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Help Needed To Get A Scammer - Programming - Nairaland

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Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. / Beware Of OSANG DANIEL MITCHEL A Scammer / Techgeek12 Is A Scammer And A Thief. You All Be Warned. (2) (3) (4)

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Help Needed To Get A Scammer by bayo2018: 5:49pm 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
Re: Help Needed To Get A Scammer by resosdigital(m): 5:51pm 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

Contact your bank first to be absolutely sure that no money has entered or is pending
Re: Help Needed To Get A Scammer by bayo2018: 5:53pm On Mar 08, 2019
resosdigital:


Contact your bank first to be absolutely sure that no money has entered or is pending
I have contacted my bank twice they said no money is there sir
Re: Help Needed To Get A Scammer by nifemi25(m): 6:16pm On Mar 08, 2019
Please ask the lady to screen shot the debit alert to you or probably check his account if the money has been reversed.....
Re: Help Needed To Get A Scammer by bayo2018: 6:25pm On Mar 08, 2019
Re: Help Needed To Get A Scammer by nifemi25(m): 6:34pm On Mar 08, 2019
bayo2018:

This is it here(she said she uses Fcmb)



Ask the person who helped you to deliver the package to the buyer which address did she delivered it to? Im sure you can trace the buyer with that. If by monday you didn't receive your money. If you can get the buyer mobile number and picture. I can assure you of your money
Re: Help Needed To Get A Scammer by bayo2018: 6:36pm On Mar 08, 2019
nifemi25:




Ask the person who helped you to deliver the package to the buyer which address did she delivered it to? Im sure you can trace the buyer with that. If by monday you didn't receive your money. If you can get the buyer mobile number and picture. I can assure you of your money
They met at the park and I have her no and picture plss any way u can help me
Re: Help Needed To Get A Scammer by resosdigital(m): 6:36pm On Mar 08, 2019
bayo2018:

This is it here(she said she uses Fcmb)

Fcmb with a gtbank ussd alert.

That confirms it.

Do you have the address that the goods where delivered, if so, just go there and deliver your justice as you see fit.
Re: Help Needed To Get A Scammer by bayo2018: 6:37pm On Mar 08, 2019
resosdigital:


Fcmb with a gtbank ussd alert.

That confirms it.

Do you have the address that the goods where delivered, if so, just go there and deliver your justice as you see fit.
Someone else got the prod from the park and give it to her (they both met at the park)
Re: Help Needed To Get A Scammer by bayo2018: 6:40pm On Mar 08, 2019
Re: Help Needed To Get A Scammer by nifemi25(m): 6:51pm On Mar 08, 2019
bayo2018:

They met at the park and I have her no and picture plss any way u can help me

I just noticed something. This is GTB bank alert and you said she sent it from FCMB?
Re: Help Needed To Get A Scammer by bayo2018: 6:54pm On Mar 08, 2019
nifemi25:


I just noticed something. This is GTB bank alert and you said she sent it from FCMB?
Yes sir
Re: Help Needed To Get A Scammer by nifemi25(m): 7:09pm On Mar 08, 2019
bayo2018:

Yes sir

This is purely scam. How could someone sent money from FCMB and sent a screen shot of GTB alert. I believe this is fake alert. Beside you said your miney is 180k while the person sent 183k alert. Be wise this is fake alert.
Re: Help Needed To Get A Scammer by bayo2018: 7:12pm On Mar 08, 2019
nifemi25:


This is purely scam. How could someone sent money from FCMB and sent a screen shot of GTB alert. I believe this is fake alert. Beside you said your miney is 180k while the person sent 183k alert. Be wise this is fake alert.
The 3.5k is for the t-fare let's just say 183,500
But bro is there a way u can assist me plss
Re: Help Needed To Get A Scammer by resosdigital(m): 7:44pm On Mar 08, 2019
bayo2018:

The 3.5k is for the t-fare let's just say 183,500
But bro is there a way u can assist me plss

My best advice for you is to set a trap for her.

Since you have her number, pretend like you've gotten the alert and try doing another deal with her and when she comes, you nab her.

1 Like

Re: Help Needed To Get A Scammer by bayo2018: 12:17am On Mar 09, 2019
resosdigital:


My best advice for you is to set a trap for her.

Since you have her number, pretend like you've gotten the alert and try doing another deal with her and when she comes, you nab her.
OK sir she is also into cake I got that through her no
Re: Help Needed To Get A Scammer by eph12(m): 2:19am On Mar 09, 2019
resosdigital:


My best advice for you is to set a trap for her.

Since you have her number, pretend like you've gotten the alert and try doing another deal with her and when she comes, you nab her.
Pretend ke? When she knows you didn't get any alert? Best is to set her up with someone else or use another number

1 Like

Re: Help Needed To Get A Scammer by resosdigital(m): 8:16am On Mar 09, 2019
bayo2018:

OK sir she is also into cake I got that through her no

Just ask any of your female friends to contact her telling her she needs cake for wedding and you guys can lure her out
Re: Help Needed To Get A Scammer by resosdigital(m): 8:16am On Mar 09, 2019
eph12:

Pretend ke? When she knows you didn't get any alert? Best is to set her up with someone else or use another number
You are right bro
Re: Help Needed To Get A Scammer by bayo2018: 10:25am On Mar 09, 2019
resosdigital:


Just ask any of your female friends to contact her telling her she needs cake for wedding and you guys can lure her out
OK have being thinking abt that also
Re: Help Needed To Get A Scammer by Kyymz: 12:38pm On Mar 09, 2019
Send her pix and number here for those that live in abuja u might not know someone might know her here
Re: Help Needed To Get A Scammer by Kelvin30286063(m): 1:02pm On Mar 09, 2019
I think it's time to buy a cake from her. grin
Let's see her picture, I have lots of people in Abuja.
Re: Help Needed To Get A Scammer by stanliwise(m): 10:05pm 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
It is time to accept your mistake, you have been deceived and thanks to the faulty system you use for confirmation of payment.
The best you can do is to report the case to the police, looking for her in all of Abuja isn't too advisable.
Re: Help Needed To Get A Scammer by bayo2018: 5:47am On Mar 13, 2019
Re: Help Needed To Get A Scammer by Just2endowed2(m): 11:28am On Mar 13, 2019
this is serious.

dominique, dont you think this is FP worthy?

This is the risk about business and being honest. OP since you have her number and name....it will be wise you involve EFCC or police fraud unit so that they will lure her out and subsequently arrest her. I wonder why some dubious people will want to steal when there information is all over the net undecided
Re: Help Needed To Get A Scammer by bayo2018: 5:32pm On Mar 15, 2019
Serious Help is needed cry cry cry
Re: Help Needed To Get A Scammer by dragnet: 5:45pm On Mar 15, 2019
bayo2018:
Serious Help is needed cry cry cry

Report to the EFCC or the nearest police Area Command.
Re: Help Needed To Get A Scammer by bayo2018: 7:29am On Mar 16, 2019
dragnet:

Report to the EFCC or the nearest police Area Command.
There is no Efcc office here in warri sir and I haven't seen any police station nearby since have being here sir
Re: Help Needed To Get A Scammer by bayo2018: 10:59am On Mar 16, 2019
cry cry cry cry
Re: Help Needed To Get A Scammer by airsaylongcon: 1:37am On Mar 17, 2019
bayo2018:

There is no Efcc office here in warri sir and I haven't seen any police station nearby since have being here sir

shocked

Really? No EFCC office in Warri?
Re: Help Needed To Get A Scammer by asalimpo(m): 7:14am On Mar 17, 2019
You should b ready to spend money to recover your money. Go the the ladies bank and lodge the complaint. See if her details can b given by the bank. Also if they can freeze her account.
Talk to police nd lawyers.
Go to mtn etc and ask if they can offer location tracing. They can trace all phones,they hav d tech. If they say no or blow you off,go bck to ur lawyers and ask if they can press the phone companies. If they say no. Go to the police command in your state to see if they can wade in.
Book anoda cake appointmnt,this time for a small amount. Say N10-20k, see if she bites. Offer hope of larger deal,talk big. Then after that, when hoping for the big deal lay your net. It may take time but if she's still into this cake biz, she can b flushed out.
Lastly,if all fails,learn your lesson, count your losses and move on. Leave her in the hands of God but do ur best first-if it means much to u. Some ppl shrug at money nd move on others dont depending on how significant the amount is to them.
Re: Help Needed To Get A Scammer by asalimpo(m): 7:15am On Mar 17, 2019
You should b ready to spend money to recover your money. Go the the ladies bank and lodge the complaint. See if her details can b given by the bank. Also if they can freeze her account.
Talk to police nd lawyers.
Go to the phone company etc and ask if they can offer location tracing. They can trace all phones,they hav d tech. If they say no or blow you off,go bck to ur lawyers and ask if they can press the phone companies. If they say no. Go to the police command in your state to see if they can wade in.
Book anoda cake appointmnt,this time for a small amount. Say N10-20k, see if she bites. Offer hope of larger deal,talk big. Then after that, when hoping for the big deal lay your net. It may take time but if she's still into this cake biz, she can b flushed out.
Lastly,if all fails,learn your lesson, count your losses and move on. Leave her in the hands of God but do ur best first-if it means much to u. Some ppl shrug at money nd move on others dont depending on how significant the amount is to them.

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