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Tabbaz's Posts

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Jobs/Vacancies.. by Tabbaz(op):
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InvestmentRe: . by Tabbaz(op):
M
InvestmentRe: . by Tabbaz(op):
[k
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:32pm On Feb 10, 2020
Giftexx:
Good morning sir, I quoted u yesterday.
Kindly help me tell d guy to modify his post about Giftexx
Resolved. If not, kindly repost it and let's have a look. sorry for the delay
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:00pm On Feb 06, 2020
onatisi:
how many times does one need to kill another person before been convicted or labelled a murderer?
if the cops arrests an armed robber during a robbery operation and he says that is his first time , does that make him a lesser thief or does that justify forgiveness?
it is like a first time thief who is arrested , taken to court , convicted in the law court, now asking the court not to list him as an ex convict because that was his first offense
you are very right baba
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 12:40pm On Feb 06, 2020
onatisi:
this got me cracking grin grin grin
say this in court and straight to jail you go.
grin
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 12:31pm On Feb 06, 2020
IAmImes:
Coldplayyy this your joke is expensive.. You better come and clear the air
Coldplayy, we await you
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 9:46am On Feb 06, 2020
IAmImes:
I am iamnotbloody,Why insert my details on the list of scammers https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/4#51187758 <<
Check this link.
I refunded >>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061 <<
And I state my mistakes to him,This was my response>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119774 kindly edit my details please
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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:38am On Feb 06, 2020
Giftexx:
Good morning sir, I quoted u yesterday.
Kindly help me tell d guy to modify his post about Giftexx
OK. I will check this
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:50am On Feb 06, 2020
aAK1:
+234 802 183 4083 Tabbaz add this number to your scammers list. i almost lost 80k to him if not because i insisted on an escrow which he was okay with and then i ran a search on the account number only to discover he had made an attempt earlier on someone. my advice dont let anyone rush u into making payment

His banks

9010296422
stanley obire
Ecobank
noted
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 7:02pm On Feb 02, 2020
CONTACTSAMSUNG:
I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz
Thanks for your maturity and I support your proposition. Since no scam case is confirmed, it's expected that the post be removed.
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 6:33pm On Feb 02, 2020
STENON:
Please check your WhatsApp sir.
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.
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 8:43pm On Jan 30, 2020
STENON:
Thanks bro. Bank number : 0790462583.


His facebook name and photos attached to this message.
he has replied and claimed that you lied against him. I will check his evidence before making decision
BusinessRe: Sewing Machines by Tabbaz(m): 8:39pm On Jan 30, 2020
Sommydisaster:
The information is false, the day the driver called me...... I informed her

But she has posted this before I did receive the item

If you're on WhatsApp, I can screenshot our convo as I was updating her with info and my recorded call conversation

But all she believes is I've connived with driver to steal her returned TV

After all these plenty allegations, the TV was received and was working which I posted

I don't know if twas poor voltage that prompted to the tv failure there

Now if she wants a refund, she should apologise and I'll refund her the due money
I'm on WhatsApp with the number on my signature
BusinessRe: Sewing Machines by Tabbaz(m): 3:39pm On Jan 30, 2020
Sommydisaster:
I am writing this words with pains of you blackmailing me

If really you believe in God and all you've said here is the truth.......... Anything I find should I not see

But if all these you said is wrong, may your children (born and unborn) be affected with these kind of issues all the rest of their lives

You'd think this is a joke till you grow old and remember what you did to one online vendor

I promise you this......... You'd remember this post

Then you'll know the essence of what you just did

As I told you, you'd come down to lagos and see the person you tagged a scammer and either collect your money or your TV

From there you'll be convinced that you actually did the wrong person all wrong


Abi you want me to stay on nairaland as someone that's jobless and doesn't have needs to attend

I pity for you and most times I wonder how you do survive with these mentality of yours
I won't quote you again
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?
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 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
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op):
STENON:
Nwosu ( Sommydisaster, acunon, CONTACTSAMSUNG) called me after 5 hours of posting this and confessed that he has collected the TV .

@ Tabbaz, Please help me add his number to the scammers list
08167244435 or08163051785 ; WhatsApp chat on 08163051785.



https://www.nairaland.com/5652082/sewing-machines#up

Thanks.
His username is enough to scare you off grin. 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.
RomanceRe: *disclaimer By Tabbaz. Pls Share* by Tabbaz(op): 4:17am On Jan 25, 2020
MrJackBauer:
Hw u dey my guy?
MrJackBauer is a scammer
CrimeRe: 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
BusinessRe: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Tabbaz(m): 9:25pm On Jan 24, 2020
vizboy:
The Mods should look into this to find out the truth.

@Tabbaz
@seun
I will check this
InvestmentRe: . by Tabbaz(op):
..
Investment. by Tabbaz(op):
.
CrimeRe: I'm sad ,I just got scammed by Tabbaz(m): 1:18pm On Jan 19, 2020
post the scammer details, phone nu.mber, account num.ber, email add etc
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:37pm On Jan 18, 2020
wellfedwriter:
a Chinese proverb once said those who follow the leaders never get lost i'm here because i want to avoid getting scammed.
i want to buy amazon gift card and i'm a novice buying from Nigerian the only place I've purchase gift card was from mygiftcardsupply.com but recently their services have been very erratic and their condition of uploading your ID AND PASSPORT frightening considering identity theft is on the rise and Nigerians have a record in the us.
here's my Question
can anyone recommend any body here that sells amazon gift cards OR KNOW A RELIABLE source
thanks
i great my oga's
Hazzan.Tazzan
Tabbaz
mukul.u56
thanks for watching out for others
Hi, most of the gift cards are proceed of yahoo yahoo boys (the scammers). I will advise you to buy from someone you are very sure of his source. good luck
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 2:28pm On Jan 10, 2020
Nobleconcept025:
I want to use this medium to report a case of a guy called Adeyemi Dotun (Tjoe) who bought $470 applepay cash since on the 7th of this month and he is yet pay.
Adeyemi Dotun
0136039180 gtb
Kindly share your conversation screenshot here, his mobile number and the platform where you net him
WebmastersRe: Tabbaz And Dominique Help!!! by Tabbaz(m): 4:43am On Jan 05, 2020
paste his phone number and bank details
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:42am On Jan 02, 2020
Anytime you report a scam here. Always post evidence to support your claim.
PoliticsRe: Kwara Govt. Reacts To Saraki, Says Land Never Paid For by Tabbaz(m): 10:38am On Jan 02, 2020
Pay back time grin
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:54pm On Dec 27, 2019
Jhhhjigcf
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 8:44pm On Dec 17, 2019
KaBabs1:
I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tabbaz
noted
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:57pm On Dec 14, 2019
fjoksy:
have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do
report him to the police

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