CoolKizzy:
I've gotten so many things from here in the past but today I was just too careless.

so @sinzuko135 has been advertising a fairly old thermocool freezer here since this month. yesterday I chatted him up on +2349061324495 according to the advert he is in Enugu. so we agreed on 30k for the freezer and 4k for waybill to Awka, Anambra State.
This morning I ran a transfer for him to the account
Ndubuisi Abah
Stanbic IBTC
9061324495

and left for work. around 10:30am he told me he was at Onitsha South to run the waybill to Awka. and even chatted me up about an hour later. funny enough that was the last I heard from him. I had a busy day so I occasionally drop messages for him about the waybill but no response. I got home around 9pm to find out that oga has blocked me on WhatsApp and deleted his Nairaland account

I did a little Nairaland investigation and found out that he also goes with the
username: Kenwood007 with 09047099019 on profile.

I'll attach the following proof
1. My chats with him
2. His WhatsApp picture and name
3. proof to show that he is kenwood007
4. proof of payment.

Macsjebs:

cc: Tabbaz, dominique

CoolKizzy:


thank you sir

Antibettings:


I'm still seeing my name

Tabbaz:


Check again pls

Crbc:
tabulated has still not been added to the scammers list sir..

Flakkygees:
Nairaland member with Igho003, Igho001 uses name Hassan , is fraud in the phones Section, scammed me of 100k for payment of phone which he delivered to my house but was ordered from someone else. He is not a seller, he is just a scammer that will bring heads of both the buyer and the seller together after you pay him .
He uses this account
Sheu olayinka Lukman
2281865228
Zenith bank

They will be reprimanded and casted on here soon . Just watch out and don’t deal with him.

Tabbaz:


I'm still on the case though. but he has been added temporarily

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51263681

Toma2:

I don't understand... Did he deliver the phone in a good condition??was it the agreed amount?

Flakkygees:
let me try to me it clear as possible ... The guy Igho003,Igho001 gave his name as Hassan I saw his ads and enquire to buy phone from him. So he also ordered the phone from someone else in Ikeja and asked them to deliver it to my address. I saw the phone and since he is the one am transacting with, I made part payment to the account he gave me cause I reached my limit. The dispatch rider now started telling me I sent money to the wrong person. That he also requested to buy the phone and not the real owner of the phone. I couldn’t let the phone go cause it’s could a conspiracy but when I got to the station I saw the real owner and he also didn’t know Hassan. The phone is still in the station while we trying to track the account number he gave me ... if it’s not clear enough text me on WhatsApp 08132461973

Toma2:

Scammers everywhere
Any Update??
What's the model of the phone

Toma2:
Igho001, igho003 has deleted all his topics..
He's on the run..
Cos he recently posted S10+ which he has deleted. Truly, the guy is a scam.

Toma2:

Scammers everywhere
Any Update??
What's the model of the phone

Flakkygees:
iphone X

Flakkygees:
let me try to me it clear as possible ... The guy Igho003,Igho001 gave his name as Hassan I saw his ads and enquire to buy phone from him. So he also ordered the phone from someone else in Ikeja and asked them to deliver it to my address. I saw the phone and since he is the one am transacting with, I made part payment to the account he gave me cause I reached my limit. The dispatch rider now started telling me I sent money to the wrong person. That he also requested to buy the phone and not the real owner of the phone. I couldn’t let the phone go cause it’s could a conspiracy but when I got to the station I saw the real owner and he also didn’t know Hassan. The phone is still in the station while we trying to track the account number he gave me ... if it’s not clear enough text me on WhatsApp 08132461973

Flakkygees:
iphone X

Flakkygees:
iphone X

Toma2:

I can't find his topics

Flakkygees:
I have his topic, he can’t get away with this .

Here is the fake seller account number :
Sheu olayinka
2281865228
Zenith bank

Just don’t trust any online market . That’s the best I can tell people if it’s not what you can afford to lose

Toma2:

What's the update at the station?

Flakkygees:
Do a follow up on Nairalander by username Diagi , he has posted 2 phones for sell earlier and it’s also delivery too. He has deleted 2 post in 3 days and still posted phones for sale again. I suspect him cause he alo asked me to pay 40% before delivery which I decline.

Maryam1234:
Scam report Trampy real name Ayodele Ogunleye is a scammer, I have proof of it.I can send a screenshot if necessary, please update.his phone number +234 802 185 8230,07017504230,07037142639

Stanchem029:

Thank you sir, this is exactly what we are trying to unravel. Anthony munachi okeke have been defrauding people here since using nwamabo247's video. In an attempt to silence the real owner of the video, a moderator just banned him till year 2030 so that Anthony m okeke will continue unhindered.

Jokman:

Good morning
Has it been rectified ?
If no, then I just got scammed by him

teemotee:
after you got scammed you started researching on his details. what you should have done before sending him money