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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:32am On Apr 28, 2019 |
funlord: Stop making assumptions on what you know little about. I didn't delete the details, I wasn't tagged on that post the post where the accuser put the details so I wasn't even aware of till I went through his post history. There is a reason some details are collectively marked as spam and its not because of shielding fraudsters, it's to get the bots to identify them. @Ofoltundeseun next time before making unfounded accusations, it's better you seek for clarification first. I sincerely hope Aryktech refunds you even though from his post, he doesn't intend to. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:40am On Apr 28, 2019 |
ArykTECH: N4000 is more than enough to call you out as a fraud. You couldn't deliver the item ordered after payment, them you refund him his money. Showing off a fancy office is none of our business, neither is it our business if you've done business with half of the country. Refund your customer the money he paid you else I upload every single detail about your company into the scam list, after taking down your handle. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:09am On Apr 28, 2019 |
SHAMONEYXL: Another accusation without basis, a simple click on your profile would have showed that you were banned by the spam bots and a simple the mail to the mods would have reversed the ban. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bless01: 10:10am On Apr 28, 2019 |
dominique:Well Said. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iHart(m): 9:38pm On Apr 28, 2019 |
Oladele Michael 8103101878 Eco bank Beware of anyone with this account details |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IfoyinTEDO(f): 7:36am On Apr 29, 2019 |
Dominique, a scape goat is up there |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 10:59pm On Apr 29, 2019 |
@dtraveler is not only rude, he’s also ill mannered when it comes to business... He has no respect for any other person he’s dealing with ... he feels like a god and opens his mouth anyhow ... He blocks you at will if you ask for your payment ... He had my cash with him earlier this month and blocked me cos I was requesting him to send payment ... It took a threat via sms to get him to pay me my money... How can someone agree to buy funds from you and ignores you once fund is sent till his own preferred time ... I even tell him sometimes to just respond and tell me what time he will be able to make payments just to make sure I don’t bug him... he won’t ... You’d send fund to him today, he will read your msgs and more msgs you send but won’t reply till night or next day.. When he replies, he will say all sort of things to you like “your unprofessional, you don’t know how to do business”... on top your money o... There are businesses that people can handle but PayPal business isn’t meant for this dtraveler guy... Let him just face his supermarket business and do his transactions via other channels cos if not, he will mess you up with his IGNORANCE |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smat101(m): 5:40pm On Apr 30, 2019 |
pane22:please send me that b*stard account number |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:24pm On Apr 30, 2019 |
pane22: How did they cheat you? Try and provide some evidence 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 8:49am On May 02, 2019 |
More rmb(Clean funds) still available on parking space We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.(No service charge) Chinese Payment(No hidden charges) transfer to china rate: 53.8/rmb - 56/rmb(the higher the funds the lesser the rate) Payment for goods: 58/¥ (Flat) China-Lagos/Benin Express -N4000(2-3days) Normal - N2180(9-15working days) We refund 10% of total goods if shipment delays more than 15working days We give 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 excelsiorfarm(m): 10:01am On May 02, 2019 |
Don't do business with genuine visa consult & continental travel tours. They are scammers https://www.nairaland.com/5157012/not-fall-scam-following-travel#77902840 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Joylande: 8:10am On May 03, 2019 |
funlord: He has a new moniker ... dollatonaira ... almost scammed me... heads up |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AMI3(m): 9:39am On May 04, 2019 |
chiefkpokp:your WhatsApp number |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pierced(f): 10:50pm On May 05, 2019 |
The vintage bit coin mining, now called antage bit coin mining, after the vintage group got busted. They claim their head quaters is in china, and people can invest through buying of bit coins block. The last pix is the pix of the antage guy(I don't know if he's really the one or it's a fake pix) His moniker is pubicit.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pierced(f): 11:00pm On May 05, 2019 |
I am not part of the people they scammed though. They had their thread in investment section. The last pix is of them removing peeps from the group when they got busted.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:15am On May 07, 2019 |
Scammers network group admins 1:Izuchukwu jude 0759345214 Access bank 2:Jennifer odira 2100040487 Zenith bank 3:Ugbala chinonso 3078443052 First bank 09015351745 08134933530 08140795207 08135010712 08131132915 09061761504 08169663396 08134933530 08132272630 Do not have any dealings with any of these numbers 2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Elamin21(m): 1:15pm On May 07, 2019 |
good day guys pls how can I make some cool cash online without been scammed pls I need legit people thanks. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 8:04pm On May 07, 2019 |
Hungry scammer Okunowo olajumoke abayomi First bank: 3070092258 09013963917 https://www.nairaland.com/omnig Cc: https://www.nairaland.com/3190496/currency-e-currency-market-deals/7060#78187320 Mynd44 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by coinbrood: 11:24am On May 08, 2019 |
funlord:This is CB,just want to find out if you're the Escrow for the $200 deal |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:27am On May 08, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by coinbrood: 11:29am On May 08, 2019 |
funlord:Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Small080(m): 9:55am On May 09, 2019 |
This life is a scam, scammers everywhere...... Scammers are billionaire � � |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Elamin21(m): 3:10pm On May 09, 2019 |
pls guys have any held of Hubihub investment? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 7:36am On May 11, 2019 |
noble619: Cc : Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hollageedae: 4:49pm On May 11, 2019 |
Hello guys.. Pls has anyone transact business with so called SPORT VERIFIED? I want to believe those guys are big scam. I paid 2500 for one of their football prediction plans. I sent a message to the number on their website with my details and the subscription I paid for,only for me not to get any game from them. I had to call their line and after voicing my dissatisfaction, only for the guy to abuse me and ended the call. I will advise you guys to be careful and not get scammed like I was.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rextizzle(m): 9:13am On May 12, 2019 |
funlord:The guy is a big time scammer, everyone should beware of him. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rextizzle(m): 10:24am On May 12, 2019 |
Tabbazz add this too 0449488.503 Hyambula Trading Company Gtbank This is the guy number 08120.127109 Be careful! |
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