SCAM ALERT


SUBMITTED BY: pinnacleseth

DATE: Aug. 22, 2017, 12:01 p.m.

FORMAT: Text only

SIZE: 2.8 kB

HITS: 315

  1. This may not fall in matters concerning the heart but it is very important that Nigerians are aware of the new tactics people use in scamming people.
  2. I run a business and have less time to go to the market to buy stuffs for my self so I surf the Internet and order from these so called personal shoppers. Most of them I have used have been faithful but on Sunday I decided to buy a hair from (posh_Charlotte_trends ). Mind you let no one fall victim. That name is used on instagram to deceive people into paying money for stuffs and it will be delivered to the person.
  3. I paid 37k to this so called lady and since Monday she confirmed she has received the money after which I kept calling her she won't pick. The only time she managed to pick she said she was driving how can one be driving for so long when they are not uber drivers. I said OK where are my items u are to deliver u said u wld make the delivery by 2pm now is 5pm am about leaving the office. She kept dragging it. Long and short she has blocked me from all social network whats app and instagram and has also blocked my lime and has gone completely incommunicado. This is just to spoil the good work others are doing.
  4. The account name she gave to me will bring her to her down fall cos she gave me this account name (Rachael itaya, 0091366473 diamond bank) she has just done this to the wrong person cos from her voice she sound like she is very young. She would go down I promise her. My husband is a lawyer and my dad works with the efcc.she won't go free. Its a criminal offence which was committed and after her persecution I wld file charges for damages. People should vandalise her dm with fraud fraud fraud. Cos so many people will fall victim. I told my elder sis to place an order with her to see the account no that wld be given to her and she gave her another acct details (Account name: babatunde Abiodun
  5. Account num: 4232444019 FCMB.
  6. So pls tell me, does it seem like they would stop anytime soon. this people want to scam the whole of Nigeria. We need people like this out of our system pls share this story it is real so it would get to her. I can even attach proof of payment and other proof of our conversation if the need be. This lady would be found by any means possible and I can also see that she isn't the only one involved others too as well. With the invention of bvn no she goat can do a suspicious transaction and won't be traced. Who ever brought bvn thank you. #curbfraudinnigeria.
  7. Disclaimer : this image was drawn down from facebook as it is the only name that bears racheal itaya. If u are not the one u have nothing to worry about. Because a facial recognition would be taken to check with the one in the bank to see if they are the same. May God help us in Nigeria

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