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Nairaland Forum / Nairaland / General / Jobs/Vacancies / I Think I've Been Scammed.. Please What Can I Do? (41917 Views)
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Re: I Think I've Been Scammed.. Please What Can I Do? by sleeknick: 4:14pm On May 04, 2016 |
sorry o. one chance have entered you... how do dey say dat stuff seff?! |
Re: I Think I've Been Scammed.. Please What Can I Do? by laribari(m): 4:45pm On May 04, 2016 |
Lady, it is sad and it really hurts when I hear things like dis. My advice is that you should not delete the lady's pin but do not communicate with her for now. Trust me, she will get back to you after a while (don't know when that will be). It is even possible that you were set up by people who know your pin; I mean those who know you. If she later talk to you, just be nice and calm but don't even talk about any money or Job. Let's see how your meekness will get to her because this person might still have conscience. She probably might one day send ur money back. For now, your money has entered voice mail and you can only learn from the situation if you don't get it back. By now, you should have known that no proper company want to collect from you, instead they are the ones that wanna pay you. |
Re: I Think I've Been Scammed.. Please What Can I Do? by Qualer: 5:10pm On May 04, 2016 |
HateU2:
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Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 5:45pm On May 04, 2016 |
get another of ur friend to disguise den try ur possible best to draw out info from her. simple 3 Likes 1 Share |
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 6:01pm On May 04, 2016 |
HateU2: ur signature.!!!!!......SMH!!!! |
Re: I Think I've Been Scammed.. Please What Can I Do? by chidarlus(m): 6:10pm On May 04, 2016 |
scam of 7k each .....menh people are becoming cheap oooo, during dos days mi na JJC(tnk oluwa say I don wise up) I was scammed(120k naira) for an NGO job by a buddy...funny right.....but on a more serious note, op I dont think u ve bin scammed.....because from my experience, scammers are always looking for more avenue to milk dia clients dry...d person for don ask u for more moni to correct 1 yin or d oda BTW if you really have d strength....u can get ur moni( & frnds) back since u have d bank details( u gats involve security personnel) and try googling d name of d acct 3 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 6:43pm On May 04, 2016 |
goldenceo1: Yeah it is and she said it's for an agent/friend she works with sometimes.. |
Re: I Think I've Been Scammed.. Please What Can I Do? by fbtowner(m): 6:46pm On May 04, 2016 |
wailing:Ok. Op here is another advise. U can as well track her down U go talk maybe no b ur hand u take send d money. In lagos laws are diff in this kind of situation. But good luck if u find her |
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 6:46pm On May 04, 2016 |
66Kazna99: Yeah right! Thank you very much! |
Re: I Think I've Been Scammed.. Please What Can I Do? by vivalavida(m): 6:47pm On May 04, 2016 |
Tbells91: That account dosent belong to any agent/friend. That account belongs to the dude masqueraing as a female. I bet OP didnt grow up in lagos. I doubt if a lagos brought up can be so cheaply scammed. Never pay money for any job 3 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by oluwafreshkid(m): 6:53pm On May 04, 2016 |
See, enough of all this razzmatazz. Much ado about nothing... thank God you have the account details. What do you think BVN was introduced for? Go to the police. If someone can help to police cos of a stolen BlackBerry Curve 2 and Aunty Linda can go to commissioner of police cos of ordinary wizkid threat; I see no reason why you can't file a complaint a the station too. Forget it, Nairaland can't help u on this. |
Re: I Think I've Been Scammed.. Please What Can I Do? by accelion(m): 6:57pm On May 04, 2016 |
Okay, I am not insulting you but then, you need to get a grip of yourself!! You were/are to slack. As at today, you ought to have reported to the bank yesterday, because it's obvious there is no job anywhere. They would trace it for you and i bet if they tell you they can't find the person or don't have an accurate information about him, then you threaten to involve the police. At this particular time, I'm sure Fidelity Bank doesn't want anymore defamation. Shebi job no kuku dey, na make Fidelity around you be your nearest working place now. You can't lose twice... 2 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 7:19pm On May 04, 2016 |
Peacetemi: Oh ok! I think a dictionary will help you more with the meaning of ushering.. Thanks anyway.. |
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 7:55pm On May 04, 2016 |
Randy91:What's rong with it |
Re: I Think I've Been Scammed.. Please What Can I Do? by Horlawoomey(m): 7:59pm On May 04, 2016 |
Tbells91: If you can do research job, I can link you with a marketing research firm in Agege, they need researchers from time to time and the pay is manageable pending the time you will get a good job. 2 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by Dasshboard(m): 8:09pm On May 04, 2016 |
I will advice you and your friends visits any branch of Fidelity bank to lodge a joint complaint and giving the bank three working days to produce the suspected scammer who happens to be their customer and threaten law suits if they fail to comply. Am sure it will help in your recovery of the funds. 4 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by olaskul(m): 9:00pm On May 04, 2016 |
When you're sure you've been scammed lemme know 1 Like |
Re: I Think I've Been Scammed.. Please What Can I Do? by MrCork: 9:03pm On May 04, 2016 |
Tbells91: ...are u lightskin? |
Re: I Think I've Been Scammed.. Please What Can I Do? by ronald4ever(m): 9:04pm On May 04, 2016 |
How much would you have earned had the job clicked? For you to spend 7k I'm wondering what would have been your take home pay for a 3day job. 2 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 9:05pm On May 04, 2016 |
Sorry dear, scam. I once went to aquarian consult in Abuja for interview .after d whole stuff, d hr guy one short dude said that i will pay 1k. I just look d guy as if i want to slap him and zoomed off. U can imagine a hr babe like me been played a fast one. |
Re: I Think I've Been Scammed.. Please What Can I Do? by slap1(m): 9:06pm On May 04, 2016 |
The scammer will likely read this thread. |
Re: I Think I've Been Scammed.. Please What Can I Do? by HiliaryAutos(m): 9:08pm On May 04, 2016 |
This is one the reason why I don't do BBM... So many fakers on bbm, someone can pretend to be another gender just to get your hard earn money from you... My advice to you all BBM lovers, Ignore BBM and get real with Whatzapp... We still have fakers on whatzapp too but it hard to see one. #Justanadvise... |
Re: I Think I've Been Scammed.. Please What Can I Do? by surveyProf(m): 9:08pm On May 04, 2016 |
Tbells91: Her Phone numbers 08060175337, 07082097229, 08169477673, 07082097220, 0803939556, 08039395566. 6 Likes 3 Shares |
Re: I Think I've Been Scammed.. Please What Can I Do? by EmekaBlue(m): 9:09pm On May 04, 2016 |
She ia not a scammer i bet... but she cant place u on an event job as she warned earlier with ur hijab and i guess ur friends too...mayb she tried on diff occassions but no luck ..u beta learn to cover ur hair differently frm d bomb style here in 9ja and dnt try tarnishing sum1 image working hard over una 7k each..im out |
Re: I Think I've Been Scammed.. Please What Can I Do? by crystalfarmer: 9:09pm On May 04, 2016 |
Tbells91: Try paste the bank account detail of the fraudster here and some banker could help you with her contact info - although, I know its against the policy of bankers to do so but in this situation and considering the amount involved, it may be hard for you to hire a lawyer or law enforcement agent to help you. The only way we can all stop such bad habits is to be disgracing fraudsters publicly like this The banker must remember to hide his/her own identity Ooº°˚ ˚°ºoo Best of luck |
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 9:10pm On May 04, 2016 |
1 Like
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Re: I Think I've Been Scammed.. Please What Can I Do? by xxxtedyxxx(m): 9:12pm On May 04, 2016 |
HateU2:it seems i heard about a similar occurence...was the guy beaten around sango otta? |
Re: I Think I've Been Scammed.. Please What Can I Do? by yinkslinks(m): 9:13pm On May 04, 2016 |
you fell for a muslim like you. heya sorry. |
Re: I Think I've Been Scammed.. Please What Can I Do? by Dabbyfab: 9:14pm On May 04, 2016 |
Report the guy to the police and bank, the account can be blocked and with the new bvn the guy can't open another account cos there will be a red flag on his bvn. The money might be gone but the guy need to be stopped from scamming other people. Don't just sit make an effort to report his account. 2 Likes 2 Shares |
Re: I Think I've Been Scammed.. Please What Can I Do? by Ramanto(m): 9:14pm On May 04, 2016 |
YOU COULD TRACK THE B!TCH THROUGH THE ACCOUNT DETAILS |
Re: I Think I've Been Scammed.. Please What Can I Do? by Laredojohn(m): 9:14pm On May 04, 2016 |
Tbells91:Op its very sad you went through all this I this hard times, one thing I want to assure you off is you can recover your money in full, b4 she attempts to delete you, munch all chats that lead to your conclusion sending money, those are your proofs,also the bank details you paid to with your transfer advice, kindly send me her pin, my mail is on signature, we need show people like this scamming people isn't an option to hardship, the only thing left is if u want to forget about it, if not, I can assist and make sure you get u funds and she gets arrested. 2 Likes |
Re: I Think I've Been Scammed.. Please What Can I Do? by aurumbay: 9:16pm On May 04, 2016 |
I have made it a personal attribute now to make sure i offer service before collecting money and not deduce myself into a ripper i hope ppl change for good and stop duping ppl.I won't talk too much sha to all the thieves or God's children that have become corrupted by our needs,greeds and selfish desires change,for a network savvy person like me i can get anybody that takes money from me now,the facilities are in place now unlike 5 years ago.I won't advice the lady what to do the woman may change tomorrow so i'll stop @ that.Nigerians stop stealing.It takes a complicated process but very soon ppl will be walking with big brother following them behind because of irresponsible actions like this.Na agency fee.one way or the other jobs will come.You don't have to play dodgy the woman has entitlement to the fee she isn't scammed as long as the service will be provided when ever a job comes from,except if she steals it.Agency fee are normally paid at the office where portraits and pictures of you will be taken.I worked as a P.A. in an agency in Ikeja that remains me i can direct you to somewhere u can track her,if na Ikeja there's 2 places we meet i can tell you where to go.LOL i just remember o...I can even give you the boss i worked with number he knows the ppl in the industry and can direct you |
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