Archives April 2023

@abiolahairs.ng IS A THIEF!

@abiolahairs.ng IS A THIEF!

I bought hair from this stupid woman! She said she dropped my hair at the park for months!

Up till now I no receive hair. Check our conversations.

If you are thinking of buying hair from @abiolahairs.ng DONT!!! Don’t!!! RUN!!!!!!!!

OLAWALE MORRET ISE AKA @ola_mor_sun SCAMMED ME 😢

OLAWALE MORRET ISE AKA @ola_mor_sun SCAMMED ME 😢

My people, please be careful of this evil man that kicks a person that is already down 😭

These are his numbers
09095011456
08099257926

I meet him on Instagram tru a particular platform, what happened was dat loan app was disturbing me and embarrassing me with call and sending messages to my contact,these got me so depressed after paying part of the money. So on dat faithful day I was on Instagram,I just saw a comment dat if loan app is disturbing you DM,so immediately I sent a message to him and he gave me his WhatsApp number but I did not chat with him dat day.

After like few weeks I chatted him up and he gave me another WhatsApp number and I message him dat day on WhatsApp and he was like he will help DO IT THAT THE LOAN APP WILLNOTCALL MY CONTACT AGAIN 😢

so I ask him how much is my money,he said 70k but I told him I don’t have 70k so he ask me to pay 50k. I did not have d money,I HAD TO BORROW THE MONEY FROM A FRIEND of mine.

I first sent him 15k and I sent d 20k also dat if he finish d work I will balance my money.

After like 10 minutes he CHATTED me up dat he has seen the money already and I said ok dat he should start d work immediately and he said ok.

So after like 2 hours I decided to chat him up and ask how far but I saw dat he as block me,I tried calling him but HIS NUMBER WAS NOT GOING😢

HE ALSO BLOCKED ME ON ISTAGRAM!

This evil man doesn’t have a conscience. HOW CAN YOU SCAM SOMEONE ALREADY IN DEBT?!😢

 

@alibabaofcyprus @iamdibofficial SCAMMED ME $11,500

@alibabaofcyprus @iamdibofficial SCAMMED ME OF $11,500 😭😭

I want to expose 2 instagram big boys that ate my money😭

I HAVE PROOFS AND RECEIPTS

I thought there is suppose to be an honor among thieves. But not this guys 😢

THEY LITERALLY STABBED ME IN THE BACK 🥲

Few weeks back I contacted mc jerry events popularly known as alibaba of cyprus. An event manager with his close associates in lagos ajah. Thomas estate to be precise. We needed an account for payment. Of which he agree of a percentage fine and Good

The proof are screenshots of me and his chats

I have also attached voice recordingsBGGING HIM FOR MY MONEYREN IF ITS HALF😭

The reciept of payment is this
41,000 drhams thats roughly 8million naira
He kept saying something is wrong with the account with no proof
HE SAID WE CAN’T DO SHIT

PLEASE TELL @alibabaofcyprus @iamdibofficial NOT TO BE GREEDY AND GIVE US OUR SHARE!!!

ROSELYN NNEOMA DIKE SCAMMED ME!!!

ROSELYN NNEOMA DIKE
SCAMMED ME!!!

Okay so I texted ROSELYN NNEOMA DIKE around January 4th to purchase shoes from her. The shoe is called mules. After concluding I paid the sum of 28500 to her and expected delivery within 3 to 5 working days since it’s within Lagos. That is normal!

SHE STARTED COMING UP WITH DIFFERENT EXCUSES AFTER I PAID!

she said she has a rider come pick up for delivery and I shouldn’t worry she’d give me delivery informations once the rider gets to the park …

NOTHING HAPPENED FOR DAYS!

I started texting her to ask why she hasn’t given me feedback .. her response started becoming slow.

SHE STOPPED REPLYING ME!

I will sometimes have to wait for days before she replies.

SHE WILL GIVE ME STUPID EXCUSES!

logistics company .. had issues ..their bus spoiled my items was replaced …. Which didn’t make sense I started asking for a refund

She kept cooking stories we entered February I kept asking for a refund .. I even opted to switch and replace my item she had one story or the other …

I SAID I WANT MY REFUND BUT SHE DIDNT REPLY ME FOR DAYS!

when she finally replied my message on the refund she said I should wait for her to work out a refund … that is till she make sales which wasn’t making sense ..
She kept igniting till two days ago
I was too patient while she was at her bull shit she is a scammer .

SHE IS A LAIR AND A SCAMMER. DONT FALL VICTIM!!!
I HAVE ATTACHED OUR CONVERSATION BELOW

Lauretta Okonkwo AKA @Haircentials is a big time fraudster!

Lauretta Okonkwo @Haircentials & Pamper glow is a big time fraudster!!!

I ordered and paid for a wig inclusive of delivery charge since November 25th 2022 .

NO HAIR WAS DELIVERED!
NO REFUND WAS MADE TO ME!!

I LATER FOUND OUT THAT sends sponge like weaves to innocent and hard working customers.

I HAVE CALLED TEXTED AND PLEADED!

SHE REFUSED!

She even brags of knowing top rankings police men so nobody can arrest her.

If you call her, she tells you, you are disturbing SHE EVEN THREATENS TO PUT RIP ON MY PICTURE IF I KEEP CALLING HER!

WHAT KIND OF  WHITCH IS THIS?!

LAURETTE OKONKWO AKA  @haircentials has started another promo to scam people. MY PEOPLE RUN O!!! RUN FAR AWAY!!!

 

Abraham fabrics and store AKA @abraham.fabrics_and_store IS A BIG TIME SCAMMER

Abraham fabrics and store AKA
@abraham.fabrics_and_store @house_of_abraham_fabric is a big time scammer who has defrauded me of #19,500.You can check his last post on his IG page,our conversation is the post.I’m still a student and I just wanted to be independent so as to help my parents with my business.

He messaged me on instagram saying he was a fabrics vendor from aba in Abia state and as at that time I was re stocking my fabrics. He sent me some fine prints and his address in aba.

I chose the ones I like and paid from them so that he can have them delivered to my location.

This has happened since [4th of Feb,2022]

That’s almost 2 months and this guy still keep saying he hasn’t seen the money

He says he doesn’t have a mobile app, he doesn’t have any way to confirm if I have sent the money. WHAT STUPID EXCUSE IS THAT?!

I have been asking him to send me his statement of account from his account ever since then. At first he was telling me bank was having network issues and couldn’t generate it for him.

He is using Access Bank and I sent the money from my Palmpay. There is very high possibility the money was remitted to his account

He has stopped responding to any of messenges and calls and has changed his previous Instagram account.

PLEASE RUN AWAY FROM THIS SCAM!!!! He would rip you ,@house_of_abraham_fabric is his current business page.

@abjluxuryhub SCAMMED ME TOO!!!!

@abjluxuryhub SCAMMED ME TOO!!!!

Please I would like to report an online vendor who scammed me of N15,000 here in Abuja.

I just read a post on exposedonline about how she scammed another person. Unfortunately I already fell VICTIM before I read the post 😢

I Dmed her on Monday that i wanted a gown, asked if my rider can pick up and she said yes.
SO I PAID HER THAT SAME DAY!

Only for my rider to call and her line wasn’t going through!

I messaged her and she asked for his number but she never called.

My rider got to the exact address she gave and was told no one like that lives at that house address.

SHE GAVE ME THE WRONG ADDRESS FOR PICK UP!
THIS WOMAN IS ORIGINAL THIEF!

I tried reaching her both on Instagram/WhatsApp/calls but she ignored all.

SHE FINALLY BLOCKED ME THE NEXT DAY!

Surprising thing is that, the account i paid to is a registered business name account🥹

I CANT BELIEVE I HAVE JUST BEEN SCAMMED BY THIS EVIL WOMAN!

PLEASE MY PEOPLE BE CAREFUL OF THIS DEVIL CALLED @abjluxuryhub

ONYEKACHI KABASH STOLE OUR MONEY AND RAN OFF!

ONYEKACHI KABASH STOLE OUR MONEY AND RAN OFF!

We do thrift together and it was going smoothly until he got his money. AFTER THAT HE RAN OFF! He stopped paying.

HE EVEN EXIT THE GROUP!

What kind of thief is this?!

At first he said Whatsapp banned him

Then he said he sent the money to us. BUT HE ONLY SENT FAKE ALERT!

He sent an alert to me for the days I dint get the money! I messaged him to send the screenshot he refused and told me that cause I said he sent fake alert he won’t pay peoples money!

He was still abusing us o. Telling us it’s not our fault!

Later he said he doesn’t have any money to pay.

I have sent him several messages but he is ignoring us.

I have been the one paying whenever it’s his turn so someone else can pack…

ONYEKACHI KABASH GIVE US BACK OUR MONEY!

 

Husband and Wife Gbolahan AjiGBOLAHAN AJIBOLA DANIELS DARE AND OKUNOLA OLUWAKEMI PRAISE MARIAM DANIELS Scammers of 27 MILLION!

Husband and Wife Gbolahan AjiGBOLAHAN AJIBOLA DANIELS DARE AND OKUNOLA OLUWAKEMI PRAISE MARIAM DANIELS Scammers of 27 MILLION!

Pls want to expose so set of person going about scamming people ..hide my identity…they call themselves trendzhavilah limited….they recruit marketers ….the marketers are innocent job seekers they will make it look real and pple will invest after

They will tell prospect to invest with 25$ least and they will getting ROI OF 20%FOR 20working days

Their names are Gbolahan Daniels and okunola oluwakemi Daniels

@lifeof_mima STOLE FROM ME!!

@lifeof_mima STOLE FROM ME!!

I bought hair from her from lifeof_mima since November 26th 2022 and she said the hair will arrive before Christmas .
Up till today which is 24th of March I still haven’t gotten the hair!!

I text her and she doesn’t even open my msg . I commented on her page to stop doing sales when she has not delivered the one of 4 months ago and @lifeof_mima blocked me and hasn’t replied my WhatsApp msgs since.

SHE IS DOING ANOTHER SALES MY PEOPLE! Please don’t fall victim of her!!

4 MONTHS! NO HAIR!!! NO REFUND!!

@lifeof_mima GIVE ME BACK MY MONEY!!!

She is also stealing from people from these pages @lifeofmima_boutique
@forever_wini

@mima_hair

SARAH OLAMIDE OKUNBOR AKA CERA MORGAN IS A SCAMMER!

SARAH OLAMIDE OKUNBOR AKA CERA MORGAN IS A SCAMMER!

We were doing AJO Together.

She made me admin and I TRUSTED HER. She said she wanted to be number 2 and we agreed.

She first called me to help send half and then one ajor we finish then she’s owning like 54k so she said I should remove the debt of the one she as owed before which I did and I sent her the balance.

SHE STOPPED PAYING AFTER COLLECTING THE BALANCE!!!

I called and called but she didn’t pick my calls. Later her sister picked the call them she said SHE WILL NEVER PAY. SHE SAID I CAN DO WORSE!

I found her on TikTok and I message her but she blocked me!

SARAH OLAMIDE OKUNBOR AKA CERA MORGAN IS A THIEF!

ABIODUN GODWIN AND HIS GIRLFRIEND @omojoyeesther SCAMMED ME!!!

ABIODUN GODWIN AND HIS GIRLFRIEND @omojoyeesther SCAMMED ME!!!

So there was this guy his name is Abiodun Godwin
He had BTC for sale and I was new to the crypto world then in 2020
He made me send the money bit by bit
He used different people and numbers
I even entered dept he collected the money bit by bit
After I sent money he comes up with excuses that he traveled abroad and left his phone in Nigeria.

HE STARTED USING HIS GIRLFRIEND’s phone TO COLLECT MONEY FROM ME!

I WAS PLAYED TILL I EMPTIED MY ACCOUNT!!

His name is Abiodun Godwin
The numbers he uses to operate are:
+17372107***
+2348148848***
09036089**
+2347045551***
+2348082492***

When my eyes finally cleared I requested for my money he blocked me
He scammed me a total of 456,000
He and he’s girl uses the following FB to operate
Omojoye Esther
Tipsy blockchain
Nifemi Tosin
They are located in LAGOS and Kwara
Attached are they’re pictures and some evidences of the scam

@zamorahstore SCAMMED ME!!

@zamorahstore SCAMMED ME!!

20th June 2021, I came across the page @zamorahstore and placed an order for 2gowns…she said her location is in Abuja so I paid for delivery as well and everything amounted to N10,500!!

This gown was intended to be worn by me and my twin on our birthday the following month but till now, IT WAS NEVER DELIVERED🥲🥲

She later responded after much back and forth that the design was no longer available so I demanded for a refund and sent my account details, SHR KEPT ON POSTING ME BUT NEVER REGUNDED.

She is a scam cos I saw others also complaining on her page that their order was never delivered.

It’s because the person used a so-called business account that I felt she was genuine😢😢

@zamorahstore GIVE ME BACK MY MONEY!!!

 

What I ordered vs what I got from @harnike_hair

I Purchased a wig that @harnike_hair but what I got is totally different from what she showed to everyone in her video.

The wig in her advert looked silky smooth and pretty.

I WAS EXTREMELY SHOCKED WHEN I SAW THE SPONCH SHE SENT ME! It was shedding everywhere!

I confronted her and she’s said that I bought packet hair which she never told me till i complained and also the hair didn’t come in her packaging it came in a different name and package

I just want people to know what to expect from @harnike_hair when you buy from them

@ronke.og IS A SCAMMER!!! RUN!!!

@ronke.og IS A SCAMMER!!! RUN!!!

I ordered clothes from a brand called Tc on the 25th of February not knowing this lady was a scam,I had her number since 2020 but never patronized her and I lost her number. but last year December I was so surprised she messaged me and told me to save her contact which I did, and I ordered clothes worth 40k but deposited 20k, told her after she’s done sewing the clothes will send the balance, which she agreed.
Along the line while waiting for her to message me that my clothes are ready I just had a strange feeling and searched for her on Instagram, her name is ronke OG. Her account was on private and the location on her bio was London, I started have doubts.
When she finally message me that my clothes are ready, I shouldsend balance, I requested to see the clothes I ordered just to clear my doubt but she declined saying she don’t send pictures of clothes to customers, I told her I won’t send the balance cause I went to her Instagram and I saw London on her bio

She refused to send me pic, telling me to pay the balance. Then I decided to post her on my WhatsApp status and someone told me she’s a scam that her friend ordered from her and she didn’t deliver

@ronke.og IS A SCAMMER!!! RUN!!! Run for your life!!!!

 

Sandra Nwakaego Ejiofor AKA @sandyejj_collection @sandyejj IS A SCAMMER AND A THIEF!

Sandra Nwakaego Ejiofor AKA @sandyejj_collection @sandyejj IS A SCAMMER AND A THIEF!

Sandra scammed me of my 15k since last year!

In year 2021 , a friend of mine introduced me to a lady that sells cloth online and base in delta state. So I patronized her the first time and she delivered. So fast forward to last year 2022 march, she posted a gown on WhatsApp and I ask her if my size was available and she said yes So I paid her. The next day, she text me that my size has finished that she did not check properly and that I should pick something else but I said I need the gown, and she said I should not worry that she will get my size from me from her supplier. I waited for months and this girl refused to give me my cloth or refund my money. Anytime I chat her she will reply and say no worry to the extent that I will send her multiple messages on WhatsApp she will not reply me. So one day I decided to call her on phone and she insulted me that I’m taking too much.

Fast forward to this year, I chatted her and reminded her of my cloth or better still she should replace it with another thing. So I saw a bag on her status and she said I will add money to get the bag that the price are not the same. I add money and sent to her making total of 15k.
Everyday it has been one story or the order. If I called her she will say it is her supplier fault that she thinks the lady has sent me the bag. One day I chatted her and she said she just lost her brother ( but I don’t believe her). I chatted her this evening again she said she lost her phone and she is busy writing exams.
This lady keeps giving me false hope everyday and lying to me.
I have tried enough since last year. She should give me back my 15k or send me my bag.

She lied to me that she misplaced her phone but she has been uploading clothes and bag on her WhatsApp everyday.
Her business page is @sandyejj_collection she is a scammer and a thief. Her main page is @sandyejj

Sandra Nwakaego Ejiofor AKA @sandyejj_collection @sandyejj GIVE ME MY REFUND!!!

 

@stratemodels scammed me! 🥲

@stratemodels scammed me! 🥲

They scammed me of  me 21k! I’m a student o!! Just because I wanted to be a model 🥲

They made me pay for registration. Then told me they have a deal for me but I have to pay for goods. Transport of the goods.
Then stopped replying me afterwards

They posted on their story that they need a face model and I said I want to apply which they said okay to.
They asked for REGISTRATION FEE as per modeling agency, 5K FOR FORM and other things and I PAID!

They then introduced me to their partners wkd models who “lives close to me “ to be my manager.

He was supposed to come and take pictures for my Polaroids and asked me to pay 4k for transport, I PAID AGAIN 😢

He claimed he didn’t see it,

I PAID AGAIN MAKING 8K 🤦🏾‍♀️

Then he stopped replying me.

I reached out to @Stratemodels and told them what happened told me they were sad about it blablablah they’ll talk to him.

Offered me a modeling job which pays 200k and asked me to pay for transport again for the clothes from Lagos to my state which WAS 8k.

I PAID AGAIN 😢😢😢

Has refused to answer my text
Let them hold the clothes abeg

I DONT WANT TO MODEL FOR THEM AGAIN
I’ll get better opportunities elsewhere.
They should refund me abeg am still a student 🥲

@stratemodels REFUND ME OOOOOOO!!!

 

GBEMISOLA ESTHER OLUWASHINA AKA @Printfectionng has refused to refund my money

GBEMISOLA ESTHER OLUWASHINA AKA @Printfectionng has refused to refund my money

I paid @PRINTFECTIONNG N16,000 on the 10th of February for stickers for my new business. She said the stickers will be ready for delivery after Valentine’s Day which was on the 14th. I sent her a message on the 16th that I wanted another sticker so I made payment for another sticker that same day. Ever since then it has been one story to another…later she said she has sent the stickers out for delivery but there was no waybill number….till now I did not see my stickers or refund…she is not replying my messages or even picking up my calls…she is a thief cause if she had sent the stickers like she said I should have gotten a call or a pick up msg from the logistics company she claimed she used. No stickers from her no refund from her and she is not picking my call…she is a scam and a thief and very wicked soul….more than 2 months have not seen my money or the sticker

@fikadigitals IS SCAMMING PEOPLE!!!

@fikadigitals IS SCAMMING PEOPLE!!!

They are scammers, they are collecting money from people to boost there account and when they receive money they won’t respond again. I sent them money since last week but no response till now

@kali_hairshop SCAMMED ME!!

I ordered hair from @kali_hairshop on ig since Dec 12 2021 cos I’m reselling.

Since then this lady has been giving me one excuse or the other.

So I first started with telling her Bestie @looks_by_ada that @kali_hairshop was owing me hairs and all that. She told me that I know that she herself sells hair but I didn’t patronize her,now I’m having issues with her friend and that it’s not her business whatsoever I have with her friend.

So Around March last year I tagged her as scam on my page cos she has been ignoring me since Dec last two years,after I tagged her,she replied me and said that I won’t understand what is happening to her but meanwhile she DEY GO GO PARTY DEY SPRAY AND SHE POST ON IG!!!

So fast forward to around that may or June she decided to send three rubbish hairs Remaining the frontal wig my clients ordered for her wedding on 24th dec 2021.

Please this hairs this lady kept for so long is my customers hairs oooo. Now imagine I haven’t even delivered the frontal hair to the owner till now

Hair way the girl suppose use do wedding ooo

I told her to refund my 29,500 for the frontal this year, she said sommy that the year just started till now nothing yet.

I have attached our screenshot- when she told me she will refund me this year ooo. Till now nothing yet

I have attached our screenshot-of where she said that new year just started that she will refund me when they resume but before I messaged her I have checked her page o.

SHE IS POSTING HAIR ON IG BUT SHE IS NOT REPLYING ME!!!

@kali_hairshop GIVE ME BACK MY MONEY!!!

 

I ASKED FOR A SU**GAR MUMMY BUT I WAS SCAMMED!

I ASKED FOR A SU**GAR MUMMY BUT I WAS SCANMED!

On 18th of March I contacted @smartconnec_on_telegram on WhatsApp to request for a s*ugar mummy connection
She said it was 15k for connection
Which I paid 10k first
And balanced up the next day
She now brought up another bill in the name of agency fee requesting for another 15k which she didn’t tell him at first
I was broke so I asked for a refund which she refused to give
I worked and managed to get up to 10k and sent now totalling 25k

SHE STARTED IGNORING MY MESSAGES

Declining MY calls😢
When I called her out on her telegram group she blocked me on telegram
She sees my messages on WhatsApp but keeps snubbing them

I NEED MY REFUND!
Has refused to refund
She is a scammer beware
Refund my friend his hard earned money
Their contact are :+234 904 538 8**
Instagram: @smartconnec_on_telegram
She’s a scammer beware evidences are

@mistie__mistie MISTURA AKA IYA TESLIM IS A FIRST CLASS SCAMMER!!!
@mistie__mistie MISTURA AKA IYA TESLIM IS A FIRST CLASS SCAMMER!!!
She promise to refund me 450k then sent me fake receipt!

She spent the money with her husband @kogbagidi_lavish_funds
I was doing 100k monthly thrift with her I just noticed she is not really active on whatsapp like before so I ask my jnr sis who is a friend to her and she said she is not feeling too well, the lady herself also told me she was not feeling fine all this while I was still paying my thrift not until 7th monthly someone told me the thrift has stopped since the 4th month so I told her I’m not doing any more and she said okay but I already paid 60k at of 100k before someone snitch on her she always disturb me to pay I almost hit by a car in the 5th month when she was disturbing me with calls the following month I went for a course and it was time to pay I told her she should wait till the middle of the month she says who does that not knowing she is flexing with my money after alot of dragging she pay part of the money but she is still owning me 490k

I reported her to Exposed Online. She started begging me. Saying she will pay me🤦🏾‍♀️

CAN YOU BELIEVE SHE SENT A FAKE TRANSFER RECEIPT SINCE 6th OF THIS MONTH?!

THIS WOMAN CANT MAKE HEAVEN!

I went to the bank to confirm it bcos I didn’t receive the money in my account but I was told no payment was made to my account with such amount I reach out to her she said the person that transferred the money said her bank told her she transferred the money to my gtbank account when gtbank network was bad, I have a friend who works at gtbank and narrate everything to him he said if truly the money was sent and it was successful and it didn’t reflect in my account the money will be reverse automatically back to the sender except if it was declined and she is being debited that’s when she will have to wait till next 8 working days after she complained to her bank!

THIS WOMAN IS NO LONGER A SCAMMER. SHE IS ALSO A THIEF!

GIVE ME BACK MY MONEY MISTURA AKA IYA TESLIM

Emmanuel Chukwuebuka Eze A.k.a @agubataforex SCAMMED ME!!

Emmanuel Chukwuebuka Eze A.k.a @agubataforex SCAMMED ME!!

Agubata who is a Forex trader scammed me of 60K I did account management with him since November 2022 but he as REFUSE TO PAY ME MY INTEREST OR MY INTREST 🥲

JOYCE MASSEY SCAMMED ME!

JOYCE MASSEY SCAMMED ME!

I made an investment with Joyce bassey she trades on crypto litecoin to be precise .

I MADE AN INVESTMENT OF 3k TO TEST WATERS.
She gave me a go ahead to pay only for me to make payment and send her proof she said I should add more money that 3k slot is no longer!

Available to which I refused to do and asked for a refund BUT SHE REFUSED!

She keeps trying to convince me to add more money and I’ve refused she no longer replying my messages she keeps posting on her status online but she refuses to respond to any of my messages .
+2349156573581 this is her number. Be careful of this devil! Don’t fall victim!

@blackoak_interiors defrauded me of 130k

@blackoak_interiors defrauded me of 130k🥲

I thought with all their followers it can’t possibly be scam🥲

I ordered sofa from them but they blocked me. @blackoak_interiors Defrauded me of 130k.

They don’t have a number on their page. When I reached out to them first week of December 2023, whoever is handling the Instagram page asked me to drop my number. He called and said his name was eze and assured me I would get my couch in 3 weeks.

Please see attached screen shots of all the messages from beginning till the end when I insulted them on IG and WhatsApp saying they shouldn’t mess with the wrong person.

This is a clearer view of the transfer receipt. I first started suspecting when I saw a different name for the account.
The guy stopped picking my calls, they restricted me on IG, till those lines were completely switched off
The moment they chatted me up, they locked their Instagram page, when I asked why they said it’s because they have reduced orders for the year. After I insisted they accepted my request and later restricted me

 

RUN AWAY FROM @blackoak_interiors!!! DONT BE A VICTIM LIKE ME!!!

 

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Tochukwu Joseph Umeanuka WAS MY FRIEND BUT HE SCAMMED ME!

Tochukwu Joseph Umeanuka WAS MY FRIEND BUT HE SCAMMED ME!

Full names: Tochukwu Joseph Umeanuka

But people call him Ceejay.

He doesn’t have complete hand, his like an handicap

Instagram- @Ceejay_goalgetter1

Tiktok- @ceejay

I actually know this person back then in secondary school , so after secondary we kept contact and we did more business transactions , tho I am the one who always get work from him so sometimes due to little delay of payment,I can take 24hrs to credit him. But I have never taken or reaped him of his sweat. So last month he bought a benz glk and he told me and sent me the pics. I was very happy for him, I even told him I would love to play pop smoke while driving his car to the island, then he said to me that he will credit me 20k as versa. I was shocked because it’s been long someone gave me such, I’m always the helper, so I was happy and I said if you give me the money I will use it to tap blessing from your success and I will change my own car and buy a bigger one..that was how we played and that day went, the next day which he was suppose to give me the money he promised when I asked him he came up with lot of stories and I was like I did not beg you for money

U promised me frm yr own will, nw u are turning me, Then I laughed ad told him to forget I don’t need it anymore that was like last 2month .. before the transaction I made wit him, some who is my friend at his friend wrote me and told me he reaped peoples money to buy the car,I didn’t want to involve my slf or start asking like I was jealous of his success,I told this person that this guy his calling reaper use too give me job verywell, so I didn’t quick too judge. On march 29th I saw his post where he wrote he buys bitcoin,so seems he has been giving me jobs, I said let me return the favor by also patronizing what he buys. That’s how I sent my bitcoin to him worth 200$ equivalent to 148k and the coin was not mine, I was too sell it and credit the owner in Naira. He got the coin and ignored me, blocked me everywhere , if you see one of the screenshot record I sent too you where he unblock me and insulted me then block me back

he relocated from lag a longtime,only come to visit here in lag and go back . So people say dey do see him at asaba some said Abuja , so I have screenshot of people who he as reaped their money and still threaten to kill his family.. I will send you a recored of that too

This are extra screenshot of the other person that knows him, tru this person someone gave the reaper a job and he reaped the person.. so the owner of the money knows this guy more than the reaper guy and was asking for his money , not thousands but millions.. then this guy had to call him and tell her what her son did, for the reaper to write this boy and treathen to kill his family even at he reaped peoples money

John Kenechukwu AKA @jk_sneakers.ng Scammed my friend and I!!

John Kenechukwu AKA @jk_sneakers.ng Scammed my friend and I

We bought shoes from @jk_sneakers.ng

We paid for the shoes and he was supposed to send a code to her for delivery BUT HE DIDN’T!

We texted him a few times about it and the next thing, WE GOT BLOCKED!

My friend told me what happened and I dm this vendor only for him to BLOCK ME TOO!!

Blessing edokpolor AKA @globa_world_usherin SCAMMED ME!!

Blessing edokpolor AKA @globa_world_usherin SCAMMED ME!!

Please I want to expose a business that uses ushering job to scam people.
She/he texted me that they needed people for a ushering job in March and I suited for the job.

They Said the pay after the event is 30k but I have to pay registration of 3k.

I MADE THE PAYMENT! 😢

After i made the payment they started saying the event date has been shifted.

THEY SHIFTED IT MORE THSN 3 TIMES!

And now they’ve stop responding to my messages and THEY BLOCKED ME 🥲

SEE OUR CONVERSATION

 

I TRUSTED @thecuteabiola 🥲

I found @ola_wealth__ @everythingarabian_ on @thecuteabiola wife page. She advertised for them and I truly believed they were real.

I TRUSTED @thecuteabiola 🥲

I didn’t know Adebayo Mutiat Olaitan AKA @everythingarabian_ is a big scammer. She scammed me of my N28,000 without delivering the abaya she sold to me. Adebayo Mutiat Olaitan also blocked me on whatsapp on 14/07/2022 after INSULTING AND CURSING ME 😢because I asked for my Abaya!!

MAY GOD JUDGE YOU ADEBAYO MUTIAT OLAITAN
@thecuteabiola I trusted you and I was burnt!! Please tell your wife to get me my money from the fraudster she advertised!!!

This is our conversation

@onpointsalesglobalresources IS A SCAMMER! AVOID!!

@onpointsalesglobalresources IS A SCAMMER! AVOID!!
So recently I reached out to him to manage my page again and I sent money to him,before I sent money to him he was calling me none stop buh after I sent money to him HE STOPPED PICKING MY CALLS AND REPLYING!!
This went on for about two weeks I now had to ask what is going on
I haven’t seen him post or start working on the page
He said okey his work phone got bad buh he has fix it and he will start work asap
A WEEK LATER NO NEWS
I no ask for a refund that I’m no longer interested in his services
He didn’t reply me UNTILL I CALLED HIM A THIEF, then he reach out and promise to refund me in a week time (Friday) I said okey

Fast forward till today this man HE DID NOT REPLY NOR REFUND

I now called him a thief again,he said for calling him a thie, HE won’t REFUND MY MONEY to me

AHE INSULTED ME SO TEH!!

Please avoid @onpointsalesglobalresources at all costs! It will save you a lot of headaches!!!

See our conversation

 

Oma Skincare AKA @oma___official Scammed me!

Oma Skincare AKA @oma___official Scammed me!

I ordered some kayamata products from this woman @oma___official she have almost 400k followers so I believe her products would work, she told me the kits I was going to need, below are the kits with the price she gave me
1. get our do as I say kit: 30k
2. fast money kit: 40k
3. favour soap: 15k..
So I asked her if its negotiable that I don’t have up to that amount…
Few days later she started doing sales of 70% off as she’s currently doing now,
And I paid her in instalments with the sales price 20k and 22500 with delivery of 4k.
The date I made the last payment was on the 26th of January, she stopped picking my calls, or replying my messages and IG dms, she stopped talking to me, till 11th of Feb I got a call from gig that I have a package, I’d send you picture of what she sent with some of our chat.

Everything I ordered was kit, but she only sent 1 instead of 3

She has blocked me even on her WhatsApp

 

FAITH ITOJANMWEN AKA @abjluxuryhub SCAMMED ME THEN RAN OFF!!!

FAITH ITOJANMWEN AKA @abjluxuryhub SCAMMED ME THEN RAN OFF!!!

She’s an online vendor so she’s was doing sales for Xmas so me and my friends decide to patronize her not knowing she’s a scam!

SHE TOOK MY MONEY AND ASKED ME TO BLOCKED MYSELF😭

She is a nasty human being!

NOW SHE SHE TOOK OFF HER PAGE AND RAN OFF!!!

PLEASE CONTACT US IF YOU KNOW HER HOUSE ADDRESS AND FAMILY CONTACT INFORMATION. 🙏🏽🙏🏽