Goldenisssilenc:
Ogbuagu Ogbu Kalu

Opay

9166172095,



Opay

servicom101:
Try to always include their scam activities

Davisk11:
Pls mod kindly add this notorious scammer to the scam list...this dude sold coins to me, he dropped palmpay account for payment in which I paid into, he came back with his chat with palmpay support claiming the funds didn't drop, due to our relationship as regular supplier I requested for his zenith account in which I paid another money into and he got the funds this time, it was weekend though so on Monday I chatted my account officer to confirm the first transaction to his palmpay which my account officer confirmed it was successful, I still went on Twitter to confirm from gtb support same response from them that the transaction went through..I chatted this guy up he first denied that the transaction Didn't drop not until I requested for screenrecord of his account history and this guy went mute for hours... later came back with stories that he received the money that he had spent it....since then is from one story to another ...have given him enough time to repay but from his body language is not ready to refund my Cash. So pls do the needful by adding him so that other exchanger will not fall victim.

Phone number: 07086487723

Account details : 2100137664
Zenith bank
Oluwabambi alao Stephen

7086487723
Palm pay
Oluwabambi alao Stephen

callmemakaveli:

The lowlife Nairaland Moniker please?

VendorGB:
Nice.
Get your T-Mobile esim.

111sunshine:
I have just been scammed by the monicker Rubeshi. He claims to be an exchanger. I sent him money to buy PayPal funds.

Name: ANTHONY UGOCHUKWU AGBAHIWE
Bank: palmpay
Account Number: 8130889615
Amount: 55900
Phone: 08130889615

He has blocked me after I sent the money.

Please can anyone run a check on his contact or account. This transaction is damaging my name

111sunshine:
Rubeshi
Rubeshi
Rubeshi
Rubeshi


Return my money

111sunshine:
I have just been scammed by the monicker Rubeshi. He claims to be an exchanger. I sent him money to buy PayPal funds.

Name: ANTHONY UGOCHUKWU AGBAHIWE
Bank: palmpay
Account Number: 8130889615
Amount: 55900
Phone: 08130889615

He has blocked me after I sent the money.

Please can anyone run a check on his contact or account. This transaction is damaging my name

111sunshine:
I have just been scammed by the monicker Rubeshi. He claims to be an exchanger. I sent him money to buy PayPal funds.

Name: ANTHONY UGOCHUKWU AGBAHIWE
Bank: palmpay
Account Number: 8130889615
Amount: 55900
Phone: 08130889615

He has blocked me after I sent the money.

Please can anyone run a check on his contact or account. This transaction is damaging my name

111sunshine:


Chizaram Kingsley is his name on true caller

I checked the name on Nairaland and apparently he has scammed another person using a different moniker: Srredkita

servicom101:
How much was the transaction worth and try upload a screenshot

111sunshine:


55,900

I have been trying to upload using different browsers

servicom101:
Would have said you visit his bank to lodge a complain... but would the bank do anything? You might even spend more than $100 to get back this $90 cause even police report and court would frustrate you....

111sunshine:


Does Palmpay has an office here in Lagos where I can complain?

Exceldan:
Pls I want to know is neste investment is genuine. Anybody with any idea about the genuiety of nesteinvestment

Catalyst4real:
AccessME is a scammer and a thief. please do not engage in any business with him.

Full name :

Phone number:

Account number: GT bank

email:

AccessME:
Shea u don claim my PayPal dey change my email password and u don let everything slide. why u com still com here dey cry and wail like chicken wey dey put hot water? You must be foolish and stupid to pull such rubbish stunt on me.

Catalyst4real:

I will wreck you, since you have chosen to be a stupid thief, i will sing daily anthems of your username here. Nobody will ever fall a victim to you, shameless scammer. Return that 500k or you will never know peace