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New Fraud On Instagram By Scammers - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › New Fraud On Instagram By Scammers (3469 Views)

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New Fraud On Instagram By Scammers by falaseadeniran0(op): 5:25pm On Jun 06, 2016
I ran into this page on instagram some weeks back; with the handle name @hallmark_wears (He has over 8K followers claims to be into footwear sales) I requested for a shoe which was 15K I sent 8K and the next day the handle name was changed to @classique_apparels (I contacted the seller asking why the company name was changed) no response & till date his been ignoring my text and calls.

Please am writing here to save hard salary earners like myself out there, I will attached pictures & also all details about this individual on here; Please kindly pass on this message to as many as you can to avoid he or she stealing further from people.


SCAMMERS, Phone Number: 08082822984

SCAMMERS, BBM: 7B33C516

SCAMMERS, Account details: Ayomiposi Ogunmola Rofiat 0158770706 Gtbank.

Fake names: Hall Mark Wears or Classique Appareals

Re: New Fraud On Instagram By Scammers by Nobody: 5:34pm On Jun 06, 2016
Pls report them to gtb anti fraud unit ,their account will be Freezed and ur money will be refunded.
Thank me later.

Hope you have payment prove?
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 6:22pm On Jun 06, 2016
@princeofpeace I have tried that and gtb is not helping that account was created with a fake address imagine..
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 6:23pm On Jun 06, 2016
@princeofpeace22 I have tried that and gtb is not helping that account was created with a fake address imagine..
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 6:29pm On Jun 06, 2016
What I need now is this message getting to as many as possible not the money, It's painful but I don't want them robbing someone else of there money the shoes were for my wedding but am glad they stole my money not my joy please help me save others money.
Re: New Fraud On Instagram By Scammers by udysweet(f): 10:00pm On Jun 06, 2016
And I wonder what people gain from all these:peace of mind? I very much doubt. You're smiling and sm1 is sad just becaue you scammed the person. The fact that the person chnged handles is enough.
@op don't worry God will restore wat you lost,ur marriage can't be disturbed because of dis issue,jus thank God loss wasn't much. They jus ruin things for the genuine ones. Happy married life in advance
Re: New Fraud On Instagram By Scammers by ruffcoin99(m): 5:41am On Jun 07, 2016
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Re: New Fraud On Instagram By Scammers by 88natzy(m): 8:49am On Jun 07, 2016
The mod that banned me.....oyo is ur case
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 9:48am On Jun 07, 2016
@88natzy The mod that banned me.....oyo is ur case; What is the meaning of what you wrote? Are you the thief cause you sound just like him and his last message to me was oyo is us case.. I want to believe you didn't have the nerves to come on here again to claim what you did or do is LEGAL; I already got a petition with your airtel number data used at sim registration and I have just summitd it to the PPRO office at oduduwa street ikeja, The sars team are on it someone else report this same issue last week so I was told.
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 9:48am On Jun 07, 2016
@88natzy The mod that banned me.....oyo is ur case; What is the meaning of what you wrote? Are you the thief cause you sound just like him and his last message to me was oyo is us case.. I want to believe you didn't have the nerves to come on here again to claim what you did or do is LEGAL; I already got a petition with your airtel number data used at sim registration and I have just summitd it to the PPRO office at oduduwa street ikeja, The sars team are on it someone else report this same issue last week so I was told.
Re: New Fraud On Instagram By Scammers by 88natzy(m): 7:51pm On Jun 07, 2016
falaseadeniran0:
@88natzy The mod that banned me.....oyo is ur case; What is the meaning of what you wrote? Are you the thief cause you sound just like him and his last message to me was oyo is us case.. I want to believe you didn't have the nerves to come on here again to claim what you did or do is LEGAL; I already got a petition with your airtel number data used at sim registration and I have just summitd it to the PPRO office at oduduwa street ikeja, The sars team are on it someone else report this same issue last week so I was told.
Sorry you suffered such loss. I have got 99 problems, good news is you are not even one.
I wish you good luck in your search for the thief. Oohh you got my airtel digits? My Mtn number will help facilitate your search mbok. Pm me on 88natanze@gmail.com or you follow me on Twitter @88natzy. Sorry bro I knew nothing of your predicament.
Re: New Fraud On Instagram By Scammers by MagicPie: 8:32am On Jun 08, 2016
I had a chat with that idiot and he or she gave me another account number to make payment into Opara oluchi 2222991619 diamond bank.. He or she has different account numbers with this sister thief diamond bank.. Public be warned..

Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 5:01pm On Jun 09, 2016
@Magicpie --- Yes he does have different account but his getting traced so relax his in IBADAN currently....
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 5:16pm On Jun 09, 2016
@88natzy --- Do you think you talking to a skint or juvenile? Please read though your barbaric comments; I will paste each for you to read again if you think there was any sense to these....

1. @88natzy The mod that banned me.....oyo is ur case

2. @88natzy Sorry you suffered such loss. I have got 99 problems, good news is you are not even one.
I wish you good luck in your search for the thief. Oohh you got my airtel digits? My Mtn number will help facilitate your search mbok. Pm me on 88natanze@gmail.com or you follow me on Twitter @88natzy. Sorry bro I knew nothing of your predicament.

This very line "I have got 99 problems, good news is you are not even one" is so dim; If you have 99 problems who begged you to come over here and comment of all post on nairaland why did you come here to make comments? And you claim you don't have problems, My shaver you have problem and am glad to tell you "You do". Ok, Please scram to another post if you have no reasonable or proficient update to add to these comments to stop criminal minds out there probably you one of them trying to create a diversion. Imagine you, Telling me to "Pm me on 88natanze@gmail.com or you follow me on Twitter @88natzy" Who are youhuh Why will I want to follow a cumber like yourself.
Re: New Fraud On Instagram By Scammers by falaseadeniran0(op): 5:18pm On Jun 09, 2016
@Magicpie --- Please kindly report the instagram page, I have had few on my page to do same cause the more we report the sooner instagram gets the page deleted to save hard work earners of there hard earned money. God bless you !!!
Re: New Fraud On Instagram By Scammers by jodafred: 8:52am On Mar 18, 2021
Mictec international school is a scam.they will employ you and tell you nothing. Your salary will be deducted and they will tell you that it is money for security. They will deduct tax but you have no tax card. Be wise and don't be a victim of scam jobs.
Re: New Fraud On Instagram By Scammers by Biggyz: 4:18am On Oct 20, 2022
Hello guys,

Maybe you are considering buying wigs for yourself (ladies) or for your babe (guys); beware of this Instagram seller by the name Yemisi Elizabeth Babatunde.

She is a scammer who collect payment without delivering the order.

If you ask her for physical pick-up, she no go gree.

Here is her full account details:
Account Name: Yemisi Elizabeth Babatunde
Account Number: 0787818955
Access Bank

Her Instagram page for Fraud: wigsbymacqueen

Her personal page: elizbeth_______________

Facebook scam page: Babatunde Elizabeth (https://www.facebook.com/profile.php?id=100068299620249)

Her Phone Number: 09080563705

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