₦airaland Forum

I Was Almost Scammed in UTC Abuja – See This Lady’s Details Before You Fall Victim!
[quote]🚨🚨 EXPOSED!!! SERIAL SCAMMER OPERATING IN UTC ABUJA – BE WARNED 🚨🚨[/b]
I normally don’t post things like this, but what almost happened to me today in UTC Abuja made me realize many people might already be victims without knowing.
Please read this carefully — it might save you or someone close to you.
⚠️ SCAMMER DETAILS ⚠️
📞 Phone Number: 09154048740
🏦 Bank: Opay
🔢 Account Number: 7048473044
👤 Account Name: Nnamani Marvelous
💔 WHAT HAPPENED (MY EXPERIENCE):
I came across this lady who claimed she handles printing and travel document processing. She spoke very confidently and sounded legit, so it was easy to believe her at first.
She started explaining everything in a professional way and almost convinced me to make payment immediately.
But something didn’t feel right.
That was when I decided to pause and look deeper… and what I discovered was shocking.
This is how people get trapped.
⚠️ HOW SHE OPERATES:
She presents herself as a trusted agent
Collects money for printing or travel documents
Requests your personal details
Then disappears or uses your info for fraudulent activities
Some people may not even know their details are being used for other things.
🚫 PLEASE BE CAREFUL 🚫
Do NOT send her money
Do NOT share your personal information
Always verify before trusting anyone with payments
📢 THIS CAN HAPPEN TO ANYONE
She looks convincing, calm, and professional — that’s exactly how scams work.
🙏 HELP OTHERS – SHARE THIS POST
You might be saving someone from losing their hard-earned money.
If you’ve had any experience with this person, please drop it here so more people can be aware.

Cc lalalastics nipmod Mynd44

8 out of 10 Nigerians you meet everyday will want to scam you.

Aonkuuse:
8 out of 10 Nigerians you meet everyday will want to scam you.

I tell I was shocked of her behaviour. If you see this lady if they tell you she can kill fly u will not believe. But deep inside her she is very wicked, she is short and wicked.

I wish I had enough characters

Aonkuuse:
8 out of 10 Nigerians you meet everyday will want to scam you.

but then it's 100% agree for me.

I'm not sure you explained what she did well anyways, I'm just saying,.. are you sure you made good findings? Because it won't be good if you're actually spoiling a good person just because you perceived them as bad.

The details you posted on here should be on the police desk, not here.

Oh ok, I know the lady you are talking about, her name is marvelous, my uncle planning to Patronise her Tomorrow. We have a shop in UTC Area 10, but seeing this news about her now I have shared the link to my uncle. Ah ah we never knew this lady is a fraudster Jesus Christ. The Chairman in UTC needs to see this.

callmetade:
I'm not sure you explained what she did well anyways, I'm just saying,.. are you sure you made good findings? Because it won't be good if you're actually spoiling a good person just because you perceived them as bad.

Read very well

callmetade:
I'm not sure you explained what she did well anyways, I'm just saying,.. are you sure you made good findings? Because it won't be good if you're actually spoiling a good person just because you perceived them as bad.

Okay lemme explain, she uses people's picture to scam people online. Immediately you print in her business centre your details will be use to open fake accounts on social media. She calmed to be doing travel documents for people too. If you mistakenly give her your important details you are gone.

I don't need to read a 100 times

InternetWebM082:
Read very well

putting her details on net without proper findings.. I feel you are doing the same thing you perceived about her. Using people's details for something else.

If you're so sure

InternetLordz:
Okay lemme explain, she uses people's picture to scam people online. Immediately you print in her business centre your details will be use to open fake accounts on social media. She calmed to be doing travel documents for people too. If you mistakenly give her your important details you are gone.

go report to the police,.. let them do their work fam.

Exactly

InternetWebM082:
Oh ok, I know the lady you are talking about, her name is marvelous, my uncle planning to Patronise her Tomorrow. We have a shop in UTC Area 10, but seeing this news about her now I have shared the link to my uncle. Ah ah we never knew this lady is a fraudster Jesus Christ. The Chairman in UTC needs to see this.

report to the appropriate institution.

This is also the modus operandi of the current illegal president who will be booted out in 2027

No evidence!
Character assassination!

Some people in this current Era still believe Nairaland is a faceless platform...

I just hope you are right and got evidences when this finally got to her.

NOTE: Some people cherish integrity than money

shortgun:
You failed to tell us how she scammed you.... saying something feels off doesn't amount to anything.
All your said is looking like a cheap character assassination attempt

...
I concur, how did she almost scam you, you nor tell us

Chat with on WhatsApp 08156090876, let's settle the matter I'm waiting for you

U looked deeper, yes? How did you discover she does those things you mentioned?

Did she scam someone you know? Because obviously from the post U did not mention how you discovered what u wrote there

If you can't answer this then know this is basically character assassination and there is implication for this

As a matter of fact I will send her the link to this Ur write up

SOCIA MEDIA MONKEYS SUFFER THESE SCAMS ALOT,INSTEAD OF GOING A REGISTRED COMPANY WITH REGISTERED OFFICE FOR TRANSACTIONS,THEY DEPEND SOCIAL MEDIA AND HERESAY FANSY DRESSED SMOOTH TALKING FRAUDSTERS

PARADIZEPRIEST:
SOCIA MEDIA MONKEYS SUFFER THESE SCAMS ALOT,INSTEAD OF GOING A REGISTRED COMPANY WITH REGISTERED OFFICE FOR TRANSACTIONS,THEY DEPEND SOCIAL MEDIA AND HERESAY FANSY DRESSED SMOOTH TALKING FRAUDSTERS

overdependence on social media will kill alot of social media worshippers in a few decades to come if not controlled by them

InternetLordz:
I tell I was shocked of her behaviour. If you see this lady if they tell you she can kill fly u will not believe. But deep inside her she is very wicked, she is short and wicked.

So you had to mention the bolded part

Despite all the plenty words, you still didn't explain how she scammed you. This looks like you trying to ruin her business or hustle. Did you discover she used your details to open social media accounts or you found others she did?? Did she scam anyone you know?

This poster is a fraudster. A look at his profile is all the details you need

callmetade:
I don't need to read a 100 times putting her details on net without proper findings.. I feel you are doing the same thing you perceived about her. Using people's details for something else.

Huh? Are we okay? So guy man now can't even expose scammers ni? He must be polite about ni? Report to police that won't do anything about it ni?
Verdict: you're one of them!

You guyman OP, tell us exactly how this woman nearly did you and all evidences otherwise, na to report you for trying to bring down an innocent woman for possibly rejecting your advances, I'm calling this woman right now and sending her the link to this thread.
Verdict: you're moving sus right now 👀

Straight up what I was asking for. Period

untoldtruth:
Huh? Are we okay? So guy man now can't even expose scammers ni? He must be polite about ni? Report to police that won't do anything about it ni?
Verdict: you're one of them!

You guyman OP, tell us exactly how this woman nearly did you and all evidences otherwise, na to report you for trying to bring down an innocent woman for possibly rejecting your advances, I'm calling this woman right now and sending her the link to this thread.
Verdict: you're moving sus right now 👀

You guyman OP, tell us EXACTLY 'how' this woman nearly did you and all evidences otherwise, na to report you for trying to bring down an innocent woman for possibly rejecting your advances, I'm calling this woman right now and sending her the link to this thread.
Verdict: you're moving sus right now 👀

I thought I was madd

Koolmexxi:
Despite all the plenty words, you still didn't explain how she scammed you. This looks like you trying to ruin her business or hustle. Did you discover she used your details to open social media accounts or you found others she did?? Did she scam anyone you know?

To even think someone up there is already labelling me a scammer too... LOL, this life sef,.. people will rubbish you,.. geeeez

callmetade:
To even think someone up there is already labelling me a scammer too... LOL, this life sef,.. people will rubbish you,.. geeeez

always mind your business

Abeg

Alapereketu:
always mind your business

shift