Phishing : komla04@gmail.com +2347083511176 Paul Jumbo

SUSPECTED SCAM!

Date06/18/2020
Fraudulent emailkomla04@gmail.com
PseudonymPaul Jumbo
Url / Websitehttps://pauljumbostore.com/
Telephone+234 708 351 1176 (ou 002347083511176) (more info)
Scam contentsThis person goes by the name Paul or Turi(Jumbo Stores). He uses his youtube channel (https://youtu.be/qQLmvgFou-A) to lure victims into sending him money for some fraudulent microfinance banking script. The moment he receives and confirms payment into account ( acct. 1015909560, Acct Name Turimimi Ventures, Bank Name: Zenith Bank Of Nigeria Plc,) he will automatically desist from any further communication with the victim, blocks the person from all communication. So many complains and reports about this identity.

In finding ways to stop this fraudulent acts and to save future victims, i felt compelled to report this acts. i sincerely believe a review of his activities online and on youtube can proof the activities his into.
Your comments / analysisUse of youtube and his website to scam and defraud people and institutions. His a bad image to his country Nigeria.
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +234 708 351 1176

Phone number typeCell phone number
International format
  • +234 708 351 1176
CountryNigéria
TerritoryNigéria

2 comments


  • stan 06/20/2020 at 05:00 AM

    Bank Phishing scam and fraudulently extorting money from people by selling HSBC bank scipt

    Reply
  • seun 09/18/2020 at 12:57 PM

    Yes , turimimi ventures is a scammer don't deal with him . I sent him $100 for script and hosting , he stopped chatting me after confirming the deposit . He goes by the name paul jumbo , please don't deal with him .

    Reply

 
 
 

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