₦airaland Forum

Acidosis:
Women. Lol

Wondering why she needed to add that part....

Make God help person...

Timekeeper452:
you seem too excited to be a victim of the purported scam. Hmm

Eh en...

odimbannamdi:
You have just been hit by a stray bullet... ...People find it hard to read and comprehend...better stay online and clarify the people erroneously dragging you

Yes oo..

If you go offline they would begin to make dangerous summarization

pocohantas:
Yes there is a specific amount. They always keep their prices low. Typically 50k and below because such accounts are Tier1 and they can’t take more than that in a single deposit I think. Once one person pays, they move that money and collect another.

Anything Opay, Kuda, Access and Polaris, I don’t deal.

2) I don’t deal with any business without a corporate account.

People should begin to use escrow here. Let’s make it the new standard.

It is before I used to be moved by clearance sales on IG or even Nairaland. Now that I am beginning to know Lagos markets, odiegwu!

Please how do you get your stuffs now??

zuraking:
paga people have their bank accounts they use in receiving money if u aren't with your atm or someone wants to send u money. Scammers will send you their(paga) account number and wait there till u send the money so they will request name of sender and once they confirm the money, they will give u cash and u leave.

Oh I see... That serious

zuraking:
I can bet my balls, that account u paid is a paga account from the chat I read. That's the latest scam and its untraceable since the paga is a business account and most are registered with CAC.

It's a zenith back account.

Do the PAGA ish also apply?

ngBuild:
that guy is either the person behind the scam or an accomplish, when we spoke i told him the amount, date and time, first he said he cannot remember all the transactions he did that day, he will check and get back to me, later he called and said he has checked and no such transaction exists, i should Bleep off and he will report me to police. How come he is saying otherwise.

The POS might be our link to getting the guy..

Cos the remaining of us, he gave us account no..

Atleast it was Zenith he gave me... he called ot GTB at first when I told him, it didn't go, he then said it was a zenith account.

That was how I pay 40k that night...

God would judge this guy... Am just thanking God Mt colleague didn't fall into his hands.

I bought my fridge, AC and washing machine on this thread and they are all in great condition.. it's just so disappointing..

Dem come still dai accuse me of scam.. wahala full everywhere

yehmy:
ask location of his pos nigga might be staying close, from his past moniker Gadgethunter some people have met him before offline, might be easy to track

I just hope we get him...

The guy was pressuring me say someone would soo pay, make I deposit if am serious.

I just dai blame my self.. 40k In this buhari economy..

yehmy:
zenith or gtb? Stop confusing us now

Zenith...

He told me GTB when he sent it.... Then later said the account is a zenith account..

Toma2:
You guys should indicate how much you paid and the item, his account details too

Gtb 2008420110 toyin ogunsola

40k

eddie7:
Oga no vex but I don't trust you one bit.

My inner mind is telling me that you're the same & one guy doing people SHEGE here

Eh en.. OK na...

If that what your mind is telling you..

Not a problem.. I would not be tempted to curse you...

Make I just leave am as he be..

yehmy:
Read my post again, I said you lure people to pay to him because the moment you vouch for him saying you made payment gave some people confidence. I'm sorry if it sounds like allegation but my context was "i will assume until you show proof" since you are already dropping proof then it means you are not him, so i apologize for calling you out. By the way drop his account details for us here it will go a long way in putting dent on his profile and accomplice profile. Thanks

2008420110 toyin ogunsola

Zenith Bank

Toma2:
Edit the first sentence.

Whixh sentence?

You accuse me of been a scammer and this is whay you have to say??

Mehn, You guys just type nonsense here...

I borrowed the money I sent to this guy from a friend and you dai here, dai type rubbish...

Thatakwabombabe:
But why is he marking other items sold? I am confused, that’s an available to get more money. Why did he act so genuine!

You needed to see the way he was talking he sounded so convincing, I was asking why his no was not on whatsapp, he just gave a not so coherent answer.. My colleague was almost buying the sound bar, but he decided he would to his place today not knowing it was scam.

I already sent a bus to his place to carry the stuff, what saved me was he another job and he promised to come once he is done with that job.. not knowing na one chance I enter..

I woulf have to pay for the bus even though je didn't work.. Na bed and AC I I won buy na..

MagmaPower:
Another scam case
Where are all those so called clearance thread police, they won’t show up when you need them, but if it’s to be tackling innocent sellers, they’ll troop in.
Quick to label innocent sellers scam, but actual scam case everywhere would be quiet. Nigerians sha.
Everybody was busy monitoring price and stuff, and this guy slipped under the radar
Some of them were even endorsing the so called scammer, saying “this is real clearance”, instead of them to investigate the account.
That Account was so bait, burner account.
I mean, the guy mixed letters and number to cypher his number.
I remember before, when a sus account post a sus deal, people warn others to be careful when dealing. But instead peeps were hailing him.
All those guys endorsing could be accomplices, I’m sure most have deleted their post
Yes, Clearance is meant to be cheap, so is scam as well
Make una shine eyes.
Also you’re not really supposed to be depositing into a strangers account.
Please post all details
And endeavor to report to his bank

Can it be reported??

How do I do that??

Why would anyone call me scam self

Jesus.. which kind wahala be dis??

Thatakwabombabe:
Had a serious laugh reading your last message. I shouldn’t be laughing really because this thing Dey pain me


!!

This kind accusation is very very uncalled for...

Why una won spoil my name for here

Toma2:
is a suspect...

Lets see the chat between you and iamOptional,
The transfer you made to him too.

See the messages we exchanged

And ensure to retract this your post... Why would you just assume me to be a suspect??

yehmy:
I will not lie you lure people to sending money to that guy and i have this feeling you know him. Until you can prove otherwise by pasting the account number he sent to you with proof of the transfer you did. If not i will assume you know all about this.

This guy.. why would you say this??

She asked and I confirmed I made payment to him...

Should I lie about it??

I told to unquote me when we were able to establish communication with the guy. So it's not like we accused him wrongly..

Why would you make unfounded allegation at me?

See the text messages we exchanged...

I can't believe this..

yehmy:
You ask people to unquote you, also you went to modify some of your post from when this guy started posting advert, i remember when thatakwabombabe ask if she's the only one that made a deposit, you are the first to put a vote of confidence and that very day i was so suspicious

Jeeez...

I just saw a lot of mentions now..

Me scammer.. Like are you serious??

Toma2:
Temi4fash is a suspect...

Lets see the chat between you and iamOptional,
The transfer you made to him too.

Chairman,

Why would you accuse me like that na...

This is so unfair... Slept off and since I woke up have been busy...

He pain me oo

Thatakwabombabe:
Had a serious laugh reading your last message. I shouldn’t be laughing really because this thing Dey pain me


Where is temi4fash could it be this guy is also a part of the scam because since he was called out. He disappeared!!

Scam ke...

GraceEverything:
I just got home. Since 10 am..... Now we can conclude that the guy just scammed us and collect over 70k from this thread! .... He has been using that account since 2019.

Oh ga oo

God would help us

GraceEverything:
Lucky you 5k. Right now I am on transit back home and it's raining cat and dog, the Uber I entered the flood entered his car. He even have to stop the ride in the middle of no where because he can't continue the ride.

i won't forget today anytime soon.

Christ!!

Chai.. Chop our money come suffer us join...

Ah Jesus

[quote author=DaSugarBoi post=113922976][/quote]See as I dai laf myself for here...

Chai

DaSugarBoi:
The Access na Akinola bla bla

It's looking like we have entered one chance...

Jesus christ.....

Chai...

DaSugarBoi:
Lol. He gave Access acct to me. I just pity the owner of the account wey him use sha. .

Ah.. Access ke...

Nq zenith he give me..

What was the name of the account

Na one toyin dai the name..

GraceEverything:
Which number did you call by 1:30 pm because he hasn't been picking from this end oooohhh.....

It's not going thru at all

GraceEverything:
Wow...and you paid in full? I ordered chair, freezer... Paid 30k

Nope.. Advance too.. 40k

Just to be sure I was serious cos according to him he is travelling.

Make we see as he dai go.. it's 4 hrs to 6pm..

DaSugarBoi:
I spoke to him around 1.30pm he said he went to Ojota to dispatch items to people outside Lagos and sent same address he sent to you for pick up cos I told him a bolt driver will come pick up for me. Make I just dey observe for now sha till 6pm. "Benefit of Doubt"

Na observe I dai too now... Make God help us..

GraceEverything:
From the looks of things... It is. Otherwise why the fake address? why switched off the phone?. Besides there is light in the fake address, the resident said there's been light for days. So why lie no light to charge?

Called him before leaving the house, and he even told me where to drop me off and the next bus to take. Why put me through that stress. We need to catch this guy oooo....

Told you the bus to take and still ghosted you...

Which kind wahala be dis??

GraceEverything:
[quote author=GraceEverything post=113922555]What did he say his name was? Lucky you, I went all the way from yaba. The rain beat me mercilessly on top. The crazy distance only to find out nobody with the name Adebayo lives in that company and nobody is packing out.

Following his post, he is meant to travel to Canada on Tuesday. Don't know if that's another scam. Maybe he is building the account to scam. He said he is a tech developer and a cyber......

......[/quote]I didn't ask for his name self.. It didn't even occur to me to ask... Cos I felt it was just to meet him and collect the item that's all.

What did you even buy self? I ordered for the bed and the AC.

The address is a company or what??

GraceEverything:
Please can anybody tell me how to get this guy. @imOptional... This guy is a scammer. Any idea please. What acct number did he send to you. And did anybody make a deposit here

One Zenith Bank account like that...

Make God help me oo.. He go pain me if na scam sha