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Case closed - Business - Nairaland

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Case closed by Adinije(f): 9:45pm On Aug 06, 2018
Case closed

Re: Case closed by Adinije(f): 9:46pm On Aug 06, 2018
He contacted the following day that he have cards. I warned him that I don't want a repeat of what happened the previous day, but he assured me that it will not.

Then he sent me a blurred cash receipt and Gift cards. I was alarmed but I felt since I haven't paid that I have to load first before paying.

Some of the pins he sent still shows 'used by another user'
$100x3 entered, the remaining $100x2 didn't enter.

I sent him payments for the $300 (78,000).

Re: Case closed by Adinije(f): 9:49pm On Aug 06, 2018
After much pressure, he refunded me 15,000. I kept pushing till him refund me another 30,000 which he claimed came from the third-party. After which he expected me to lose the remaining 33k saying that all Amazon are not clean that I should take what I see.

He admitted of dealing in fraudulent cards and even accused me of knowing that the cards he sent are fraudulent. (Which I have no idea. Had I known, it was, I wouldn't have buy it).

He even sound as if I should be grateful to him for getting 45k out 78k I sent to him.

I even gave him an option to paid
me 16k out of the 33k, let me forgo the rest but he refused. The next thing he did was to block me on whatsapp.

This is a subtle scam (Scam the victim and refund some funds to keep the slate clean) and people need to be wary of it.


Here is his bank details
Gtb 0179142853 Okufuye olalekan

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Re: Case closed by Adinije(f): 9:56pm On Aug 06, 2018
I want to upload more screenshots but network is bad

Re: Case closed by Adinije(f): 10:08pm On Aug 06, 2018
Amazon blocked my account for loading stolen cards.

These scammers will buy gift cards with either their debit cards or someone else's and sell to end users. They will load the card before you could load it. And if you manage to load it before them, they will report the card as 'stolen' (After you must have paid) then Amazon will deduct the fund from your account and give them a new pin.

Please guys beware.

Re: Case closed by adewumiopeyemi(m): 10:23pm On Aug 06, 2018
First of all.. are you a female or a male..... how would you fall for that scammer please post the bank acount his picture... here let us add him to the scammer list and his bank account will be useless... just post the transaction u guys made. Here... also let us investigate. cc Dominique tabazz. I Hate. Scammers with passion...

6 Likes

Re: Case closed by Adinije(f): 10:38pm On Aug 06, 2018
adewumiopeyemi:
First of all.. are you a female or a male..... how would you fall for that scammer please post the bank acount his picture... here let us add him to the scammer list and his bank account will be useless... just post the transaction u guys made. Here... also let us investigate. cc Dominique tabazz. I Hate. Scammers with passion...
I am posting but network is bad

Re: Case closed by Nobody: 10:39pm On Aug 06, 2018
What kinda business is all these self?!

1 Like

Re: Case closed by adewumiopeyemi(m): 10:40pm On Aug 06, 2018
OK dear pls post the guy picture also.. you can get it on facebook... through his name...
Adinije:
I am posting but network is bad
Re: Case closed by Rooneyboy(m): 3:57am On Aug 07, 2018
Following keenly
Re: Case closed by Adinije(f): 6:07am On Aug 07, 2018
More

Re: Case closed by Adinije(f): 6:10am On Aug 07, 2018
He blocked me yesterday when I asked for my money.

Re: Case closed by Viking007(m): 6:23am On Aug 07, 2018
Adinije:
He blocked me yesterday when I asked for my money.
Your moniker is too old to fall for such petty scam. You saw all the warning signs but still went ahead and pay him, sorry you have nobody to blame but yourself. Sorry.
Re: Case closed by Dreyl(m): 6:25am On Aug 07, 2018
Lazy Nigerians, all they know is how to scam.
Re: Case closed by adewumiopeyemi(m): 7:12am On Aug 07, 2018
Dominque you are needed here. cool cool
Re: Case closed by Adinije(f): 7:47am On Aug 07, 2018
Viking007:
Your moniker is too old to fall for such petty scam. You saw all the warning signs but still went ahead and pay him, sorry you have nobody to blame but yourself. Sorry.
He have a clean record that why.

It was my fault and I blamed myself for it. I just have to warn others
Re: Case closed by dominique(f): 7:52am On Aug 07, 2018
You should have severed communication from him the moment he started sending you used cards. It's was clears he was up to no good. Let him come online and give his part of the story
Re: Case closed by Adinije(f): 7:59am On Aug 07, 2018
dominique:
You should have severed communication from him the moment he started sending you used cards. It's was clears he was up to no good. Let him come online and give his part of the story
That was my mistake. I should have walked away. I didn't know that reversal was possible on Amazon
Re: Case closed by funlord(m): 8:14am On Aug 07, 2018
Adinije:
He blocked me yesterday when I asked for my money.



This is his other number

09053781777

Modified:

Disgrace him on instagram and facebook @wf_lheksban



Also it seems he is currently serving in Edo state so find out and inform the state director

2 Likes 1 Share

Re: Case closed by Adinije(f): 8:20am On Aug 07, 2018
funlord:




This is his other number

09053781777

Disgrace him and his partners on their instagram page @exquisite_extraordinaire

Also it seems he is currently serving in Edo state so find out and inform the state director
Thanks for this information. Initially, he said he works with consulting firm, later he claimed to be a student.

3 Likes

Re: Case closed by funlord(m): 8:23am On Aug 07, 2018
Adinije:
Thanks for this information. Initially, he said he works with consulting firm, later he claimed to be a student.


Also report to your bank and also his own. Contact me for the number of someone in gtb that would ensure he weeps

4 Likes 1 Share

Re: Case closed by Mariesio: 8:26am On Aug 07, 2018
funlord:




This is his other number

09053781777

The owner of this instagram page @exquisite_extraordinaire can also give you more info on him

Also it seems he is currently serving in Edo state so find out and inform the state director

If he is serving, find a way to send message to NYSC secretariat over there. His certificate must be withheld for this except he refunds you in full . Imagine such audacity!

2 Likes

Re: Case closed by funlord(m): 8:29am On Aug 07, 2018
Mariesio:


If he is serving, find a way to send message to NYSC secretariat over there. His certificate must be withheld for this except he refunds you in full . Imagine such audacity!


Don't mind him. It is that his boastful message that annoyed me. I have dug out his instagram page too. Facebook next

2 Likes

Re: Case closed by Tabbaz(m): 8:43am On Aug 07, 2018
I think more than 50% of Amazon gift cards in circulation are gotten from fraudulent sources embarassed

5 Likes

Re: Case closed by lheksban(m): 8:54am On Aug 07, 2018
funlord:



I never ever scammed anybody anywhere
This is his other number

09053781777

Modified:

Disgrace him on instagram and facebook @wf_lheksban



Also it seems he is currently serving in Edo state so find out and inform the state director
Re: Case closed by funlord(m): 8:56am On Aug 07, 2018
lheksban:
am here what’s the problem @ dominique


So now that I have dug you out through all your social media handles you have suddenly remembered the road to NL? You are asking what the problem is? No shaking.....adinije kindly contact me on what's app and make a call to my gtb contact this morning

2 Likes

Re: Case closed by adewumiopeyemi(m): 8:58am On Aug 07, 2018
This scammer is very funny I would the guy send use amazon card imagine.. well.. I wount blame you op. Wether he know you are female that way he play the trick to you... the Guy life Don. Finish I swear to God... pls post the guy pics.. if you have.. I hate scammer with passion.... seriously.. : cry Dominque.. this scammer wount come only.. he know what he has done.. there is no need for explanation.. seriously with this evidence on ground..... we have nailed him down as scammer.... pls tabbaz pls updated dis guy.. name.. on time.. on scammer list.. @ op.... have you try call the scammer back... what the response..

1 Like

Re: Case closed by zeke100(m): 9:00am On Aug 07, 2018
I won't want to be misinterpreted for any comment I'll make here because I felt like not commenting in the first instance but I think my contribution should help a bit.

Having gone through screenshots and posts, there is one thing I noticed, BOTH PARTIES ARE AT FAULT.
There is something about amazon giftcard purchase that some people don't care to know before venturing into the business, the big question "HOW WAS IT GOTTEN?"
Why do you think receipt is always requested for?
Why do you think there are difference in price despite same face value?

I buy gift cards a lot but most are not from here because
1. It's easier to know the source
2. To reduce the chain. I'm not saying that will prevent been blocked but it will always reduce the risk.

Back to this issue, please and please I don't want you to think I'm vouching for the seller, I am not but I've traded with him for a long time without no issue and when I saw this, I texted him to come and clear his name. His mistake is
1. Giving the buyer a blur picture and
2. How he talks throughout the conversation

And to the seller, sorry to say you caused this. I trade with him almost every blessed day last week but when he send receipt, I'll know whether to collect the card or not, you should have rejected it instantly.

From what I can see there, The card was purchased with a credit card which always suffer a charge back depending on how fast the owner of the credit card reports it.

Incase of future trades: check the receipt very well to spot the type for you to know the risk you're entering into and if number tallies
Re: Case closed by lheksban(m): 9:01am On Aug 07, 2018
[quote author=lheksban post=70055252][/quote]ton that day I sent the receipt to her first for her to check and she verified it and immediately said I should send card and I send the cards first which she loaded and paid for it. Immediately I forwarded the money to the owner of the card so later I called her again and told her that I have other cards for sale she said I should send but on logging in tinher account she found out that her account has been charge back. Instantly I put the over of the cards on call but the guy was giving me stories thts he wasn’t the onwer of the card that he got them from someone too. But he ll try and make a refund. When I saw that it’s taking long I sent 15k first to her and later 30k to her. And after the 30k I told her those guys are not respeonding to my calls that those funds are from my purse which I told her to comfirm that by sendingtgsoe guys number to her. But she said she want all her fund. And I told her that in issues like this that am not the owner of the card am just a middlesma. I think have tried by paying 45k out of 78k cos we all knwi that all this giftcard sars fraud cos no one is printing gifts card in her room. I don’t jnei why she still brought the matter here. But I can’ stand to say I eve scammed her.
Re: Case closed by adewumiopeyemi(m): 9:09am On Aug 07, 2018
Bro. Pay her the remaining money.. all what you are saying is stories.. why must you block her. In whatsup if you not a scammer.. Bro.. is it because is a woman.. that why you have to cheat her..
lheksban:
ton that day I sent the receipt to her first for her to check and she verified it and immediately said I should send card and I send the cards first which she loaded and paid for it. Immediately I forwarded the money to the owner of the card so later I called her again and told her that I have other cards for sale she said I should send but on logging in tinher account she found out that her account has been charge back. Instantly I put the over of the cards on call but the guy was giving me stories thts he wasn’t the onwer of the card that he got them from someone too. But he ll try and make a refund. When I saw that it’s taking long I sent 15k first to her and later 30k to her. And after the 30k I told her those guys are not respeonding to my calls that those funds are from my purse which I told her to comfirm that by sendingtgsoe guys number to her. But she said she want all her fund. And I told her that in issues like this that am not the owner of the card am just a middlesma. I think have tried by paying 45k out of 78k cos we all knwi that all this giftcard sars fraud cos no one is printing gifts card in her room. I don’t jnei why she still brought the matter here. But I can’ stand to say I eve scammed her.

1 Like

Re: Case closed by Tabbaz(m): 9:09am On Aug 07, 2018
adewumiopeyemi:
This scammer is very funny I would the guy send use amazon card imagine.. well.. I wount blame you op. Wether he know you are female that way he play the trick to you... the Guy life Don. Finish I swear to God... pls post the guy pics.. if you have.. I hate scammer with passion.... seriously.. : cry Dominque.. this scammer wount come only.. he know what he has done.. there is no need for explanation.. seriously with this evidence on ground..... we have nailed him down as scammer.... pls tabbaz pls updated dis guy.. name.. on time.. on scammer list.. @ op.... have you try call the scammer back... what the response..

We don't need to rush. Let's give him freedom of speech at least.
Re: Case closed by Adinije(f): 9:11am On Aug 07, 2018
funlord:



So now that I have dug you out through all your social media handles you have suddenly remembered the road to NL? You are asking what the problem is? No shaking.....adinije kindly contact me on what's app and make a call to my gtb contact this morning
I sent you pm

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