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Nairaland Forum / Nairaland / General / Business / Who Can Help Me Get These Scammers? (1576 Views)
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Who Can Help Me Get These Scammers? by drify: 5:00pm On Nov 30, 2012 |
[b]Hello everyone, My name is IFY. I am resident in Benin city, Edo state. On monday november 26, 2012, I came across this advert on the internet http://garki-ii./neat-toyota-camry-2-2-for-sale-iid-459471836. I was so intrigued, so I called the individual on his number 08164418717, and he introduced himself as Apostle Dele Benson of REDEEMED CHRISTIAN CHURCHOF GOD, Garki 1, Abuja. I asked him whether the vehicle was ACTUALLY N350,000 and he said it's actually N410,000, including the registration fees. I told him I would love to buy the vehicle from him. He then said I must first of all pay N60,000 to his GTB bank account for him to register the car, after which he would send the car down to Benin city, then I would pay the balance of N350,000. I obliged to this. On tuesday morning, november 27, 2012, i sent the sum of N60,000 to his GTB account number 0119402945. I sent the money through INTERNET BANKING, and the owner of the account appeared as DELE-BENSON GABRIEL. I then contacted him, and soon later, he told me that the vehicle is already on it's way to Benin city. And he gave me the driver's number which was 08101073373. I called the driver several times that day, but he kept giving me one flimsy excuse after the other about why he hasn't arrived in Benin city. I also called him several times between wednesday november 28 and thursday november 29, 2012. Majority of the time, he refused to pick his calls, and on the few occasions he did, he gave one flimsy excuse or the other. Finally, in the evening of thursday november 29, I noticed that BOTH their phones were switched off permanently. Thus my fears about being scammed were confirmed. Now I want justice to be served to these people, to serve as a deterrent to others. I can provide PROOF that i actually sent the N60,000 to his account. I believe both of them can be tracked using their SIM CARD registration details, as well as Dele Benson's GTB account number 0119402945 (assuming dele benson is ACTUALLY his real name). Please I need you people to help me out here. What is the next step i need to take now? N60,000 is not the end of the world, but i still want to punish these scammers. Thanks[/b] |
Re: Who Can Help Me Get These Scammers? by dav8id(m): 8:01pm On Nov 30, 2012 |
drify: [b]Hello everyone,report you case to efcc shap shap. I've once deal with case similiar to this.but mind is golf 4. |
Re: Who Can Help Me Get These Scammers? by dav8id(m): 8:02pm On Nov 30, 2012 |
drify: [b]Hello everyone,report you case to efcc shap shap. I've once deal with case similiar to this.but mind is golf 4. |
Re: Who Can Help Me Get These Scammers? by excelsiorfarm(m): 11:51pm On Nov 30, 2012 |
EVERY ONE THAT USES BANKING SERVICES HAVE ALL HIS/HER DETAIL WITH THE BANK,SO IS ONLY A FOOLISH MAN THAT WILL GO AHEAD TO FORGET THIS.KEEP YOUR TELLER,REPORT TO THE BANK AND AUTHORITY |
Re: Who Can Help Me Get These Scammers? by delaruh(m): 7:07am On Dec 01, 2012 |
Hello ify ,I feel so pity for you ,but u are at fault you shudnt have send money to a seller you are yet to meet in person and for the good you are yet to see.well I think I can be of help sha , contact me on davidpinion11@yahoo.com to discuss better., |
Re: Who Can Help Me Get These Scammers? by uboma(m): 7:52am On Dec 01, 2012 |
@ Ify, i checked the link u posted and i must say that the pix of the car and the details should hv alerted ur sixth sense that it was a scam. The details below the car states that it is a '2009 model'. A 2009 model selling for 410k? No way will it be possible except the vehicle is being sold as a salvage car. U didnt know much abt cars, u should hv approached a friend or a colleague who knows more about cars. Having said that, i sympathasize with u for losing 60k. The only sure way to get the man who scammed u is through his a/c details (assuming the bank officials did KYC on him before opening his account). Report to the EFCC and request for atleast one of them to accompany u to the bank for the man's details and picture. All da best and pls be careful nxt time. 1 Like |
Re: Who Can Help Me Get These Scammers? by uboma(m): 8:00am On Dec 01, 2012 |
dav8id: report you case to efcc shap shap. I've once deal with case similiar to this.but mind is golf 4. pls stop quoting a long post. U can simply make ur point by referring to Ify. Having said that, kindly narrate ur experience with the Efcc. Did u catch the scam artist? |
Re: Who Can Help Me Get These Scammers? by fm7070: 10:31am On Dec 01, 2012 |
You guys think EFCC will have time for 60k scam? Let's hear how it goes. I always say, if you're not greedy, you can never be scammed. |
Re: Who Can Help Me Get These Scammers? by bulksms12(m): 1:42pm On Dec 01, 2012 |
[color=#990000][/color] how can U̶̲̥̅̊ so careless!!!anyway ur 6ok neva go sha !!I can help U̶̲̥̅̊ with credible info on d guy just send me an email to astronautog@gmail.com |
Re: Who Can Help Me Get These Scammers? by uboma(m): 1:52pm On Dec 01, 2012 |
@ op, be careful with those requesting that u send an email to them so they can help u. I wonder the manner of help they want to give u that they cant post it here as requested by u. A word they say is enuf for the wise |
Re: Who Can Help Me Get These Scammers? by delaruh(m): 9:58pm On Dec 01, 2012 |
uboma: @ op, be careful with those requesting that u send an email to them so they can help u. I wonder the manner of help they want to give u that they cant post it here as requested by u. A word they say is enuf for the wise Well its good for the OP to be careful but remember u can't plot to catch a theif in the open ,who knows maybe he is among those making comment ....I will keep my comment ,all i can say is that ify shud try to connect with me via my email davidpinion11@yahoo.com for beta discussion |
Re: Who Can Help Me Get These Scammers? by drify: 7:31pm On Dec 03, 2012 |
Guys....I have made some progress in my hunt for these scammers.....a few identities have been revealed ...though in strict confidence by some agents both in the telecommunications, banking and law enforcement sectors.....i'll keep you guys updated as the matter progresses...thanks for your support. |
Re: Who Can Help Me Get These Scammers? by uboma(m): 8:03pm On Dec 03, 2012 |
drify: Guys....I have made some progress in my hunt for these scammers.....a few identities have been revealed ...though in strict confidence by some agents both in the telecommunications, banking and law enforcement sectors.....i'll keep you guys updated as the matter progresses...thanks for your support. ok ooo! Pls update us. I hope u have learn't frm ur mistakes. Cheers |
Re: Who Can Help Me Get These Scammers? by fasken2003: 9:47am On May 15, 2013 |
Na lie , U no get any help for the man. what is hidden in catching a thief ? If u truely want to help him, why not tell him what to do instead of asking him to connect with u. hope u are not plotting you own ? delaruh: |
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