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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618912 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:36pm On Nov 08, 2018 |
Another useless thief! Name: Adebiyi Oluwadotun GT bank : 0131835246 number 09024182633 Monikers: muiss and fivmill https://www.nairaland.com/muiss https://www.nairaland.com/fivmill Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:46am On Nov 09, 2018 |
New thief! Moniker; obasfarm2018 Skye Bank ACCT NUMBER: 1017790770 ACCT NAME: AJAYI JUMOKE TOSIN Phone: 08124415104 https://www.nairaland.com/obasfarm2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by teamb: 6:59am On Nov 12, 2018 |
I |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oxsam88(m): 11:24am On Nov 12, 2018 |
I |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:12pm On Nov 14, 2018 |
Another useless thief Account name :Glory Onyemelukwe Diamond bank: 0099974391 Phone: 08105973512 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 6:57am On Nov 16, 2018 |
Interesting! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sammig1(m): 6:20am On Nov 17, 2018 |
Please if you can recognize this phone number and bank account, please contact me ASAP. 08162719477 Acct num 3088915583 first bank ogunbode abiola Samuel |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sammig1(m): 6:56am On Nov 17, 2018 |
If you are samuellonge94@gmail.com here or you know Samuel Longe, pm me ASAP |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:17pm On Nov 17, 2018 |
Observing |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:53pm On Nov 19, 2018 |
https://www.nairaland.com/provider87 The oloiburukus data: Phone: 0814233»4636 Fidelity bank account: 6321456806 Name: Victor adeyemi 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Divay22(f): 1:27pm On Nov 20, 2018 |
Chai See busting |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 8:53pm On Nov 20, 2018 |
NEW THIEF ALERT: Nairaland name: Gincmedia https://www.nairaland.com/gincmedia Phone numbers: 07063470556 08140812350 08114778067 08148830067 08132040483 Bank Account number: Access Bank 0045076145 Name: Nosa George Osagioduwa |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:32pm On Nov 20, 2018 |
new thief: Juniorboi007 https://www.nairaland.com/juniorboi007 Phone: 07032588252 UBA Account number: 2105838546 Account name: Folarin Olatunde 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 3:59am On Nov 21, 2018 |
3433¥(1688) + 209¥(taobao) + 12120¥(1688(ceiling fans) + 20688(1688(60units Solar human detective st lamp(60w) + 7510€ (40ft cntr(Vanette, hiace,Audi,Golf3,(Engines,underneats) and many more sold!!!!, more rmb still available on parking space!! Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc. Chinese Payment(No hidden charges) transfer to china rate(¥): 53 - 56/¥ (the higher the funds the lesser the rate) Payment for goods: 58/¥ (Flat) Request to Pay(alipay): 60/¥ Easy & soft loan(goods only) 1-3months repayments(T&C applied) Trade Safe A grateful heart is a beginning of greatness. .. OMS MALL & GLOBAL SERVICES |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Andrew202(m): 7:28pm On Nov 21, 2018 |
Visit https://cryptonews9ja.com/scammers-watchlist/ to report a scammer or lookup their scammers database for a suspected scammers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:25am On Nov 24, 2018 |
Another thief: https://www.nairaland.com/ogajaki Moniker: valentineboy (deactivated) or ogajaki Full name: Nwaka Uche First Bank Details: 3091545841 Phone number: 0813539>8978 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:56am On Nov 24, 2018 |
Another hopeless thief: bunkero https://www.nairaland.com/bunkero Name: OYEMOSU OLUWASEGUN OLUWAROTIMI Bank: GTB 0235177633 Polaris bank: 3025276268 phone: 08088054994 Dominique mynd44 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JezCalMeJay(m): 1:00pm On Nov 24, 2018 |
I am legit sir
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mychiveous(f): 7:51am On Nov 25, 2018 |
Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 10:25am On Nov 25, 2018 |
mychiveous: Any investment opportunity that promises a fixed amount of money payable in a certain days certainly raises a red flag for scam. I just checked out the site and it has all the red flags. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mychiveous(f): 12:52pm On Nov 25, 2018 |
mctfopt:The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:08pm On Nov 25, 2018 |
https://www.nairaland.com/prudenttaskng https://www.nairaland.com/peoplechoice Aka: prudentmall workkforcelinks Cornerstonelink Email: damilola.adewuyi@yahoo.com 0803638»4065 or 0817574»2210 or 0816271»9477 and 0813567»7420 Name: Adewuyi Damilola Diamond Bank: 0029802688 Second bank account: Name: Ogunbode abiola samuel First bank: 3088915583 Old scammers new accounts Dominique 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 2:13pm On Nov 25, 2018 |
mychiveous: You can start by reporting them to EFCC |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by herbaylove(m): 8:23am On Nov 27, 2018 |
Hello, good day to you, My name is Abiodun, am a Graphics designer, popularly known as "Herbay Grafix". I know how hard it is to get a good graphics designer especially when you have an urgent job, a designer who will give you a nice, beautiful, and also an affordable design work as at when needed. That is the reason why you are reading this right now, i am what you have always been looking for in a graphics designer, *i give beautiful designs * i give nice designs * i deliver exactly when i promise or even before, * and i am affordable I handle various design works that includes; *LOGO DESIGN *BUSINESS CARDS *FLYERS *BANNERS *MUSIC COVER ART *SOCIAL MEDIA ADS *MAGAZINES *POST CARDS *CALENDARS *JOTTERS *BOOK COVERS *TSHIRT DESIGN *PACKAGING DESIGN *INVITATION CARDS And many more.... To contact me, call or chat me up on whatsapp @08162066010, you can also follow me on ig @herbay_grafix to see some of my works, or click on dis link https://www.nairaland.com/4077763/dope-quality-unique-designs-affordable to visit my nairaland page. Thanks Below re some of my design works
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:26pm On Nov 27, 2018 |
Another thief named yurmi002 https://www.nairaland.com/yurmi002 Phone number: 07067449037 or 08181652116. Access bank Account :0010855018 Name: Tajudeen abayomi muse Dominique kindly end this account |
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