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List Of Verified Scammers On Nairaland - Business (6) - Nairaland

Nairaland ForumNairaland GeneralBusinessList Of Verified Scammers On Nairaland (19210 Views)

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Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 4:23pm On Dec 24, 2023
If you're sensible and wise enough, you should know the reason why I deleted my previous account.. It's now so obvious you're just strange on NAIRALAND, all those I'm dealing with knows why I change my Moniker and even on the other thread, they know because I clearly told them and those who advised me to do so also speak up then. So I now know you're only here for attention I don't have your time. I repeat, no one has accused me of being a scam and I'll never be. I don't have your time bro
[quote author=Yaccybaby post=127600363][/quote]
Re: List Of Verified Scammers On Nairaland by Yaccybaby: 6:31pm On Dec 24, 2023
Desmondum:
OMG!!! Just yesterday/ a day before or so, I was still dishing out this scamming warning on that thread. All these people are just there for fraud, acting like they are God's best friend or they have something to offer. They keep using strategies to lure people. @yaccybaby So sorry you or someone close to you have to be in this mess.

However, you mentioned a closed thread concerning this, kindly share the thread's link please, I just want to get things clearly.

Na waooo
He who has ears let him hear

Below is the link to the other thread, start from the tail end to the second page:
https://www.nairaland.com/5826607/list-names-scammers
Re: List Of Verified Scammers On Nairaland by Desmondum:
Merry Xmas and so sorry you or someone close have to go through this once again. I understand, we are all looking for a way to better ourselves. However, this is what people like Gabicon20, Sog2, rajahbaltazar, Zeddyzed and myself have always been shouting about on that thread. If you don't know any top person, then rely on God. Many wolves are out there in human's clothing

I hope geoimam22, highman595 and others can see this. I pray we don't fall victims. Someone like Mohisah too that use to encourage this kind of act needs to see this.

@Accused person (Olarewajuuu), this is a very obvious case, it is so obvious you have to admit yourself you received fund from people not just a person, it is everywhere in your write up. The best belt is to find a way to settle this amicably. Instead of being selfish and care about just your name in the mud, why not think about the damage you have caused others?

Some of them could have gone as far as obtaining loan from loan shark companies just to set things right. Do you know the kind of hot soup those people would likely be in now? You need to look at it that way and not only after your own name..... That's a very selfish thing to do.

I perceive complainant as someone who wants justice for all and not just for himself which could be the reason he is going through this way (just a perception though) and if he goes ahead and analyse every single thing from the beginning here (i mean how the whole thing went), do you think it's not risky for your own sake?

Think about it, it is better you Just find a way to settle things amicably with him. All the best
Yaccybaby:
He who has ears let him hear

Below is the link to the other thread, start from the tail end to the second page:
https://www.nairaland.com/5826607/list-names-scammers
Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 10:44am On Dec 25, 2023
I insist I'm not a scam, those that deals with me knows better. Ask any of them if we are not chatting or not licking their calls, we've refunded some of them, and some are waiting for their APLs while some are waiting for refunds. I see no reason why you guys are acting immature here, I've been active online, I didn't go anywhere, it's normal to disappoint which we didn't even plan to. Patience is the only issue causing problem here.. You're talking of settling amicably, ask if I'm not communicating with any of those left for refund? I'm not the direct link, I always say this. Stop calling out my name please, my image is very important.
Desmondum:
Merry Xmas and so sorry you or someone close have to go through this once again. I understand, we are all looking for a way to better ourselves. However, this is what people like Gabicon20, Sog2, rajahbaltazar and myself have always been shouting about on that thread. If you don't know any top person, then rely on God. Many wolves are out there in human's clothing

I hope geoimam22, highman595 and others can see this. I pray we don't fall victims. Someone like Mohisah too that use to encourage this kind of act needs to see this.

@Accuser (Olarewajuuu), this is a very obvious case, it is so obvious you have to admit yourself you received fund from people not just a person, it is everywhere in your write up. The best belt is to find a way to settle this amicably. Instead of being selfish and care about just your name in the mud, why not think about the damage you have caused others?

Some of them could have gone as far as obtaining loan from loan shark companies just to set things right. Do you know the kind of hot soup those people would likely be in now? You need to look at it that way and not only after your own name..... That's a very selfish thing to do.

I perceive complainant as someone who wants justice for all and not just for himself which could be the reason he is going through this way (just a perception though) and if he goes ahead and analyse every single thing from the beginning here (i mean how the whole thing went), do you think it's not risky for your own sake?

Think about it, it is better you Just find a way to settle things amicably with him. All the best
Re: List Of Verified Scammers On Nairaland by ojesil: 7:21pm On Dec 11, 2024
Don't Fall Victim to LegalForms.ng

It's a Nightmare!!!

Numerous complaints have surfaced regarding Legal forms.ng, a business formation service that has left many clients frustrated and disappointed.

Clients have reported excruciatingly long wait times, often exceeding two to six months, for simple tasks like company formation.

The company is run by one guy who calls himself Divine and customer service is abysmal. He reads Whatsapp 09099090016 messages unanswered and give no feedback.

Run for your life, except you want to do give away with your money. Please do your research well and patronise other serious companies.
Re: List Of Verified Scammers On Nairaland by princeugonna353: 3:00pm On May 08, 2025
Olaseun Ridwan scammer (verified)

Re: List Of Verified Scammers On Nairaland by FourthMadMan: 6:05pm On Jun 28, 2025
Anthony Enebimo Ekaye (aka Ewaadun on WhatsApp 08107057285 )
His e-commerce page is at https:///message/XBBK5YPRPGXSH1 (image is below)
OPAY ACCOUNT: 8107057285
ACCOUNT NAME: Anthony Enebimo Ekaye
ACCOUNT ALIAS: Ewalola Newlife Organics

How he operates: He advertises items on his page and after payment (including delivery), asks for additional shipment fee. If you refused to pay the shipment fee, he would says that is why delivery could not be effected. The known victim of this fraud paid additional monies for shipment after paying delivery. He then proceeded to block the victim. Using other phone, the profile is still active. But on the victims phone it is no longer active. The person never picked their call but only chats on WhatsApp. Over 55k gone!!

Be warned. He is still on the prowl

Re: List Of Verified Scammers On Nairaland by Eky29: 3:13pm On Apr 06
Bright Suwekwu Onyemaechi is a Scammer!! He claims to do Oman visa for women, people should be careful about this guy!!! He’s in Oman now
BEWARE OF THE NAME



Bright return my 200000 naira. You couldn't not do the Oman for freelance visa for me as you said, return my money back to me.
Is this how you are swindled people, you will collect money and promise to do visa for them, knowingly well you can't do the visa. You will just waste the person time and still not return the money.
Why are you being so wicked.
you said the visa willi take 2weeks and took 5 weeks and still no visa. Okay give me back my money you are now telling me stories.
Bright return my 200000 naira it's more than 3 months now.
200k
Why are you so evil, why are you so mean. Return my200000 naira
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