Scam Page - Luxury_fashion_store_ng - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Scam Page - Luxury_fashion_store_ng (696 Views)
| Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:40pm On Jan 30, 2019 |
Dear All, Be careful of what you attempt to purchase on Instagram. Two months ago, my wife saw some very nice clothes on sale at a low price on Instagram. She then made enquiries.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:42pm On Jan 30, 2019 |
And she got this response from the scammer.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:50pm On Jan 30, 2019 |
She then made further enquiries, and saw something that she liked, and asked for the price.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 2:54pm On Jan 30, 2019 |
We then proceeded to payment, and the person gave out a perfectly legitimate account number with all assurances that this is not a scam.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:06pm On Jan 30, 2019 |
I now paid behalf of my wife. She asked me to transfer on her behalf without saying it was to an Instagram sales page.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:10pm On Jan 30, 2019 |
And the scammer promptly went silent. HE/She thinks they have seen the last of that money.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:20pm On Jan 30, 2019 |
And the person is still scamming others.
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| Re: Scam Page - Luxury_fashion_store_ng by yommitte00(m): 3:25pm On Jan 30, 2019 |
Ole |
| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:26pm On Jan 30, 2019 |
And the person has also scammed others in the past.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:29pm On Jan 30, 2019 |
And this Mrs. Udoka is so brazen. No fear of being caught for fraud THROUGH her bank account in Fidelity.
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| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 3:30pm On Jan 30, 2019 |
@LalasticLala, Rocktation, Mynd44, we need to stop others from getting scammed. |
| Re: Scam Page - Luxury_fashion_store_ng by 9jabox(m): 6:41am On Jan 31, 2019 |
I think the best way to handle this criminal is to track the account detail from the bank and report her to the EFCC. I am sure with the details about her the bank has, she would be apprehended. |
| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 7:59am On Jan 31, 2019 |
I have mailed the Nigerian Police as well as EFCC with no responses. Fidelity bank is asking me to get a Police Report. GTB is referring me to Fidelity. |
| Re: Scam Page - Luxury_fashion_store_ng by Rebornhombre: 3:06pm On Jan 31, 2019 |
He is a guy, not a woman that is why he added Mrs Udoka |
| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 4:43pm On Jan 31, 2019 |
Rebornhombre:Very true. Makes sense. So the person I am looking for is Udoka Emmanuel. Thanks for the heads-up. |
| Re: Scam Page - Luxury_fashion_store_ng by ExposeIGScammer(op): 6:16pm On Jan 31, 2019 |
I hVe gotten feedback from Fidelity Bank. The account has been temporarily suspended. |
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