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Nairaland Forum / Nairaland / General / Business / SCAM ALERT!!! Don't Be A Victim (2424 Views)
Scam Alert, Don't Be A Victim / Scam Alert, Don't Fall Victim / Fresh!: [scam Alert!!!] | Don't Be A Victim (2) (3) (4)
SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:21pm On Dec 01, 2017 |
There's this guy whose name is Gbenga Amusan but use Q_dot as nick name on whatsapp with this number +2348084256086 and +2347082462829 3029532317 Gbenga Amusan Skye Bank I bought paypal fund from him after we met on one whatsapp group, he supplied the fund and i paid him immediately, so he later went back to paypal to charge back claiming he didn't get what he ordered for. "I paid for services upfront, but the service was not offered. Please look into this." This is what he wrote to paypal when he disputed But from this complain, it seems he used my account to receive fund from one buyer and when the buyer didn't get what he paid for so he went to paypal to dispute in other to claim back his money Watchful of whom you deal with Dont be a victim please Screenshots Below 1 Like
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Re: SCAM ALERT!!! Don't Be A Victim by Exxkay(m): 7:23pm On Dec 01, 2017 |
More Screenshots
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Re: SCAM ALERT!!! Don't Be A Victim by Silverweb: 2:53pm On Aug 13, 2019 |
Do u know you cant grow that your business without proper bookkeeping/financial accounting? Let us be your bookkeeper and send you monthly income statement to measure growth for only 1k monthly. |
Re: SCAM ALERT!!! Don't Be A Victim by SOLA2130(m): 8:26pm On Nov 27, 2021 |
I ordered for Samsung S8+from the below name person with his details attached over 5month ago but till today he has not given be my goods and he has also refused to refund my money Name: Evidence Onaburekhan A/c name: Burvi Store A/c number: 1023851084 Bank Name: UBA Phone no: 08156440712, 08181847137 CAC registration number: 3281629 He also claimed to be student of university of Benin, Edo state. IF YOU HAVE ANY INFORMATION OR ANY ORGANIZATION I CAN REPORT HIM TO, ITO COLLECT MY MONEY FROM HIM PLEASE LET ME KNOW. HIS CAC CERTIFICATE IS ATTACHED.
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Re: SCAM ALERT!!! Don't Be A Victim by Graysmooth(f): 1:24am On Dec 15, 2021 |
PUBLIC ANNOUNCEMENT- Ekenne Odohma is a Big time SCAM on Facebook,he just scammed my colleague of 200k yesterday . Please don’t fall a victim of his fabricated stories; Below are the numbers he and his cohorts uses ; +1 (234) 235-6609 +2347026784756 +2348027173311 +2348065272205 Spread the news on whatever platform you are a member of , thanks . |
Re: SCAM ALERT!!! Don't Be A Victim by PhatBG(m): 6:35pm On May 07, 2023 |
.... 1 Like |
Re: SCAM ALERT!!! Don't Be A Victim by PhatBG(m): 8:27pm On May 08, 2023 |
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