Top Tweets for #COSFRAUD

about 1 year ago

#cosscam #COSFRAUD: Abraham Judah. Dear Editor, please help us expose Recruitlarge Agency, owned by Jacob Abraham Judah. They vanished with people’s money. I personally paid US$115 as a registration fee for a job placement in Ireland, then paid an additional US$500 to secure the job. In total, I was robbed of US$600 — part of the US$2,700 they were demanding as an agency fee. The account manager handling my case was a woman named Kimberly. She took my money knowing very well that the company was closing down. Their Marlborough offices have now been completely deserted. After that, we were simply told, “Get in touch with our CEO — he is now in charge of your account.” This so-called CEO is now using a Finland phone number. Some victims lost as much as US$3,500 in this scandal. It is believed that the total amount they vanished with exceeds US$100,000. ARE YOU ALSO A VICTIM?

ZimEye's tweet photo. #cosscam #COSFRAUD: Abraham Judah.

Dear Editor, please help us expose Recruitlarge Agency, owned by Jacob Abraham Judah. They vanished with people’s money.

I personally paid US$115 as a registration fee for a job placement in Ireland, then paid an additional US$500 to secure the job. In total, I was robbed of US$600 — part of the US$2,700 they were demanding as an agency fee.

The account manager handling my case was a woman named Kimberly. She took my money knowing very well that the company was closing down. Their Marlborough offices have now been completely deserted. After that, we were simply told, “Get in touch with our CEO — he is now in charge of your account.”

This so-called CEO is now using a Finland phone number. Some victims lost as much as US$3,500 in this scandal. It is believed that the total amount they vanished with exceeds US$100,000.

ARE YOU ALSO A VICTIM?

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about 1 year ago

This man scammed me £1,000 COS money, by cloning a fake email address of someone else's company. Are you also a victim? | #COSFRAUD #COSCAM

ZimEye's tweet photo. This man scammed me £1,000 COS money, by cloning a fake email address of someone else's company. Are you also a victim? | #COSFRAUD #COSCAM https://t.co/ZXQ9E6uur0

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over 1 year ago

#cosfraud #cosscam: visas and relocation tips- Dear Young People, be careful of falling to Hopewell Chin’ono’s quick-rich pressure, you could end up caught/arrested like Murata and Banyure in 2024. Young people, be careful, don’t be fed with emotional prescriptions, especially by dishonest individuals who tell you mustn’t debate with them because you don’t have a fully paid home. KwaTerry doesn’t have such, and yet he’s successful. Do not just leave the country without a plan. Everything requires planning. Hopewell Chin’ono misinforms you that people who stayed in Zimbabwe in 2000, don’t have anything to their name. A lot of people have remained in the country since 2000, who have built business and skill-sets that are shaping the world right now. Terrence Maphosa (KwaTerry is an example of a young man who’s made it without changing his name 3 times like Chin’ono has done, or skipping the country for greener pastures. He doesn’t boast of owning a home like Chin’ono, not so much cause he doesn’t have one, he doesn’t need it; yet he has assembled a million dollar business from simply believing in himself, not worshipping some Daddy character trying to be a superman. The Innscor brothers never left Zim, and yet theirs products are now a multi million dollar international business. [For 16 years, we’ve assisted people in exposing scams, helping many recover millions of pounds, and our latest story relates to a Zim engineer who nearly got robbed his million pound home by an identity fraudster, operating in the advice of a Daddy character in 2024.] I am one of those who remained in the country for another four years, as I planned and built my industrial skills, while assembling IT and auditing systems for 3 insurance companies, during the time Hopewell Chinono was changing his name three times, and amassing suspicious wealth, he still can’t account for. Hopewell is the first human on earth to put pressure on young people saying you can’t debate with him till you buy your first home. When you ask him how he bought his first home, he contradicts himself on his own, shifting from saying it was purchased from local funding, being a CABS mortgage. He then quickly shifts to declare the opposite that it was in fact UK money which he illicitly obtained from a sportscar loan of £50,000 he realised after exporting a loaned car in 1996. Asked further, he fails to declare the UK bank or dealership that gave him the said credit facility. If you leave without a plan while feeding on Hopewell’s ideas, you’ll end up like the two Zimbabweans he misled between 29 April and 26 August 2024, who were caught in the act, at Heathrow and Gatwick Airport respectively, trying to make quick riches through dishonesty. Felistas Murata was quickly deported from Heathrow Airport on 29 April, and Jennifer Banyure operating on Hopewell Chin’ono’s encouragements, was caught trying to hack Gatwick Airport’s database on 26 August 2024, while attempting to delete her other name which she changed in the same year, Hopewell Chin’ono his own (Mukusha, 2001). ”I was trained by Hopewell Mukusha and we would be told to go into care homes and pluck out blank cheques belonging to service users; Hopewelll abandoned us to be jailed in 2002, I am very bitter,” a female ex convict tells ZimEye. She also describes her stay in the UK after getting allegedly groomed by Mr Hopewell Chin’ono expressing resentment over being abandoned by him after they had both cashed stolen cheques in her early twenties. She candidly states, “I once went to prison… I used to rob banks. I came to the UK and robbed banks… who didn’t rob? Who didn’t get arrested?” She criticizes those dredging up her 2002 arrests in 2024 and questions the righteousness of her accusers, mentioning the prevalence of COS fraud…

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over 1 year ago

#cosfraud #cosscam: visas and relocation tips- Dear Young People, be careful of falling to Hopewell Chin’ono’s quick-rich pressure, you could end up caught/arrested like Murata and Banyure in 2024. Young people, be careful, don’t be fed with emotional prescriptions, especially by dishonest individuals who tell you mustn’t debate with them because you don’t have a fully paid home. KwaTerry doesn’t have such, and yet he’s successful. Do not just leave the country without a plan. Everything requires planning. Hopewell Chin’ono misinforms you that people who stayed in Zimbabwe in 2000, don’t have anything to their name. A lot of people have remained in the country since 2000, who have built business and skill-sets that are shaping the world right now. Terrence Maphosa (KwaTerry is an example of a young man who’s made it without changing his name 3 times like Chin’ono has done, or skipping the country for greener pastures. He doesn’t boast of owning a home like Chin’ono, not so much cause he doesn’t have one, he doesn’t need it; yet he has assembled a million dollar business from simply believing in himself, not worshipping some Daddy character trying to be a superman. The Innscor brothers never left Zim, and yet theirs products are now a multi million dollar international business. [For 16 years, we’ve assisted people in exposing scams, helping many recover millions of pounds, and our latest story relates to a Zim engineer who nearly got robbed his million pound home by an identity fraudster, operating in the advice of a Daddy character in 2024.] I am one of those who remained in the country for another four years, as I planned and built my industrial skills, while assembling IT and auditing systems for 3 insurance companies, during the time Hopewell Chinono was changing his name three times, and amassing suspicious wealth, he still can’t account for. Hopewell is the first human on earth to put pressure on young people saying you can’t debate with him till you buy your first home. When you ask him how he bought his first home, he contradicts himself on his own, shifting from saying it was purchased from local funding, being a CABS mortgage. He then quickly shifts to declare the opposite that it was in fact UK money which he illicitly obtained from a sportscar loan of £50,000 he realised after exporting a loaned car in 1996. Asked further, he fails to declare the UK bank or dealership that gave him the said credit facility. If you leave without a plan while feeding on Hopewell’s ideas, you’ll end up like the two Zimbabweans he misled between 29 April and 26 August 2024, who were caught in the act, at Heathrow and Gatwick Airport respectively, trying to make quick riches through dishonesty. Felistas Murata was quickly deported from Heathrow Airport on 29 April, and Jennifer Banyure operating on Hopewell Chin’ono’s encouragements, was caught trying to hack Gatwick Airport’s database on 26 August 2024, while attempting to delete her other name which she changed in the same year, Hopewell Chin’ono his own (Mukusha, 2001). ”I was trained by Hopewell Mukusha and we would be told to go into care homes and pluck out blank cheques belonging to service users; Hopewelll abandoned us to be jailed in 2002, I am very bitter,” a female ex convict tells ZimEye. She also describes her stay in the UK after getting allegedly groomed by Mr Hopewell Chin’ono expressing resentment over being abandoned by him after they had both cashed stolen cheques in her early twenties. She candidly states, “I once went to prison… I used to rob banks. I came to the UK and robbed banks… who didn’t rob? Who didn’t get arrested?” She criticizes those dredging up her 2002 arrests in 2024 and questions the righteousness of her accusers, mentioning the prevalence of COS fraud…

over 1 year ago

Hopewell is the one big problem for Zimbabwe - @Mukundi_II “But let me tell you Hopewell @daddyhope, he says some good things, but Hopewell is the one big problem for Zimbabwe as well. “You will realize it later, but the problem he knows everything. He is the richest person, richest journalist, award winning only in Zimbabwe. Whatever he says matters. “He crushes everything. He wants people to follow, what he thinks, what he dreams, what he eats and whatever. Chamisa refused that. Hopewell tried to be close to Chamisa, and yes, he did. Chamisa welcomed him, but that is very Hopewell. He would you tell Chamisa, I think follow this one, include this one, this one is educated, but Chamisa has got his plans with his colleagues. And I don't know whether Hopewell wanted to be Minister or what I don't know Chamisa didn't follow later on, Hopewell. Chin’ono is a dictator himself. He wants everything about Hopewell. He wants to be credited in everything I will tell you right now, with this happening, starting tomorrow, this ana Geza, Chiwenga, will tell you this. This is my handle. You can come back to me...” says @Mukundi_II @Pachisolife in this viral audio of a recorded spaces, apparently on @MacBelts handle

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over 1 year ago

#cosfraud #cosscam: visas and relocation tips- Dear Young People, be careful of falling to Hopewell Chin’ono’s quick-rich pressure, you could end up caught/arrested like Murata and Banyure in 2024. Young people, be careful, don’t be fed with emotional prescriptions, especially by dishonest individuals who tell you mustn’t debate with them because you don’t have a fully paid home. KwaTerry doesn’t have such, and yet he’s successful. Do not just leave the country without a plan. Everything requires planning. Hopewell Chin’ono misinforms you that people who stayed in Zimbabwe in 2000, don’t have anything to their name. A lot of people have remained in the country since 2000, who have built business and skill-sets that are shaping the world right now. Terrence Maphosa (KwaTerry is an example of a young man who’s made it without changing his name 3 times like Chin’ono has done, or skipping the country for greener pastures. He doesn’t boast of owning a home like Chin’ono, not so much cause he doesn’t have one, he doesn’t need it; yet he has assembled a million dollar business from simply believing in himself, not worshipping some Daddy character trying to be a superman. The Innscor brothers never left Zim, and yet theirs products are now a multi million dollar international business. [For 16 years, we’ve assisted people in exposing scams, helping many recover millions of pounds, and our latest story relates to a Zim engineer who nearly got robbed his million pound home by an identity fraudster, operating in the advice of a Daddy character in 2024.] I am one of those who remained in the country for another four years, as I planned and built my industrial skills, while assembling IT and auditing systems for 3 insurance companies, during the time Hopewell Chinono was changing his name three times, and amassing suspicious wealth, he still can’t account for. Hopewell is the first human on earth to put pressure on young people saying you can’t debate with him till you buy your first home. When you ask him how he bought his first home, he contradicts himself on his own, shifting from saying it was purchased from local funding, being a CABS mortgage. He then quickly shifts to declare the opposite that it was in fact UK money which he illicitly obtained from a sportscar loan of £50,000 he realised after exporting a loaned car in 1996. Asked further, he fails to declare the UK bank or dealership that gave him the said credit facility. If you leave without a plan while feeding on Hopewell’s ideas, you’ll end up like the two Zimbabweans he misled between 29 April and 26 August 2024, who were caught in the act, at Heathrow and Gatwick Airport respectively, trying to make quick riches through dishonesty. Felistas Murata was quickly deported from Heathrow Airport on 29 April, and Jennifer Banyure operating on Hopewell Chin’ono’s encouragements, was caught trying to hack Gatwick Airport’s database on 26 August 2024, while attempting to delete her other name which she changed in the same year, Hopewell Chin’ono his own (Mukusha, 2001). ”I was trained by Hopewell Mukusha and we would be told to go into care homes and pluck out blank cheques belonging to service users; Hopewelll abandoned us to be jailed in 2002, I am very bitter,” a female ex convict tells ZimEye. She also describes her stay in the UK after getting allegedly groomed by Mr Hopewell Chin’ono expressing resentment over being abandoned by him after they had both cashed stolen cheques in her early twenties. She candidly states, “I once went to prison… I used to rob banks. I came to the UK and robbed banks… who didn’t rob? Who didn’t get arrested?” She criticizes those dredging up her 2002 arrests in 2024 and questions the righteousness of her accusers, mentioning the prevalence of COS fraud…

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almost 2 years ago

#cosfraud COS Fraud Scandal: UK Politician Noble Philani Accused of Deceiving Victims A growing scandal has emerged in Newcastle, UK, involving Noble Philani, a local politician and former leader of Joice Mujuru’s party in the area. Since 2023, Philani (pictured) has been issuing fraudulent Certificates of Sponsorship (COS) papers, leaving a trail of financial victims. One of the most notable cases involves an individual who has lost £7,500 since April 2023, hoping to secure their legal immigration status through Philani's services. Philani, when contacted for comment, shifted the blame onto an unnamed "shady" individual without a surname. He further claimed that the money paid by his clients had been transferred to the account of a company with which he had no association. However, investigations have revealed that this company, Maximum Care, is, in fact, owned by Philani himself. In another attempt to evade responsibility, Philani claimed that a second company involved, Anydrop Limited, was unrelated to him. Yet, evidence has surfaced that this company, too, belongs to him, directly contradicting his assertions. In a conversation with ZimEye, Philani admitted that local police had informed him the investigation could take up to 28 days. Notably, the same investigation appears to implicate only one person: Philani himself. Victims of this scheme have expressed frustration and anger, as they were lured into paying large sums of money under the promise of receiving COS papers, which never materialised. Philani's evasive tactics and refusal to refund the payments have further deepened the mistrust in his dealings. Are You a Victim? This case is now drawing wider attention, with suspicions that there may be more victims of Noble Philani’s fraudulent activities. If you believe you’ve been deceived by Philani, ZimEye encourages you to come forward and share your story. Stay tuned for more developments as this case unfolds and more victims emerge in what is shaping up to be a significant legal battle. For more information or to report your case, contact ZimEye now. #cosscam

ZimEye's tweet photo. #cosfraud COS Fraud Scandal: UK Politician Noble Philani Accused of Deceiving Victims

A growing scandal has emerged in Newcastle, UK, involving Noble Philani, a local politician and former leader of Joice Mujuru’s party in the area. Since 2023, Philani (pictured) has been issuing fraudulent Certificates of Sponsorship (COS) papers, leaving a trail of financial victims. One of the most notable cases involves an individual who has lost £7,500 since April 2023, hoping to secure their legal immigration status through Philani's services.

Philani, when contacted for comment, shifted the blame onto an unnamed "shady" individual without a surname. He further claimed that the money paid by his clients had been transferred to the account of a company with which he had no association. However, investigations have revealed that this company, Maximum Care, is, in fact, owned by Philani himself.

In another attempt to evade responsibility, Philani claimed that a second company involved, Anydrop Limited, was unrelated to him. Yet, evidence has surfaced that this company, too, belongs to him, directly contradicting his assertions.

In a conversation with ZimEye, Philani admitted that local police had informed him the investigation could take up to 28 days. Notably, the same investigation appears to implicate only one person: Philani himself.

Victims of this scheme have expressed frustration and anger, as they were lured into paying large sums of money under the promise of receiving COS papers, which never materialised. Philani's evasive tactics and refusal to refund the payments have further deepened the mistrust in his dealings.

Are You a Victim?
This case is now drawing wider attention, with suspicions that there may be more victims of Noble Philani’s fraudulent activities. If you believe you’ve been deceived by Philani, ZimEye encourages you to come forward and share your story.

Stay tuned for more developments as this case unfolds and more victims emerge in what is shaping up to be a significant legal battle.

For more information or to report your case, contact ZimEye now. #cosscam

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almost 2 years ago

I'VE JUST BEEN REFUNDED TODAY, THANK YOU ZIMEYE #COSCAM #COSFRAUD https://t.co/rsd6hA5xY7

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Bishop

@BishopPOEvang

almost 3 years ago

They sold them a COS and blocked them on arrival in the UK. Intending immigrants beware. You should not be buying a COS as it is a free document. I have shouted and shouted but people are still falling for this scam #cosfraud

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almost 3 years ago

They sold them a COS and blocked them on arrival in the UK. Intending immigrants beware. You should not be buying a COS as it is a free document. I have shouted and shouted but people are still falling for this scam #cosfraud

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over 3 years ago

Some people are so daft and foolish. They will break the law, commit large scale frauds, deprive the vulnerable of a lot of money, deceive their clients and be threatening those challenging them with legal actions not knowing that not everyone is as stupid as them #cosfraud

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over 3 years ago

Japa or No Japa? The unbelievable COS fraud and man’s inhumanity to man. I am speechless #cosfraud

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over 3 years ago · Walthamstow

You are not supposed to buy a Certificate of Sponsorship (COS). It should be issued free of charge. Anyone selling it to you is committing a criminal offence and they can go to jail if convicted #cosfraud

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over 3 years ago · Walthamstow

On Social Media, beware of people that are doing business or calling themselves agents but are using a lady’s photo as their profile picture. If they scam you, is it a lady’s picture that you will give to the police? Run! #cosfraud

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SEGA L'éveilleur®

@segalink

over 3 years ago

Don’t be too much in a hurry to check the details. Fraudsters are on the prowl. Coming to the UK need not be by fire by force. @dolawanle #CosFraud 🤷🏾‍♂️

segalink's tweet photo. Don’t be too much in a hurry to check the details. Fraudsters are on the prowl. Coming to the UK need not be by fire by force. @dolawanle #CosFraud 🤷🏾‍♂️ https://t.co/PoicyewTKV

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over 3 years ago · Walthamstow

Once you are ready to use someone with no office, no home address, no public profile, no email address and who is asking you to pay into a third party account and only communicate with you via WhatsApp as your agent, you are a potential victim of fraud #cosfraud

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over 3 years ago · Walthamstow

I know some of you are bleeding. For example, an agent for some applicants was defrauded of £120,000.00 and she is contemplating suicide. Please do not die. There is hope to recover if you are alive. The long arm of the law can still catch up with the scammers #cosfraud

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