Mod please add Latini02 to the list of Scammers

House please do not transact with Latini02... He is a thief and a scammer


I tested him with 7k on the 15th of December for a virtual card but he has ran away with my money after claiming initially that he didnt see my alert. When he eventually saw it, he blocked me

His phone number 08128254076

His Bank details

Emmanuel Aghedo
8109339440
Ecobank


Do not transact with him


Be warned

Dee152:


I have $150 if you are ready to buy

Message me on whatsapp thru my link below

House which reliable escrow do we have in the house?

Novartis:
Use escrow

Which reliable and popular escrow do we have here?...

Please give me recommendations

Tomtomy98:
190$ PayPal funds fnf for sale @N420

Pm if interested

Send me $150 fnf paypal @400

Tomtomy98:
190$ PayPal funds fnf for sale @N420

Pm if interested

House is this an old time trusted seller here?... I want to deal with him

Please your recommendation is important

I need paypal funds of $150

Who is ready to sell?

Latini02:


You bought PayPal fund at the rate of N490/$ and u were still scam. You would have just quietly go to Ecurrency thread here on Nairaland and locate a legit trader to deal with at a cheaper rate lesss than N400/$. Anyway, it's obvious u have been scammed by those cheap scammers that will take their time and create a website just to defraud such small amount. Your best bet is to report the account you paid to instantly so that the bank will put a lien on their accounts and if the money is still in their account, they won't be able to withdraw it, then you can now proceed to get a refund through the bank. Also u can report to EFCC and follow it up if u want them caught. But as for your money, the bank is your best best.

I am open to consider this option... Do you have legit traders to recommend here?

lende:
make sure u follow it up.. Cause u have been scammed .. He wants to use delay tactics by promising to refund which he isn't gonna do..

Thanks jare... He has just refunded me

abeldiva:
Social media can be so gullible that people neither dig nor read before concluding or complaining.

I went through the page on google and found out they don't work on weekends. If you make bank transaction n it doesn't go through, won't you wait till Monday to lay your complain?

It was clearly stated there, Monday - friday 8am -5pm.

I'm sorry, but you and people supporting this without investigating are dumb.
I sent a WhatsApp message, and twas replied.

If you can't be patient enough to read before trading, don't make transactions.

I don't blame you, its not your money thats at stake, so you can sit comfortably in your room and type away even if they didn't respond to you after 24 hrs

Anyways i thank God they have responded to me finally and refunded me.. Thats my joy

I have sent a mail to both UBA and GTB

I copied cbn too

UBA has replied me with a ref code

badaru911:

I dialed their mtn number and it rang... Just now.... , maybe you should call them up again.. But I'm not using them oooo.... So the number exist...

The mtn i put initially is wrong...

This is the correct one 08035855815 and its switched off

ActiveFx:
Responding

Why are you not responding to me?


Why haven't you people funded my paypal account?

Why did you ask me to pay 10k for transfer charges yesterday?

Why did you ask me to call you back but u didn't pick my calls again?

Why is your website down the same day i paid for funding?

Please just refund me or credit my paypal account

badaru911:

I'm chatting with them on their whatsapp and they are replying to me.. I have sent this link to them to come and defend themselves or address the issue...

Then why haven't they responded to me?

Their whatsapp number is Glo not mtn

You are chatting with the wrong number

badaru911:

I dialed their mtn number and it rang... Just now.... , maybe you should call them up again.. But I'm not using them oooo.... So the number exist...

Really?...let me try

uncleck:
Report to your bank

Check this thread
https://www.nairaland.com/6126267/scammed-should-report

Ok ... I will go through it


Thanks

Latini02:


You bought PayPal fund at the rate of N490/$ and u were still scam. You would have just quietly go to Ecurrency thread here on Nairaland and locate a legit trader to deal with at a cheaper rate lesss than N400/$. Anyway, it's obvious u have been scammed by those cheap scammers that will take their time and create a website just to defraud such small amount. Your best bet is to report the account you paid to instantly so that the bank will put a lien on their accounts and if the money is still in their account, they won't be able to withdraw it, then you can now proceed to get a refund through the bank. Also u can report to EFCC and follow it up if u want them caught. But as for your money, the bank is your best best.

Ok.... I know i have to report to my bank and their bank but can i do that today on the phone or wait until i go to the bank tomorrow?


Won't tomorrow be too late?

What explanation do they have for their website taken down?


Why are they not responding to messages on whatsapp?

Why are calls not going through to their lines?

Their office address says:

No 30 Ogunnusi Road, beside UBA, Ojodu Berger, Lagos.


My question is: how real is that address?

Edited

Thanks everyone

Finally they contacted me on whatsapp and refunded me


Thank you guys for messaging him on my behalf


Nairalanders are the best

I have a Nigerian paypal account and i need $150 paypal funds in it to pay for a gig on fiverr.

Please only reputable sellers should contact me.

Thanks