I met this man who claimed to sell data at cheap prices in a BBN group on WhatsApp. I then sent him a message telling him I needed data of 14GB for 3k and 1.5GB for N700.

I paid a total amount of N3,700 to him with the bank details 7782811162 diamond bank ADEKUNLE JOHN.

He confirmed that he saw the credit alert of my payment to him but failed to credit my numbers with the agreed data. He claimed the network was bad that's why he couldn't do so. I made the payment on Saturday and he blocked me on sunday after a long fruitless chat with him asking him to at least refund my money.

These are screenshots of our chat. Beware of this scammer.

The scammer's face. Cc lalasticlala, mynd44

Shịt happens, move on

Next time look for more reliable guys here.






And how are you sure that's his picture? No go pour sand for another person garri o.

HAHAHAHAHAH

okainye arurala , see his face

pls, continue to share this pix until he cries for help

lol, you want to buy 14 gig with 3k abi( MTN for that matter), thunda faya you and your scammer friend there

and by the way that's probably not the scammer's picture, which scammer will use his real picture to scam people, except all those small Yoruba codeine newbie scammers aka work spoilers

The Oups Hayyaf fall for cheap scam like a little sisi

hahahahahaha... Na your greed kill you

14GB for 3k and you believe it. which means you can as well believe that earthworm swallowed 36million naira

Haba, 14Gb for 3k??

Fear God na..

All these scammers leverage on the greed of Nigerians..

I buy data from some persons on nl here and they deliver..

Sorry for your loss sha

14GB WITH 3k? BROSSSS IT IS NOT FAIR NA......... you wan Crash Mtn

Don't fall for scammers, use reliable reseller... 14Gb for just 3k is way too cheap.. Don't let the greed pull you next time.


BTW, you can use us next time.. We r reliable..

Sorry for your loss.

which man?

greedy fool

We have a long way to go in this country.

Had a similar case onr time like that, called GTbank to reversed the transaction since its an "in-house" transaction, but they said I should beg the person to send the fund back to me. I felt so bad because the bank said they can't and won't do anything despite the fact that they have all the details of the scammer.

Aint we running institutions that are encouraging scamming?

1zynnvn:
lol, you want to buy 14 gig with 3k abi( MTN for that matter), thunda faya you and your scammer friend there

and by the way that's probably not the scammer's picture, which scammer will use his real picture to scam people, except all those small Yoruba codeine newbie scammers aka work spoilers

..Too much sense will nt kee u

ibnquasale:
We have a long way to go in this country.

Had a similar case onr time like that, called GTbank to reversed the transaction since its an "in-house" transaction, but they said I should beg the person to send the fund back to me. I felt so bad because the bank said they can't and won't do anything despite the fact that they have all the details of the scammer.

Aint we running institutions that are encouraging scamming?

I don't think the bank has the right to do that, you just accused him, they don't know if it's true or not.. I think you first have to go to the police and lodge a complaint first before the bank can freeze the account...

Imagine...
14G for 3K

Goodnuel:
I don't think the bank has the right to do that, you just accused him, they don't know if it's true or not.. I think you first have to go to the police and lodge a complaint first before the bank can freeze the account...

I sent money through my bank account to the person, and within 30 minutes, I complained that the transaction was fraudulent, and they said they can't do anything.... What's difficult is blocking the fund? The same thing I asked the CS guy, and he said I should fill a form, etc. Mind you I made the call around 11pm on a Sunday...

Can you imagine. 14gb for 3k? Not even GLO the grand masters of iddiotic data can give such offer!

OP, I have an MTN Mast for sale. 7k.

It will power your whole village and street. I know you must be an aboki. Once you buy the mast from me, your whole street will nickname you Ranka Dede Data!

ibnquasale:


I sent money through my bank account to the person, and within 30 minutes, I complained that the transaction was fraudulent, and they said they can't do anything.... What's difficult is blocking the fund? The same thing I asked the CS guy, and he said I should fill a form, etc. Mind you I made the call around 11pm on a Sunday...

It's what am saying too... Say they did block the fund because you said so, it therefore means that anyone can block anyone's funds at will.. Like I can pay you for a service and then turn around to tell my bank its fraudulent without any proof, then they just block your funds, just like that?? I think there are processes to follow, and this involves two persons, only you can't have the say..

Awoof dey run belle

Kunbolmay:
I met this man who claimed to sell data at cheap prices in a BBN group on WhatsApp. I then sent him a message telling him I needed data of 14GB for 3k and 1.5GB for N700.

I paid a total amount of N3,700 to him with the bank details 7782811162 diamond bank ADEKUNLE JOHN.

He confirmed that he saw the credit alert of my payment to him but failed to credit my numbers with the agreed data. He claimed the network was bad that's why he couldn't do so. I made the payment on Saturday and he blocked me on sunday after a long fruitless chat with him asking him to at least refund my money.

These are screenshots of our chat. Beware of this scammer.

don't let it go

email the Cpc or efcc

he'll be compelled to pay back, his account blocked and may serve jail time. At no cost they'll take up the matter especially Cpc just keep the whats app discussion and pop handy.

Leaving him be encourages him to continue.

14GB for 3K? You wan scam MTN, scammer wan scam you


As Vector said, scam is scamming the scam nowadays

ibnquasale:
We have a long way to go in this country.

Had a similar case onr time like that, called GTbank to reversed the transaction since its an "in-house" transaction, but they said I should beg the person to send the fund back to me. I felt so bad because the bank said they can't and won't do anything despite the fact that they have all the details of the scammer.

Aint we running institutions that are encouraging scamming?

The bank is not authorized by law to reverse transactions that's where icpc efcc etc comes in

Uyi168:
..Too much sense will nt kee u

Asin eeh my brain sef dey pain me

You're the thief not the seller because a person in his or her right senses knows you can't get 14gb for 3k.

Fine the OP goofed but why is the attention still on him and not the scammer? Anyone can be scammed even the smartest of us!

Kunbolmay, have you raised the alarm in that BBN group? This is necessary to prevent more people in the group being scammed.

Kindly, drop his full number so I can add him to my scammers list on my fone, the one in the picture is not complete.

Goodnuel:
I don't think the bank has the right to do that, you just accused him, they don't know if it's true or not.. I think you first have to go to the police and lodge a complaint first before the bank can freeze the account...

Well, regulation like this tend to encourage people to scam. We tend to like unnecessary bureaucracy. How you ever used paypal or other abroad based payment system? The more reason why they are still very much relevant... and are having issues given naija full access to their services

1zynnvn:

Asin eeh my brain sef dey pain me

Oil dy ur head