Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,712,366 members, 6,407,244 topics. Date: Tuesday, 27 July 2021 at 12:17 PM

Help Needed To Get A Scammer - Business (4) - Nairaland

Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (20945 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)

Re: Help Needed To Get A Scammer by GRACEGLORY: 1:27pm 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.

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.
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.

3 Likes

Re: Help Needed To Get A Scammer by bobo65(m): 1:27pm On Mar 09, 2019
[quote author=ghettochild4u post=76491059][/quote]

These days eh, Na cash or Wait till I move ur money to another acct after receiving alert

2 Likes

Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:28pm On Mar 09, 2019
wildchild1:
[quote author=Dannys85 post=76491156]

Not GTbank.That alert is fake

Help me tell him oo
I can show you mine if you want, no body needs your account number to scam you with. Jesus Christ.

1 Like 1 Share

Re: Help Needed To Get A Scammer by DavidEsq(m): 1:28pm On Mar 09, 2019
TarOrfeek:
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.
Could u explain this pls?
Re: Help Needed To Get A Scammer by greensandy: 1:28pm On Mar 09, 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 think you can apprehend the culprit through the account number and his/her bvn.

1 Like

Re: Help Needed To Get A Scammer by bayo2018: 1:30pm On Mar 09, 2019
masterpiecer:


What if the delivery lady is working with d
"Scammer"?



How well do u know d delivery lady?, Is she someone u trust?
My sister's friend very trusted
Re: Help Needed To Get A Scammer by wildchild1: 1:31pm 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

Really? Zenith? Wow, I'm just hearing this for the first time. I've been using Zenith Mobile platform for roughly 7 years or so and it's been close to perfect. Check with your nearest branch
Re: Help Needed To Get A Scammer by wildchild1: 1:31pm On Mar 09, 2019
masseratti:
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.

Says who?
Re: Help Needed To Get A Scammer by udemzyudex(m): 1:32pm On Mar 09, 2019
silaxx:
GTB dnt display full acct number.

I use GTB so I know what I'm saying, even when I deposit money, it shows full account number.

1 Like

Re: Help Needed To Get A Scammer by femi4: 1:34pm On Mar 09, 2019
WhiteLavender:

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.
sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name
Re: Help Needed To Get A Scammer by Masanto(m): 1:34pm On Mar 09, 2019
OkpaNsukkaisBae:


What's your evidence?

i have all our chats, and where he confirm he received d transfer, he blocked me immediately. I just search his number and saw many complains of fraud against him. We are already working on tracking him

1 Like 1 Share

Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:35pm On Mar 09, 2019
silaxx:
GTB dnt display full acct number.
Do you even use gtbank? Some people sef
Re: Help Needed To Get A Scammer by wildchild1: 1:36pm On Mar 09, 2019
EsotericMonk:

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.

Not when my item is still with you, send back my item and let's wait for 48HRS. But if you keep my item and tell me to wait for 48HRS I'll call more than a scammer and if after 48HRS the money reflects, I'll tell you sorry.
Re: Help Needed To Get A Scammer by silaxx(m): 1:36pm On Mar 09, 2019
udemzyudex:


I use GTB so I know what I'm saying, even when I deposit money, it shows full account number.
alright
Re: Help Needed To Get A Scammer by silaxx(m): 1:37pm On Mar 09, 2019
WhiteLavender:

Do you even use gtbank? Some people sef
yes, I do.......HV not noticed it tho.
Re: Help Needed To Get A Scammer by femi4: 1:38pm On Mar 09, 2019
EsotericMonk:

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.
Partner in crime.

Basira using Robert account ...nonesense
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:39pm On Mar 09, 2019
femi4:
sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name
Dont shhh me. My concern was only about the alert not being a scam which I clearly pointed out and to give her benefit of doubt because those excuses might be genuine at last.
Why tarnish her image based on uncertainty? Same thing could happen to you.
Re: Help Needed To Get A Scammer by TroubleMaker47(m): 1:39pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter
Damn!
No offence but how old are u?
Even my kid cousin would tell that it's a forged alert!
1) full account no,
2) she uses fcmb yet gtb transfer appeared,
3) the amount don't add up
4) account balance are RARELY whole numbers, fractions must occur!
The entire format is JUST WRONG!!!
Too bad u wia a neophyte and she preyed on u.
Re: Help Needed To Get A Scammer by wildchild1: 1:39pm On Mar 09, 2019
Iyajelili:

As in ehn, to hide some digits come become wahala.
Make we dey manage them like that

Bros no manage Dem oo, so you no go get story that touch. They're not doing you any favour, coman join Access grin tongue
Re: Help Needed To Get A Scammer by bobo65(m): 1:40pm On Mar 09, 2019
Dannys85:


Not GTbank.That alert is fake

Gt bank displays full account details
Don't u get, that is the alert that she got, it's not wrong to show me my acct number Na
I use gt and all my alert I get when I pay to someone shows my acct number
If she uses an app, it shows part of her name but if it's short code, it shows ussd

If u Look at the msg well, u will see she cut out d msg from a thread of msgs
This is to confirm its d same thread she has been getting alert on
I really don't think op was scammed
Re: Help Needed To Get A Scammer by Greenbirth: 1:40pm On Mar 09, 2019
Masanto:
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
thanks bro, I was about to contact him.
Re: Help Needed To Get A Scammer by officialfestus(m): 1:41pm On Mar 09, 2019
bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter
you've been scammed,post her pics here on nairaland for easy tracking, and also on Instagram... And also a reward for it
Re: Help Needed To Get A Scammer by Rubbiish(m): 1:43pm 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
U are wrong
My gtb account display full account no
Re: Help Needed To Get A Scammer by bobo65(m): 1:43pm On Mar 09, 2019
wildchild1:


Really? Zenith? Wow, I'm just hearing this for the first time. I've been using Zenith Mobile platform for roughly 7 years or so and it's been close to perfect. Check with your nearest branch

I went to zenith, they printed out the details and asked if I got email, I said I did, they said the problem is from access bank, I went to access and they said it's from them, access bank started misbehaving since they merged with diamond bank, for now zenith ain't guilty, I just dey wait till Monday before I go cause scene for access bank.
Re: Help Needed To Get A Scammer by dingbang(m): 1:44pm On Mar 09, 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 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.
dont say what you dont know. I have a genuine debit alert from gt bank and the account number is shown in full.

Re: Help Needed To Get A Scammer by bobo65(m): 1:44pm On Mar 09, 2019
greensandy:


I think you can apprehend the culprit through the account number and his/her bvn.

My case has been settled bro
The guy called me to say he was refunded
Has a good heart

1 Like

Re: Help Needed To Get A Scammer by Rubbiish(m): 1:45pm On Mar 09, 2019
Orpe7:




Which bank will disclose your full account number?
Last i check its someothing like this
0227**1685
My gtb displays full no
Re: Help Needed To Get A Scammer by iykepromotions: 1:46pm 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

sorry bro. I pray you recover your funds back. Always be careful next time especially those that are claiming they're in too much hurry. Calm them down and if they can't wait, let them move to the next shop.
Re: Help Needed To Get A Scammer by bobo65(m): 1:47pm On Mar 09, 2019
TroubleMaker47:

Damn!
No offence but how old are u?
Even my kid cousin would tell that it's a forged alert!
1) full account no,
2) she uses fcmb yet gtb transfer appeared,
3) the amount don't add up
4) account balance are RARELY whole numbers, fractions must occur!
The entire format is JUST WRONG!!!
Too bad u wia a neophyte and she preyed on u.

That alert isn't fake bro, I wish I could attach my alerts so u will see its genuine
I don't tink basira is a scammer
I really dont get why this thread went to front page already
Re: Help Needed To Get A Scammer by wildchild1: 1:47pm On Mar 09, 2019
bobo65:


I went to zenith, they printed out the details and asked if I got email, I said I did, they said the problem is from access bank, I went to access and they said it's from them, access bank started misbehaving since they merged with diamond bank, for now zenith ain't guilty, I just dey wait till Monday before I go cause scene for access bank.

Oya relax, hit me up on Monday, lemme help follow through. No cause gobe for our bank oo, relax small Bros, we'll solve it By Monday grin

1 Like

Re: Help Needed To Get A Scammer by dingbang(m): 1:47pm On Mar 09, 2019
Please if you know you dont know about banking, dont come and display your ignorance here. Some comments in here make me laugh.
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:48pm On Mar 09, 2019
femi4:
sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name
You think I didn't read the snap shot of their chat? You think I don't know that already? You think it's not possible for someone else to help you transfer if you don't have the complete cash? You just think there's no go excuse for her to use someone else's account? You're impossible.
I'm out abeg.

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

Eniola Adenuga And Damilola Ogun Child Custody Battle: Police Arrest Damilola / Advice On Photocopying Business In Nigeria / Can Farm Business Alone In Nigeria Make One As Wealthy As Dangote/Adenuga?

(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. 167
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.