Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,749 members, 7,955,861 topics. Date: Sunday, 22 September 2024 at 05:16 PM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618070 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
(1) (2) (3) ... (86) (87) (88) (89) (90) (91) (92) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by go4success(f): 9:03pm On Nov 30, 2019 |
Scammer alert. Name: Oluwatayo Akanbi Moniker: Thaler Phone: 08021830518 Account: Ecobank 8104869025 Ecobank 8105010817 Paga 0196841539
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mindster: 9:16pm On Nov 30, 2019 |
BLACK FRIDAY CONTINUES!!! Get best deal for Bluehost Hosting... Use our Bluehost Black Friday Sale Link and get upto 60% off.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:37am On Dec 01, 2019 |
go4success: Oluwatayo akanbi Thaler .. @tabbaz... add this guy to the red chamber.... People have been coming out to say he scammed them but he's still not on the red book Confirmed scammer 6 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mumu9gerian: 2:29pm On Dec 01, 2019 |
Why do most scammers use ecobank? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bitxzcheck: 11:15pm On Dec 01, 2019 |
2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:38am On Dec 02, 2019 |
ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alkene007: 7:48pm On Dec 03, 2019 |
mumu9gerian: I dey think am too o... Dat bank get issh o |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:29am On Dec 08, 2019 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 6:11pm On Dec 08, 2019 |
Bitxzcheck: Don't do any hasty generalization. I heard somewhere, though not authenticated, that the bank allow people open account online without BVN. Check this thread for more info https://www.nairaland.com/5557834/beware-thaler-he-scammer/2#84514907 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 6:14pm On Dec 08, 2019 |
morningstar55: Go through your account history and fish out his name and account number. That should be pretty easy to do. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:44pm On Dec 09, 2019 |
mctfopt:It's only the account number that I need. I'll visit my bank to print statement of account. That way, I can get the account number. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Easylearner: 11:46am On Dec 10, 2019 |
RESOLVED 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Onaksxchange: 7:45am On Dec 11, 2019 |
@tabbaz Your help is badly needed |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:53am On Dec 11, 2019 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by amiibaby(f): 12:26pm On Dec 11, 2019 |
Must u be tribalistic all the time. Almost all the names am seeing there is Yorubas and Hausas there are few Igbos don’t let ur sentimental thinking cloud ur judgement Bitxzcheck: 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fjoksy(f): 9:30pm On Dec 13, 2019 |
I have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fjoksy(f): 9:45pm On Dec 13, 2019 |
have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:57pm On Dec 14, 2019 |
fjoksy:report him to the police |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kid7soccer(m): 8:13pm On Dec 14, 2019 |
He contracted me ooo, chia. I no free respond to am. They will say the app is on play store you will check and won't fined it Fa44me: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LadyHeaven(f): 12:59pm On Dec 16, 2019 |
Fa44me: He nearly scammed my cousin this morning, thankfully I was in the house when she was speaking to the so called UGO with number 08068498892, it sounded to good to be true, and had numerous red flags, NO DP, the WhatsApp nos isn't tied to a real phone, and the dude from the blues just decided to bless her with such a mouth watering deal? Hahahaha, I jejely opened NL and searched and lo and behold SCAM, my ppl if an offer seems to good to be true, its 99% of the time false, yes one can get blessed online from any source if God wills it but shine your eye and be diligent in confirming deals. GL 5 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by classicmusic: 4:38pm On Dec 16, 2019 |
Username: defxon. Real Name: Israel Olise Bank: Ecobank Account number: 8105186677 Seem to have swindled a username :luvablesam of $315 He sent defxon the money via skrill so he can send his(luvablesam's) money to his account this morning but since then nothing has been heard. At first he said that his bank app had no network,later he said he sent from an ATM When luvablesam complained to Defxon about the transaction, he said luvablesam lacked manners and that he should do his worst. CAN ANYONE HELP US TRACK HIM DOWN? HE HAS BLOCKED Luvablesam ON WHATSAPP 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KaBabs1: 1:19pm On Dec 17, 2019 |
I've been refunded... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:30pm On Dec 17, 2019 |
KaBabs1:... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 5:46pm On Dec 17, 2019 |
classicmusic: Thanks for carrying the torch for me while I was banned here. So yesterday I needed money urgently to settle some bills and my normal customer wasn't online. I advertised and was contacted by Defxon a.k.a Opawole Akintunde(fake name) a.k.a OLISE ISRAEL. He seemed genuine. so i transfered $315 to him around about 8:45am yesterday. He lied that he had a problem with his transfer app n then he claimed he transfered to my account via ATM . of course all lies. I received no MONEY from him and he ended up blocking me. Mr Olise i know you will see this; be nice to your family and your loved ones by doing the right thing before it is too late and when you are caught you will claim its the devil's work. We have all your details already! Kindly send my money and everything i have in works already will go silent(even the mentions here). Thanks to everyone who has helped in trying to solve this. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:44pm On Dec 17, 2019 |
KaBabs1:noted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bet9jaVirtual: 11:22pm On Dec 17, 2019 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bet9jaVirtual: 11:35pm On Dec 17, 2019 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SaintHilary(m): 11:43pm On Dec 17, 2019 |
Bet9jaVirtual:
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nostradamus: 4:30pm On Dec 18, 2019 |
classicmusic:do you have any Dss agent as cousin/relative or friend?? If yes, contact him.he/she might be able to help.i don't trust those ugly goons in black(the so-called police)if you go to them.they might mess things up. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 6:01pm On Dec 18, 2019 |
Nostradamus: I contacted one already yesterday. My friend reached out to him nicely hoping he will repent and send the money, defxon blocked my friend. What he doesn't understand is that he will go to jail if i don't get that money. HE WILL BEG,HIS FAMILY WILL CRY and PLEAD when he is caught(that is so certain). These are the kinds of guys that mess the image of Nigeria up internationally. He has other monikers here,we know. He will be gotten soon! Thanks for your suggestion |
(1) (2) (3) ... (86) (87) (88) (89) (90) (91) (92) ... (173)
Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 35 |