₦airaland Forum

retronaija:
Did that and it shows transaction was sent to the wallet. Someone tell HazzanTazzan to pay me my money
Cc Dominique Tabbaz

emmeyj:
250 gns needed @ cool rate

Ifechukwudesim:
Hello @tabbaz I will like to contact you please. I tried a number (08064430202) on your profile but it’s not going tru.

PalmOilDealer:
CAVEAT EMPTOR: DO BUSINESS WITH THIS SCAMMER AT YOUR OWN RISK. A WORD IS ENOUGH FOR THE WISE.

Money2000:
Someone, who claimed to be @babyadashi has scam me off $60 PayPal funds.

DavidHume:
The guy hsnt responded to the chat nor has he refunded my money cc: Tabbaz

frankmoney:
Can we add juniorboi007 to the scam list ? He is no longer taking my calls and hasn't returned my money

Tabbaz dominique

mukulu56:
Heheheh! This is laughable!

Did you forget to tell them the real story?

First you saw my advert,contacted me..

Paid..

I called noble who is my agent to fund your account which hw does and is still doing for others.

He funded your account..i chatted you.. i asked you.. have you received your money..you said yes..

He sent me the paypal screen which i showed you..

Oga you confirmed you got your payment.

I went ahead to pay my user.

Now let me explain how my service work;

If A sends us Paypal,we allow funds to stay for 48hrs after which we sell.. once sold and the buyer confirms payment received with no issue,we pay the owner.

Simple and thats it.

In your case,i asked you,did you get your money,you said yes.
You NEVER told me it was on hold or any issue.

24hrs later you came back to tell me it was reversed. I was like what. Let me call my agent.
Now as a reasonable person i am and without accusing you of making a mistake by not informing me that it was on hold at the first place,i created a resolution group on whatsapp. Added you and noble since he manages the accounts.
I mandated him to sort this out.

First noble told me that "sir why didn't he tell you it was on hold,if he did we would not have paid the owner",i replied ans told him lets sort it out first.

Now i ll share all chats here for transparency.
Even the part where you admitted not informing me that it was on hold.

Now about my name "vin obieze",i have paid out about 1000plus users with NO single issue.

If coming here to call me a scam will make you happy,go ahead.
Last night i told you that i hope you are aware that am easy to find and am in abuja here,i ll still repeat it.

This case is simple,as long as you didnt inform me that there was an issue with your payment and it was on hold when i sent it,i went ahead to pay my user then its not our fault. Our company is an escrow service and we got indemnity policies for all these.

The only way we can pay you is after paypal releases the account which according tp noble is this week. I will even personally hold the money just for calling me out here.

Paypal requested that he upload proof of address which you saw when he did.. So far we have been assistive but last night you decided to start shouting and threatning,i had to go bazoka on you and also inform you that you are not dealing with fools.

We all know here that if you buy paypal fund,you should confirm if its on hold or not,he just told me is ok and he got the money.

So who ll pay you? Me or the real owner? Who ll u argue with?

Oga you will have to wait till paypal responds like noble told you.

This is a link to the resolution for those who you are shouting to add my name to scammers list.


https:///ILEGVrvW98x4dmIEsgJWZT

My brother you can report me to efcc if you want but i ll always be transparent to what you did.

funlord:
Every week he is out of nairaland for good? But the Very jobless and broke calabar based bastard that only has time to be creating monikers and stealing from writers is back the next day....na about N60k dey that him first bank account so I no dey surprised...Owu dey blow am bad...

Tabbaz:
Scammers' list continuation


277. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe

278. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson

279. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi

280. Musa2good - 08180679042

281. francababy

282. sirlop - 08068205701

funlord:
Dominique mynd44 tabbaz


This is Fidelmaleks new account. The jobless thief can never stay away from writers...Kindly take the fools account down

silverdam:
I've done transaction with bbm2016 so many times and he's never scam me. He's not a scam, he's genuine...

sirlop:
@Tabbaz. If you can’t see the reason on the screenshots, then am sorry, you are free to label me a scammer, but it won’t last long. Everything will be sorted out. Like I said, am not owing anyone. He’s the one rather owing me.

Tabbaz:
Bring the proof or quote where you supplied the proof and mention me. I have not seen any direct evidence that his card caused your account closure

DavidRossi:
Hello Nairalanders,
This is a last appeal to the person calling themselve FRANCABABY on this forum to return a total of 25,000 Naira paid to her for false promises of setting up a Snapchat Adult Business

She has her own thread here https://www.nairaland.com/4654906/accepting-people-again-snapchat-business/1#70565694

and here https://www.nairaland.com/4681056/experience-francababy-snapchat-business#70354935

There is a third thread but the mod seemed to know what she was up to and deleted it.

Now i completed payment on behalf of my sister on this forum who I wanted to empower with internet investment of her own. Personally ive never heard of
snapchat business up until my sister told me about it.
I Paid Franca twice 15,000 then 10,000. Both payments were made to
MOBO SOFTWARES LIMITED
Diamond bank acc no.
0068238378
Immediately after paying she went offline for 10days.
When she eventually came back she had nothing but insults and rude remarks for my sister who had sent her several emails
over the period. She boasted that she will return her money but never did on the said date.
She proposed 2 other dates and also failed to revert the money to my account.
I want to ask Franca for the LAST time with all of you here as witnesses to KINDLY return My 25,000 obtained by false promises
to my family member to my account.
I know all there is to know about MOBO SOFTWARES and iwill recover this money BY FORCE if needed.

funlord:
Scammer alert:

Bank: diamond bank

Account name: mobo softwares limited

Account number: 0068238378


Dominique tabbaz

Zdoh:
She hasn’t paid Day11 money finish will need to fish this lady out she is a real criminal and I will be happy if Tabbaz could do the needful until she proof herself.... She is been recruiting some others guy into her scam business.

sirlop:
Y
You have taken sides ba? You need proof, I’ve provided it. If you need more, I send it on Whatsapp. The loss associated with Such high risk business is shared. He supplied cards that made me lose over $700. He is now asking me to pay him ordinary 20k. I can’t do that. You guys encouraging him won’t be there when it starts. He is protecting his integrity at my own detriment. It doesn’t work that way.

sirlop:
Split which loss? I lost over $700 as a result of invalid gift cards he sold to me.How do u reconcile that? I’ve given him 48hrs to take this down

modath:
I thought at a point you agreed to split the loss? What changed your mind?

Like I said in the group , you guys blurred the line of business & turned it into a partnership which is why we are here today...

Like you agreed , do the needful & stop this endless back forth that won't put you in good light.

liyamar:
US review available. Click on my WhatsApp link below let's chat

https:///send?phone=2348087820904

SaintUlot:
When you promised to make payment of 68k last month, i apologised that I called you names, have you paid the money till now? Instead you were going back and forth and looking for more excuses and justification not to pay, people who have integrity don't do that, they are bounded by their words. I have done businesses with a lot of people here and many people can attest to the fact that I am a straight forward person, people who are following this thread would have seen all your lies which i countered with evidences, thank God for evidences. My own point is just that people should be careful of dealing with you going forward. Tabbaz , you are needed on this thread.