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

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Re: Help Needed To Get A Scammer by bayo2018: 1:18pm On Mar 18, 2019
airsaylongcon:


shocked

Really? No EFCC office in Warri?
I believe sir though it's not up to 4 months that I've been here Sir
Re: Help Needed To Get A Scammer by bayo2018: 1:24pm On Mar 18, 2019
asalimpo:
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.
Sir it is not that I can't do all these things but as at now her no isn't going through again and I am not in lag again am presently in school(Efcc) and my exam is starting this week(if it is not postponed) and the money stuff is really affecting me psychologically (because my next semester sch fee and my my mum cash is among the money I use in doing the transaction)
Re: Help Needed To Get A Scammer by bayo2018: 3:04pm On Mar 21, 2019
HELP STILL NEEDED
Re: Help Needed To Get A Scammer by stanliwise(m): 3:12pm On Mar 21, 2019
bayo2018:
HELP STILL NEEDED
Goto to the EFCC, you're not paying anyone here.
Re: Help Needed To Get A Scammer by bayo2018: 6:25am On Mar 22, 2019
stanliwise:
Goto to the EFCC, you're not paying anyone here.
OK sir but there is no Efcc office around here
Re: Help Needed To Get A Scammer by asalimpo(m): 2:03pm On Mar 22, 2019
have u reported to the police?
Re: Help Needed To Get A Scammer by bayo2018: 6:11am On Mar 23, 2019
asalimpo:
have u reported to the police?
No sir
Re: Help Needed To Get A Scammer by asalimpo(m): 2:12pm On Mar 23, 2019
bayo2018:
No sir
start with that. Lodge a report with them. Let's see how things go from there.
Re: Help Needed To Get A Scammer by bayo2018: 2:30pm On Mar 24, 2019
asalimpo:

start with that. Lodge a report with them. Let's see how things go from there.
Okk sir I have reported to someone who is an investigation officer and he said he will contact his SARS Friend sir
Re: Help Needed To Get A Scammer by asalimpo(m): 12:30am On Mar 25, 2019
Just thinking. She may know that there's a bounty on her head and may decide to dump her line,get anoda line and b lost forever. How then will efcc n sars trace her?
She may have done this stuff over n over to others. If the only link u have to her is her number, chances of getting her mayb slim.
Re: Help Needed To Get A Scammer by bayo2018: 9:30pm On Mar 25, 2019
asalimpo:
Just thinking. She may know that there's a bounty on her head and may decide to dump her line,get anoda line and b lost forever. How then will efcc n sars trace her?
She may have done this stuff over n over to others. If the only link u have to her is her number, chances of getting her mayb slim.
She isn't using that line again at all
Re: Help Needed To Get A Scammer by asalimpo(m): 9:38pm On Mar 25, 2019
bayo2018:
She isn't using that line again at all
how then will sars nd efcc catch her? It seems d shituation is hopeless.
Re: Help Needed To Get A Scammer by asalimpo(m): 9:45pm On Mar 25, 2019
If you have details of the bank account she used to make the alert mayb u could strt from there. If she is really a customer there,her details will be on record.
Re: Help Needed To Get A Scammer by bayo2018: 9:51pm On Mar 25, 2019
asalimpo:
If you have details of the bank account she used to make the alert mayb u could strt from there. If she is really a customer there,her details will be on record.
Yes bro I have the details
Re: Help Needed To Get A Scammer by asalimpo(m): 12:15pm On Mar 26, 2019
bayo2018:

Yes bro I have the details
if u hav her bank details, what are u waiting for? Go meet a bank personel there to see if they can give you her details. Infct, she can b traced because that her phone number is in a bank database, somewhere. Except she bought d sim solely for scamming purposes. So theoretically, if she had used that sim for banking,it just takes a polling of all banks to get her. But first try the bank scene!
Re: Help Needed To Get A Scammer by bayo2018: 1:22am On Mar 30, 2019
asalimpo:

if u hav her bank details, what are u waiting for? Go meet a bank personel there to see if they can give you her details. Infct, she can b traced because that her phone number is in a bank database, somewhere. Except she bought d sim solely for scamming purposes. So theoretically, if she had used that sim for banking,it just takes a polling of all banks to get her. But first try the bank scene!
Okk bro will try to locate Fcmb bank here in warri because I haven't seen one around my side(only GT bank and zenith)
Re: Help Needed To Get A Scammer by asalimpo(m): 12:51am On May 24, 2019
bayo2018:

Okk bro will try to locate Fcmb bank here in warri because I haven't seen one around my side(only GT bank and zenith)
how is the going? I guess you've written it off nd moved on?
Re: Help Needed To Get A Scammer by bayo2018: 4:47pm On Jul 06, 2019
asalimpo:

how is the going? I guess you've written it off nd moved on?
Bro I don forget am oo
All thanks to God I have being able to make more than that money
Re: Help Needed To Get A Scammer by abvictory: 12:36pm On Jun 18, 2020
how do i contact you? or can you message me through my mail at abohvic@gmail.com? i want to discuss with you personally. thanks
Re: Help Needed To Get A Scammer by johnstar(m): 4:15pm On Jun 18, 2020
abvictory:
how do i contact you? or can you message me through my mail at abohvic@gmail.com? i want to discuss with you personally. thanks
hmm

na so una dey do

if una see say person don dey make money una go dey stalk person grin
Re: Help Needed To Get A Scammer by silento(m): 11:33pm On Jun 19, 2020
Don't go and disgrace yourself Mr man I sent money to someone since last three weeks 90k diamond bank never return or credit the person I have to go and find another means to pay the person it was yesterday that dey refund the money Bro if not for close friendship I for suspect and got the person arrested thinking he was lying but finally I have my money now easy this corona effect bank service die

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