Hi,

Please I urgently need your advice on how I can report a dupe case to the Sss or EFCC in Lagos

Hmmmmmmmmnnnn

Look for their office around where you stay or better yet hit them on Facebook or Twitter

Go to EFCC office at Ikoyi.
Awolowo road, ikoyi

What transaction did you have with the fraudster?
it's better you open up to us for good advice before you enter one chance...

Let it not be you needed an illegal thing.

Masterppower:
What transaction did you have with the fraudster?

it's better you open up to us for good advice before you enter one chance...


Let it not be you needed an illegal thing.

Thanks

There's this group of fraud Star renting out fake house to people in Logos,

I saw their banner somewhere and unknowingly to me I contacted them that I needed an apartment, they took me to see a property located in an Estate. I inspected it twice, one was my self and the second was with my fiancee and on both occasions, I tried to ask about the house form neighbours around but there was no useful information about the owner, then I told them I'd like to see the original owner. I went with my pastor to meet the woman (pretended owner) and unknowingly made part payment, I paid cash, and agreed to complete the payment in some weeks time. I was given a receipt.

Just two days after, they contacted me that I should pay the balance because they needed to complete some work on the property, and I should do a bank transfer to an account number they gave me. I refused and told them I want to stick to the agreed date, they became very disturbing and I began to suspect something was wrong. Than I went back to the property and I got a lead who told me about the house. Then I know it was a trap and I had fallen.

I went to report the case at the police station the following day, during my statement, one other police officer saw the receipt I was issued and he identified it immediately as a case he's also working on were they also issued the person a similar receipt, he also showed me some pictures. They collected some money form me and told me they will investigate the case but till now nothing form them.

The fake banner is still there till today, I got my fiancee to call the number and they also started the same process they did with me with her

I still have contact with the three people that scammed me as they are expecting me to pay the balance.


Please nairalanders I need help to track these guys down and recover my money.

Hmmmm Nigeria. ...

use your fiancee. those guys won't meet you again
...or better still use the account number given to you for payment in tracking them.
Goodluck.

EmNaija:


Thanks

There's this group of fraud Star renting out fake house to people in Logos,

I saw their banner somewhere and unknowingly to me I contacted them that I needed an apartment, they took me to see a property located in an Estate. I inspected it twice, one was my self and the second was with my fiancee and on both occasions, I tried to ask about the house form neighbours around but there was no useful information about the owner, then I told them I'd like to see the original owner. I went with my pastor to meet the woman (pretended owner) and unknowingly made part payment, I paid cash, and agreed to complete the payment in some weeks time. I was given a receipt.

Just two days after, they contacted me that I should pay the balance because they needed to complete some work on the property, and I should do a bank transfer to an account number they gave me. I refused and told them I want to stick to the agreed date, they became very disturbing and I began to suspect something was wrong. Than I went back to the property and I got a lead who told me about the house. Then I know it was a trap and I had fallen.

I went to report the case at the police station the following day, during my statement, one other police officer saw the receipt I was issued and he identified it immediately as a case he's also working on were they also issued the person a similar receipt, he also showed me some pictures. They collected some money form me and told me they will investigate the case but till now nothing form them.

The fake banner is still there till today, I got my fiancee to call the number and they also started the same process they did with me with her

I still have contact with the three people that scammed me as they are expecting me to pay the balance.


Please nairalanders I need help to track these guys down and recover my money.

Since you have their contact and they are still expecting payment it's a slam dunk case. Just say u ready to pay up the balance and that you have cash.wait for them with police men. Better still let your gf continue and ask for inspection

EmNaija:
Hi,

Please I urgently need your advice on how I can report a dupe case to the Sss or EFCC in Lagos

Efcc:
234-9-9044751, 234-9-9044752, 234-9-9044753, 08093322644.

EmNaija:
Hi,

Please I urgently need your advice on how I can report a dupe case to the Sss or EFCC in Lagos

.Sorry.U have been scarmed again by reporting to nairaland.a case meant for efcc and DSS thereby loosing ur Precious MB to Seun and co because nairaland can't help you on this.sorry for ur double loss jonky

EmNaija:


Thanks

There's this group of fraud Star renting out fake house to people in Logos,

I saw their banner somewhere and unknowingly to me I contacted them that I needed an apartment, they took me to see a property located in an Estate. I inspected it twice, one was my self and the second was with my fiancee and on both occasions, I tried to ask about the house form neighbours around but there was no useful information about the owner, then I told them I'd like to see the original owner. I went with my pastor to meet the woman (pretended owner) and unknowingly made part payment, I paid cash, and agreed to complete the payment in some weeks time. I was given a receipt.

Just two days after, they contacted me that I should pay the balance because they needed to complete some work on the property, and I should do a bank transfer to an account number they gave me. I refused and told them I want to stick to the agreed date, they became very disturbing and I began to suspect something was wrong. Than I went back to the property and I got a lead who told me about the house. Then I know it was a trap and I had fallen.

I went to report the case at the police station the following day, during my statement, one other police officer saw the receipt I was issued and he identified it immediately as a case he's also working on were they also issued the person a similar receipt, he also showed me some pictures. They collected some money form me and told me they will investigate the case but till now nothing form them.

The fake banner is still there till today, I got my fiancee to call the number and they also started the same process they did with me with her

I still have contact with the three people that scammed me as they are expecting me to pay the balance.


Please nairalanders I need help to track these guys down and recover my money.

.a room u be not yet played for.u took ur fiance there then ur pastor. In short they pity u sef.if na me u meet I for collect ur fiancée join since u wan form bigman.ar u sure self say ur pastor hand no deer?

zikclassiq:

Efcc:
234-9-9044751, 234-9-9044752, 234-9-9044753, 08093322644.

thanks alot

Wasky101:

Since you have their contact and they are still expecting payment it's a slam dunk case. Just say u ready to pay up the balance and that you have cash.wait for them with police men. Better still let your gf continue and ask for inspection

This is what the police should have done. But as usual they collect money and promise to investigate case close

Emekus92:

This is what the police should have done. But as usual they collect money and promise to investigate case close

The case is not new to them, they have pictures of the scammers form previously reported cases by some other persons.

EmNaija:

The case is not new to them, they have pictures of the scammers form previously reported cases by some other persons.

And they collected money from those people too and promise to investigate.

The information that guy has is enough for the police to track the scammers down but they prefer to collect money and promise to investigate