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New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People - Crime - Nairaland

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New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 2:54pm On Mar 28, 2019
Imagine this scenario and it happened real life so don't think it's some fairy tale.

Three men visited a car stand. They asked for the pricing of a 2013 Toyota camry and the seller told them the price (say 5 million naira).

They asked him for his account details and after 2 days, they transferred 3 million naira into his account.

Immediately after the transfer, they came to him and told him they are sorry but they couldn't complete the cash; so the car dealer should give them 2 million -five hundred thousand naira and keep the other five hundred thousand naira on it as fees for inconvenience on his part. The car dealer happily did that and was happy he got 500k as fees for doing almost nothing.

Fast forward to 3 days time, he had his car stand invaded by F-SARS and anti kidnapping squads. They asked if he was the owner of the account and Nabbed him immediately He admitted to ownership of the account; then it dawned in him what was really happening.

The guys were kidnappers and they used his account to recieve kidnap ransom making him culpable in the offence. He paid them cash with no trace and they made It look like the 500k was his own share of the loot! Now he is in very deep trouble but it could have been avoided.

That's it people, stay safe and be very careful. Don't go looking for quick cash or commissions without doing your DD. Let wisdom guide you always and don't be greedy!

I'd be grateful if mods could move this to FP so people can learn this latest format from the men of the under world.

306 Likes 50 Shares

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by nosiebaba(m): 2:56pm On Mar 28, 2019
Nice one be wise guys.

7 Likes 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by iSpread(m): 2:57pm On Mar 28, 2019
It is not every open door that's an open door.

24 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:28pm On Mar 28, 2019
The brain behind this format is a Legend..Damn!! Imagine channeling this sense into something legal. Hollywood would make one hell of a movie out of this,,, but here in Nigeria na to dey use am rob and to dey kidnap.., Only God knows where we are heading. Shebi na all of us dey this country?, we go see am finish, . make i just relax dey watch una.

152 Likes 10 Shares

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Cceramicaltd: 4:28pm On Mar 28, 2019
Stay Safe Guys

2 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by MasterRahl(m): 4:28pm On Mar 28, 2019
angry
Interesting

1 Like 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Gsteve01(m): 4:29pm On Mar 28, 2019
Watch and pray cool

#RealEstate# #Building# #Land# #Comfort# #Health# #Wealth# #Cashready# #Buy# #Rent# #Sell# #Deal#

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by MaiGemu: 4:29pm On Mar 28, 2019
tongue tongue
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by McClean573: 4:29pm On Mar 28, 2019
This fraudsters are becoming more creative everyday. They can use anything against you. They can even use your breath to scam you.

4 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by RockHard: 4:29pm On Mar 28, 2019
Na wah for these criminals. But how could he have known they were kndnappers? One cannot be too careful.

14 Likes 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Justbeingreal(m): 4:29pm On Mar 28, 2019
undecided


Very strong something...


Soon we will go back to hand to hand cash transactions that one too has its pros and cons...


This liFe haF yamutu..

2 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Godsgift7837: 4:29pm On Mar 28, 2019
angry

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Kendumazy(m): 4:30pm On Mar 28, 2019
That's why you need to run that your small or big company just like a way standard organization runs it when it comes online fund transfer. Best way to deal with that is give 7 to 12 business days for any refund and its to be transferred to the account you got the payment from. If the sender is giving you another account details, just talk to your bank to help you reverse the payment as you have no knowledge of such transaction.

225 Likes 29 Shares

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by karnivorous(m): 4:30pm On Mar 28, 2019
old story new one pls

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by spartan50(m): 4:30pm On Mar 28, 2019
Na wa o

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by nony43(m): 4:30pm On Mar 28, 2019
M
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by REDDEVILS1(m): 4:30pm On Mar 28, 2019
Thanks for the info op

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:31pm On Mar 28, 2019
Gsteve01:
Watch and pray cool

#RealEstate# #Building# #Land# #Comfort# #Health# #Wealth# #Cashready# #Buy# #Rent# #Sell# #Deal#
Stop spamming every thread with this hashtag nonsense.

#HaveSense
#HaveSense
#HaveSense

36 Likes 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Qpetz: 4:32pm On Mar 28, 2019
Hmm
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by oyetunder(m): 4:32pm On Mar 28, 2019
cry
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by ClixMaster: 4:32pm On Mar 28, 2019
Kpele shocked
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by driand(m): 4:33pm On Mar 28, 2019


Omo, see format...

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by XD3G: 4:33pm On Mar 28, 2019
karnivorous:
old story new one pls

Come on man!

It might sound old to you, but it's definitely news worthy.
We can't be too careful really

51 Likes 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Oricha79(m): 4:34pm On Mar 28, 2019
Ok
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by tgmservice: 4:34pm On Mar 28, 2019
No p

If the Nigerian police force can do proper interrogation and investigation he will be released
because it is neva his fault he is just a car dealer but we all know the NPF are daft

.

8 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by 1x2x3: 4:34pm On Mar 28, 2019
Who pays such amount in cash?

8 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:34pm On Mar 28, 2019
am vulnerable cos am looking for fast cash

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