Uboma's Posts
Nairaland Forum › Uboma's Profile › Uboma's Posts
1 2 3 4 5 6 7 8 ... 11 12 13 14 15 16 17 18 19 (of 402 pages)
lilachiever:Yusuf Adeiza Kabiru is always active on this forum, Instagram and Twitter, he uses numerous monikers/handles. I am pleased that he is following this thread. I have more about him to upload here. |
sammirano:Point out the abnormalities. |
lilachiever:The address on his Driver's License is fake, trust me, it is fake. Banks care less about KYC these days, same fake address is linked to his BVN. Yes, I know he has no plans to refund me going by the recent email he sent. It is always his unending promises. It may take long but someday Yusuf Adeiza Kabiru, the serial Scam Artist will be apprehended. In the meantime, I plan on exposing him using the social media. |
sammirano:Why do you think that the name is not real? You seem to know more about Yusuf Adeiza Kabiru well, please tell us, what is his real name? Mind you, it is the same address used on his bank account, same name is tied to his BVN as well. Are you one of the multiple monikers Yusuf Adeiza Kabiru is using here? |
uthlaw:I did upload on Twitter sometime ago but my account got suspended. I tried to explain to the admin with proof of being scammed but I guess, they don't really take Nigerians seriously. Can you assist me to tweet about this? |
cc: lilachiever, dmostcheerful, Bae026 |
FYI @Yusuf Adeiza Kabiru, I will keep uploading your photos here for the world to see who you really are, a serial Scam Artist. You cut off communication with me since you defrauded me but suddenly you sent an email because I created this thread. I have information about you, I will upload everything here. With your identity on the social media, it will be difficult to keep hiding. Refund my NGN388,000.00 now and this thread will be deleted. I am done with your unending promises. For now, this thread remains. |
Yusuf Adeiza Kabiru contacted me via email some minutes ago. I guess he is reading this thread with his numerous monikers. See what he said;
|
Yusuf Adeiza Kabiru claims to be different persons at the same time. He claims to be a Naval Officer to some persons, to others he is a Doctor, to yet others he is a Banker. He operates accounts in different banks and uses numerous phone numbers and email accounts. I reported him to Polaris Bank where he operates an account but no action was taken. He carries out most of his transactions using Opay services... He had once asked me to have pity on his kids and not carry out drastic action on him (recorded) but he has refused to refund my money. |
bigjackass:Hmmm. Yusuf Adeiza Kabiru is a serial Scam Artist. He provides fake addresses on his documents and bank account details. He uses numerous phone numbers as well. This has made it difficult to track him down. I am hoping that someone who recognizes and knows him very well will bump onto this thread someday and provide us with concrete information/address about him. |
Brb..... |
The address on his Driver's License is fake. I wrote to Guaranty Trust Bank to report the fraud case against Yusuf Adeiza Kabiru. Guaranty Trust Bank replied that his bank account had been frozen following my report and their own investigation. Since then, Guaranty Trust Bank has failed to gimme update, I guess the restriction placed on his account earlier has been lifted... I guess the laws of Nigeria do not protect persons who have suffered from fraudulent activities. Photos of Yusuf Adeiza Kabiru are now uploaded.
|
Below are the personal documents he shared with me before I sent the sum of three hundred and eighty-eight thousand naira to Yusuf Adeiza Kabiru and proof of payment made to his GT bank account.
|
Yusuf Adeiza Kabiru scammed me the sum of NGN388,000.00 during the month of October 2020. He was to sell USDs to me but after receiving my money he failed to fulfil his own side of the deal. He kept promising to pay me back in full but failed to and later deactivated his moniker, K2wise. He has since stopped communicating with me via WhatsApp and email. Yusuf Adeiza Kabiru makes use of numerous phone numbers and emails accounts hence tracking him by the law enforcement agents is taking like forever. Yusuf Adeiza Kabiru will slip someday and get caught but until then, I have created this thread with his photos and documents related to him to serve as a warning to others who may be thinking of going into any business transaction with him. Stay tuned for more information about him. I enjoin other members here who got scammed by Yusuf Adeiza Kabiru to also say their own side of the story and provide proof of how Yusuf Adeiza Kabiru defrauded them. |
Chinedu1994:Good that you received your money back. I will create a thread about Yusuf Adeiza Kabiru soon and upload his photos as well. |
tito44:I beg to disagree. The man acted foolishly to even entertain the idea of impersonating his wife. Now they have to live with the shame and stigma.... |
oluseyiforjesus:Even after you have received the vaccine, you still need to adhere to the safety and preventive measures because there are different strains of covid-19 in the air. |
DenreleDave:Read my comments again, I reported that 'some men are beasts in ......' Emphasis is on 'some men' who delights in beating up women at the slightest provocation. |
DenreleDave:Your words in bold are not entirely true. You do not know me, do not claim that you do. Look up my comments here, I have condemned women who were at fault as well. However since you already have a biased mind about me, please think whatever you wish/like. I will not oblige you any further. |
I hope he will not further harm you when he finds out you are making plans to move out of his house? If this may be the case, it is best to file a formal report with the Police and ensure that he commits to not inflicting more harm on you in writing. You will need to look for a temporary place, don't wait till the end of the month to move out of his place. It is sad to read about your experiences, some men are simply beasts in Human clothing. |
[quote author= post=98876773]Very Good CSR by BUA.[/quote]How many vaccines are you purchasing for Nigerians? We need your own CSR. ![]() |
stevebond007:How about the Nigerian variant? |
agborodun:Lol. Let's try it first to know if it is effective or not. This is Nigeria, not South Africa. |
Nice gesture by BUA. Waiting to see what Dangote has in the pipeline... |
Contact them on their verified Twitter handle via DM. |
menstrualpad:It all boils down to very poor maintenance culture by some car owners. It can be any car make, not necessarily Volvo or Honda cars. |
HarunaWest:Volvo is not a German car. Please get the right information first... |
uchkochi:Your likes are the ones who in their prayers, commands God to do this and that for them.... Yet, you and your likes keeps wondering why your prayers go unanswered. SMH @ you. |
1 2 3 4 5 6 7 8 ... 11 12 13 14 15 16 17 18 19 (of 402 pages)
??