||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (47)

||SCAM ALERT!!! Don't Be A Victim||UPDATES ON PAGES 1-7 - Business (47) - Nairaland

Nairaland Forum › Nairaland General › Business › ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (702408 Views)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pauladex(m): 8:29am On Aug 07, 2018*

�

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by debbiepatola: 12:45pm On Aug 07, 2018*

Resolved

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pauladex(m): 1:18pm On Aug 07, 2018

debbiepatola:
send your account details to oolayheni@gmail.com and latest by Friday you get your 23k balance

I have done that sir.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by debbiepatola: 1:43pm On Aug 07, 2018*

Resolved

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hisclemency(m): 6:28am On Aug 08, 2018

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Famoosky(m): 7:56am On Aug 08, 2018

Paypal Fund is available. Check my signature to contact me.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mayolad(m): 5:55am On Aug 10, 2018

Ji Masun��‍�

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mayolad(m): 5:13pm On Aug 10, 2018

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pauladex(m): 11:26am On Aug 11, 2018

Tabbaz:
Kindly read his message and let us know once you receive refund

I received 13k credit alert from him yesterday night, but I was in the rccg camp and I had empty battery that is why this is coming late. My money remain 10k.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by debbiepatola: 5:49pm On Aug 11, 2018*

Resolved

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pauladex(m): 8:14pm On Aug 11, 2018

debbiepatola:
I already sent you a message on when you'll get the 10k balance

So sorry I have not check before.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:03pm On Aug 13, 2018*

09074030800

08142690013

Another criminal in the making

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pauladex(m): 5:03pm On Aug 13, 2018

Resolved

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 6:51pm On Aug 13, 2018

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yourtotalneeds: 8:30pm On Aug 13, 2018

hahahahahahahah this is i knew

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Forevermore: 9:06am On Aug 14, 2018

@Tabbaz, kindly edit my name from your list. This is a case gobe wrong. I'm not even sure if I can take this defamation. It's making my day go sour embarassed

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lizzychom: 2:06pm On Aug 14, 2018

John huede and coker oluwapelumi Emmanuel with account number
Coker oluwapelumi Emmanuel
08139499537
0217334544
Gtbank

They created a group called seasonal earnings.I was scam by the admin himself Mr coker oluwapemi Emmanuel this morning.

He send whatsap link tru ur email

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lizzychom: 2:16pm On Aug 14, 2018

I can provide more evidence some of the group members are can testify.immediately he got d alert he remove me from d group wen the members of d group protested that I should be added back he close d group so that only d admin can post

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:03pm On Aug 15, 2018

dominique:
We've given him enough time since last week, I'm still hopeful that he will fund Successimpactld even though he's giving ridiculous conditions. @Topcube, if you don't fund Successimpactld's account, your account will be taken down and your details uploaded in the red list.

today will record 1 month and 3week that topcube refused to refund my money (8k)..I have been patient enough.. moderator is time for you to act PLS BLOCK TOPCUBE ACCOUNT AND ADD HIS NAME TO SCAM LIST......

cc: dominique Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:04pm On Aug 15, 2018

PLS WITH IMMEDIATE EFFECT!

today will record 1 month and 3week that topcube refused to refund my money (8k)..I have been patient enough.. moderator is time for you to act PLS BLOCK TOPCUBE ACCOUNT AND ADD HIS NAME TO SCAM LIST......

cc: dominique Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:05pm On Aug 15, 2018

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:06pm On Aug 15, 2018

PLS WITH IMMEDIATE EFFECT!

today will record 1 month and 3week that topcube refused to
refund my money (8k)..I have been patient enough.. moderator
is time for you to act PLS BLOCK TOPCUBE ACCOUNT AND
ADD HIS NAME TO SCAM LIST......

NAME: BABATOPE AROYEWUN
NO: 09083310232,08039735853
0049149044
Gtbank
Michael Babatope

cc: dominique Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:10pm On Aug 15, 2018

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 9:25pm On Aug 15, 2018

Successimpactld:
today will record 1 month and 3week that topcube refused to refund my money (8k)..I have been patient enough.. moderator is time for you to act PLS BLOCK TOPCUBE ACCOUNT AND ADD HIS NAME TO SCAM LIST......

cc: dominique Tabbaz

Dominique will act on this. Kindly be patient

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 9:46am On Aug 16, 2018

Any update on him have he refuded you. undecided

Successimpactld:
PLS WITH IMMEDIATE EFFECT!

today will record 1 month and 3week that topcube refused to
refund my money (8k)..I have been patient enough.. moderator
is time for you to act PLS BLOCK TOPCUBE ACCOUNT AND
ADD HIS NAME TO SCAM LIST......

NAME: BABATOPE AROYEWUN
NO: 09083310232,08039735853
0049149044
Gtbank
Michael Babatope

cc: dominique Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:16am On Aug 16, 2018

adewumiopeyemi:
Any update on him have he refuded you.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rijkaard: 8:08am On Aug 17, 2018

adewumiopeyemi:
Open a thread and let the whole world see his a scammer.. am sure wen he see he open a thread for him he will return your money.. his name will be every were when search in Goggle.

I would soon open a thread on him

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rijkaard: 8:15am On Aug 17, 2018

Olayeni Olatunji Oluremi, Big project dream farms impostor is a fraudster. please be aware. am going to bring his pictures online and any other information I can get. very very soon

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 9:22am On Aug 18, 2018

Hi Guys how can I change amazon card 50$ in Nigeria curency.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by saintv2: 3:38pm On Aug 18, 2018

Please is DoyenExchange legit?

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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (47) - Nairaland

||SCAM ALERT!!! Don't Be A Victim||UPDATES ON PAGES 1-7 - Business (47) - Nairaland