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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Sunday, January 26, 2014

#HNNCrime: The Profile of a Nigerian Fraudster aka Van Garuba. BEWARE on Facebook.

Van Garuba is an Alias via Facebook
They are liars, cheats and frauds and give us a bad name in the international community. Here is the profile, so beware as he will try to steal from you. The face is real while the Facebook name is fake. Most ppl fall for this but I gave him a straight answer. They are called 419 Nigerian email scammers and fraudsters. First he said his little brother wrote it and now his account was hacked 


DO YOU REMEMBER THIS POST ON MY WALL THIS MORNING? THIS GUY IS A FRAUD AND I WILL EXPOSE HIM MORE. NOW HE SAYS HIS LITTLE BROTHER WROTE IT MEANING THAT THEY ARE ALL FRAUDS AND TO THINK I BLOCKED 2 OF YOU FOR INSULTING ME FOR NOT HELPING. IM NOT HERE TO SUPPORT ANY OF YOU. BCOS I GIVE CHRISTMAS GIFTS DOES NOT GIVE ANYNE AUDACITY TO BEG ME.

Van Garuba
Sister can u come to my rescue in Ibadan now,am in hospital nd I couldn't pay the bill pls!
Like · · 12 hours ago via BlackBerry

Kemi Omololu-Olunloyo Pls address me as #DrKemi and not Sister. I'm not responsible for your hospital bills. Go to your family, your elected lawmakers or bank to get a loan. Im in Ibadan and live there when Im not at my US residence. Refrain from begging people for money. Start solving your own problems. Good luck!
12 hours ago · Like

Van Garuba thanks for ur addreSs ma,but am not the type to write u such an insultive message,am reputable enough but it was my little brother wrote u,I've knew for a while nd I've never write such an unsuit message o
2 hours ago · Like

Kemi Omololu-Olunloyo You are a FRAUD and need to get off my page. People were begging me to help you. Equal frauds like you. Now your little brother wrote it.


Van Garuba Oh my God we need to test some ppl to know their lieing ability,ppl are using beautiful name to lie against ppl,pls check my details before u make any comment,this is my name nd nothing has ever taint it,one Mr Ganiy should fear God bcos I don't if my account has been hacked or something else bcos am contented with my status o

Kemi Omololu-Olunloyo Van Garuba you are a fraud and will ban you soon on my page. Why were you or your brother begging me for money and lying on each other?
56 minutes ago · Like


Van Garuba Well would be better if God don't ban me on His Mightiest page,but the word "fraud" is not proper to my image,may u need to scrutinize for who am I before u stamp me such a label of absurdity......am not the type o"fraud" vs "rude"

Friday, May 20, 2011

EXCLUSIVE: DRAKE'S FORMER MANAGER DREW WILSON WANTED AGAIN (PART 2) THIS TIME DEFRAUDING DRAKE, NICKI AND A PROMOTER WITH ELDERLY AUNTY'S HELP.

Drew posing with President Clinton on a Toronto visit (Facebook)



So the Toronto Police has now grabbed Drew Dazzle's elderly aunt for helping launder money into her account, this time to the tune of $560,000. Drew is no stranger to these scam and fraud controversies. You remember last year he was arrested for other fraud schemes. Drew Wilson is now in the front of the Toronto Sun as a wanted man again! This time he's booking phony concerts in the name of Drake and Nicki Minaj? What the hell Drew? The Sun's Chris Doucette told me of these developments and I thought he was reffering to the last arrest not aware that it was a DeJa Vu thing!


The 41-year-old Malvern man also used his elderly aunt to help his $560,000 scam, Toronto Police alleged.But with Andrew Wilson so far refusing to surrender, his 76-year-old aunt is left facing the rap alone. “He portrays himself as a high roller who moves in the circles of hip hop artists and other famous people,” Det. Al Verwey said. Wilson allegedly uses many aliases, including Drew Dazzle and Drew Gibson. “He flashes cash, buys drinks and make himself out to be a big spender,” Verwey said. “He talks a good game and I guess some people take him at face value.”

A private investigator in the US stumbled upon a story about Drew ripping off a concertThe South African promoter wanted to put on a series of concerts with Drake and Nicky Minaj and they contacted Wilson after getting his name from a local promoter, Verwey said.“Wilson had some connections with Drake when he was still up-and-coming in Toronto,” Verwey said. “But at some point... the two severed their business relationship.”


But Wilson used copies of Drake’s contracts to prove he was legitimate, Verwey said.Wilson allegedly billed $60,000 and had the cash sent to a U.S. account in his aunt’s name, Verwey said.The promoter then sent $500,000 to an account in Singapore, which was then transferred to a bank in Lebanon. But it’s still unclear what happened to that money.Drake’s publicist Sarah Cunningham said all the performer’s bookings go through ICM and he is solely managed by Bryant Management and Hip Hop Since 1978.
Now this pretty much explains why Cortez Bryant had these disclaimers on his website. He refers to the scammer as defrauding ppl across the nation. Now it looks like across the world!

With files from the Toronto Sun

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