fbpx

Feel free to share this with others. It is something they can learn from.

You can share through these channels.

Share
  • Facebook
Have an account? Sign In Now

Sign Up

Sign up on our platform and never miss out on real-life scam experiences!

Have an account? Sign In
Continue with Google
Continue with Facebook
Continue with Twitter
or use

Have an account? Sign In Now

Sign In

Login to our platform to share or read scam experiences and avoid being scammed again!

No Account? Sign Up Here
Continue with Google
Continue with Facebook
Continue with Twitter
or use

Forgot Password?

Don't have account, No Account? Sign Up Here

Forgot Password

Forgot your password? Please input your email address. You will receive a link and will create a new password via email. (Make sure to check spam folder)

Have an account? Sign In Now

Sorry, you do not have permission to share your experience, Please sign in/create an account to do this., You must login to share your experience.

Continue with Google
Continue with Facebook
Continue with Twitter
or use

Forgot Password?

Need An Account, No Account? Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this comment should be reported.

Please briefly explain why you feel this user should be reported.

Scam Express | Get Scam Reviews | Avoid Scam Vendors Logo Scam Express | Get Scam Reviews | Avoid Scam Vendors Logo
Sign InSign Up

Scam Express | Get Scam Reviews | Avoid Scam Vendors

Scam Express | Get Scam Reviews | Avoid Scam Vendors Navigation

  • Home
  • About Us
  • Contact Us
Search
Share Your Experience

Mobile menu

Close
Share your Experience
  • Home
  • Scams
    • New Scams
    • Trending Scams
    • Must read Scams
    • Hot Scams
  • Polls
  • Tags
  • Blog
  • Help
Home>> Stories>>S 8384
Next
Adv
Anonymous
Anonymous
Shared on: March 16, 20222022-03-16T10:35:24+01:00 2022-03-16T10:35:24+01:00In: Other

Scam alert: Be wary of these accounts details.

Below listed are some of the bank details used to defraud victims, stay vigilant and be careful.

1.
Account Owner: BERNICE OWASEYE
Account Number: 9983784214
Bank Name: DIAMOND

2.
Account Owner : MICHAEL MATTHEW
Account Number: 2095577902
Bank Name: UBA

3.
Account Owner: SEGUNDO ADEGITE
Account Number:4047856018
Bank Name: FCMB

4.
Account Owner: OLUMUYIWA ADEYEMI
Account Number: 0265850515
Bank Name: GTB

5.
Account Owner: ISERHIENRHIEN TERRY
Account Number:2048357513
Bank Name: UBA

6. Account Owner: SAM MICHAEL
Account Number:6171116846
Bank Name: FIDELITY

7.
Account Owner : ADEBAYO OLUWAKEMI
Account Number:0036996934
Bank Name: FBN

8.
Account Owner: OGUNSAKIN MODUPE
Account Number: 3119755359
Bank Name: FBN

9.
Account Owner: SAIDATU SOLA
Account Number: 3117836856
Bank Name: FBN

10.
Account Owner: PRECIOUS AKINBOTE
Account Number: 8101860569
Bank Name: ECO

11.
Account Owner: QUADRI NOFISAT
Account Number: 0038454977
Bank Name: DIAMOND

12. Account Owner: DANIEL EMMANUEL
Account Number: 0044443722
Bank Name: ACCESS

13.
Account Owner: GIFT BEBA
Account Number: 0065277691
Bank Name: DIAMOND

14.
Account Owner: OLAWOYE YEMI
Account Number:0031179483
Bank Name: UNITY

15.
Account Owner: OLAWUYI KOREDE
Account Number:7783570110
Bank Name: FCMB

16.
Account Owner: QUEEN WEARS
Account Number: 8003465317
Bank Name: ECO

17.
Account Owner: ABUDU FUNMILOLA
Account Number:6172754986
Bank Name: FIDELITY

18.
Account Owner: OLUWATOSMISIN IFEOLUWA
Account Number: 2110560029
Bank Name: ZENITH

19.
Account Owner: USMAN AGNES
Account Number:0058548759
Bank Name: UNION

20.
Account Owner: REUBEN OLAMILEKAN ROSIJI
Account Number: 0231600367
Bank Name: WEMA

Source:ecommercecompliants

ig scamonline vendor
  • 0
  • 0
  • 17
  • 0
  • 1
Share
  • Facebook

    Related Stories

    • Wanted: A large sum of money was stolen by JOSHUA AYOMIDE OLAPOSI.
    • Slay Queen was arrested after purchasing drinks at a nightclub and sending a fake alert.
    • Three Nigerians were sentenced to prison in Ireland for defrauding a 66-year-old woman of €282,000.

    You must login to add a comment.

    Continue with Google
    Continue with Facebook
    Continue with Twitter
    or use

    Forgot Password?

    Need An Account, No Account? Sign Up Here
    Adv

    Sidebar

    Story Stats

    • Stories 898
    • Popular
    • Tags
    • Anonymous

      SCAMMER 09132481203

    • Anonymous

      Instagram vendor @fashionbeautyworld__ is a scammer.

    • Anonymous

      Beware of this fake job venue:4b, Toyin Street,Ikeja. Lagos (After ...

    08066577452 081401588303 abroad abroad scam admission scam admob adsense adsense scam ads scam agric agric scam agro scam airport scam airtime airtime scam ajo scam alaba alausa scam animal scam app scam arab money scam artisan scam artisans scam atm atm card atm fraud atm scam automobile scam auto scam babalawo baby wears instagram scam bag bank bank fraud bank scam barawo battery bed sheets berger car depot scam bet9ja scam bet scam betsite scam bettingscam betting scam betting scm big thief bikini binance binance scam binary binary scam binomo binomo scam bitcoin bitcoin flashcoin bitcoin scam biz scam blockchain blockchain scam boutique boutique scam british airways btc btc scam building bulk data scam bureau de change scam business scam bvn bvn scam call canada scam canada visa scam card scam career scammer career thief car scam catfish caucasian caucasian dog scam cbn cbn scam chronic scammer cloning scam cloth clothes contract covid covid-19 loan scam covid scam crime criminals crowd 1 crypto cryptocurrency scam crypto scam currency scam custom customer scam custom fraud customs custom scam customs fraud customs scam cyrpto scam data datapage data scam data scammer data vendor dating site scam dealership scam dispatch driver scam divorcee scam dob scam dog dogs dog scam dollar scam ecommerce scam education scam egg scam electronics scam email scam escrow scam ethereum eth scam etn export scam facebook facebook scam fake alert fake alert scam fake hair vendor fake job fake job venue fake online vendor fake twitter scam fake venue farud fashion fashion gadgets scam fashion scam fb scam federal government loan scam fintech scam fintechscam first bank fiverr scam fixed games fixed game scam fixed games scam flashcoin flip cash followers food scam food vendor food vendor scam foot wear scam forex forex scam forsage fraud fraud scam fraudster freelance freelance scammer freelancing freemegaoddsscam friends gadgest scam gadget scam gambling scam game scam gift giftcard scam giveaway giveaway scam gnld gold scam google admob gotv scam grant scam gtbank hacked account scam hacker hair hair scam hair wig scam hardened criminal health health & fitness scam health scam house agent hsl broker hyip scam identity fraud identity scam identity theft ig ig account sale ig food scam ig scam ig scams ig vendor impersonator inheritance scam inline vendor instagram instagram scam instagram scammer instagram vendor internet banking scam interswitch scam inverter/solar scam investment investment scam iphone iphone scam jamb scam jiji jiji.ng jiji scam job jobberman scam job scam jumia log kolanut scam kuda kwitoc.com laptop scam loan scam logistic scam mail scam market fraud marketing scam market scam match fixing scam mining scam modelling scam model scam money diubler money doubler money doublers money doubler scam money doubling money doubling scam motor scam naijaauto scam nairaland nairaland scam ncdc ncdc scam ncs nddc scam nin scam nl scam nnpc nude scam nysc obodo oyinbo okafor emeka promise okrika scam olist scam olymptrade scam onitsha scam online scam online vendor online vendors online vendor scam online venor opay opay scam' opay trade investment scam options organized crime other scam other scams otp scam outsourcing scam p.o.s scam p2p pageantry scam pageant scam palliative palliative scam passport paycom scam payment scam payoneer scam paypal paypal scam perfect money perfume scam perpetual scammer phone phone call phone scam piggycoin scam piggyvest scam playstation playstation scam ponzi ponzi scam ponzi scheme pos scam print scam product vendor ps scam puppy scam racksterli rattle_gadgets rdr2 scam real estate scam recharge card recharge card scam recruitment recruitment scam religion scam religious scam retailer scam review safe moon scam samsung samsung scam savings scam scam scam and fraud scam artist scammer scam vendor school scam seafood sewing sewing machine shell shipping scam shoe shoes shoe scam skrill skrill scam sms sms scam social media scam sound system spare parts scam sport betting sports betting scam sporty bet sportybet scam sporty bet scam stock exchange scam sugar mummy scam swindler telegram telegram scam telegram scam channel text message scam text messages scam text scam thief thrift thrift contribution scam thrift scam toyota scam tracking scam trading scam trafficker travel scam tron scam tv scam twitter scam u uk scam unverified and fake vendor us usdt ushering scam us visa vacancy scam vehicle scam vendor scam venue scam visa visa scam vpn scam wallet scam wear scam wears scam website scam website scammer whasapp scam whatapp tv whatsapp whatsapp scam whatsapp tv whatsapp v wholesale wholesales wig scam work permit scam work scam xvideo scam youtube scam zelle fund scam zelle scam

    Related Stories

    • Anonymous

      Take a look at how "Ejiogu Blessing Chiluruan," an Instagram ...

      • 0 Comments
    • Anonymous

      Be wary of online vendors with poultry or farm handles ...

      • 0 Comments

    Trending Tags

    bank scam (78) bvn scam (90) crypto scam (55) identity theft (32) ig scam (260) online vendor (193) whatsapp scam (44)

    Connect with Us

    Help

    • Knowledge Base
    • Support

    Explore

    • Home
    • Scams
      • New Scams
      • Trending Scams
      • Must read Scams
      • Hot Scams
    • Polls
    • Tags
    • Blog
    • Help
    Adv

    Footer

    Scam Express | Get Scam Reviews | Avoid Scam Vendors

    Scam Express

    A community that brings everyone who has being a scam victim together to share their experiences to avoid future occurrences. Scam express is a “be your friend’s keeper” community.

    © 2021 ScamExpress. All Rights Reserved
    With Love by The People, For The People