₦airaland Forum

How a scammer from Ilorin defrauded me

I need to buy hybrid seed of cucumber for my irrigation farming.

I have cultivated the land and set up every necessary apparatus.

Someone recommended this scammer to me. He never knew he was a scammer.

I paid the scammer for a Cucumber and Neem oil seeds but he refused to waybill them to me as he promised.

Instead he blocked me on every channel.

I went to court to get order that will compel Polaris Bank to put his account under restriction until he refund my money.

But I was advised not to get a court order because the money is small (N45,500) and court order is N25,000.

It's a good advice but I need my money back. The money is not small to me. I borrowed it from my sister-in-law.

When I later check the internet I discovered that he has been a serial fraudster for years. He has scammed a lot of people.

These are the account numbers he has been using to defraud people:

1. Pentree Suleiman Dauda
9017251777
Polaris Bank

2. Shuaibu adamu.
4781637541
Globus bank

3. Amune Tosin
1016853324
FCMB

This is the scammer's phone number: 07078095897

Please how can I get my money back?

He claimed to be a Representative of Tadef Agriculture and Food Enterprises, at No 14, Oke-Aluko Quarters, Oke-Andi, Sango, Ilorin, Kwara State.

This is what I saw when I searched on Google the address he gave to me.

These are some of the screenshots of my chat with him before he blocked me.

More screenshots of our chats

Nigerians and Scamming.. Imagine extending such schemes to agricultural products. Sorry bro

Newton2024:
He claimed to be a Representative of Tadef Agriculture and Food Enterprises, at No 14, Oke-Aluko Quarters, Oke-Andi, Sango, Ilorin, Kwara State.

This is what I saw when I searched on Google the address he gave to me.

He only gave you that address so that when you search it, you'd think he's genuine. I'm sure he isn't part of the organisation! He only came to scam!

People who claim to be part of an org should have account number with the company name as account name. It was at this point you should have sensed sth was wrong.

Different cashiers don't use different accounts names.

God will punish him. Don't worry. I feel your pains, these guys are heartless

For any online purchase that I intend to carry out, if the seller doesn't accept the option of Payment on Delivery, make him go warm Eba chop.

There are too many scammers roaming the Internet these days. I'll rather use my money to knack OLOSHO than to allow a low budget scammer use me shine.

Sorry OP, this your money don carry wings fly away.

#Picks_tooth

someone recommended the THIEF to you and u do ur background check after he defraud/SCAMMED U. From Ise Ekiti,u can get this in same EKITI(Ask farmers around not 1 person)..U can even enter ilorin from Ikole Ekiti rather than tranfer/send money to Unknown DEMON..If nah me the 🐐 play,he go ready to pay every kobo i spend to locate him

chatinent:
He only gave you that address so that when you search it, you'd think he's genuine. I'm sure he isn't part of the organisation! He only came to scam!

The THIEF fit don work there b4 they FIRE him due to his" itchy/restless fingers" He purposely dropped the contact address to convince him.Chai.

I've learnt my lesson but I want to recover my money. These are his account numbers.

Newton2024:
How a scammer from Ilorin defrauded me

I need to buy hybrid seed of cucumber for my irrigation farming.

I have cultivated the land and set up every necessary apparatus.

Someone recommended this scammer to me. He never knew he was a scammer.

I paid the scammer for a Cucumber and Neem oil seeds but he refused to waybill them to me as he promised.

Instead he blocked me on every channel.

I went to court to get order that will compel Polaris Bank to put his account under restriction until he refund my money.

But I was advised not to get a court order because the money is small (N45,500) and court order is N25,000.

It's a good advice but I need my money back. The money is not small to me. I borrowed it from my sister-in-law.

When I later check the internet I discovered that he has been a serial fraudster for years. He has scammed a lot of people.

These are the account numbers he has been using to defraud people:

1. Pentree Suleiman Dauda
9017251777
Polaris Bank

2. Shuaibu adamu.
4781637541
Globus bank

3. Amune Tosin
1016853324
FCMB

This is the scammer's phone number: 07078095897

Please how can I get my money back?

I can assist to get a court order for negotiable court order.
Reach me on tolufriday331@gmail.com

Also Beware of this scammer also in Abuja. Claims to sell ACs in abuja (on facebook marketplace) . once you give him an initial token or waybill money he will start giving you excuses and ghost you completely while ignoring your messages

5688734068
rukulu services
moniepoint

Phone number: 09162147357
+2349162147357