Must Read: How I almost got scammed recently » WHEN I NEARLY SCAMMED THE SCAMMER: scamalert.jpg Early this week I received a call from phone number 08139239474 . He identified himself as Uchenna,...
by Tec » March 21st, 2019, 6:40 pm
(63 Views; 2 Comments; Last post by Owiwi - March 23rd, 2019, 11:50 pm)
The TSTV Scam - Questions Arising » TSTV - scam or victim? This question remains unanswered until we can be very sure. But in the meantime, I am forced to conclude that it was all...
by eMade » March 4th, 2019, 2:18 pm
(50 Views; 1 Comments; Last post by AK Horsfall - March 4th, 2019, 4:23 pm)
PAYPAL BANS TOMMY ROBINSON FROM ITS PLATFORM » PayPal has told the former English Defense League leader Tommy Robinson it will no longer process payments on his behalf. Click here to read or view...
by djambalee » November 9th, 2018, 11:32 am
(153 Views; 1 Comments; Last post by Deon - November 10th, 2018, 8:43 am)
Security Alert: Assist no one for ATM withdrawal » *SECURITY* *ALERT* Please don't help anybody (stranger) to operate an automated teller machine (ATM), not even a sympathetic plea should convince...
by Phatman » November 23rd, 2017, 12:20 pm
(497 Views; 1 Comments; Last post by Erudite - November 23rd, 2017, 12:21 pm)
New fraud method: beware! » NEW FRAUD. PLS BEWARE!! Given below is what happened to someone & he has narrated this in his own words: " I received a call from someone...
by sinsia » July 15th, 2017, 12:30 am
(708 Views; 3 Comments; Last post by AK Horsfall - July 15th, 2017, 6:26 am)
nairabet scam » I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done...
by nnamdi84 » August 29th, 2016, 11:07 pm
(1407 Views; 3 Comments; Last post by primeplus - July 1st, 2017, 10:07 pm)
A new fraud strategy online: Reset code messages » This is a new fraud to me. Pls read. Dear friends Somebody called me with this phone number 07060714545 telling me he was doing some registrations...
by 9jaguy » June 25th, 2017, 12:59 pm
(746 Views; 2 Comments; Last post by eMade - June 25th, 2017, 1:44 pm)
Have you ever scammed a scammer? » I got a phone call from a person claiming to represent the US Government. He wanted to speak to my (adult) daughter, but I was suspicious, and asked...
by ItuGlobal » March 31st, 2017, 11:32 pm
(410 Views; 0 Comments; Last post by ItuGlobal - March 31st, 2017, 11:32 pm)
Why did I receive an FBI warning text? » I get text messages from the FBI on occasion. I also get them from the CIA. More frequently, the Internal Revenue Service texts me and leaves me a...
by ItuGlobal » January 7th, 2017, 11:35 pm
(442 Views; 0 Comments; Last post by ItuGlobal - January 7th, 2017, 11:35 pm)
How efundafrica defrauded me » Happy new year all! I am writing this article to enable others not to fall victim. Early December, one Joel on Nairaland posted an advert for...
by dovesyl » January 1st, 2017, 10:29 am
(440 Views; 1 Comments; Last post by Emi - January 1st, 2017, 1:24 pm)
How to find source of fraud sms » I keep receiving an sms requesting my ATM details; how can I find out who the owners of the phone numbers are? Should I contact MTN? Will they be...
by Pastor Abuoma » December 21st, 2016, 12:13 am
(1039 Views; 6 Comments; Last post by eMade - December 21st, 2016, 11:59 am)
How Akaahan Terungwa Scam Nigerians Online » HOW AKAAHAN TERUNGWA SCAMMED ME OFF 45,000 Hello, Today I will be revealing more information about this thief they call Akaahan Terungwa. He is a...
by kingsman » July 31st, 2015, 8:11 am
(1289 Views; 3 Comments; Last post by Femitola - October 30th, 2016, 7:56 am)
Help!!! Is This A 419 Or Fraud? » I received this mail this afternoon! MR DANGWOMA AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend (TOP...
by calculus » September 26th, 2010, 4:31 pm
(6949 Views; 7 Comments; Last post by Obi209mike - October 5th, 2016, 8:53 am)
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