||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (116) - Nairaland
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 2:26am On Jul 18, 2020 |
miccolo2: @Tabbaz That I asked him to stop and refund my money is not in dispute. The question here is why? He didn't know what he was doing. This I discovered on the 2nd day after asking for an update on his work. He showed my screenshots of a public appeal and I nearly went crazy. However, through pleading and much talk he made me stay paient with him for nearly 2 weeks without results until I saw one of my posts gathering free likes on his fashion page. I knew i had been used then. I left him and my money and went to get another person who fixed the problem in just 1 hour. 1 HOUR!!!! See image below @miccolo2 no one is blackmailing you but you who won't rest 6 months later. You took my money despite my dissatisfaction with your services. I made a report on NL, and also warned you about it on whatspps. Did you try to talk things over with me? No. You insulted me and blocked me then set a trap for me here on Nl to get banned before going around in a rush, calling me a blackmailer and scammer, etc. You actually sat down and planned carefully about how to destroy my image and went about it deligently like you'd done it before. If Domingue hadn't allowed me use that alternate moniker to challenge you I would have been finished. Tabbaz called you out on one of those accusations I challenged. You refused to reply and still went around looking for more customers. I shadowed you and kept challenging you, mentioning Dominique endlessly until she got fed up and banned you. Six months later, here you are again, mentioning me all over the place instead of minding your business. By all the laws of heaven and earth, I should not be responding to you.
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 4:06am On Jul 18, 2020 |
Tabbaz: Please, before you go further. kindly ask miccolo2 if he stands ready to make a full refund if the case goes against him. If he agrees then I stand to gain by pursuing the case. Otherwise, I am wasting my time further. He doen't have the money though, so it will just be one excuse after the other until you get tired with him as I did. This 3 days issue he's hidding behind to accuse me i caused it by posting a screenshot of our chats to prove something else to him. He forgets that I ended up giving him 2 weeks and he still had nothing to show in the end, not even evidence of the facebook ad he claimed to have run. 5k for just 2 likes on a Facebook page! Maybe that's his Idea of a good deal It's just 5k. To hell with it. 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 4:58pm On Jul 18, 2020 |
tinnymerit: I responded your mail but I didn't get feedback from you. I'll forward your complaint to admin, hopefully your email will be reversed. Until we get a resolution to this issue, the account remains suspended. Kindly share with us how your Nairaland account got hacked and your email got changed |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:03pm On Jul 18, 2020 |
Eze2000:@tabbaz @Dominique. This is what I have been saying all along. This guy transferred 3k to do his job. Why is he turning around to say its 5k? Why is he being double mouthed and insincere? Is this not another form of blackmail? 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 7:42pm On Jul 18, 2020 |
miccolo2: In your desperation to hang balckmail on my neck you've forgotten the meaning of the word. 1k, 2k, 3k or 5k, we had a lot of bargaining and so you must forgive me for not remembering everything perfectly or rereading tons of old chats. After all, it's been 6 months since I gave up on you and I'm a very busy man indeed. My thoughts are definitly not with you. However, the bottom line remains that I did pay my money into your GTBank account and I thank you for not denying that. Rest assured that if you are ready to pursue the case and make a refund in the end, you can only send back whatever I paid you and not a penny more. Everything is a matter of record and I assure you that I have those records. In fact, I will keep them for some years to come because I expect you to try to defame my name again sometime in the future. Whatever mistakes i have made shouldn't border you. If you are ready, I will take the time to dig deep and post everything here for all to see and deduce the facts. You should have taken up this case in January when you had the chats and our memories were still fresh. Don't blame me for everything, man, blame yourself and your wicked ways. Try to stay the hell out of my mentions. I'm not interested in you or my money anymore. Cheers! 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:43am On Jul 19, 2020 |
Eze2000:Cc tabbazz Cc Dominique 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 9:37am On Jul 19, 2020 |
miccolo2: I told you to stay the hell off my mentions or are you DEAF? The people you are CCing follow this thread and read every comment here or are you not wise enough to know that? Or is it that your wisdom and expertise are only in telling lies to get jobs you can't do? I've finally given you the necessary approval you seek to eat my money, what else do you want from me? Feel free to mention me again in the nest 48hrs and see how fast I make it to the fraud desk at GTBank since you're so insensitive to my anger at your attempt to destroy my business and name. Put me to the test since you think I'm dishonest and a blackmailer. That money you swallowed won't be enough for transportation, bribe, and other fees between the bank and the police station. I hope your BVN is linked to that account? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ijeky: 10:28am On Jul 21, 2020 |
Guys, you are doing a great job here. I was also scammed by the so called Oron Crayfish group. It dawned on me when I decided to type it in on nairaland due to the posting I was getting. May you all be strengthened as you report these cases. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 4:50pm On Jul 25, 2020 |
Sorry I had to share this here. One scammer who scammed me last month transacted with me today but with different PayPal email & business name.. But he was unable to change his PayPal Buyer's name and address... Lolz I shared my experience here.... https://www.nairaland.com/6014651/paypal-fraudster-fell-victim-played#92096295 Then, he bears Bulus Chongdah, but he claimed his moniker now here is Sapila.... 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 5:25pm On Jul 25, 2020 |
Tabbaz: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 5:27pm On Jul 25, 2020 |
Tabbaz: 1 Like 3 Shares |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 6:17pm On Jul 25, 2020 |
[quote author=dominique post=92097827][/quote] Kudos to you... I saw your response on the post I mentioned you.. Please kindly add the details on the paypal scammer here too... |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 6:18pm On Jul 25, 2020 |
Is there a way Niaralanders can come together and discuss way forward one scamming issues? It's getting too much |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Peppul: 12:45pm On Jul 26, 2020 |
[quote author=dominique post=92097782][/quote] Who scammed who, even when I sent u msgs that it was a misunderstanding and d guy even confirmed u still put my name there. If I scammed someone will I still be operating my account on nairaland. This tobazz, u are really ignorant.. just removed my name from that list cos since u can't read my previous msgs when this incident happened, the person got their 200pounds and d guy himself wrote out that my name shud be removed and that it's a misunderstanding, so why is my name still there. Abeg I don't want issues with anyone here on this platform and I DNT want to be rude to anyone. So pls do the needful and remove my name from the list |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Luminary1(f): 9:20pm On Jul 26, 2020 |
Lawal babatunde abdullahi 0239357619 GTb |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 8:11am On Jul 28, 2020 |
Emmanuel Shillingford 6222620010 FCMB No delivery no refund.
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 12:25pm On Jul 28, 2020 |
roland2rule: Done 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FaAbokiWithSuit(m): 12:46pm On Jul 30, 2020 |
How on Earth did I miss this thread |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rapisares(m): 2:58pm On Jul 30, 2020 |
This dude is a serial scammer. Sells paypal gns funds and charges back almost immediately. His number 08025404766
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 7:21pm On Jul 30, 2020 |
Rapisares:how much did he scam you of? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lavoca: 12:50pm On Jul 31, 2020 |
Has anyone traded with this channel on Telegram?
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ModestGal(f): 1:19pm On Jul 31, 2020 |
Please there's a scammer trailing me, what can I do? This is his number 09 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Unsad(m): 4:09pm On Jul 31, 2020 |
Hi guys ! Long time! I need ZELLE Funds at your rate please ! Reach out to me please. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Unsad(m): 4:27pm On Jul 31, 2020 |
I need funds badly , come at your fair rates GO BANK GREEN DOT ZELLE. Quote me pls ! |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by am4truth(m): 3:34am On Aug 01, 2020 |
Emmanuel Omorodium Obaseki Is a scammers. Paid him 39000 naira for 100 dollars bitcoin on 31st July 2020. He claim he trade bitcoin and has 100 dollars of such to sell. He is the admin of the whatsapp group. He has removed me and stopped picking my call. His numbers are 09063750848 08163860742 08138446252 08062229918 08065697093 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Onlookers: 11:22am On Aug 01, 2020 |
am4truth: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by somethinggood(m): 10:10pm On Aug 01, 2020 |
Tabbaz:please kindly add the moniker onlookers to scammers list. He uses the psuedo Agu Charles with GTB Account number: 0587509023 His phone number is +2348132089993. A lot of allegations on him is on the clearance sales thread. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by manjuagarwal1: 1:30pm On Aug 02, 2020 |
Hello Thank you Alert us. |
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