The increasing prevalence of fraudulent activities targeting hardworking individuals is indeed a cause for alarm.
One such deceptive vendor, operating under the name “Big Phina,” has made a business out of duping unsuspecting individuals while purportedly running a fashion store.
This scammer initially gains your trust when you place your first order. However, when you attempt to make larger purchases, she abruptly removes you from her group and proceeds to block you. Shockingly, more than five individuals have reported falling victim to her schemes.
A recent incident involved a victim who was swindled out of clothing worth N64,500 Naira. Immediately after receiving the funds, the scammer blocked the victim.
To date, no purchased items have been delivered, and no refunds have been issued.
Scammer’s Details:
Account Name: Tongfina Deborah Ubandoma
Account Number: 8145653353
Bank: Opay
Phone Numbers: 09026982633, 08145653353
Facebook: Phina Ubandoma
Business Name: BIG PHINA
Source: Instagram/ eye_opener102
