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Toma2's Posts

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Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 5:52pm On May 14, 2020
eallstar:
That thief is for your generation,
Cos I didn't steal anything from you.
Must you steal from me..
Ole barawo
The op is a thief, thread with caution
From Ikeja to Owerri(urgent sales) grin grin cheesy
Technology MarketRe: House Clearance Sales.. Come In Here!!!! by Toma2: 2:56pm On May 14, 2020
eddiense:
Please who will give me the link to the thread of the guy the was scammed of his money for a TV.
https://www.nairaland.com/5773944/qualitygod-return-back-money-lg/9
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 1:36pm On May 14, 2020
Shakirat50:
I was so surprised when I saw the message. have been unable to upload i would have send screen shot. he even insulted me
Images
Technology MarketRe: Qualitygod Return Back My Money - Lg Led 43 Inches For Sale By Qualitygod.(pics) by Toma2: 1:30pm On May 14, 2020
BadLuckonmyGame:
you are a thief! undecided
Who be this one lipsrsealed
Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 1:02pm On May 14, 2020
eallstar:
Clean huawei y9 prime 2019 for urgent sale!!!
4gb ram and 128gb rom
PRICE:37k very urgent sale
Contacts:09040070036
LOCATION:Ikeja LAGOS
You dey find person when U go thief Abi..
From Ikeja Lagos to Owerri. Ole
Urgent sales kill you there
Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 1:01pm On May 14, 2020
adecamp:
he said location is Lagos on the ad. I called him and he said phone is in Owerri. I just cut call
Confirm thief.....
Beware of the username.
Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 11:56am On May 14, 2020
jumong232:
B4 u no it, u go just hear SOLD
Na so
Na ghost rider grin
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 11:55am On May 14, 2020
clubkonnect:
Kindly, re lodge your complain. Thank you for choosing CLUBKONNECT!!
U dey sleep??
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 11:27am On May 14, 2020
Shakirat50:
the pic is not uploading
Maybe it's large. Screenshot the image and send it
Technology MarketRe: Qualitygod Return Back My Money - Lg Led 43 Inches For Sale By Qualitygod.(pics) by Toma2: 11:19am On May 14, 2020
AskProf:
Really!
No mind me jare. I didn't check the calendar. The week slow gan
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 11:08am On May 14, 2020
Where grin
CrimeRe: Scammer Alert by Toma2: 11:06am On May 14, 2020
HopeRisingmatte:
I went back to check and he has removed the post. The mistake was me not noting his user name.
If he removed the post.. the username will still be there
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:48am On May 14, 2020
spyky:
Yes I did it yesterday. They asked me to write a letter explaining everything with account details, phone number. I joined to it WhatsApp screenshots and sent. The account manager said she will follow it!
Thank God
Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 10:47am On May 14, 2020
All the post na urgent sales shocked
Technology MarketRe: Y9 Prime 2019 For 37k Urgent Sale by Toma2: 10:44am On May 14, 2020
Ikeja shocked shocked
Are you the original owner?
Receipt nko?
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:42am On May 14, 2020
Write out his full name
Account details
Phone number...
Not screenshot.. Let it be on your first post
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:39am On May 14, 2020
How va... Have you reported to your bank??
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:38am On May 14, 2020
spyky:
I don't think so.
He explained to the dealer that his brother will come to collect the phone at the gate and gave my number to the delivery agent...
He played on everyone!
See you...
U don't know them..
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:36am On May 14, 2020
Post his number and picture
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:34am On May 14, 2020
U allow the delivery guy to go...
Na there you Bleep up.
Na Ikeja street guys...
What's the chat between him and the real seller
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:32am On May 14, 2020
spyky:
The account belong to the fake seller...

The real dealer called me yesterday to explain what happened and sent me the WhatsApp discussion he had with the fake seller that ordered for the phone.
He planned it with the delivery guy then
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:24am On May 14, 2020
spyky:
The account belong to the guy that posted the offer on JIJI... He do like he's a dealer, then take your informations to order from a shop, send you his account for payment during the delivery. Then complaint not seeing the morning
Is his Jiji Account still active??
For how long has he been on jiji
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 10:23am On May 14, 2020
clubkonnect:
Clubkonnect is a legal business. We don't scam people. We sincerely apologize for any inconvenience this experience might have caused you. Kindly, forward your login number and transaction details for the payment you made. Also, forward the affected number for the data. Thank you for choosing CLUBKONNECT!!
So until they make complain..na wa O
If I no dey nairaland, my money go just vamose like that cheesy
Thieves
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 10:22am On May 14, 2020
clubkonnect:
Clubkonnect is a legal business. We don't scam people. We sincerely apologize for any inconvenience this experience might have caused you. Kindly, forward your login number and transaction details for the payment you made. Also, forward the affected number for the data. Thank you for choosing CLUBKONNECT!!
Una no dey shame
Club Konnect everywhere.. what nonsense
CrimeRe: Clubkonnect Are Scammer N � Criminal by Toma2: 10:21am On May 14, 2020
clubkonnect:
Clubkonnect is a legal business. We don't scam people. We sincerely apologize for any inconvenience this experience might have caused you. Kindly, forward your login number and transaction details for the payment you made. Also, forward the affected number for the data. Thank you for choosing CLUBKONNECT!!
You agent say make she dey part of their service.. is that true angry
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:19am On May 14, 2020
I don't understand the format
Who is the original owner of the account number? Who sent it to you? Did you send it or you made an error in the digits
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:17am On May 14, 2020
spyky:
The guy that posted on JIJI. He sent me the account details and phone number of the delivery agent.

The phone dealer called me yesterday, saying that he took my number from the delivery agent.
Explaining that the guy contact him saying that he will send his brother during the delivery to collect the phone. So he was confused after waiting for 30min and ask to the delivery agent to go, that the situation wasn't clear.

He sent me the screenshot of the WhatsApp chat with the guy.
He gave my name, and address as he was me ordering the phone while I ordered from him
You mean the account details belongs to the delivery guy or the seller?
He called you yesterday that he took your number from the delivery guy?? Was it the delivery guy that connected the both of you.. Ayam not understanding lipsrsealed
Technology MarketRe: Qualitygod Return Back My Money - Lg Led 43 Inches For Sale By Qualitygod.(pics) by Toma2: 10:15am On May 14, 2020
Today is Firday cry kiss
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:10am On May 14, 2020
spyky:
I didn't pay through Jiji app.
The delivery came with the phone and I made the payment.
The problem is that the person to who I made the payment was not the phone dealer.
So I ordered from him and he ordered the phone as he was me.
Then during the delivery I transfered the cash and he was saying didn't receive anything.
When trying to sort it out on call, the delivery agent ran away!
Who sent you the account details??
Na for road side, U and the delivery guy transact??
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:09am On May 14, 2020
Golden1982:
contact 08037111012 he should be able to help u retrieve ur money
Don't mind this one
You have started with this your useless statics
CrimeRe: How UBA And Customer Defrauded Me by Toma2: 10:09am On May 14, 2020
spyky:
No I didn't.
I transferred when the delivery guy came with the phone
Why didnt you collect it immediately from the delivery guy?
CrimeRe: Scammer Alert by Toma2: 8:44am On May 14, 2020
HopeRisingmatte:
I got scammed today by a peddler of MTN and Airtel data on Nairaland. He advertised different bundles of the above said networks and i fell for it.

Not much though, only 1700 naira. He blocked my line after sending him the said amount.
I saw his advert on the comments section of an earlier posted topic "Profile of Ibrahim Gambari, Buhari's New Chief Of Staff "

I am using these medium to warn and alert fellow Nairalanders to be careful pls. I hope no one else fell for his tricks?
What's his username

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