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Please How Do I Nab A Fraudster I Have His Account Details - Crime - Nairaland

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Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:30pm On Jul 10, 2020
A nairalander just defrauded me of my hard earned money. His account number is 0037285998 and his account name is ajisafe adeoluwa akintoye.

He promised to help me make an international payment for a webhosting via PayPal for a fee of N500 but after sending money to him.

He disappeared and blocked me.

Nairaland Monikers: NwaChibuzor504, YBNR and Nobody, Carmag WhoSendU, Hooli, SafeDavid, bbmpin, TheRainmaker1, PapiSmith, Skypeme, Dhtml, Kimball, NwaChibuzor808 (Monikers are currently deactivated by him) as he keeps changing monikers

One of his active monikers is: Surfondsystems

I have evidences please... This is urgent.

These are his phone numbers:
08024987991
+234 810 664 4536 - whatsapp

Cc: seun
mynd44
OAM4J
oam4j

Help by moving this to FP please

Re: Please How Do I Nab A Fraudster I Have His Account Details by missawele(f): 6:32pm On Jul 10, 2020
I'd also like to know this.

Anyway, I am a digital marketing strategist and business coach. I help small business owners find clarity in their business & make sales online. If you are trying to start a business and don't know how to go about it, stuck in your business, want to make sales or just generally finding things difficult in your business, reach out to me. I can help,
Re: Please How Do I Nab A Fraudster I Have His Account Details by ELibraryNG: 6:36pm On Jul 10, 2020
You should have used your Master Card for the payment instead of sending him money for PayPal. I haven't seen any international Web hosting company that doesn't list Master Card.
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:37pm On Jul 10, 2020
More...

Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:38pm On Jul 10, 2020
ELibraryNG:
You should have used your Master Card for the payment instead of sending him money for PayPal. I haven't seen any international Web hosting company that doesn't list Master Card.
My card don't do online transaction... I don't know why
Re: Please How Do I Nab A Fraudster I Have His Account Details by ELibraryNG: 6:40pm On Jul 10, 2020
salvationproject:

My card don't do online transaction... I don't know why

You mean your Master Card or Verve Card? I don't understand
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:40pm On Jul 10, 2020
ELibraryNG:


You mean your Master Card or Verve Card? I don't understand
Verve
Re: Please How Do I Nab A Fraudster I Have His Account Details by ceejay80s(m): 6:45pm On Jul 10, 2020
#500 or #500,000 ?
Re: Please How Do I Nab A Fraudster I Have His Account Details by ELibraryNG: 6:47pm On Jul 10, 2020
salvationproject:

Verve

Verve Card only works in Nigeria. If you need international payment, get a Master Card from your Bank. I have used GTBank Master Card for Namecheap Hosting payment and it worked smoothly.

Master Card is still your regular ATM card but instead of being a Verve Card, it will be MasterCard.

Request it from your Bank.

Meanwhile, some banks will tell you that they don't issue MasterCard for savings account. In such case, A Visa Card will do but make sure it's something they call VERIFIED BY VISA
Re: Please How Do I Nab A Fraudster I Have His Account Details by 2special(m): 6:49pm On Jul 10, 2020
His nairaland username
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:49pm On Jul 10, 2020
ceejay80s:
#500 or #500,000 ?
That was his fee not the amount to be sent
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 6:52pm On Jul 10, 2020
2special:
His nairaland username
Research by me shows he has numerous accounts:

See this thread about him, https://www.nairaland.com/3676684/scammer-adeoluwa-ajisafe

1 Like

Re: Please How Do I Nab A Fraudster I Have His Account Details by JeffreyD1(m): 7:02pm On Jul 10, 2020
salvationproject:
More...

Are you he blocked you
He is not online just chill small
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 7:12pm On Jul 10, 2020
JeffreyD1:


Are you he blocked you
He is not online just chill small
I called... He is not picking... He saw my messages but didn't respond.

Dats unlike him b4 the payment
Re: Please How Do I Nab A Fraudster I Have His Account Details by Nobody: 7:32pm On Jul 10, 2020
Help nab this UBA FRAUDSTER TOO
07044631912
Re: Please How Do I Nab A Fraudster I Have His Account Details by UDOKABESTLUV(m): 7:38pm On Jul 10, 2020
salvationproject:
A nairalander just defrauded me of my hard earned money. His account number is 0037285998 and his account name is ajisafe adeoluwa akintoye.

He promised to help me make an international payment for a webhosting via PayPal for a fee of N500 but after sending money to him.

He disappeared and blocked me.

I have evidences please... This is urgent.

Cc: seun
mynd44
OAM4J
oam4j

Help by moving this to FP please

Get in touch with me, let's do business
Re: Please How Do I Nab A Fraudster I Have His Account Details by salvationproject(m): 7:52pm On Jul 10, 2020
UDOKABESTLUV:


Get in touch with me, let's do business
How and how do I contact u
Re: Please How Do I Nab A Fraudster I Have His Account Details by hyipspy: 8:36pm On Jul 10, 2020
ELibraryNG:
You should have used your Master Card for the payment instead of sending him money for PayPal. I haven't seen any international Web hosting company that doesn't list Master Card.

Why can't you use That hosting website www.omegahoster.com that I told you. Try to make use of their 30 days free trial to test their super-fast server. I love this
Re: Please How Do I Nab A Fraudster I Have His Account Details by hyipspy: 8:37pm On Jul 10, 2020
That hosting website is www.omegahoster.com. Try to make use of their 30 days free trial to test their super-fast server. I love this
Re: Please How Do I Nab A Fraudster I Have His Account Details by DaCharis2016: 1:04am On Jul 11, 2020
Go to his bank fraud desk customer service, and report it. And send a mail to the banks fraud unit copying CBN fraud unit.

You can try GoDaddy for ur hosting.
Re: Please How Do I Nab A Fraudster I Have His Account Details by naijaboy756: 7:07am On Jul 11, 2020
salvationproject:

How and how do I contact u
Be careful make dem no scam you again o
Re: Please How Do I Nab A Fraudster I Have His Account Details by Toma2: 7:15am On Jul 11, 2020
UDOKABESTLUV:


Get in touch with me, let's do business
Which mumu business
Re: Please How Do I Nab A Fraudster I Have His Account Details by Toma2: 7:16am On Jul 11, 2020
salvationproject:

How and how do I contact u
Don't contact anyone here ....
Scammers full everywhere

1 Like

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