololu adekunle Accessbank and 0737925100
access bank. Ironbar Bassey.
 
His phone numbers use to chat me are +31 6 87924341 and +234 903 720 1464
 
 the total sum of 9700 euro


https://www.youtube.com/watch?v=Xn3HTJ8IZXU

ojeysky:


Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

The guy you traded with (FRANCISVIS 08118602924, 09092150125) is a well known scammer. It's a pity you sent your asset to him prior to verification.

This guy is a criminal and among the persons who keep tarnishing the image of Nigeria

Tabbaz:


The guy you traded with (FRANCISVIS 08118602924, 09092150125) is a well known scammer. It's a pity you sent your asset to him prior to verification.

i beg to differ . I am not a scammer or never been a scammer and I do not know why you called me a scammer without any scam related to me . Those numbers doesn’t belong to me !

ojeysky:


Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

Sometimes I wonder the reason for the efforts of this posters ,if one can't just do a simple number or moniker search . It a wasted efforts,if this kind of scenerio keep happening .

Francisvis:
i beg to differ . I am not a scammer or never been a scammer and I do not know why you called me a scammer without any scam related to me . Those numbers doesn’t belong to me !

If you are not a scammer then can you provide proof of the transaction I did with you or refund my money!!!!

ojeysky:


If you are not a scammer then can you provide proof of the transaction I did with you or refund my money!!!!

can you give a detailed explanation on how I scammed you ? Do you know what you are using to joke can really put you in big trouble .

Francisvis:
can you give a detailed explanation on how I scammed you ? Do you know what you are using to joke can really put you in big trouble .

Actually if you believe you are not a scammer bring that trouble right away so we can both get to law enforcement officers and you will provide proof of transaction which I have been asking for and which you've refused to provide. You collected my naira and I have not yet received the USD value, I complained to you to provide me with proof that the USD was transferred as claimed...you refused to provide that proof and also refused to return my money. Until proven otherwise you remain a scammer....but hand go soon touch you!

ojeysky:


Actually if you believe you are not a scammer bring that trouble right away so we can both get to law enforcement officers and you will provide proof of transaction which I have been asking for and which you've refused to provide. You collected my naira and I have not yet received the USD value, I complained to you to provide me with proof that the USD was transferred as claimed...you refused to provide that proof and also refused to return my money. Until proven otherwise you remain a scammer....but hand go soon touch you!

if you are looking for who to be chit chatting with on the internet , find your mates . You should rather tell me which law enforcement agency , you have my details , let them give me a call and I will supply them with all the informations at hand .
You confirmed payment in America and paid me naira , here you are crying like a baby that I took your naira . Didn’t you confirm payment before you paid me naira ? Or are you just plain stupid ? Keep with the mentions , you will be ignored henceforth !

Francisvis:
if you are looking for who to be chit chatting with on the internet , find your mates . You should rather tell me which law enforcement agency , you have my details , let them give me a call and I will supply them with all the informations at hand .
You confirmed payment in America and paid me naira , here you are crying like a baby that I took your naira . Didn’t you confirm payment before you paid me naira ? Or are you just plain stupid ? Keep with the mentions , you will be ignored henceforth !

You can keep on with your scamming languages, I confirmed payment and thereafter I noted to you that it was a wrong confirmation that the funds were actually not received, instead of you to provide the proof that the funds left your account you kept saying I have confirmed payment!!! It's typical of scammers like you, once again I fell for your scam gimmicks. If you believe what I say is incorrect and you believe you have indeed transferred the USD why not just provide the transfer receipt as proof. Your days are numbered!

Why does nairaland take sides with scammers? Joshuadavidodog aka Phantomplanet aka wealthpreach scammed someone who paid him for blogging and nairaland erased every evidence the victim posted, then erased his 13 page thread full of evidence, do they want someone else to fall prey? Here's his info
08028880314
07064686180
Joshua David odogwu
2061394216
UBA

Fesriders is a scammer.

see below

https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer/2#102493694

Francisvis:
i beg to differ . I am not a scammer or never been a scammer and I do not know why you called me a scammer without any scam related to me . Those numbers doesn’t belong to me !

But your quoted post on this thread had the number you just denied. You can't lie your way out of this, you're a confirmed scammer

dominique:


But your quoted post on this thread had the number you just denied. You can't lie your way out of this, you're a confirmed scammer

what number ? And who did I scam ? Is that how you just accuse people for no reason

Francisvis:
what number ? And who did I scam ? Is that how you just accuse people for no reason

Based on my experience, to me I find you to be a pure rouge, thief and scammer up to the time of writing this message, unless proven otherwise!!!! How you confidently still come to public to claim innocence beats my imagination, but hand go soon touch you by God's grace no doubt.

Omani chukwunalu Franklin aka chuksbaby is the latest scammer in town.

Everyone beware, his phone number is 0903 3829694

Great.
Thanks

Good one

GREY.co.

The popular Nigerian Fintech that facilitates trans border payment has started delaying processing of some
customer's funds.

....be warned.

You can check their customer complaints on Twitter and Trustpilot.

ojeysky:


Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

You see someone’s number listed as scammer yet you went ahead to transacts with him lol okay na.
Una like to loose money.

Rule number 1, always search account number, account name and phone number before transacting

Iamnobody001:
..

iamnobody101 is the same as AGANYI FIDELIS UKWANDA, number 236 on the scammer's list. Dominique kindly delete his post

Tabbaz:
iamnobody101 is the same as AGANYI FIDELIS UKWANDA, number 236 on the scammer's list. Dominique kindly delete his post

Ok

This guy is a scammer o

Pay the money you scammed Thief

see below

https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer/2#102493694

Ekong Priest Joseph is a serial scammer. From mini importation scam to crypto scam. His new moniker is supremeboss. He scammed me the sum of N60,000 in 2018 through mini importation. Now he is back with another moniker as supremeboss to perpetrate crypto scam. Y’all beware.

Ekong Priest Joseph
08063589269