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Nairaland Forum / Nairaland / General / Business / Scammers In Benin City - Be Aware - See Thier New Style (241 Views)
The New Style Scammers Are Using / I Just Got Scammed. Guys Learn From This And Be Aware / Scammers New Tactics (pic) (2) (3) (4)
Scammers In Benin City - Be Aware - See Thier New Style by Hppro: 9:37pm On May 14 |
I was scammed a total of N474,000.00 - The scammer (s) pretended to be a customer, they stayed on my whatsapp list for months, monitoring my activities and even purchased some goods and services (i sell bags and RMB ). All these was to make sure they build rapport and gain trust. I was Approached by these scammer (s) who then recommended another individual as a vendor of RMB whom they have patronized (with bank statements as evidence of successful transactions). Unknown to me, the (The scammers) were same in a team, all disguise as different individuals whereas they are same in the team. I made a transfer in the sum of N474,000 for the purchase of RMB to the recommended RMB vendor. The vendor whom is pictured above declined receiving the sum of N474,000.00 for the purchase of RMB, whereas all confirmation from both my bank and recipients banks have confirmed that the transaction was successful. (Further details are withheld as investigations is on going to fetch these scammers). NOTE: All necessary legal and formal procedures are currently be followed to get them (scammers). This is to notify and prevent the public from being scammed by this individuals 1 Share
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Re: Scammers In Benin City - Be Aware - See Thier New Style by Davidospy: 9:55pm On May 14 |
Scam gone wrong |
Re: Scammers In Benin City - Be Aware - See Thier New Style by Kingosytex(m): 10:16pm On May 14 |
Person use Google voice number scam you of almost 500k Wetin dey worry all of una sef? Why una go dey fall prey for this kinda rubbish? A simple search of the contact on true caller would have shown you something like 'likely sales' which means the number isn't a real number. |
Re: Scammers In Benin City - Be Aware - See Thier New Style by Davidospy: 9:07am On May 15 |
Sha everyone should be alert of thier new styles |
Re: Scammers In Benin City - Be Aware - See Thier New Style by Jenefa1: 9:09am On May 15 |
Aiyees don finally meet her downfall… every day for the theif, one day for the owner |
Re: Scammers In Benin City - Be Aware - See Thier New Style by Smallcharger: 7:52pm On May 16 |
See format |
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