||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (59) - Nairaland
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Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:16pm On Feb 19, 2019 |
https://www.nairaland.com/kidace username - kidace Number - 08034575248 Bank details - IGBOANUGO IKENNA ANTHONY GTB 0113803258 Dominique 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:02am On Feb 20, 2019 |
Scammer alert: https://www.nairaland.com/tstormdaboss https://www.nairaland.com/officialtstorm Profiles: OfficialTstorm and TstormDaBoss BANK: GTBank 0235154360 NAME: Ifinwa James Phone: 09026205087 https://www.nairaland.com/4926493/make-over-us-100-weekly/7#75263483 Dominique Ban this crook 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:15am On Feb 21, 2019 |
https://www.nairaland.com/pacifi Another useless thief https://www.nairaland.com/search?q=pacifi&search=Search denismarkvv@gmail.com Dominique Seun |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 7:15am On Feb 22, 2019 |
5355¥(1688(51pcs, kids bike(12-16inches) + 214009¥(transfer) + 30258¥(1688,(40 length of Pvc, Ushape handrail) + 3866¥(1688) + 6808¥(1688) + 2800¥(transfer) + 12000¥(1688(200mix batch set of kids trolley bags) + 53880¥(1688(125PCs (100w Solar streetlight) + 197¥(1688) 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(¥): 53.8 - 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 nobleagu: 1:41am On Feb 23, 2019 |
LIST OF SCAMMERS CONTINUED WEB SITE ADD : nglobalu.com NAME OF COMPANY : AVEC INVESTMENT LIMITED He claims it is an educative site for kids of which you play and make 1000 naira per day. You register with 8500 naira per account depending on number of account you register. His names are Simon Isaiah Ameh. He is an extreme scammer and a fraudster. He has an e-channel platform on his site such that as soon as you slot in your card details, his system retrieves all your card information's and before you know it, all the funds in your account is gone. Anyone who engages in business with him does it at his own risk. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donshady(m): 10:24am On Feb 23, 2019 |
Came4apost: Visit this thread and you will be happy. Active and delivers 24/7 https://www.nairaland.com/4552484/best-rates-itunes-amazon-other/47#76022694 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:51pm On Feb 23, 2019 |
https://www.nairaland.com/ample2 Scammer alert Phone: 08121299007 Bank details: GTB 0008159651 Onoja michael https://www.nairaland.com/3190496/currency-e-currency-market-deals/6786#76024186 Dominique Seun 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:09pm On Feb 24, 2019 |
Latest thief: https://www.nairaland.com/fanifa https://www.nairaland.com/3190496/currency-e-currency-market-deals/5976#69408197 https://www.nairaland.com/3190496/currency-e-currency-market-deals/6788#3190496.217243 Email: efexjoh@gmail.com Phone: 09056382884 Bank: Wema bank 0241632857 Johnson Eric Eric ejovwo Wema bank 0241632857 Dominique Take care of this clown 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mystique20(f): 10:12pm On Feb 24, 2019 |
Another thief 1 Share
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justwise(m): 10:18pm On Feb 24, 2019 |
Mystique20: Email address: gillespiecollins11@Gmail.com? Nairaland ID: Gillespie1 Really name: victor olorunfemi Account number: GBT 0238093840 3 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:54am On Feb 25, 2019 |
Dominique act on your mentions |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:15am On Feb 26, 2019 |
The same cloned thief https://www.nairaland.com/bexlee https://www.nairaland.com/icecalm Phone: 09084260214 Email: bexlee@yahoo.com Name: Peter ituah icecalm: Dominique Mynd44 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:42am On Feb 27, 2019 |
ATTENTION! ATTENTION!! ATTENTION!!! Welcome to free whatsapp marketing training, where you will learn the following: 1. The Best way to use whatsapp for marketing, nobody has ever taught this before. 2. How to market your product or service on whatsapp no matter what you are selling. This is a secret no one will tell you 3. Making a buyer list from whatsapp. This is Hot 4. How to reach out to thousand of prospective clients for your business and services on whatsapp daily. 5. How you can be making daily sales with Whatsapp both offline and online ETC. The secret you will learn in this training has not been reveal before this time. Join now before the group get filled up. Contact me via https:///2348184476890 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:02am On Feb 27, 2019 |
Super thief: Profiles: https://www.nairaland.com/smilingmary https://www.nairaland.com/choix3x https://www.nairaland.com/choix007 https://www.nairaland.com/greenboss https://www.nairaland.com/phoenix3x https://www.nairaland.com/4486872/aimuan-eboigbe-ikponmwosa-c-greenboss#67273684 Phones: 08023689098 or 07033730973 or 07011771684 08057486316 or 08181515104 Or 08028205752 or 07061925163 Or +218927953599 Name: Aimuan-eboigbe ikponmwosa Bank Account number : diamond bank. 0028728457 Account name : Aimuan-Eboigbe Ikponmwosa Email: Choice.aimuan@yahoo.com Cc: Dominique take down all his handles Dyt 1 Like 1 Share
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Felix9696(m): 11:54am On Mar 03, 2019 |
I want to buy #10000 skrill @Hazzan Tazan |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Felix9696(m): 12:32pm On Mar 03, 2019 |
Do you sell #10000 Skrill @Tarbaz |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 4:33am On Mar 04, 2019 |
If you come across these numbers for any dealing run for your dear life, the numbers are own by one person and he's a big scammer I just lost $120 to him, he claims he's Pelumi. +1 (786) 828-3586 +2348052287295 +2349024482232 +2349030655198 Scammers number Or +1 (786) 828-3586 08052287295 09024482232 09030655198 Scammers number |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:14am On Mar 04, 2019 |
.. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:25am On Mar 05, 2019 |
@Ngincome You were online yesterday according to your profile update yet you ignored your mention. Should we assume that you lied against the accused  |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ExplicitSuccess: 2:31pm On Mar 06, 2019 |
Every business owner wants to be successful, and that, of course, includes you. Perhaps you don’t own a business in its rigid sense; yet, I’d not be wrong to say that whatever service you render to people in exchange for monetary value is also a form of business. https://explicitsuccess.com/business-tips-for-success/ |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:58pm On Mar 06, 2019 |
Peter enabulu the great thiefs new number 08021859007 08095528920 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 1:00pm On Mar 07, 2019 |
funlord: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 1:01pm On Mar 07, 2019 |
funlord: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by daddio(m): 2:15pm On Mar 07, 2019 |
Here is another one asking people to invest with him The account details:- Abdulkareem Murtala 0044776614 gtbank +234 705 839 5522 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:22pm On Mar 08, 2019 |
Phone; 080218599.04 Name: Sodiq Sola afeez Bank: GTB 0238930387 https://www.nairaland.com/lewise9 Dominique 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Masanto: 1:17pm On Mar 09, 2019 |
Scam alert! !! !!! Dear NairaLanders, Whatever you do here kindly avoid this creature. He's a scammer with area of specialty to include: SME data, blog/web creating etc. Name: Aminullahi waheed Phone #: 08122659344 Account number : 2116086231 UBA Please do not deal with him. I repeat, DO NOT DEAL WITH HIM |
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