On Instagram, @Denzitelecoms claims to deal in all types of phone wholesales and deliver these items worldwide.
This Instagram page gained popularity as a result of advertisements made by celebrities to entice buyers to purchase their products.
A report was brought to our notice about fraudulent activities by this page, recently a victim narrated how he bought some items from this Instagram page worth N375,500 naira.
After you make a payment, the handler of @denzitelecoms blocks you on Instagram and WhatsApp with the number 07046715302.
He sends victims a @palmpayapp_ng Palmpay account with the name Elvis Omoruyi and number, 7050968481.
After you pay, he immediately transfers the funds to another digital account, Moniepoint @moniepointng, with the name and number: Favour Osas ; 8163603057.
When contacted, he stated that the victim should go ahead and arrest him without fear. This is because he is a well-organized fraudster who has been defrauding Nigerians of their hard-earned money for years without being caught.
To date, no phone has been delivered, and no refund has been issued.
Detail of scammer:
Account Name: Elvis Omoruyi
Account Number: 7050968481
Bank: Palm Pay
Account Name: Favour Osas
Account Number: 8163603057
Source: Instagram / lindaikejiblogofficial