₦airaland Forum

Report the account number to the Bank. Also report to the police. Preferably State CID.

Ones u see any Urhobo names: Oghenekevwe, Oghenekohwo, Ogheneme, Oghenemine, Oghenenyore and some Ogun state. My brother run. Benin especially

[Naija na cruise. He go shock you say people wey dey prison dey scam people wey get freedom. I hail Naija.quote author=noobody post=125143769]Samphill is a unrepentant fraudster,
If you search him on Facebook,you would see,
I wonder why he is still scamming people,
He is a fraud.[/quote]

Na una Lose guard sha, I only order things online from Jumia and Aliexpress, anything from that I don't do.
If I see something online, I just screenshot it and search for it on Aliexpress

And besides, Amai is not far from Abraka, 2k to Abraka to get the kind of phone you want could have saved you from this stress.

Brownshoe:
I may contact you soon for a small job,don't scam me o

Alright




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DerKlassiker:
Please, how can we reclaim the money paid to him? This money was gathered for several months.

Please beware of this page @ultimate_samphi on Twitter.

Lalasticlacla, Mynd44, Honsule, Puskin, and Dragnet, please help move to the front page for more reach.

Help us recover this money.

their is a phone shop in ekpoma call ultimate. Are you sure he is actually the owner of that shop.

Contract opay.. opay In-App Customer Service

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Best thing is to go to the shop ie slot.ng and buy. They also do delivery, but as your place is remote, that is another wahala.
Unfortunately, the chances of getting you money back is hard, time consuming and may cost you abit.
Same thing they did my mama 2 months ago on Instagram. One so called farm she ordered stuff from. They chopped her 75k. This is despite all the warning we have given her. Well, I told her they have run her street, say next time I go seize her phone buy her Nokia touch.
If na those days, I for chase the crook try recover her money. But now, man don old small.
Basically be careful next time.

DerKlassiker:
I checked, but I couldn't find it there, that's why I went to ask on their thread on Twitter.

go to the state CID lay a complain tender ur evidence and bank details get a police report from them and head to his bank his account will be placed on no withdrawal mode until the issue has been settled

JasonNOTStatham:
Use another account to reach out to the user, tell him that you would like to use him as a reseller and want to deliver some goods (phones). Praise him for his influence and all that... Be serious, show proof that you have the goods and tell him how you would deliver it to him, act like a fool and say if he can sell 10 or 20, you would give him more... Make inquiry if he sells laptops or just anything to draw his attention.
If you can get the delivery address for a meet up, good otherwise it is difficult.

she should not do it now as e dey hot. I will suggest u don't chat or call him again for like a month before u chat or call him with another number.

advanceDNA:
I dont understand how u pple are comfortable paying people u dont know for goods u have not seen and tested....

is it over-confidence?? trust?? Or witchcraft??

Even on jumia I skip any order that's pay before delivery.

DerKlassiker:
Good day everyone.

At this point, I have no other option than to put this out here, and I pray I get a solution from here.

A friend ordered and paid for a phone and the vendor blocked her instead of delivering the phone.

I saw a post on Twitter where @Xiaomi_nigeria announced a reduction in the prices of Redmi 12C all through August.

A friend has been saving to get a phone, so I forwarded the post to her to see if she would be interested.
She got interested and I asked around for vendors online as we currently serve (we are corp members) in a remote village far away from any city where it is possible to get the phone in a store.

You and your friend are big Mugu...

A page with just 132 followers ❌❌❌

advanceDNA:
I dont understand how u pple are comfortable paying people u dont know for goods u have not seen and tested....

is it over-confidence?? trust?? Or witchcraft??

Stop saying rubbish
Do you know jumia, amazon, AliExpress etc before you buy from them?

Wait
People actually buy phones ONLINE without testing them

Chai awoof dey sweet belle

FuckTheMod:
Stop saying rubbish
Do you know jumia, amazon, AliExpress etc before you buy from them?

Those 4 actually give you a refund if the product is defective
But hey keep typing c*rrap

DerKlassiker:
Good day everyone.

At this point, I have no other option than to put this out here, and I pray I get a solution from here.

A friend ordered and paid for a phone and the vendor blocked her instead of delivering the phone.

I saw a post on Twitter where @Xiaomi_nigeria announced a reduction in the prices of Redmi 12C all through August.

A friend has been saving to get a phone, so I forwarded the post to her to see if she would be interested.
She got interested and I asked around for vendors online as we currently serve (we are corp members) in a remote village far away from any city where it is possible to get the phone in a store.

Lol you're such a mumu man even after University you still dey mumu , How can you accept a pay before delivery agreement if you no be mumu ? especially when it is not official Jumia website ? tufiakwa

Sorry bro. Ultimate is a legit phone store in Ekpoma too bad you got scammed by a customer who went there to take pictures of the shop and post, i will contact someone at ekpoma and get this guy pic across to the real owner if he can help u out, check my signature and message me on WhatsApp.. I graudated from AAU 2017 so i know about Ultimae Phone Store

DerKlassiker:
Please, how can we reclaim the money paid to him? This money was gathered for several months.

Please beware of this page @ultimate_samphi on Twitter.

Lalasticlacla, Mynd44, Honsule, Puskin, and Dragnet, please help move to the front page for more reach.

Help us recover this money.

steeltrust:
Here’s what you will do
Go to your bank and complain of a fraud
Your bank will direct you to take a court order to restrict his acct
Take the court order you got Make sure you send it a mail to your bank
The scammer bank
And also cbn
Make sure you attach all evidence on the mail
Like chat, transfer, acct details etc

Go to twitter
Tag the scammer bank
Tag your bank too and most importantly tag cbn

Sit back and watch how Oluwa fight for you

the person has already done the work and fight .Oluwa has nothing to fight their again per the process you ask the person to follow .

FuckTheMod:
Stop saying rubbish
Do you know jumia, amazon, AliExpress etc before you buy from them?

Look whos throwing insulting .... u are trying to sound smart but ur IQ is like that of a four year old...hiw csn u be comparing amazon and aliexpress to individuals scamming pple on social media....basic risk management shoukd tell u thats a no go area...... do u even have a complete brain or u are just one of the scammers that want pple to keep being stupíd

advanceDNA:
Look whos throwing insulting .... u are trying to sound smart but ur IQ is like that of a four year old...hiw csn u be comparing amazon and aliexpress to individuals scamming pple on social media....basic risk management shoukd tell u thats a no go area...... do u even have a complete brain or u are just one of the scammers that want pple to keep being stupíd

Lol
See rapîd frustrated and ignorant ewu trying to sound smart
Basic blablabla kee u der mūmū

alobright17:
the person has already done the work and fight .Oluwa has nothing to fight their again per the process you ask the person to follow .

me I don’t understand what you saying
Am sorry sir

DerKlassiker:
I don't even know.
This is an eye-opener for me.

Even Jumia that I know I no longer pay before goods, I do pay on delivery

udemzyudex:
One thing I've learnt so far, you see any online deals with Benin as location, omo e better to go there in person.

Benin and Asaba.

Na thieves full everywhere for those places.

RevenuesBoost:
It's all these online scammers that make people scared of online goods and services.


Whenever you just hear, "our vehicle broke down and needs to be fixed", just know that they're scammers.
Same lie they told my brother when he paid for a labtop, they even asked for money to fix the vehicle. My naive brother gave it to them even after I told him no, as if he was hypnotized.


Before my brother paid that money, I had a bad feeling and my heart was beating fast, I told him not to pay the money and let our father get it for him on his next travel but my brother was stubborn.


You'll never hear that you bought a good from Jumia but it didn't get to you.
They'll surely deliver.


As there are scammers online, there are also legit people online.
Just follow your inner voice.

is not a problem ordering something online,pay on delivery is the best way to go

JasonNOTStatham:
Use another account to reach out to the user, tell him that you would like to use him as a reseller and want to deliver some goods (phones). Praise him for his influence and all that... Be serious, show proof that you have the goods and tell him how you would deliver it to him, act like a fool and say if he can sell 10 or 20, you would give him more... Make inquiry if he sells laptops or just anything to draw his attention.
If you can get the delivery address for a meet up, good otherwise it is difficult.

And you think he's as foolish as the OP!?, person wey dey use cutlass kill no dey like cutlass to go near him back!, this your idea is smart but he won't fall for it!

Treadway:
Hmm OP sorry about your ordeal. Follow the steps someone shared about copying the CBN anti-corruption desk when you mail his bank. And keep following up with reminder mails. The scammer will contact you when PND is placed on his account.

About the debate on pay on delivery. I sell mattresses and I gladly turn down people who ask for pay on delivery. If you can't visit the store, you will pay at least a deposit of 5k before goods leave the store, so we are assured that you are committed to the transaction. I did pay on delivery for a useless human being who decided to change his mind and switch off his phone after delivery guy had gone out. Had to pay for delivery guy carrying mattress to and fro and no money was made. Second time, the mattress got to the idiot and he started negotiations all over again, cos he felt I won't have a choice. I had to pay the delivery guy for his service again on this occasion despite no money being made from the botched transaction. Since then, any prospect that can't visit the store and can't make a deposit before goods leave the store are free to go fuuurk themselves!

na so the thing be for Nigeria be dat they're even bad customer also who try to scam the seller how on earth will have a rethink mafter negotiating already

DerKlassiker:
Good day everyone.

At this point, I have no other option than to put this out here, and I pray I get a solution from here.

A friend ordered and paid for a phone and the vendor blocked her instead of delivering the phone.

I saw a post on Twitter where @Xiaomi_nigeria announced a reduction in the prices of Redmi 12C all through August.

A friend has been saving to get a phone, so I forwarded the post to her to see if she would be interested.
She got interested and I asked around for vendors online as we currently serve (we are corp members) in a remote village far away from any city where it is possible to get the phone in a store.

ALWAYS REMEMBER, TRUST NO ONE!, seeing is believing... I fit trek from lugbe to wuse market go buy my thing!, there's nothing like trust, it's a word used always by scammers and manipulative people!

DerKlassiker:
Please, how can we reclaim the money paid to him? This money was gathered for several months.

Please beware of this page @ultimate_samphi on Twitter.

Lalasticlacla, Mynd44, Honsule, Puskin, and Dragnet, please help move to the front page for more reach.

Help us recover this money.

You can report this scam through your bank, you will be required to fill a charge back form.

Ultimately, his BVN will be blacklisted and placed on post no bill. However this is based on your strong evidence.

DerKlassiker:
Please, how can we reclaim the money paid to him? This money was gathered for several months.

Please beware of this page @ultimate_samphi on Twitter.

Lalasticlacla, Mynd44, Honsule, Puskin, and Dragnet, please help move to the front page for more reach.

Help us recover this money.

the fact u stay in a remote village bcis of nysc doesn't mean u can't get any trusted friend or family members to go to a physical outlet or this guys outlet to pick the fone on ur behalf and send it to u rather than trusting an online vendor who u don't know if he's still into the business or became a fraudster.

DerKlassiker:
Really?
I didn't know that. Please, what kind I do?

Goto the bank and complain, they will call him to enquire

Get a court order to block the account

Report to police

Message fccp, DSS on twitter, message cbn

If you know lawyer it will work

Nysc suppose help too

DerKlassiker:
On Monday, he blocked my friend on Twitter, stopped responding to her messages on WhatsApp, and stopped picking up her calls.

He has also since then blocked me on WhatsApp, and stopped responding to my message.

Attached is a picture of him I got off Twitter

This is his phone number +2347047143584.
According to his bio, his shop is located at No 7 Royal Market Road, Equare, Ekpoma.

Fell for the trick 2021. Wanted to surprise babe with iphone 8. Thought i had found a good bargain. Sent half first, evening no delivery, they told me to send the balance and i did. No be jazz. No be OP fault too. Not the first time i was buying something online. Red flag i should have noticed was it was on fb marketplace. Long story short, there was nothing i could do. Those guys are cunny, they lured me with an insanely should be wary of price. Bank couldn't do anything. They only filed a fraud report. That can't bring your money back.

The account number belongs to a northerner. Prolly bureau de change. It can't be tracked. The profile is fake too. The innocent person on the dp knows nothing. It was picked randomly from the internet. They stop picking your calls and block all unknown numbers. Eventually you'll succumb and if you're not careful, self doubt or denial would affect your mental health and personal life.

Person wey i wan buy phone for no even worry. She said i should forget about the money, and i did. Next animation cash out, didn't get her the iPhone again, she manage android bebe.

Bro put it aside. Don't look back. You're not a fool, it's the dubious one's that are. On top how much, you scam your fellow Nigerian. It is well. Reason why i heavily despise fraudsters in my neighborhood and online , they've stopped so low to such mindset. I pity their old age.

Take heart. Ciao🤗