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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (58) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 3:08pm On Feb 06, 2019
Tabbaz:


JXCHANGER2018 can you defend this?

He can't, his detail's are on the scammers list which his accuser would have seen if only he had carried out a search before wrapping up the transaction.

186. Newsloaded 09034012513
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:24pm On Feb 06, 2019
He cant defend himself.... i did a search and realized that he has been in and out of all forms of scam, ranging from selling Fake Cancer meds to Giving fake HIV 48 hour cure treatment, to paypal and itunes. Check my posts, i pasted links to prove all this.

he no longer takes calls nor messages to the number he gave.

Tabbaz:


JXCHANGER2018 can you defend this?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:25pm On Feb 06, 2019
My mistake, i ddnt know. im not a regular here. but thank God its just for $50 . lesson learned.
dominique:


He can't, his detail's are on the scammers list which his accuser would have seen if only he had carried out a search before wrapping up the transaction.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 6:35pm On Feb 06, 2019
Flexiblemoi:
My mistake, i ddnt know. im not a regular here. but thank God its just for $50 . lesson learned.

Be careful next week time pls, too many scammers are prowling the net looking for victims
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 8:49pm On Feb 06, 2019
noted
dominique:


Be careful next week time pls, too many scammers are prowling the net looking for victims
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blessedmum(f): 12:17am On Feb 07, 2019
Beware of this scammer.

His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since.

He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife.
No 62, Awolowo way, behind Ikeja central mosque is the address he is using.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:51am On Feb 08, 2019
Blessedmum:
Beware of this scammer.

His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since.

He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife.
No 62, Awolowo way, behind Ikeja central mosque is the address he is using.


Drop his bank account details. And also since you have all his information why can't you just simply arrest the crook?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:12pm On Feb 08, 2019
https://www.nairaland.com/madavis



Phone: 08021857714

Enabulu Peter oseremen


First bank: 3133575098






Name: peter oseremen enabulu


Zenith bank: 2217420336



Account Name: peter oseremen enabulu


UBA account Number : 0302079503
.






Mercy b. Udeagu

Zenith bank: 2009418484




https://www.nairaland.com/search?q=peter+enabulu&search=Search

macdavinshipping@gmail.com


chavineto@yahoo.com

uniquepita@gmail.com



Agnematara@yahoo.com


nicerazor36@gmail.com



Phones:

08021859007

08095528920

09078769424


Phone: 08087820904

Name: Faith Enoch

Bank: Wema bank: 0239888031

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214


Dominique



Take care of this scammer

5 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:47pm On Feb 08, 2019
Always be cautious when dealing with nairalanders with new accounts say less than 6 months.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mojeco(f): 9:25pm On Feb 08, 2019
I have heard of classic global logistics,the guy as even chatted me up recently that he can buy goods for me from China thank God I have not done business with him I could have lost my hard earned money..thank you sister for bringing this issue up here I just hope others can see this before falling victim.husband and wife doing 419 business I pray the Lord deal with you.you better return the lady money because I will also help spread the news around that your company is a scam


quote author=Blessedmum post=75488559]Beware of this scammer.

His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since.

He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife.
No 62, Awolowo way, behind Ikeja central mosque is the address he is using.
[/quote]
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blessedmum(f): 10:15pm On Feb 08, 2019
funlord:



Drop his bank account details. And also since you have all his information why can't you just simply arrest the crook?

CLASSIC GLOBAL LINK LOGISTICS SERVICES
5344480010
FCMB.

If he doesn't refund after this then am going to go that route.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:17pm On Feb 10, 2019
Bloody Scammer:


Moniker: newsloaded and jxchanger.2018 (deactivated)


bigxchanger.com

whats app: 09034012513

Phone number: 09034012513

email: godspowerjacob@gmail.com


drgodspowerkane@gmail.com




facebook.com/godspowerjacob

twitter.com/godspowerjacob

Real name: Godspower Jacob Ekwevugbe


Aka: Dr gbokolo or dr Godspower kane

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:04am On Feb 11, 2019
Blessedmum:
Beware of this scammer.

His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since.

He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife.
No 62, Awolowo way, behind Ikeja central mosque is the address he is using.

it's easy to arrest him if you have evidence against him. kindly visit police station nearest to you with all your prooves.

By the way, you may drop part of the evidence here so it will enable us capture his detail in RED ink
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:36pm On Feb 11, 2019
Scammer profile: raysolo (deactivated)





Name: Richard Sunday Edobor

Sterling bank Account number: 0027554565

Phone number: 0907909.3214
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Enmcee(m): 8:54am On Feb 12, 2019
Wanna earn free bitcoin?
Just open this link on your telegram and always be online.
It will mine BTC free for you.
No investments.
No jokes.

Withdrawal is after accumulating about 0.005BTC which is achievable in a few days.
Mine BTC unlimited as long as your data is on.

https:///BTC_Miner_freebot?start=692898864
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:07am On Feb 12, 2019
Enmcee:
[s]Wanna earn free bitcoin?
Just open this link on your telegram and always be online.
It will mine BTC free for you.
No investments.
No jokes.

Withdrawal is after accumulating about 0.005BTC which is achievable in a few days.
Mine BTC unlimited as long as your data is on.

[url]https:///BTC_Miner_freebot?start=692898864[/s][/url]

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CaptainMitch: 11:09am On Feb 12, 2019
cheesy
bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118

ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:58pm On Feb 13, 2019
+17063502974


www.Itunesexchanger.com

08162214619

Impersonator and scammer!

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 1:31pm On Feb 15, 2019
...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tazy(f): 7:01pm On Feb 17, 2019
SCAM ALERT! BEWARE OF THIS GUY, HE SCAMMED MANY PEOLE HERE https://www.nairaland.com/4926493/make-over-us-100-weekly
his monika: OfficialTstorm second: TstormDaBoss

his Details: BANK: GTBank NAME: ifinwa James NUMBER: 0235154360
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Harzeecoh(m): 7:01pm On Feb 17, 2019
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tazy(f): 7:11pm On Feb 17, 2019
tazy:
SCAM ALERT! BEWARE OF THIS GUY, HE SCAMMED MANY PEOLE HERE
https://www.nairaland.com/4926493/make-over-us-100-weekly

his monika: OfficialTstorm
second: TstormDaBoss


his Details: BANK: GTBank
NAME: ifinwa James
NUMBER: 0235154360
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Came4apost(m): 8:48am On Feb 18, 2019
Just got scammed 150 euro Amazon giftcard website
Www.Itunesexchanger.com. number 08162214619

Was referred to him by 08078752368 ..
I made a very silly mistake of not confirming the numbers online before I contact them well they will all suffer this 2019 and it will never be well with them unless they send my money thanks

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Came4apost(m): 9:13am On Feb 18, 2019
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 9:17am On Feb 18, 2019
Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks

If you must trade cards, use escrow. Better one
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:51pm On Feb 19, 2019
https://www.nairaland.com/virgilvandijk

Scam alert

Deactivated username on NL : hoshodie phone numbers : 08128142062 and 08181722164

https://www.nairaland.com/3190496/currency-e-currency-market-deals/5089#64935245

Bank details: Skye bank: 1130543008 Oshodi Farouq olawale



New bank details: Oshodi Farouq olawale

GTB: 0209902764





Dominique

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pexbank: 1:08pm On Feb 19, 2019
Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks

PEXBANK can help. Post your offer and share. Get paid when your offer is taken.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:10pm On Feb 19, 2019
Scammer alert:
https://www.nairaland.com/barcelona10

Barcelona10:
Message me on whatsap
08136055391

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71244213





Dominique

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:59pm On Feb 19, 2019
Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6774



Anytime you need cards or want to do any business on NL visit this thread and protect your cash. Even the people quoting you here want to rip you off. If they are crooks they will always be exposed on that thread. Search all numbers and use escrow at all times

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