A client approached Genuine Visa Consult online on August 25th, 2021, to process a Canadian working visa based on a ...Read more
Scam Express | Get Scam Reviews | Avoid Scam Vendors Latest Stories
The owner of this Instagram account, @_grainsvilla, deals in livestock and food. @_grainsvilla was approached by a customer who wanted to ...Read more
These Instagram accounts, @flawlessqueenadams, and @mirabel_oliver send direct messages to those who are interested in modeling. They inform their targets about ...Read more
Oluwaseun Adebogun made a post on Nairaland claiming to assist people mine bitcoin. He would join individuals on his WhatsApp group ...Read more
On Telegram, an unwitting investor invested N100,000 in Fxtm bitcoin. The following is an examination of the investment plan: N100,000.00 naira ...Read more
When a prospective traveler needed assistance with his travel paperwork, he was led to PASTOR DESMOND OSAROGIE JONATHAN. He trusted PASTOR ...Read more
A minor importer’s business owner needed to make payments to foreign suppliers. Due to the lack of availability of forex, ...Read more
DANIEL PRINCEWILL on Telegram promises to sell definite match-fixing odds and would entice targets by presenting fictitious and edited winnings. Details ...Read more
Under the guise of assisting people with Google/AdMob, this person “NGWUTA EXCEL FRIDAY” has been deceiving people of money by ...Read more
On March 28th, 2022, a client approached @ceesynergy group, an automobile company, to obtain two motorcycles. The client paid N900,000 for ...Read more
I was just defrauded by @grainsorch of almost NGN 40k as well. The account details used are Gbemisoye Bunmi 7351603848 Wema Bank and Muhammad Umar 7351586812 Wema Bank. I will push to have the accounts blocked. I just hope they are not using POS operators for their transactions.
I was just defrauded by @grainsorch of almost NGN 40k as well. The account details used are Gbemisoye Bunmi 7351603848 Wema Bank and Muhammad Umar 7351586812 Wema Bank. I will push to have the accounts blocked. I just hope they are not using POS operators for their transactions.
See less