Macsjebs:

Be more suspicious of new accounts on nairaland; read pages 1-3

olalol:


You are absolutely right, that was my costly mistake. Thanks

Rikon:
this has nothing to do with new accounts both old and new are scammer put that into your skull

Rikon:
this has nothing to do with new accounts both old and new are scammer put that into your skull

mctfopt:


I wish I could like this statement 1000 times. New or old does not matter. A scammers is a scammer irrespective of how old or new the account happened to be. In money matter ALWAYS use an escrow, unless they are already known to be people of reliable antecedents.

dtraveler:
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100%

Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check.

I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions.

Yesterday, my supplier notified me of another charge back. and I notified. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons.

He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it.

I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him:

Please help me beg him. I am using God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk.

He should understand the risk of the business he is in. and he's there to provide value.

Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players.

Meanwhile, I still need a very good supplier who give me issues. I did over 35M last year and could easily do same if not more this year. In fact, right now, I need at least $5k pp.

Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect.

pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.

funlord:




Provide some evidence

Cc: dominique

smat101:

I'm writing this with pain in my heart..
ifud (innuendo udofia) is a BIG SCAMMER despite all .He
scams people that's what he does for a living...I'm a victim and if
ure seeing this don't do any business with him ...They re a lot
like him in this country...If I ever see innuendo udofia or his scamming colleague Henry Uduak in this
life..I'm ready to kill them and happily go to jail.

OluDonald1:
But to be sincere olalol... greediness led u into this... how would u expect a legit biz to transact $200 Amazon card for just 26k?
I also trade gift card & no body has ever agree to sell at that ridiculous amount.

ArykTECH:


Unbelievable! You put ARYKTECH on scam alert because of N4,000? When you are even on our broadcast list? The offices address are sent to you and with pictures. You still believe the company scams? Even, if worst comes, wouldn't you come to the office to receive your N4,000 in person and sign-out your job?

For N4,000 you display all the company's confidential information including full bank details online? Good! Well, you may not know the implications of what you have done, but you will know that soon.

[img]https://3.bp..com/-J6RP48vgusA/XMQGbdCR0PI/AAAAAAAAK54/4FH3J1drg0UHEahq3sD8W7yX1TA0qzxUACLcBGAs/s1600/IMG_0896.JPG[/img]

ArykTECH:


Unbelievable! You put ARYKTECH on scam alert because of N4,000? When you are even on our broadcast list? The offices address are sent to you and with pictures. You still believe the company scams? Even, if worst comes, wouldn't you come to the office to receive your N4,000 in person and sign-out your job?

For N4,000 you display all the company's confidential information including full bank details online? Good! Well, you may not know the implications of what you have done, but you will know that soon.

[img]https://3.bp..com/-J6RP48vgusA/XMQGbdCR0PI/AAAAAAAAK54/4FH3J1drg0UHEahq3sD8W7yX1TA0qzxUACLcBGAs/s1600/IMG_0896.JPG[/img]

funlord:





Dominique

Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes?


Cc: Seun