Naira4dollar is big Scam BEWARE.

[nigger009]

The website naira4dollar owned by sunej global is a big scam, a fraud. I placed an order to buy liberty reserve worth of $30 and made a bank deposit to their GTB account on the 28th of June 2010 and also sent a notification alert on their site with all the information very very correct, but up till today they have not funded my LR account. Is this not a fraud, a scam?  I have called them many times but what they can do is to give me funny and stupid reasons. So if you are willing to fund your liberty reserve account please my advise to you is to stay away from Naira4dollar (SUNEJ GLOBAL) cos they are scam, fraud they will scam you and don't have yourself to blame. If you are willing to verify  call 08130464650.

[paulyjah]

I solely agreed with you, it seems this funding fraud is getting worst in Nigeria day in day out, Also this guy that call him self CARLOSCOMPUTERS is a big scammer, Here are his scam website where he dupe people in the name of business: www.carlosventures.com www.carlostext.com www.africapchome.com, He claims that he imports laptop as cheap as 25,000 naira, you are hereby warned not to have any business with the guy, his full name is Ikembuchukwu chukwuzoba, He is a big scammer. Do away with him.

[carloscomputers]

now go to the scam section and open a new topic.
lets talk about us there right away since you said I carlos computers scammed you.

I AM WAITING SO THE WHOLE WORLD WILL HEAR OF WHAT I WILL SAY.
if you dont withing 2 weeks your account in this forum will be banned.

Carlos Ventures.


*****************
Thanks a lot Nigerians

[Ken Nwankwo]

First and foremost, Naira4Dollar.com is my
competitor, but that will not make me not
to say the truth here.

We both fund Liberty Reserve account. I sell
through NigeriaGoldExchange.com

Sometime, April, 2010, I had some problems with
the police because of funding Liberty Reserve.

Some clients were becoming fraudulent and causing
problems for us and that is the reason why most
major Liberty Reserve funders now require you to
verify before they can either do business with you
or do bigger deals with you.

So, Naira4Dollar.com might be in police net now and
have his bank account sealed.

It has happened to almost all the major e-Currency
exchangers around. Most of them are in police net
and their bank accounts sealed for what they don't
know about.

So, it may be that Sunej Global is passing through
hell now but you won't even know.

More so, let me use this opportunity to tell other
exchangers to start verification of their clients
before doing big deals.

If you fails to do that, then wait for your turn to get
the fire from the police or EFCC.

About Carlos being a scammer, there is nothing I
can say for now until evidence is submitted and
all the investigations carried out on Scam Alert Section.

Thanks.

Ken Nwankwo
Admin

GurusForum.com

[paulyjah]

Mr ken, that you are looking for evidence to verify carlos as a scammer is like dulling me, i made a post about the issue n the carlos himself deleted my post,i told him about my money on facebook n he deleted it n also deleted me from his friends list, provided i'm concern, CARLOS is a confirmed scammer. Some one that whenever i called he keep on telling me he will get back to me,  carlos device many format that he use to scam people. Infact mr ken i dont hav much to talk here coz the evidence to prove that carlos is a scam is enormous.

[Ken Nwankwo]

Mr ken, that you are looking for evidence to verify carlos as a scammer is like dulling me, i made a post about the issue n the carlos himself deleted my post,i told him about my money on facebook n he deleted it n also deleted me from his friends list, provided i'm concern, CARLOS is a confirmed scammer. Some one that whenever i called he keep on telling me he will get back to me,  carlos device many format that he use to scam people. Infact mr ken i dont hav much to talk here coz the evidence to prove that carlos is a scam is enormous.

I need evidence before I act. Upload the
teller and other things that we can use
to nail him if he is what you said.

What happened between the two of you?
Tell us here.

More so, I will need other Gurus who has
been scammed by Carlos (with evidence)
or those who did businesses successfully
with him to tell the us here.

Thanks.

Ken Nwankwo

[carloscomputers]

@Paulyjay,
When your account in face book was removed I did it.when you called me and keep telling me to send your Lr I refused. I was waiting for you to come to a forum. I came saw it and deleted it because it didn't attract much crowd as i needed.I sent you a pm to please open another topic so the whole world will see.

I do apologies for deleting the Topic (Admin) but I think another separate Carlos Scam topic should be posted and not this one under naira4dollar case.

My Paul paid into my account he doesn't even need to bring out Evidence here for people to see. Please this is Carlos writing and he paid and I refused and did not send him Lr because my reasons are best known to me.

I will need him to please let me know
1. when he bought his line (the first line he used in contacting me)
2. where he bought it and also how long he has used it.
3. If the line has scammed any one of any money.

After providing this details then I will check and then know if I can release his funds. People pay more than 500,000 (this is not boosting pls) to me without even seeing me and they wait for 7 weeks to get laptop. In the case of the wait their might be delays but Carlos Has never ran away or ate any one's money he is still and very much bubbling in business.

I wonder how I can scam you of 8,000 something well if you say I scammed you no problem I agree but am sorry your phone number perpetuated some evil act which I need to verify well and I will need your help and after concluding my investigation your found wanting I will make sure I get you (so easy) and then God help anyway.

Ken Nwankwo,
one time you had problem some people sent text messages to me asking me if you were Kenneth Ifeanyi's brother some wrote so many bad things here which I deleted (because they dont worth it) and replied to some. I told them that I know you much well that they should have patience that you will return. not much far you came and resolved every issue but before then many called you scam. Nigerians are never and will never be patient even thought they themselves might be scamming in their own way.

Ken if you can also remember one guy came here opened a thread that I gave him laptop of 10gb hdd and then 256ram which is scrap when we wanted to verify he ran away and didn't respond.

@Paulyjay,
also clerify if your Paul Obanor that's selling e-book and impersonating to be Carlos Ventures Agent?.


Will respond again here once MR Paul clerifies issues.

[Ken Nwankwo]

@Paulyjay,
When your account in face book was removed I did it.when you called me and keep telling me to send your Lr I refused. I was waiting for you to come to a forum. I came saw it and deleted it because it didn't attract much crowd as i needed.I sent you a pm to please open another topic so the whole world will see.

I do apologies for deleting the Topic (Admin) but I think another separate Carlos Scam topic should be posted and not this one under naira4dollar case.

My Paul paid into my account he doesn't even need to bring out Evidence here for people to see. Please this is Carlos writing and he paid and I refused and did not send him Lr because my reasons are best known to me.

I will need him to please let me know
1. when he bought his line (the first line he used in contacting me)
2. where he bought it and also how long he has used it.
3. If the line has scammed any one of any money.

After providing this details then I will check and then know if I can release his funds. People pay more than 500,000 (this is not boosting pls) to me without even seeing me and they wait for 7 weeks to get laptop. In the case of the wait their might be delays but Carlos Has never ran away or ate any one's money he is still and very much bubbling in business.

I wonder how I can scam you of 8,000 something well if you say I scammed you no problem I agree but am sorry your phone number perpetuated some evil act which I need to verify well and I will need your help and after concluding my investigation your found wanting I will make sure I get you (so easy) and then God help anyway.

Ken Nwankwo,
one time you had problem some people sent text messages to me asking me if you were Kenneth Ifeanyi's brother some wrote so many bad things here which I deleted (because they dont worth it) and replied to some. I told them that I know you much well that they should have patience that you will return. not much far you came and resolved every issue but before then many called you scam. Nigerians are never and will never be patient even thought they themselves might be scamming in their own way.

Ken if you can also remember one guy came here opened a thread that I gave him laptop of 10gb hdd and then 256ram which is scrap when we wanted to verify he ran away and didn't respond.

@Paulyjay,
also clerify if your Paul Obanor that's selling e-book and impersonating to be Carlos Ventures Agent?.


Will respond again here once MR Paul clerifies issues.

Thanks Carlos for coming here to clarify issues.

I'm not a kid to take decision without verification.
Someone cannot just tell me
anything and I will just believe.

As the Admin of this forum, I have to hear from
both sides with evidence before I act.

To be frank with you, Paul has bought some eBooks
from me about a year ago. More so, Carlos has
done businesses with me successfully.

So, if there is any problem between the two of
you, please settle it amicably.

That is how to do business - when problems
come, be matured and settle it.

Ken Nwankwo

[matarese]

TRUST & INTEGRITY
very scarce in Nigeria of today!.
i hope it won't be in Nigeria tomorrow.
God bless Nigeria.

'Demi