Stella Dimoko Korkus.com: Movie Producer Ralph Nwadike Calls Out Fradulent Online Store For Scamming His Wife...

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Friday, December 08, 2017

Movie Producer Ralph Nwadike Calls Out Fradulent Online Store For Scamming His Wife...

This is a scam alert all the way from Instagram as called out on Facebook by Movie Producer Ralph Nwadike whos wife made a purchase from this Online store and the minute they received the money,they blocked all Channels of communication until now!!!





SCAM ALERT:

There is an Online sales platform called PEARL CLOSETY scamming children and parents who are searching for clothes online. This criminal(s) name on Whatsapp is Danielle Herrington, and the name on The Diamond Bank account monies are transfered to is Habeeb Akinteye. Their phone number is 07085464658.

Their modus operandi is to paste beautiful dresses on Instagram for children, teenagers and adults alike as bait. They chat you up on Whatsapp and instagram and then once you make payment, they block you out completely instagram and Whatsapp, that way your chat disappears , and the evidence and your money is gone. My wife began a chat with them, but they blocked her out, but luckily she was able to save the chat and the screen of payment via internet transfer of which are displayed below:
PLEASE BEWARE AND SHARE THIS INFORMATION TILL THE LONG ARM OF THE LAW CATCHES WITH THE CRIMINALS.






16 comments:

  1. This fraudsters are making online sales dificult for us. People really do despicable things for money. I pray the fraudster is caught

    ReplyDelete
  2. Go to diamond bank, they freeze the account, when the person comes to complain, they arrest. The person might be using someone else account self for all theses criminal activities.

    ReplyDelete
  3. Pay on delivery or from a trusted n verified source.

    ReplyDelete
  4. Report to diamond bank & the acct will be frozen.

    ReplyDelete
  5. Nothing like seeing what you are buying before paying. This is worst than black market.

    ReplyDelete
  6. My advice to anybody shopping online is to buy from sellers who you will pay into their corporate account. Such a seller would hardly dupe you because they can be traced easily and such would hardly want their corporate name and image tarnished. Be wary to buy from a seller that will give you an individual account to pay into.The probability of such a transaction been a fraudulent one is high or better still do payment on delivery.

    ReplyDelete
    Replies
    1. Exactly.
      Corporate account it is.
      I shop online all the time.
      I have never been scammed.

      Delete
  7. This is not new any more on IG. They re lots of them.
    That was how I almost ordered some item, immediately a good samaritian contacted me that that's those guys re fraudulent, narrating how she got duped by them. The day I needed to do the transfer and i didnt, you needed to see the way those guys were sending me reminder upon reminders like no tomorrow.

    Even here on this blog I don't do anything online Sales. Its either I pay on delivery for forget it.

    ReplyDelete
  8. All in the name of black Friday sales

    ReplyDelete
  9. Online store scammed everywhere that was how one damilola mercy olokede girl of zazihair on instagram duped me in September ny selling synthetic hair for human hair. may God catch then akl ijn. stelz pls list this am using this opportunity to call her out

    ReplyDelete
    Replies
    1. Had the same ish with a curly hair I ordered from her,it was already tangled! When I told her,even sent pictures,she said she doesn't understand what I'm saying that she sent me good hair

      Delete
    2. Imagine exactly wat she told me. all the rubish she post on instagram are synthetic n fake tangling hair

      Delete
  10. No scam zone , call for your locious and quality weaves from us, we deliver 08183806675. Nationwide delivery.

    ReplyDelete

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