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New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People - Crime (2) - Nairaland

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Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by mozona(m): 4:34pm On Mar 28, 2019
hmm
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by CodeTemplar: 4:34pm On Mar 28, 2019
God help us in Nigeria.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by nurex01(m): 4:35pm On Mar 28, 2019
Ah! I never see tgit B4 o
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by henlogo: 4:36pm On Mar 28, 2019
This could happen to even the wisest. In business we give account numbers to customers especially when the money is in millions, so how can a business man be careful in this sense, it's very difficult. The security agencies must learn to investigate properly before they come to a conclusion.

6 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by oyetunder(m): 4:36pm On Mar 28, 2019
cry We are busy manufacturing new ways to make money. From peoples' heads to women pants. chai! In other climes, others are building the Nations, exploring technologies, and advancing.

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Gsteve01(m): 4:36pm On Mar 28, 2019
The thing dey paiinn
Shey na because you dey always see me ahead on threads you enter, na why you dey shout! Yeye
You deserve this

ajon1:
Stop spamming every thread with this hashtag nonsense.

#HaveSense
#HaveSense
#HaveSense

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by oyetunder(m): 4:36pm On Mar 28, 2019
cry We are busy manufacturing new ways to make money. From peoples' heads to women pants. chai! In other climes, others are building the Nations, exploring technologies, and advancing.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:37pm On Mar 28, 2019
XD3G:


Come on man!

It might sound old to you, but it's definitely news worthy.
We can't be too careful really
So business men should avoid giving out their account numbers? You don't know when d money hits your account so you implicated already. It's not like we have a rapid response line to d police one can dail when facing this kinda criminal activity.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by BRASH: 4:38pm On Mar 28, 2019
If the useless SARS and anti kidnapping want to do a clean job, they will know that guy is innocent. They can use his information to track the culprits in their next operations. I know its hard to believe him, but If they carry out thorough investigation, the criminals will be apprehended. But This is naija where the innocent is punished for the offense of the guilty.

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by princenaira(m): 4:39pm On Mar 28, 2019
Stupid country, how long will these tactice and others continue before police and government will leave innocent citizens alone and realize that no sane person will use his business account for a kidnapping ransome?

They always know the truth but will want to obtain from innocent citizens. Atimes they police is the real culprit that works with the kidnappers and other evil gangs

5 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 4:40pm On Mar 28, 2019
Whoever falls for that is a fool.

If they want their money back, let them bring an account number and you simply transfer the money back. Or call your account officer for the account number that they used to send the money and send it back.

As far back as 2015, fraudsters were using this method to cash out so by now no one should be falling for such.

6 Likes 1 Share

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by slimmoney(m): 4:40pm On Mar 28, 2019
Na cash dey wan collect from the dealer?
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by ReeLoaDead(m): 4:40pm On Mar 28, 2019
You received cash payment but did not write a bill of sale or issue a receipt for the partial payment??

4 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 4:41pm On Mar 28, 2019
BRASH:
If the useless SARS and anti kidnapping want to do a clean job, they will know that guy is innocent. They can use his information to track the culprits in their next operations. I know its hard to believe him, but If they carry out thorough investigation, the criminals will be apprehended. But This is naija where the innocent is punished for the offense of the guilty.

How so?

The guy should be arrested and fully dealt with.

Somebody transferred money to you and you paid them back, in cash.

How can the police track them when he gave them untraceable cash?

he should be dealt with since he allowed free 500k blind him.

4 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Xisnin(m): 4:41pm On Mar 28, 2019
The dealer is careless and greedy.

3 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 4:42pm On Mar 28, 2019
henlogo:
This could happen to even the wisest. In business we give account numbers to customers especially when the money is in millions, so how can a business man be careful in this sense, it's very difficult. The security agencies must learn to investigate properly before they come to a conclusion.

Why didn't he return the money by transferring through the bank? By going to withdraw cash and give them, he proved to be part of them. So no, it can't happen to wise people. Only greedy people. Do you think he would do this if he had been told to return the entire money?

3 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Glorymax: 4:43pm On Mar 28, 2019
They will be rounded up soon because they will try again. 2.5 mil can't satisfy them.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 4:44pm On Mar 28, 2019
tgmservice:
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

.

What proper investigation? There is no way for the man to prove he is not a professional money launderer.

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by israelmao(m): 4:44pm On Mar 28, 2019
Useful tip.Thanks.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by mmadu5(m): 4:44pm On Mar 28, 2019
DAMN WHO EVER BROUGHT UP THIS IDEA IS A GENIUS NAIJA NO DEY CARRY LAST . BUT BE CAREFUL PEOPLE
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:44pm On Mar 28, 2019
Op thanks 4 dis enlightement
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Nobody: 4:44pm On Mar 28, 2019
Refund must always be the reverse of the reception. If you paid in cash, you are refunded in cash. If you paid through wire transfer, you shall be paid back via wire transfer.

This is how they do things where I live, and this simple policy avoids you to fall for such scams.

4 Likes

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by chemberlin(m): 4:47pm On Mar 28, 2019
wow..Afraid catch me after reading this
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by seyigiggle: 4:48pm On Mar 28, 2019
assuming they actually pick the car from his stand and dispose off on cash sales?
Damn we have to be very careful.
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by cr7lomo: 4:49pm On Mar 28, 2019
Kendumazy:
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.

What of if the kidnappers requests for cash transaction instead of account to account...in that case it wudnt b reversed...and also , they might hold on to the victim till they get their cash b4 he is released, therefore making the car dealer still a victim even if he decides to hold on to the cash for 2weeks b4 realising it to the kidnappers

1 Like

Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by pawesome(m): 4:50pm On Mar 28, 2019
So to give person account number now na problem
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by naijajobx: 4:52pm On Mar 28, 2019
Really
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by tgmservice: 4:54pm On Mar 28, 2019
einsteine:


What proper investigation? There is no way for the man to prove he is not a professional money launderer.

anyway these is just speculation in d real sense he will notice something fishy when they request for cash payback.

If its American detectives d guy will be set free whether he paid cash or not
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by samdex2019: 4:55pm On Mar 28, 2019
may God help us

1 Like

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