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Help Needed To Get A Scammer - Business (2) - Nairaland

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Re: Help Needed To Get A Scammer by smothy(m): 4:52am On Mar 09, 2019
This fake alert

2 Likes

Re: Help Needed To Get A Scammer by Stormyweather(m): 7:16am On Mar 09, 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
hi
Was this a Nairaland transaction? If your response is no, I guess calling moderators to help you won't be achievable because they can't do anything since it's off this platform.
Re: Help Needed To Get A Scammer by bayo2018: 7:38am On Mar 09, 2019

1 Like

Re: Help Needed To Get A Scammer by bayo2018: 7:41am On Mar 09, 2019

1 Like

Re: Help Needed To Get A Scammer by bobo65(m): 7:47am On Mar 09, 2019
bayo2018:
Plss

Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up

11 Likes 1 Share

Re: Help Needed To Get A Scammer by bayo2018: 10:25am On Mar 09, 2019
bobo65:


Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up
OK sir
Re: Help Needed To Get A Scammer by Nobody: 12:55pm On Mar 09, 2019
angry
Re: Help Needed To Get A Scammer by masseratti: 12:57pm On Mar 09, 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
if u still in contact with her, ask for her account no, 1,2 banks do slow down their networks on weekends and election days.... Alot of transactions won't reflect until Monday morning.
Re: Help Needed To Get A Scammer by advocate666: 12:57pm On Mar 09, 2019
A fool and his money are easily parted.
Re: Help Needed To Get A Scammer by hayjayman(m): 12:58pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

Fake alert!! You have been scammed. Shine your eyes next time.. Look at at the amount credited, and look at the available balance.. Do I make sense?
Re: Help Needed To Get A Scammer by Masanto(m): 12:58pm On Mar 09, 2019
Scam alert! !! !!!
Dear NairaLanders,

Whatever you do here kindly avoid this creature. He's a scammer with area of specialty to include: SME data, blog/web creating etc.

Name: Aminullahi waheed
Phone #: 08122659344
Account number : 2116086231 UBA

Please do not deal with him. I repeat, DO NOT DEAL WITH HIM

14 Likes

Re: Help Needed To Get A Scammer by lonelydora: 1:01pm On Mar 09, 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

How did you get her picture online with her number? The person I'm tracking is not on Facebook or WhatsApp
Re: Help Needed To Get A Scammer by Gordonz07(m): 1:03pm On Mar 09, 2019
Hello op. Get the police involved with those evidences you've got. They can track her to her location before she changes her number. It is highly effective... Stop bothering her and do just what I have said...
Re: Help Needed To Get A Scammer by udemzyudex(m): 1:03pm On Mar 09, 2019
wildchild1:


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

Some bank do, like GTB.
Re: Help Needed To Get A Scammer by naijapips04: 1:03pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

I'm sorry bro but this is a fake alert.

what address was it delivered to?

1 Like

Re: Help Needed To Get A Scammer by martineverest(m): 1:03pm On Mar 09, 2019
get rid of Ur greed first
Re: Help Needed To Get A Scammer by sonofthunder: 1:06pm On Mar 09, 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


Correct
you are right sir
Re: Help Needed To Get A Scammer by twosquare(m): 1:06pm On Mar 09, 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
Stop POD and use paystack,Voguepay, etc, to receive payments.

2 Likes

Re: Help Needed To Get A Scammer by sonofthunder: 1:06pm On Mar 09, 2019
wildchild1:


I think some banks do display the complete account number, i'm not too sure.
no sir
.. it doesn't show completely.
Re: Help Needed To Get A Scammer by Babiboy: 1:09pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter
No transaction reference here. It may be fake
Re: Help Needed To Get A Scammer by enemachris(m): 1:10pm On Mar 09, 2019
Its lik you hv been scammed bro, cuz no bank will show u the full ten digit of its customer's account number. That is lik exposing their customer's details to a 3rd party. But lets see wat hapens sha.
Re: Help Needed To Get A Scammer by zoby225588: 1:10pm On Mar 09, 2019
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Re: Help Needed To Get A Scammer by Nobody: 1:11pm On Mar 09, 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
Did you check your account balance via your mobile app?
Re: Help Needed To Get A Scammer by Orpe7(m): 1:11pm On Mar 09, 2019
Fake alert
Involve the police, your bank, your lawyer.
You have her address and number
Make sure she learns a valuable lesson
Re: Help Needed To Get A Scammer by Nobody: 1:11pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter
You would do well to take this pics down or take out the name at least till you have confirmed that it is a scam.
Allow up to 48hrs before raising alarm. If your alarm turns out false,you could be sued for defamation of character.
Basira may be nice and understanding but trust me, i wouldnt be half as nice if my name is defamed.

3 Likes

Re: Help Needed To Get A Scammer by ghettochild4u(m): 1:11pm On Mar 09, 2019
[quote author=bobo65 post=76471199]

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[/quot
Its wise to start entering bank n do d transaction... If the person can't do it... He or she shd forget d sales of whatever..
Atleast to give no room to be scammed

1 Like

Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:14pm On Mar 09, 2019
sonofthunder:

no sir
.. it doesn't show completely.
Dont say what you don't know. That's the exact way gtbank send alerts. The sender's account number is fully displayed.
Op give her till Monday maybe, that's how gtbank alert looks like, if you want evidence, I have a lot of pictures.

3 Likes

Re: Help Needed To Get A Scammer by Opus85(m): 1:14pm On Mar 09, 2019
this is full scam.
Re: Help Needed To Get A Scammer by petercypet: 1:14pm On Mar 09, 2019
Bro its 101% proven that you have a scammed by a cheap yahoo boy.

1 Like

Re: Help Needed To Get A Scammer by seunfly: 1:14pm On Mar 09, 2019
OP kindly post her pics, phone number and probably the address you know.
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
Re: Help Needed To Get A Scammer by Nobody: 1:14pm On Mar 09, 2019
wildchild1:


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

Not GTbank.That alert is fake

1 Like

Re: Help Needed To Get A Scammer by leomarz007: 1:14pm On Mar 09, 2019
please am also looking for a way to trace someone that scammed me of 138000 on nl. who can help

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