OgwuEgo:
Tabbaz Stephenmoka4 is a scammer, put his name on the list before he goes on rampage again and ban him on Nairaland to save other victims.

What did he do?

Check Troy007 posts he ate his 500k and has refused to pay back

Lordofalmajiri:

What did he do?

OgwuEgo:
Check Troy007 posts he ate his 500k and has refused to pay back

Just saw it now... Omo

ERIC WADE (0813 692 6683) - LG Service Centre - 7 Burma Rd, Marina, Lagos

Good morning.

A colleague of mine recently had an experience with a fellow who claims to be with LG Service Centre, Apapa.

According to him, he did a search via google on the 2nd May 2023 looking for an LG technician to help revive an ailing Washing Machine (LG Direct Drive 7.5Kg) owned by his Boss and the first link he saw was https://www.africabizinfo.com/NG/lg-service-centre-0813-692-6683. He immediately called the number.
The fellow responded that he could communicate via whatsapp to be able to give graphical details so they will know how to attend to him. Very soft spoken fellow. They resorted to whatsapp where he was able to explain the problem with the machine after reaching the domestic person using it at home so that the technician will know what spare parts to carry along.
He advised my colleague to send the location address and two valid telephone numbers they can contact when coming.

He also said they were to send the sum of N9,000 being Home Service Fee before they can send a technician to have a look at the machine. When they receive the proof of payment, they will issue a job card and mobilize the technician.

The account details were Zenith - 2377198100. My colleague's blunder was, he did not even confirm the account name and simply sent the details to his Boss who paid on the 4th May 2023 around noon.

During the course of their chat, he said his name was ERIC WADE of LG Service Centre, Apapa.

The Fraudster Nature in the fellow was exposed after the money N9,000 was paid. After the bank receipt was sent to him, he came up with another story, my friend must pay N15,000 for the drain pump before the Technician will move.

That was when my friend became bothered and told him he cannot go back to his Boss with such a story. Agreement was "pay N9,000 for home service and your technician will come". Mr. ERIC WADE insisted they will not send anyone unless another N15,000 was paid and even suggested he will advise management the money be returned otherwise.

In fact, it was when my friend saw the bank receipt that he realized the account was in the name of ERIC WADE and not LG.

He requested a refund claiming it will be foolish of him to go back to his Boss asking him to pay additional money for a replacement part when the technician is yet to even access the machine.
Since then, ERIC WADE started avoiding my friend and eventually blocked his numbers.

My friend had to return the N9,000 to his Boss and found another technician who went & resolved the problem.

I assured my friend he has been scammed & relieved of N9,000.
He has reached out to FOUANI (LG) but so far, no response.
If anyone knows this fellow, kindly call him to order and make him return the N9,000.
Is this how fraudsters survive in Lagos ?

His details:
Name:
MR. ERIC WADE

Telephone numbers:
0813 692 6683
0706 096 9148

Bank Account Details
Bank: Zenith
Ac Name: ERIC WADE
Ac No.: 2377198100

Let us ensure this does not happen to anyone else.

Thank you.

Name: Felix Olawuji
Phone: +56956163754 +56 9 5616 3754
Moniker: Xeedee

More info from this thread: https://www.nairaland.com/5828664/currency-e-currency-market-deals-2020/1995

Account Details

0795840909
FELIX-AIMTOGET
GTB

Felix Olawuji-Aimtoget
2055248226
Kuda

Read more here:

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/149#109091433

PETITION AGAINST MR. TOLULOPE ABIODUN-PAUL AND EUUL INVESTMENTS NIGERIA LIMITED

I write to forward my petition against the above-named persons who have dealt illegally to obtain funds from me to the sum of #600,000 (Six Hundred Thousand Naira) as Investment. Mr. Tolulope Abiodun-Paul runs the company and requested that I should invest which was done in 2021 with proper documents to make the investment legal. #100,000 was paid back in December 2021 as part of the capital (no interest paid for the whole year due several excuses from him). An agreement was made in May 2022 to refund the balance #500,000 of my capital but he failed to fulfill the agreement.

Mr. Tolulope Abiodun-Paul and Euul Investments Limited details are:

Block E3 Shop 124, Arisekola shopping complex, Bodija, Ibadan, Oyo state.

0902 667 7840, 08136904109.

info@euul.ng

Kindly find attached the copy of the agreement signed in May 2022. Your urgent intervention would be highly appreciated sir.

Today makes it 40-52 days period since Mrpassionate received my PayPal funds and has refused to make payment


Anyone who knows this nuisance should tell him to pay me my money. I also want him added to scam list pending when he pays me he may then have him name and moniker removed.


How it happened :


He received my PayPal funds and all of a sudden refused to talk no matter how many times I contacted him.

He then tried to activate dissapearing messages after 20+ days I contacted him again asking for m money. He did this so I wouldn't make screenshots of what transpired.



Immediately I threatened to come and expose him on the forum. He chatted ( first time in 20+ days just because I said I was coming here to expose him )



His response:


My ordinary $54-58 led to his account been temporarily frozen. Mind you, no screenshot, for an European PayPal account that has received thousands of dollars suddenly gets frozen because of $55. The average Nigerian is dishonest both home and abroad. Abroad life hasn't changed him.


To not appear too much of a bother, I told him to pay me the money in splits. The first part 10k a week after. The balance around 22k a week later. He agreed.


He made the first payment last week Friday. Yesterday was the second Friday. He stopped communicating since a week now.



I normally don't bring business deals to the forum. But I have been scammed by too many Nairalanders this here alone, making it difficult for me to pay my workers and even sustain my businesses.



I need my money


Add Mrpassionate to scammers list. And then ask him to pay me my money

I contacted this delivery guy from Jiji to help me to deliver an order in Anambra. After delivery, this guy refused to pay me my money and has blocked me on WhatsApp. He is a scammer and should be avoided. This is his numbers 09044095366, 08137131484, 08057638202.
Screenshot of his page on Jiji attached.

This post was helpful to me, I really appreciate it. But then the question is why do people fall for scammers or why do people get scammed?,simply because they are in need of money and they are looking for a quick and non stressful way to do it so. Now this people will definitely get scammed.

Now there is this platform am with right now and it has been paying me passively this took some time though but I achieved it. This platform pay referral bonus to even the fourth generation and also when your downlines purchase shares or perform other tasks on the platform you get paid, so at times you earn without doing anything. Now I know you might be wondering why should you believe this platform is not a scam or ponzi, this platform is registered under CAC.

Just click the link on my signature and I will tell you more about this amazing platform. If you are not satisfied with the platform you can just forget about it.

Grace2love:
PETITION AGAINST MR. TOLULOPE ABIODUN-PAUL AND EUUL INVESTMENTS NIGERIA LIMITED

I write to forward my petition against the above-named persons who have dealt illegally to obtain funds from me to the sum of #600,000 (Six Hundred Thousand Naira) as Investment. Mr. Tolulope Abiodun-Paul runs the company and requested that I should invest which was done in 2021 with proper documents to make the investment legal. #100,000 was paid back in December 2021 as part of the capital (no interest paid for the whole year due several excuses from him). An agreement was made in May 2022 to refund the balance #500,000 of my capital but he failed to fulfill the agreement.

Mr. Tolulope Abiodun-Paul and Euul Investments Limited details are:

Block E3 Shop 124, Arisekola shopping complex, Bodija, Ibadan, Oyo state.

0902 667 7840, 08136904109.

info@euul.ng

Kindly find attached the copy of the agreement signed in May 2022. Your urgent intervention would be highly appreciated sir.

Really sorry for your ordeal.

Do you have a lawyer? If yes,good. But if no,pls,kindly get a good lawyer probably from your church and let them get a court injunction to put all the guys acct on hold and restricted.

This is a serious criminal case and should be handled with utmost seriousness. The court order and police report shouldn’t cost you more than 30k all.

First,you will get a police report to place a warrant of arrest on the said guy when ever he visits any branch of his banks on his bvn. Secondly,the police report will be taken to the court all by your lawyer to order the branch to restrict his accts.

Once these are done,your funds will be relayed any moment he is caught.

Lemme know as soon as you take steps. NL will not get you the money but your steps to recover it will.

Mind you, he is gonna pay the 30k after refunding the 500k and also the fees accrued to your lawyer. Lawyer fees shouldn’t be more than 50k.

So,he will be paying 580k plus,the funds he will use to unlock his own acct after paying all those monies .

So,you are not loosing in anyway bro. Enjoy my tip✅ and thank me later.

This moniker Royaldiadems is a scammer wanted to collect 10k after posting fake screenshots claiming to be making money in translation on a group, when he was bosted he started beating arround the bush, he have now stop others from posting on the group.

Here are his two numbers:

09024075034

08089347587

Dominique, Tabbaz, please add to scam list

Name: Michael Matthew

Phone number: 09052643297

Bank: Palmpay

Account no.: 8128529245

This guy is a big scammer. Be careful guys


Cc: Tabbaz

so all these scammers are here It's only Jesus Christ that makes a person good
Get Jesus Christ today and you will become a better you


scammers will go to hell fire

Hello,

Did you get this guy? He came to my neighbourhood today to scam an old man running POS. I got to hear about this after he had gone.

I tried to run a background check on him and this is what I found... He uses a Google business with a name LiFav Group of Companies Nigeria
Peninsula Resort Way, Aja 105102, Lekki, Lagos, Nigeria
Phone number: +234 703 908 9349

His pictures are attached below.

I think we can arrange this guy so that he can pay for all his deeds.

crestedaguiyi:
i hope litus ganagana aka dominion191 name is on this thread.

dude is fraudster. the father and mother of playing i dont care. his numbers are 09016762244, 08063830156,09074007430 and 08117686726

will post pics after work. he scammed me in the auto section last year august

https://www.nairaland.com/5534293/litus-yerinbosetamarakami-ganagana-scammed-me

See his real pix on this thread

People that saw him yesterday confirmed this is how he looks like now and with no doubt it was him. I didn't see him though.

Did you see him at anytime? Do you have the account number you sent money to? I'm trying to see if his account can be blocked or something.

crestedaguiyi:
https://www.nairaland.com/5534293/litus-yerinbosetamarakami-ganagana-scammed-me

See his real pix on this thread

[
Name: Felix Olawuji


0795840909
FELIX-AIMTOGET
GTB

Felix Olawuji-Aimtoget
2055248226
Kuda

Read more here:
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/149#109091433[/quote]

This scammer has other monikers @Fastchowescrow, @masakanate he scammed me too

Phone number: +234 812 339 0473

Facebook account for sale....10years
Chat me up let's transact
WhatsApp number**08108079681✌️