An unsuspecting business partner started a mint business with “Ismail Tolulope Oreoluwa” using the Instagram handles @ore_smiles, @royaltyjewels_store, and @royalty_jewels, and a total of N1 million was transferred to her bank account in two batches.
She gave the wrong address on the documents she presented, knowing fully well that she had an ulterior motive even before they reached an agreement.
“Ismail Tolulope Oreoluwa” has refused to refund the 1 million naira nor has she fulfilled the terms and agreement she had with the unsuspecting victim.
“Ismail Tolulope Oreoluwa” has done everything possible to prevent the scammed victim from contacting her. Since the beginning, all of her information has been false and deceptive.
To date, no refund has been made to the unsuspecting business partner neither has her scorned business partner been able to contact her.
Details of scammer:
Account Name: Ismail Tolulope Oreoluwa
account Number: 2157818857
Bank: Uba Bank
Account Name: Ismail Tolulope Oreoluwa
Account Number: 0141803750
Bank: Guaranty Trust Bank
Source: Instagram page / eye_opener101