This guy in the picture came to my POS shop in Modakeke Ile IFE and requested to transfer 60000 into my account.He came to my shop with his accomplice, they were both calm and it would have only taken some sort of special training to discover that they are local scammer who make round trips to POS stands to carry out their deadly schemes. They were so calm to the extent that they requested for my number in other to patronize my other line of service business which is Laundry and dry cleaning. As I was saying, they sat down for close to 25 minutes after doing the transfer with the hope that when the money dropped they will take there leave but suddenly they stood up and alerted me that their bike man is now in haste...I foolishly counted the money and handed it over to them....After some minutes I tried chatting him up that the money is yet to drop and he calmly told me that the bank hasn’t reversed the money that it will definitely drop in my account....That was when the foolishness in me started getting a hard knock from the little wisdom I have that I have been scammed....when my chatting and calling became too much, he blocked me on the first line he gave me ...This morning, He uploaded a picture of himself on WhatsApp status on the second line he gave me........
Note:::: Scammers are usually calm to the extent that you can’t use ordinary instinct to discover them
Please don’t mind my composition......

I don't understand, why didn't you report to the relevant authorities? I know those miscreants enjoy a relative sense of protection in Ife but that doesn't mean, with the right people,they would be tracked down and arrested.

Na your money the lazy thief take dey flex so...

The Cheap lazy thief will now be feeling smart and wise.

"Chase money not friends" indeed.

He'd meet his end pretty soon.

The boy don dey chop your money finish o


Were you hypnotized? How can you give strangers 60K without receiving alert?

People, don't jump to conclusions like that.

The op might be a girl that is trying to get back to her boyfriend for dumping her.

This is a very popular way to do that.

So, instead of going to the police, you're coming here?

The mods should start looking into those uploading people's photos here

Seun, lalasticlala

The op is not I girl and moreover why do people take their time to defend fraudsters....If you know him just let him come here and say something.....You can also try calling him on these two numbers he left
Name: Tcash
Number: 08140294224 & 0902 756 6530

shaggy007:
People, don't jump to conclusions like that.

The op might be a girl that is trying to get back to her boyfriend for dumping her.

This is a very popular way to do that.

So, instead of going to the police, you're coming here?

The mods should start looking into those uploading people's photos here

Seun, lalasticlala

Can we call this image slandering??


Why not report to the police??

I believe wasn’t hypnotized but I was certainly foolish.....I am actually here to prevent other people from falling prey to the fraudster

Kriss216:
The boy don dey chop your money finish o


Were you hypnotized? How can you give strangers 60K without receiving alert?

haywhy1026:
The op is not I girl and moreover why do people take their time to defend fraudsters....If you know him just let him come here and say something.....You can also try calling him on these two numbers he left
Name: Tcash
Number: 08140294224 & 0902 756 6530

Defending who?

How am I sure they're fraudsters?

I'm speaking based on my smear campaign experience.

What you have to understand is that, Nairaland is the police station of the oppressed in the society. I am also on my way to lodge a petition against those individuals that appeared on that picture and I will definitely give you guys update....

shaggy007:


Defending who?

How am I sure they're fraudsters?

I'm speaking based on my smear campaign experience.

haywhy1026:
What you have to understand is that, Nairaland is the police station of the oppressed in the society. I am also on my way to lodge a petition against those individuals that appeared on that picture and I will definitely give you guys update....

OK, good luck with that

That's how it should be done.

haywhy1026:
This guy in the picture came to my POS shop in Modakeke Ile IFE and requested to transfer 60000 into my account.He came to my shop with his accomplice, they were both calm and it would have only taken some sort of special training to discover that they are local scammer who make round trips to POS stands to carry out their deadly schemes. They were so calm to the extent that they requested for my number in other to patronize my other line of service business which is Laundry and dry cleaning. As I was saying, they sat down for close to 25 minutes after doing the transfer with the hope that when the money dropped they will take there leave but suddenly they stood up and alerted me that their bike man is now in haste...I foolishly counted the money and handed it over to them....After some minutes I tried chatting him up that the money is yet to drop and he calmly told me that the bank hasn’t reversed the money that it will definitely drop in my account....That was when the foolishness in me started getting a hard knock from the little wisdom I have that I have been scammed....when my chatting and calling became too much, he blocked me on the first line he gave me ...This morning, He uploaded a picture of himself on WhatsApp status on the second line he gave me........
Note:::: Scammers are usually calm to the extent that you can’t use ordinary instinct to discover them
Please don’t mind my composition......

do you use mobile app?
do you follow rules governing pos transactions- register , proof of identity of clients
how much did you charge for that transaction?
probably you are blinded by transaction charge.

haywhy1026:
This guy in the picture came to my POS shop in Modakeke Ile IFE and requested to transfer 60000 into my account.He came to my shop with his accomplice, they were both calm and it would have only taken some sort of special training to discover that they are local scammer who make round trips to POS stands to carry out their deadly schemes. They were so calm to the extent that they requested for my number in other to patronize my other line of service business which is Laundry and dry cleaning. As I was saying, they sat down for close to 25 minutes after doing the transfer with the hope that when the money dropped they will take there leave but suddenly they stood up and alerted me that their bike man is now in haste...I foolishly counted the money and handed it over to them....After some minutes I tried chatting him up that the money is yet to drop and he calmly told me that the bank hasn’t reversed the money that it will definitely drop in my account....That was when the foolishness in me started getting a hard knock from the little wisdom I have that I have been scammed....when my chatting and calling became too much, he blocked me on the first line he gave me ...This morning, He uploaded a picture of himself on WhatsApp status on the second line he gave me........
Note:::: Scammers are usually calm to the extent that you can’t use ordinary instinct to discover them
Please don’t mind my composition......

do you use mobile app?
do you follow rules governing pos transactions- register , proof of identity of clients
what is the evidence you gave them 60k?
how much did you charge for that transaction?
probably you are blinded by transaction charge.

I have registered my complaint against those individuals that appeared in that picture...The DCO of Oke Otubu police station Modakeke Osun State registered it as a theft case and their pictures were stapled to the page where the complaints was registered.....My plea to snap the page was declined by the officer in charge...........

Pele

Careful....he gave you his phone number....you have his pix and all those....he might not be a scammer.... everyone is innocent until proven guilty. He appears spurious...yes, but then let the police handle the matter so you do not end up in smearing an innocent individual. Maybe it's banks problem.

@op have you received the alert now?

Anyway never make such silly mistake again. Even if it's your own brother of sister.

This is my 13th time on NL telling people never to release money, goods and services without seeing alert.. But some persons has just decide to make this fraudulent activities successful. Nigerians abeg wise up

Where in modakeke @ o.p?

I would have updated you guys if such happen......

Lifeisnotbalanc:
@op have you received the alert now?

Anyway never make such silly mistake again. Even if it's your own brother of sister.

Bank problem for the past 1 week?
....I perfectly know that I have been scammed..... He dropped his scam number in order to make me think he his genuine and moreover I am just here to avoid other people from getting scammed by the guy.....

MasterG:
Careful....he gave you his phone number....you have his pix and all those....he might not be a scammer.... everyone is innocent until proven guilty. He appears spurious...yes, but then let the police handle the matter so you do not end up in smearing an innocent individual. Maybe it's banks problem.