₦airaland Forum

ebamma: Armed robbers like businessmen are just trying to make a living,am an armed robber in stay in ajegunle im the one that snatched that your car am about to sell it to one alhaji here in surulere,dont bother looking for me or the car u hear,
Thanks for your cooperation in advance

Is this a joke or something? U hv to be very careful of wat u say online man!

Hello OP,
please post a link to his user name here, and tell us if there was any agreement between both of you frm the onset, and possibly prove of making payment to his bank account e.g by way of bank teller or something.

Day 6....

Update on some of her details

other Nairaland user names she uses https://www.nairaland.com/sheade

lekkigardens@gmail.com,
pinkeque@gmail.com
sales@pinkequity.com
pinkeque@gmail.com

Her skype ids are wunmi.allen and memo.salekit

^^^^
This was written by "lawyer" the moderator in the property section, way back in relation to some dispute b/w Omowunmi Allen and some of her clients!

eleven: This could have been prevented if some people here had not done paddy paddy arrangement for the lady by refusing to move her past fraudulent transactions to the front page to prevent other victims preying into her deceit, instead they chose to do her a favour by moving the threads to obscure sections to save her face.

Using somebody's comment of her previously defrauding Sienna and a single mother in the past...I searched and found the 2009 exposure of the lady in question.

She has preyed people here severally and has a habit of playing to the gallery instead of confronting her accusers head on.

Please see threads below:

www.nairaland.com/297712/set-record-straight-pinkequity-pinkbloomer

www.nairaland.com/289834/fight-finish-sienna-v-coolface89/5 (the accusations starts from page 5 though she has successfully edited her comments)

Nairaland belongs to all. Thieves should not be treated with kids gloves simply because we have bonded with them over time and 'don't want to embarrass our friends'.

Aieromon (the OP) joined Nairaland since December 1st 2008, chances are high that had the lady been exposed appropriately then in 2009 on the front page it could have prevented the OP from falling victim.

We can't arrest fraudsters as members but we can run them out of business by exposing them appropriately saving others from falling prey. Please let's stop treating fraud cases with kids glove.

Go to auto section now and see fraudsters having a field day, posting cars at ridiculous prices looking for preys. If using Nairaland platform is not lucrative to them they would not be here.

I will want to agree with you to some extent, the suspect "Omowunmi Omotayo Allen" was able to go scot-free because some nairalanders who were victims are greedy, the reason is that in the United States, one can easily make an order for stuff, without necessarily making payment, but with credit card, perhaps that's what Wunmi has been doing, den she will now snap the gadgets and display dem here on NL with some ridiculous prices, just to attract buyers, and if nobody is responding to the advert, she will den use her other Nairaland user name, to show intrest, just to attract other nairalanders, to come in and patronize the product, she equally did that in the "Property section of nairaland" she went as far as meeting a traditional head of one of the villages in Lekki, did a video coverage of the plot of lands and called it "Pinky Estate" and some building projects going on around the village, and uploaded it on Youtube to get her victim to show some degree of intrest, especially those Nigerian's abroad, that was her target.

Finally, she will definately regret it, the Lagos office of the American embassy is ready to help bring her to book, I am only waiting for the 21 days to expire, she stands to loose her "Social Security Number" SSN and perhaps the OP might be invited to the anti-fraud section of the embassy to prove his case beyond reasonable doubt.

Youngzedd: Good job bro.

Thank you!

Day 5.....

Some of the banks used by Omowunmi Omotayo Allen:-

1. Name of Bank:- Guaranty Trust Bank Plc (GTB)
Account Name:- Frid Network Nig. Ltd.
Account Number:- 2276552988110



2. Name of Bank:- Citi Bank
Account Name:- Omowunmi Allen
Account Number:- 9343226010
Routing Number :- 021272655



3. Name of Bank:- First Bank of Nig. Plc
Account Name:- Omowunmi Allen
Account Number:- *****

Others are on joint venture!

2sexy: Kudos survey prof.

Thank you!

Today is Sunday the 27th of January 2013, making it day four of the of the twenty-one days given to you "Omowunmi Omotayo Allen" to respond to this allegation levelled against you, anyone reading this piece of information and perhaps knows her should not hesitate to contact her or draw her attention to this thread, reasons are that we do not just want to conclude base on what the plaintiff have presented.

Finally, failure to here from you Omowunmi Omotayo Allen, three things we will do after the expiration of the 21 days given, Tag you as a scammer, your photographs published here, and your photograph and prove of financial fraud sent to the American embassy here in Nigeria, both Abuja and Lagos respectively, do not forget you're a passport holder by marriage!

aieromon: Hi, i don't think tigerpaws is her ID because she was constantly attacked by tigerpaws during the deltavag vs pinkbloomer battle.

Kindly look into it and edit.

As for the dynamite98 ID who appeared to be a strong associate of the building project, I sent her a mail and wasn't encouraged with her response.

Okay, I will look into it, and make an update!

Update of on some of Omowunmi Omotayo Allen's user names here on Nairaland.com

Pinkequity
Dynamite98
Shopclue
Coolfaced8
Pristine ===> she uses this username as a male

email addresses used by her are as follows
coolfaced8@yahoo.com
woodpecker7z@aol.com
lexforsty@yahoo.com
clu4home@gmail.com
pinkequity@yahoo.com
pinkequity.sales@gmail.com
scorfem2004@yahoo.com
irewunmi@gmail.com
sales@pinkequity.com

I.P 5.77.34.2
Decimal: 88941058
Hostname: 5.77.34.2
ISP: EUKHOST Ltd
Organisation: EUKHOST Ltd
Country: United Kingdom

More update coming soon!

Day 3....

Permutation here we come!

FXKing2012: You said she's a member of this forum, pls give me her nairaland ID so I could go all ballistic on her and put an end to her activities in here.

She uses so many many user names, will post like Four later in the day!

[quote author=tpia@]I think anyone who wants to do business on nl, or with a nler, should always do so with a lawyer present, especially when the sum involved is large.


The lady in question had a very big fallout with siena about four or five years ago, over this same issue of business. It was very nasty and i'd have thought nl should have developed ways of counteracting such by now.

In order to avoid making it look like someone is being picked on ( when the same name keeps getting mentioned all the time), its better to either avoid doing business with a nler if you're not in one of their "approved"groups, or just have a lawyer present when or if you must.

Not knocking the op, but some of the stuff that goes on here is very questionable.

Hope it can be resolved without escalating further.[/quote]I concur!

Update!

Update From the OP, I have received the copies of the bank teller.

Similarly, Omowunmi Omotayo Allen happens to be an American citizen by marriage, an American passport holder, this makes the investigation easer to carryout via the cooperation of the American embassy/CIA/FBI.

Finally, today making day two!

Whitney M. Young Information Resource Center
2 Walter Carrington Crescent,
Victoria Island, Lagos
Telephone: (234)-1-460-3400
Fax: (234)-1-263-5397
E-mail: wyllagos@state.gov

Advanced Fee Fraud

American citizens should contact their local U.S. Secret Service Office. Please check your telephone directory for the appropriate number.

For further guidance, please check on the U.S. Secret Service and Nigerian Advance Fee Fraud (4-1-9) Resources

OP~Please kindly provide us with prove of making payment to the defendant's bank account, e.g. bank teller, and as for "Wunmi Allen" we will want to give you twenty-one (21) days from today Thrusday 24th January 2013 to 13th of February 2013 to respond to this allegation levelled against you by the plaintiff, failure to act accordingly will automatically permit us to publish your photographs here and tag you as a scammer.

I do hope the questions have been given to Mr. President ahead of time!

A Goal for Ivory coast!

Since Confederation of african Football sold the viewing rights out to private company, BON could not afford four million euros to enable us view dis match live, if not for DSTV, we would hv be left to be on our own, well I did watch via dstv!

zambia 1, Ethiopia 0

mukina2: this zambian coach na temptation o

For where, with dat he one longsleeve Okirka?

Nigeria will surely win today's match, currently Ouagadougou is on fire#

delkuf: Guys, am afraid abt d defence

The defense is solid @ as now, with those 2 homebase added, Nigeria is going to win!

Nigeria will carry d day #Momodu Diallo#