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Nairaland Forum / Nairaland / General / Business / HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? (7458 Views)
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HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 5:37am On Nov 23, 2017 |
Hi all, Tabbaz is here again. As part of my voluntary commitment; fighting for justice. There are some bank accounts of scammers on scammer list. These scammers keep using same account for long time now and I keep wondering if there are no people with connections that can report those accounts and something will be done to it owner. I will enlist few here. We want to be sure of every bank accounts before we post them here because of MITM SCAM Note- this is not the popular scammer thread and it will never replace it. This thread will only show bank accounts that are consistently scamming people 1. Phone 08154566698 Bank Account details UBA: 2096276666 Name: Great Ibim darego 2. Account No. 2078108864- UBA Account Name; Awaritete Majesty ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel 3. PHONE - 07085287572 Name: Angau Musa Abigail Bank: Diamond Bank. (0077608410) 4. PHONE - 07016177758 Kyenpia Silas 0234952823 Wema BanK 5. PHONE - 07038869528 Gtbank 0150966732 Madariola oriyomi boladele UBA - 2059851314 Madariola oriyomi boladele 2 Likes |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 5:38am On Nov 23, 2017 |
a |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by wahles(m): 5:39am On Nov 23, 2017 |
Wot if I could track em down? 1 Like |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 5:49am On Nov 23, 2017 |
wahles: Well, It's humanitarian job I'm doing. However, I'm sure if money will be getting out of the thief, his victims will appreciate you for tracking the said thief. Thanks |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 5:50am On Nov 23, 2017 |
.. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by ipobarecriminals: 6:13am On Nov 23, 2017 |
only the greedy ones fall prey to fraudsters 1 Like |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by psucc(m): 6:43am On Nov 23, 2017 |
Tracking them is not the problem. But even the banks will hide in the guise that you're not a security officer or even if you're one you do not have the brief to investigate.. Nigeria is such a difficult country where fighting crime by the innocent ones is a crime itself. If I lie ask the whistleblower on Ikoyigate. 8 Likes |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by shegphil(m): 7:34am On Nov 23, 2017 |
Not only the greedy ones though 4 Likes 1 Share |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 7:47am On Nov 23, 2017 |
psucc: YOu are right though. Reason why I put this up cos it's not easy for the innocent victim to get back his right in naija. If anyone wanna help, I will connect him with few victims of those scammers so they can supply evidence of the scam. I discourage payment for this purpose though, because our past experience shows that some people will claim to have connections and collect the money from victim only for them to keep requesting more money with no job done. So it's becoming double scam 8 Likes |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by biggboy(m): 12:56pm On Nov 23, 2017 |
Tabbaz:Do you have proof of claims? if yes please provide phone number or email address of complainants for assistance. NB: I can only track the UBA accounts 1 Like |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 4:13pm On Nov 23, 2017 |
biggboy: alright. you will be contacted |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by biggboy(m): 7:42pm On Nov 23, 2017 |
Tabbaz:can't seem to access my PM. Kindly send the mail to oluwaphemy009@gmail.com |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by oluplus(m): 9:46pm On Nov 23, 2017 |
Drop your mail addy for further engagement,. I will tract some, when convinced. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by jamesbridget13(f): 11:28pm On Nov 23, 2017 |
That Emmanuel sha. It seems he has a Ph.d in d field 3 Likes 1 Share |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by AbuMikey(m): 3:37am On Nov 24, 2017 |
Wey!!!!! Awahitefe Emmanuel again? This Guy is Badass o. I have some info about him. Too Lazy to dig up some old posts about Him now. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by skydancer: 7:33am On Jun 07, 2018 |
Hi Tabbaz, just seeing this page. We've been working on this for some months now, will keep you updated. For now, if you can instruct people to also report the scam on FraudKoboko.com after posting on Nairaland, it will help to have a more complete database. We've been aggregating and completing incomplete and partial data from Nairaland for some time now and it's no small work. 1 Like |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by skydancer: 7:35am On Jun 07, 2018 |
AbuMikey:Indeed, he has 8 phone numbers (might be more) and several email addresses. Facebook made a recent move that made social engineering harder but karma will definitely find him. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 8:09am On Jun 07, 2018 |
skydancer:good work |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by adewumiopeyemi(m): 11:33pm On Jul 21, 2018 |
For the bank account the only thing bank can ddo is to flag there bvn. Meaning he or she can not make any transaction. For live with the bvn flag by the bank.. the guy will be useless in dealing with money transaction.... that is how bank deal with fraudster with diferent bank acount.... |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by ovalrose(f): 2:29pm On Aug 27, 2018 |
Tabbaz, please I've a question about an online transaction I'd like to ask you. please reply with your email address so I msg you. thanks |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Tabbaz(m): 3:18pm On Aug 27, 2018 |
ovalrose:my whatsapp number is in my signature |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Nobody: 10:18am On Jan 27, 2019 |
adewumiopeyemi: Bros, can you help me track him?? I lost 48k to him. And about flagging his BVN, what if he opens another bank account with a different bank where his BVN has not been flagged?? |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by adewumiopeyemi(m): 1:42pm On Jan 27, 2019 |
My brother he can not open another acount for life. So far that bvn is flag. Just make. A report to ur bank with your evidencem. They will send a notification to the guy aacount too be flag.. the guy wil be useless. For life in dealing with. Bank transaction... both... national identity card.. internation passport.. and other stuff.. the guy will be useless..Go to ur bank tomorrow bro. Landmark445: |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Nostradamus: 4:43pm On Aug 20, 2019 |
ipobarecriminals:i disagree. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Housing(m): 7:41pm On Aug 20, 2019 |
Tabazz please get the list and details of victims. Write a joint petition to the EFCC the perpetrators will be apprehended. You don't need one powerful individual EFCC is a public institution to serve the masses. Make sure the petition is submitted physically. There is nothing special if you need more information on mode of writing you can access that at any EFCC reception. Submit to the of the state coordinator. If they didn't act promptly please the matter back to this forum to make it trend online both Nairaland and Twitter. They will definitely act and brought them to book. You can even call EFCC out on Twitter after doing the needful but no action. 1 Like |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by lakesidepapa(m): 10:12pm On Aug 20, 2019 |
Housing:Good Job Sir Can I be helped on this same regard?? A football punter scammed me of my hard earned money after making an agreement to manage a bookie account for me... |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by skydancer: 3:58pm On Oct 25, 2019 |
We did send some reports to CBN Fraud department last year, would be surprised if these accounts are still active. Fraudkoboko https;//fraudkoboko.com website is still alive and kicking... |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Marlodah(m): 8:23am On Nov 01, 2019 |
I think have just being scammed, |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Nostradamus: 10:54pm On Nov 30, 2019 |
Marlodah:brief us. |
Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by jeffizy(m): 3:15am On Dec 01, 2019 |
Good effort guys. However, claims of fraud by victims should be adequately verified. This is Nigeria, where there's vendetta, jealousy and defamation of character at the slightest chance. Wonderful thread! 3 Likes |
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