Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,633 members, 7,958,892 topics. Date: Thursday, 26 September 2024 at 06:47 AM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618924 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) ... (92) (93) (94) (95) (96) (97) (98) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fegori: 2:43pm On Feb 03, 2020 |
Scammer Alert Moniker: EDWARD111 Bank details: Ezea Confidence, 0728579981, Access Bank. Phone Number: +1 805-501-0265 This scammer wanted to scam me of 142k using a fake escrow claiming to be emmanuel90. CC Tabbaz Dominique Funlord 1 Share
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m): 8:59am On Feb 04, 2020 |
I don't know why the mods are taking it easy on this scamming bastard Okeybest5, this guy scammed me and blocked me on WhatsApp last year and nothing was done, it's high time seun blocks his IP before people falls into his trap, he has numerous monikers he's using to scam innocent people. Seun, Dominique, lalasticlala, tabbaz Bank: GTBank Name: Nlebe Miracle O. Number: 01646138.80 07014116.840 his details 1 Share
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m): 9:11am On Feb 04, 2020 |
Beware of this notorious scammer Bank: GTBank Name: Nlebe Miracle O. Number: 01646138.80 07014116.840 with moniker Okeybest5, the scammer have numerous monikers to scam innocent people. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adgwscorg: 7:19am On Feb 05, 2020 |
Yes, any. web development company In Delhi So, it’s not surprising that hiring international website design company Shanghai should be a top priority for every business manager or company owner. Well, below, I will explain all the benefits global Website Designing Company In Delhi have. International experience has more to offer Going global can be energy-consuming and quite expensive for web development services In Delhi. However, we know that the international team can provide various services and employ best practices collected from all over the world. Hiring professionals from different countries gives the company an excellent opportunity to better communicate with customers from various cultural and linguistic backgrounds. As a general rule, this Website Designing Company In Delhi never have problems with communication. Diversity is always a good idea The process works like that: a company with an international team collects all the best approaches and practices, taking into consideration even the smallest details and gives you the One more thing to consider, generally web designing company In Delhi that works on the international level can compete with ones that only focus on a specific region or country. The high degree of competition and the ability to survive in it is a perfect indicator that the company is worth your time. Working without borders, 24/7 I often hear that many people are afraid of hiring international web designing services In Delhi as they think that they would not be able to concentrate on the given project. However, the truth is the opposite. International Website Designing Company In Delhi that employs professionals from various countries can cover different time zones and work almost non-stop.
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 7:00am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 9:46am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 9:46am On Feb 06, 2020 |
IAmImes: https://www.nairaland.com/search?q=09029217538&search=Search The above link shows some of the scam you carried out. First of all, Did you refund all? Second of all, what were you thinking when you were committing the fraud. CC. Dominique Mariesio Okwaifugo Onatisi |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 9:50am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 9:51am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 9:52am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 9:57am On Feb 06, 2020 |
Coldplayyy this your joke is expensive.. You better come and clear the air
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OkwaIfugo(m): 9:59am On Feb 06, 2020 |
Tabbaz: Guess his victim should come and testify to this here. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 10:06am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 10:09am On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by onatisi(m): 11:27am On Feb 06, 2020 |
this got me cracking say this in court and straight to jail you go. IAmImes: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:31pm On Feb 06, 2020 |
IAmImes: Coldplayy, we await you |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:40pm On Feb 06, 2020 |
onatisi: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sauceEEP(m): 12:41pm On Feb 06, 2020 |
All his victims should come forward and clear him before you edit anything tabbaz if not his details should remain there because it's possible he is planning to pull a very big one, a very big one i tell you..... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by onatisi(m): 12:46pm On Feb 06, 2020 |
Tabbaz:how many times does one need to kill another person before been convicted or labelled a murderer? if the cops arrests an armed robber during a robbery operation and he says that is his first time , does that make him a lesser thief or does that justify forgiveness? it is like a first time thief who is arrested , taken to court , convicted in the law court, now asking the court not to list him as an ex convict because that was his first offense 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by onatisi(m): 12:46pm On Feb 06, 2020 |
he has confesses that he pulled only one scam and not many scams sauceEEP: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sauceEEP(m): 1:35pm On Feb 06, 2020 |
onatisi:Too much sense |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 1:36pm On Feb 06, 2020 |
1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:00pm On Feb 06, 2020 |
onatisi:you are very right baba |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TissuePaper: 6:10pm On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 6:38pm On Feb 06, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TissuePaper: 6:59pm On Feb 06, 2020 |
IAmImes:John Paul Alagwu the Nairaland Scammer I will make sure your name is engraved on Nairaland forever as the heartless scammer that you are...you think you can get away with scamming your fellow struggling brothers...well think again
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TissuePaper: 7:06pm On Feb 06, 2020 |
Cc tabbaz Mr Alagwu is a renowned scammer who goes about opening new monickers after he has been caught...Say No to Scammers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TissuePaper: 7:08pm On Feb 06, 2020 |
0066834361 Union Bank This is the account number of the scammer John Paul Alagwu.. Rot in hell hopeless scammer 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 7:49pm On Feb 06, 2020 |
TissuePaper:Tissue paper you need to know that coldplayyy was trolling me... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 7:51pm On Feb 06, 2020 |
TissuePaper:Japhet stop this please... Check this link. I refunded >>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061 << And I state my mistakes to him,This was my response>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119774 kindly edit my details please |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by onatisi(m): 4:39am On Feb 07, 2020 |
look , you confessed to the scamming act which was voluntarily committed by you . whether it was once or misguided isnt the issue . What matters is that you committed the sin. so you don't have any right to say that an action ad process put in place by some ppl on this forum to stop such past acts of yours by others should be waived in your case because you only committed the offense once. my own advice is this , the only person that can help you in this regard is the person you scammed , just maybe if he steps in to plead for you maybe members of this forum will forgive you . you must realize that many other people on that list also committed fraud once and even paid back but yet none of them have had the guts to come back and ask for their details erased , which means what you are asking for will set a dangerous precedence , if everyone now comes back after some time claiming they only scammed once, the purpose of having the list will be defeated . so instead of trying to claim the deletion of your details as a matter of right ,i will suggest you use another approach and rather ask for mercy, but if you feel that it is your right then you can go to court and tell the court you only scammed someone once , just maybe the judge will rule in your favor , miracles do happen . i trust the judgement of tabbaz and others on this,and we will be waiting to see what their decision will be . IAmImes: 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by IAmImes: 7:29am On Feb 07, 2020 |
onatisi:I apologized, I am sorry...that is my only number for the past years and I am still using that number.. |
(1) (2) (3) ... (92) (93) (94) (95) (96) (97) (98) ... (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. 53 |