Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,715,537 members, 6,418,328 topics. Date: Tuesday, 03 August 2021 at 02:54 AM

Help Needed To Get A Scammer - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (20962 Views)

URGENT: Guidelines And Capital Needed To Start A POS Business / Moses Ugwu Aka Funnynation Is A Thief, A Fraudster, A Scammer And A Gambler. / Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply) (Go Down)

Help Needed To Get A Scammer by bayo2018: 5:06pm On Mar 08, 2019
Good day pls I need help to get someone who scammed me of 180,00 I sent some packages to the lady through someone delivering it to her and she said she have sent my money she even send me the pics of the debit alert(which I'm not sure off)and since yesterday I haven't seen any money in my account.she resides in ABUJA any help will be appreciated I have her pics with me(got it online through her no).But the mistake that happen is that the lady that deliver the package to her let her go even before me confirming the alert or her debit(seems she showed the lady the debit alert) cry cry cry

2 Likes 2 Shares

Re: Help Needed To Get A Scammer by twinskenny(m): 5:15pm On Mar 08, 2019
bayo2018:
Good day pls I need help to get someone who scammed me of 180,00 I sent some packages to the lady through someone delivering it to her and she said she have sent my money she even send me the pics of the debit alert(which I'm not sure off)and since yesterday I haven't seen any money in my account.she resides in ABUJA any help will be appreciated I have her pics with me(got it online through her no).But the mistake that happen is that the lady that deliver the package to her let her go even before me confirming the alert or her debit(seems she showed the lady the debit alert) cry cry cry

Sometime it can be delayed... show us the alert she sent to you?

10 Likes 2 Shares

Re: Help Needed To Get A Scammer by bayo2018: 5:24pm On Mar 08, 2019
Re: Help Needed To Get A Scammer by bobo65(m): 5:45pm On Mar 08, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

9 Likes 1 Share

Re: Help Needed To Get A Scammer by bayo2018: 5:46pm On Mar 08, 2019
bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses
She said she uses Fcmb bro
Re: Help Needed To Get A Scammer by twinskenny(m): 5:51pm On Mar 08, 2019
bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

I paid someone sometime ago alert recieved... few minute later I recieved a reversal I had to go back to the client

11 Likes 1 Share

Re: Help Needed To Get A Scammer by Nobody: 5:54pm On Mar 08, 2019
You should have asked for a mail evidence of payment.

Any human being with fingers can forward a debit alert on her inbox, modify it to look standard and pass it to you.

Your wisdom begins when you ask for something more complex like a mail evidence.

46 Likes 2 Shares

Re: Help Needed To Get A Scammer by StPete: 5:59pm On Mar 08, 2019
bayo2018:

She said she uses Fcmb bro

She uses FCMB yet you saw a GTBank transfer and you did not question it. Better go and get police involved. I passionately hate scammers

59 Likes 2 Shares

Re: Help Needed To Get A Scammer by wildchild1: 6:37pm On Mar 08, 2019
bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

46 Likes 2 Shares

Re: Help Needed To Get A Scammer by Innoxxacs: 6:41pm On Mar 08, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter
to the best of my knowledge bank alerts don't display full acct No some parts are hidden with either XXXX or ***. I stand to be corrected
wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

Correct

51 Likes 2 Shares

Re: Help Needed To Get A Scammer by timijoseph01(m): 6:54pm On Mar 08, 2019
wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.
The bolded is the KEY @wildchild u remember that guy you helped me with, I had to forgo that money when the Nigeria Police was just giving me false hope without any reasonable action...
.
I got scammed N166,500 last December too,, the guy transferred in my presence saw the alert on his phone and all.. But couldn't wait for it to reflect in my own bank...
So NEVER EVER release goods until you get payment and confirm via your bank app

20 Likes

Re: Help Needed To Get A Scammer by wildchild1: 6:55pm On Mar 08, 2019
Innoxxacs:
to the best of my knowledge bank alerts don't display full acct No some parts are hidden with either XXXX or ***. I stand to be corrected

I think some banks do display the complete account number, i'm not too sure.

2 Likes

Re: Help Needed To Get A Scammer by wildchild1: 7:00pm On Mar 08, 2019
timijoseph01:

The bolded is the KEY @wildchild u remember that guy you helped me with, I had to forgo that money when the Nigeria Police was just giving me false hope without any reasonable action...
.
I got scammed N166,500 last December too,, the guy transferred in my presence saw the alert on his phone and all.. But couldn't wait for it to reflect in my own bank...
So NEVER EVER release goods until you get payment and confirm via your bank app

oh yeah i remember you, sorry about that loss. People are not smiling on the streets at all.
Re: Help Needed To Get A Scammer by Springsdy456958(m): 7:12pm On Mar 08, 2019
Looking at the debit alert alone you should have known it was forged The account number was Showing fully. And you didn't confirm payment. You should haven't release your Goods.. It's going to be difficult tracking him down. I mean very very difficult. Unless you are having cash to spend on police matter. But I'll still advice you give it a try. Sorry for your lose.

6 Likes

Re: Help Needed To Get A Scammer by bayo2018: 7:14pm On Mar 08, 2019
Springsdy456958:
Looking at the debit alert alone you should have known it was forged The account number was Showing fully. And you didn't confirm payment. You should haven't release your Good's.. Its going to be difficult tracking him down. I mean very very difficult. Unless you are having cash to spend on police matter. But I'll still advice you give it a try. Sorry for your lose.
It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)
Re: Help Needed To Get A Scammer by timijoseph01(m): 7:36pm On Mar 08, 2019
bayo2018:

It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)
Bro pics dont mean anything..
The person that scammed me N166,500 I over 3 diff pic of him, his sis pic,, his email and phone no., fb acc
Yes the Nigeria Police keep saying one jargon after the other,, and unable to track him...
Just pray those guys are ready to help you.. it's one thing to have evidence, investigation and prosecution is another thing..
Just pray the NPF are ready to help

5 Likes 4 Shares

Re: Help Needed To Get A Scammer by bobo65(m): 7:41pm On Mar 08, 2019
wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up

16 Likes 1 Share

Re: Help Needed To Get A Scammer by timijoseph01(m): 7:45pm On Mar 08, 2019
bobo65:


Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up
This one weak me...
SMS alert ,, did you confirm via bank app..??
Re: Help Needed To Get A Scammer by wildchild1: 7:48pm On Mar 08, 2019
bobo65:


Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up

I don't accept transfer from PolarisBank, that's the worst bank ever grin

6 Likes 1 Share

Re: Help Needed To Get A Scammer by bobo65(m): 7:50pm On Mar 08, 2019
timijoseph01:

This one weak me...
SMS alert ,, did you confirm via bank app..??

No o
It's a bank issue
Thank God the guy that paid me is a good person, it was a Friday and I couldn't do anything till monday, he later sent d money.
On a norms, that money don go cos I didn't even have d buyers number, his number was on d phone I sold, and I wiped it and gave him

1 Like

Re: Help Needed To Get A Scammer by Perspec(m): 8:25pm On Mar 08, 2019
Damn! E dey always bite me for body when bastards steal people's hard earned blood & sweet. Sorry Op!

The first mistake you made: from the pic you posted , it shows the transferred sum did not add up to the intital 130 you had in your account. If you have 50naira in your account and someone transfers 1000naira to you, your total sum should add up to 1000+50 .

I use a three-way authentication system. Phone alert, Email & Banking app.

If you can bypass these three or even two sef, na me go by myself add small thing join wetin you scam me

36 Likes 2 Shares

Re: Help Needed To Get A Scammer by Perspec(m): 8:30pm On Mar 08, 2019
Op tag Lalasticlala. 180k no be beans. I don't think you should give up. Once this hits FP, you'll be amazed at the solutions this platform can profer.

4 Likes

Re: Help Needed To Get A Scammer by Springsdy456958(m): 8:56pm On Mar 08, 2019
bayo2018:

It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)
forward the picture to the lady that delivered the package to her ... To confirm/acknowledge. If the picture you have or got online is the same with the person that received the Goods. Then you can take it up from there.... But I'm very positive if she's a scammer you won't get same picture with the person that received the Goods...

1 Like

Re: Help Needed To Get A Scammer by bayo2018: 12:00am On Mar 09, 2019
Perspec:
Damn! E dey always bite me for body when bastards steal people's hard earned blood & sweet. Sorry Op!

The first mistake you made: from the pic you posted , it shows the transferred sum did not add up to the intital 130 you had in your account. If you have 50naira in your account and someone transfers 1000naira to you, your total sum should add up to 1000+50 .

I use a three-way authentication system. Phone alert, Email & Banking app.

If you can bypass these three or even two sef, na me go by myself add small thing join wetin you scam me
That is her own debit alert sir not mine I Neva see alert at all
Re: Help Needed To Get A Scammer by bayo2018: 12:03am On Mar 09, 2019
Springsdy456958:
forward the picture to the lady that delivered the package to her ... To confirm/acknowledge. If the picture you have or got online is the same with the person that received the Goods. Then you can take it up from there.... But I'm very positive if she's a scammer you won't get same picture with the person that received the Goods...
OK sir done
Re: Help Needed To Get A Scammer by bayo2018: 12:05am On Mar 09, 2019
Re: Help Needed To Get A Scammer by bayo2018: 12:09am On Mar 09, 2019
And a simple search of the no on goggle is giving me ISAH BASIRA
Re: Help Needed To Get A Scammer by bayo2018: 12:26am On Mar 09, 2019
Lalasticlala
Dragnet
OAM4J
MYND44
RoyalRoy
lordZOUGA
Farano
Rocktation
Javanian
kodewrita
Slyr0x
adewasco2k
skydancer
Maleeq
puskin
honsule
FOD
dominique
naijacutee cry cry cry
Pls unable to sleep since yesterday

1 Like

Re: Help Needed To Get A Scammer by bayo2018: 12:41am On Mar 09, 2019
bayo2018:
Lalasticlala
Dragnet
OAM4J
MYND44
RoyalRoy
lordZOUGA
Farano
Rocktation
Javanian
kodewrita
Slyr0x
adewasco2k
skydancer
Maleeq
puskin
honsule
FOD
dominique
naijacutee cry cry cry
Pls unable to sleep since yesterday

Re: Help Needed To Get A Scammer by GRACEGLORY: 12:43am On Mar 09, 2019
It saddens me when I read news like this. sad

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.

180K is quite a terrible lot of money. embarassed

NAIRALANDERS, YOU MUST UNDERSTAND THAT ONE CAN'T BE RICH by SWINDLING OTHERS, IT'S THE FAST
TICKET TO SELF DESTRUCTION. WHOEVER understands understand o.

11 Likes 2 Shares

Re: Help Needed To Get A Scammer by bayo2018: 12:44am On Mar 09, 2019
GRACEGLORY:
It saddens me when I read news like this. sad

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.
They met outside the park sir
Re: Help Needed To Get A Scammer by McMayor(m): 4:03am On Mar 09, 2019
I think its a premeditated something.

1] you should have let your rep waited until you confirm payment.
2] the sms alert should have never shown full bank account #.
3] You said this person is a she but has a Robert name and said his a she?

You should be worried now!!! I pray God give you the fortitude to recover from the loss.

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply)

Advice On Photocopying Business In Nigeria / Can Farm Business Alone In Nigeria Make One As Wealthy As Dangote/Adenuga? / FCMB Has Refused To Lift Restrictions On My Account After Doing KYC

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 133
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.