On Instagram, a customer requested some products from @chadian_incense_, so she told the user of @chadian_incense_ that she would make a partial payment of N16,000 naira for now, which she did, and balance up for the remaining ordered items.
When she paid the remaining balance of N20,500 naira, bringing the total to N36,500 naira, she inquired as to when the items would be delivered.
When she suspected foul play, the user of @chadian_incense_ claimed to have sent the items via GiG, and GiG always sends tracking numbers to the sender before the items leave their office.
But when she didn’t receive any from the presumed online vendor, she began asking for her items, and the user of @chadian_incense_ stopped replying to the victim’s messages. She later noticed that the conversations she had with the user of @chadian_incense_ were disappearing on their own, indicating that she had activated the disappearing mode.
When the victim used her sister’s account to inquire about their products, the user of @chadian_incense_ responded immediately.
To date, no item has been delivered, and no refund has been issued.
Details of scammer:
Account Name: Mrs Najib Ndako
account Number:2040179085
Bank: Kuda Microfinance Bank
Source: Instagram/ Scam express
