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Nairaland Forum / Tabbaz's Profile / Tabbaz's Posts
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:25pm On Feb 25, 2020 |
STENON: This issue is not yet resolved? Why the delay @sommydisaster? |
Business / Re: Help Me Please by Tabbaz(m): 3:30pm On Feb 20, 2020 |
fegori:scammer |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:22pm On Feb 20, 2020 |
Hexilon:ok. i will check |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:35pm On Feb 19, 2020 |
Tabbaz: 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:23pm On Feb 19, 2020 |
Halam09:so you are a Scammer Las Las. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:56pm On Feb 15, 2020 |
Tabbaz: |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:50pm On Feb 15, 2020 |
PrimeStarun: @miccolo2, I also saw this accusation weeks ago. Why did you not reply earlier? 2 Likes 2 Shares |
Investment / Re: . by Tabbaz(m): 5:25pm On Feb 13, 2020 |
[b] |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:45pm On Feb 10, 2020 |
Giftexx:welcome |
Investment / Re: . by Tabbaz(m): 12:41pm On Feb 10, 2020 |
N |
Jobs/Vacancies / .. by Tabbaz(m): 12:40pm On Feb 10, 2020 |
... |
Investment / Re: . by Tabbaz(m): 12:37pm On Feb 10, 2020 |
M |
Investment / Re: . by Tabbaz(m): 12:33pm On Feb 10, 2020 |
[k |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:32pm On Feb 10, 2020 |
Giftexx:Resolved. If not, kindly repost it and let's have a look. sorry for the delay |
Business / 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 |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:40pm On Feb 06, 2020 |
onatisi: |
Business / 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 |
Business / 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 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:38am On Feb 06, 2020 |
Giftexx:OK. I will check this |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:50am On Feb 06, 2020 |
aAK1:noted |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:02pm On Feb 02, 2020 |
CONTACTSAMSUNG: Thanks for your maturity and I support your proposition. Since no scam case is confirmed, it's expected that the post be removed. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:33pm On Feb 02, 2020 |
STENON: I have gone through the evidence submitted by both parties and these are my observations. 1. The buyer is angry because the product does not serve her as expected 2. The seller could not force the driver to deliver the item since he's not the person that engaged in a business with him. However, he kept replying the buyers message and kept suggesting way out. Overall, this is not a scam case. I think the buyer over acted by calling the seller a thief. Nethertheless, I think the seller should not insist on apology before returning the TV or repair, sell and return the agreed amount. It's natural for customer to get angry in this type of situation and I think you may act same if you are in her shoes. Remember customers are always right. As a seller, you should be patient even when your customer is angry. Who knows, both of you may engage in a bigger business in the future. 1 Like |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:43pm On Jan 30, 2020 |
STENON:he has replied and claimed that you lied against him. I will check his evidence before making decision |
Business / Re: Sewing Machines by Tabbaz(m): 8:39pm On Jan 30, 2020 |
Sommydisaster:I'm on WhatsApp with the number on my signature 1 Like |
Business / Re: Sewing Machines by Tabbaz(m): 3:39pm On Jan 30, 2020 |
Sommydisaster: Hi, I have read some of the posts concerning this TV issue. The buyer claimed you accepted that she should send it to you for repair After sending it, she could not contact the driver again, and you did not acknowledge that you received the item until after she posted the matter on nairaland. Is this information true? |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:24pm On Jan 30, 2020 |
HOW TO RECOVER YOUR MONEY IF ANYBODY SCAM YOU ONLINE Many Nigerians don't always know what to do when they get scammed online, so today we are sharing with you things you should do when you realize a page you paid for a service or goods scams you: 1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB). 2. Write out the Full name and account number of the page or person. 3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) 4. copy out the "TRANSACTION ID NUMBER". 5. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD. 6. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (ethicsoffice@cbn.gov.ng OR anticorruptionunit@cbn.gov.ng.) Copying CBN fraud desk will force the bank to take it up fast. What should you expect after you take the steps above? The suspected scammer’s bank account will be PLACED ON HOLD. Meaning he/she cannot transfer or withdraw money from their account until they visit the bank, and when they do, the bank will contact the Police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money to you. Source: https://mimil.ng/faq-detail.php?FAQID=21 3 Likes 1 Share |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:53am On Jan 30, 2020 |
STENON: His username is enough to scare you off . Something disaster... By the way, send his other details such as bank account number, social media profiles etc Edited: I just took my time to read the argument, and I think it is too early to conclude. I await the accuser to tell his part of the story. cc:Sommydisaster Edited 2: despite the disaster in the username, nothing negative is found against the moniker. Perhaps, he has a reason for naming himself something disaster. 2 Likes |
Romance / Re: *disclaimer By Tabbaz. Pls Share* by Tabbaz(m): 4:17am On Jan 25, 2020 |
MrJackBauer:MrJackBauer is a scammer |
Crime / Re: Police Link Oko Oloyun’s Death To Fraud, Arson In Lagos Office by Tabbaz(m): 9:47pm On Jan 24, 2020 |
Establishing a company in Nigeria is now scary |
Business / Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Tabbaz(m): 9:25pm On Jan 24, 2020 |
vizboy: I will check this 2 Likes |
Investment / Re: . by Tabbaz(m): 12:23pm On Jan 23, 2020 |
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