Jobs/Vacancies › .. by Tabbaz(op): 12:40pm On Feb 10, 2020*. Modified: 3:58pm On Aug 04, 2020 |
... |
Investment › Re: . by Tabbaz(op): 12:37pm On Feb 10, 2020*. Modified: 2:57am On Jul 25, 2020 |
M |
Investment › Re: . by Tabbaz(op): 12:33pm On Feb 10, 2020*. Modified: 2:56am On Jul 25, 2020 |
[k |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ||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 |
Business › Re: ||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  say this in court and straight to jail you go.  |
Business › Re: ||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 |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 9:46am On Feb 06, 2020 |
|
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ||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. |
Business › Re: ||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. |
Business › Re: ||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 |
Business › Re: 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 |
Business › Re: 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? |
Business › Re: ||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 ONLINEMany 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 |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 10:53am On Jan 30, 2020*. Modified: 7:06pm On Feb 02, 2020 |
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  . 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. |
Romance › Re: *disclaimer By Tabbaz. Pls Share* by Tabbaz(op): 4:17am On Jan 25, 2020 |
|
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: The Mods should look into this to find out the truth.
@Tabbaz @seun I will check this |
Investment › Re: . by Tabbaz(op): 12:23pm On Jan 23, 2020*. Modified: 2:56am On Jul 25, 2020 |
.. |
Investment › . by Tabbaz(op): 12:22pm On Jan 23, 2020*. Modified: 2:55am On Jul 25, 2020 |
. |
Crime › Re: 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 |
Business › Re: ||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 |
Business › Re: ||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 |
Webmasters › Re: Tabbaz And Dominique Help!!! by Tabbaz(m): 4:43am On Jan 05, 2020 |
paste his phone number and bank details |
Business › Re: ||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. |
Politics › Re: Kwara Govt. Reacts To Saraki, Says Land Never Paid For by Tabbaz(m): 10:38am On Jan 02, 2020 |
Pay back time  |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:54pm On Dec 27, 2019 |
Jhhhjigcf |
Business › Re: ||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 |
|
Business › Re: ||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 |