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4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria - Business - Nairaland

Nairaland ForumNairaland GeneralBusiness4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria (26182 Views)

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4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by lovemko(op): 6:16pm On Feb 06, 2015
The act of duping people off thier money is becoming an increasing trend among some group of persons at OLX, TRADE STABLE, KAYMU and even FACEBOOK who parade themselves as "customs officers"

i have become so irritated and tired of this things, yet i keep seeing them, so i taught that for this people to keep doing this act, some nigerian must be falling victims to them, so this piece is to help us identify them and help someone today!

here are the things you should look out for next time you searching or shoping on some online platforms

1. THE NAME OF THE SELLER (e.g CUSTOM PETER)
This one is most common on facebook for those selling cars as most of them creates new accounts and thier first name becomes "custom".
Nigeria custom do not attach the initial or prefix "customs" to thier names so be ware, they are not custom officers. they are liers.
other names you may see @olx are MR. BEN, MR. CHUCKS CUSTOM etc...

2. RIDICULOUSLY CHEAP PRICE
They will put a price tag that will almost at once capture your attention. imagine a bb q10 selling for #20,000 ... hmmm!! and to make it worse, they will say its negotiable... I'd say, run for your life grin

3. PHOTOS & LOCATION CONFLICT
this part i call cheap scam...
they use one same foto to advertise an item @lekki, again use it to advertise @ikorodu.
if they must scam they should do better than showing us an image of a bb q10 with seller @lekki, same image of q10 for another seller @apapa. shine your eyes oo shocked shocked

4 ASKING FOR DELIVERY FEE
once you call them, they will ask you to pay "delivery fee" of the item so they can bring it to your door step due to distance ish... cheap SCAM!!!

these i the few i can point out at the moment...
these people made google trader unbearable, lets not let them ruin others like OLX...
you can add to the list
or
share an experience...
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Nobody:
To add to it They are always in a far location e.g. Kaduna, seme border, maiduguri.

modified: Jesus wow so i just made FTC cheesy this week is going to be great!

#March for Bahari
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by oshioke2012: 7:50am On Feb 07, 2015
#front page, i think people needs to know about this and be careful...
its realy enlightening
moderator, can you send this to front page?
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by adrainuche(m): 10:08am On Feb 09, 2015
Thankz. ... Very insightfull
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by iceberylin(m): 10:08am On Feb 09, 2015
Just delete ya OLX app angry
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by nairaman66(m): 10:08am On Feb 09, 2015
OLX wins the race for the greatest scamming site ever!! They come is different types!

Decipher one, and you will fall for the next one! Pathetic
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by NaLaugh: 10:09am On Feb 09, 2015
Awon ole
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by ebonysmoot(f): 10:09am On Feb 09, 2015
Informative.....thanks
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Nobody:
I saw an Honda Accord (EOD)going for 250k. The same car (picture) was advertised using different names and equally quoting a ridiculously low price and stating the same thing that the car was used by a woman.
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by EMEKA1MILLION(m): 10:10am On Feb 09, 2015
Who still uses olx.?
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by NaLaugh: 10:10am On Feb 09, 2015
femcruz:
To add to it They are always in a far location e.g. Kaduna, seme border, maiduguri.
Sambisa
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by jnrbayano(m): 10:10am On Feb 09, 2015
This thread will make them upgrade on their thiefry
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by sigidporte(m): 10:10am On Feb 09, 2015
To avoid being scammed, avoid buying stuffs online.
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by jammyunn(m): 10:10am On Feb 09, 2015
If only they(buyers)will learn.
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Sweetmarriage: 10:11am On Feb 09, 2015
I think this is right: Greedy people are prone to be scamed.
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Lexusgs430: 10:11am On Feb 09, 2015
CityNG:
Nah this won't make front page.

Now some yeye nollywooder coughs up phlegm then it'll make front page.
It did !!!!
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by donigspain(m):
So true... Part payment for invoicing to know you are serious = SCAM!!!


Check out this Nairaland thread >>> BUY REGISTERED VOTERS NUMBERS STATES DATABASE FOR YOUR SMS CAMPAIGNS
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by pweetixandy: 10:11am On Feb 09, 2015
Ahem!
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by lonelydora: 10:12am On Feb 09, 2015
Anybody that get scammed, is a greedy person. How can I buy a 2007 Honda Pilot for 500k?
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Nobody: 10:12am On Feb 09, 2015
jammyunn:
If only they(buyers)will learn.
Message of the day
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by dotuna3(m): 10:12am On Feb 09, 2015
all days for the thieve one day for the owner.



one day bush meat go catch the hunter.


u remember the song?
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Nobody:
* When you call them, the first thing they will ask you is : "Where are you calling us from?"

*They will keep telling you that they do delivery too.

*They might tell you to buy a vouch card or pay some amount into a bank account and bring the receipt that will serve as an entry card to allow you into their office.

*They form accents ( most time British accent..lol) and sound cocky (overconfident)

Most of them are cheap scams, but some of the scams are creative....lol...
My advice to peeps is that, in no condition should you send money to anyone unless you see the good(s) you are buying and to be carefull when meeting any seller or buyer online (make sure you meet them in a public place).
Scammers are crazy, don't think you can outsmart them, whenever you notice a foul play, Run!
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by mtprofessor5(m): 10:12am On Feb 09, 2015
Trend mobile @olx
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by mastercee(m): 10:13am On Feb 09, 2015
Well Said! But most people are the reason why they get scammed. Imagine you seeing a Toyota Camry 2008 Model on OLX for N500,000 and you are calling to make enquiry, isn't it obvious that it's a blatant scam.
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by coldsummer: 10:13am On Feb 09, 2015
[size=18pt]Pretty simple for me:

Unless I'm shopping at eBay Amazon expediteelectronic I will not pay anything to anyone begote delivery.


Not even jumia, kaymu etc
[/size]
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by frinx: 10:14am On Feb 09, 2015
the ultimate rule
Meet seller and examine goods bfor pay, it should b done in a public place...
bfor dem use u for money
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by siegfried99(m): 10:16am On Feb 09, 2015
Olx should be renamed, home of scammers grin grin
Re: 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria by Tic4tac(m): 10:16am On Feb 09, 2015
Ok
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