Hello,
I have been scammed here on Nairaland by some supossed Liberty Reserve Merchant, i paid money into his account for him to fund my account with $100.

Account Name: Falore Paul
Account Number: 2382297671590
Bank is GTBank.

After i made the payment to this guy, he refused to pick up my phone. i'm posting this matter here because i would not want another person to fall for their prey.
I have been depressed and i just came across this complaints board here to say what has happened to me.

This crook and his likes must be brought to justice.

Please be WARNED,

Kenny.

i feel so sorry for wat happen to you, but thanks for sharing it with us. its very risky doing funding with all this guy who do not have a structured website and pattern for doing biz. I would advice you work with well organized people next time. try www.paytransaction.com they are good and i've funded my acct several times with them.

Your case is very simple, place a report to the GT bank and you will be instructed on the necessary steps to take.
As long as he has a bank account in the bank, he will be caught,
Be smart - payments into the account again can be tracked and the culprit will definitely be caught when attempting to withdraw at an ATM.

You dont need to bother your self on whom you paid money into his or her account before you realised he is a scam. What you need to do, is just go to the Bank and make report, give them the person's details of account, If possible, the should alert the person that an amount has been credited in his account, they will surely get hold of him. For sure!

Follow the process above. Your case will be resolved.

Has this case be resolved? what was the outcome?  the defendant should respond to this thread or the plaintiff should let us know if this case was resolved or not. If not, let the house know so that the necessary action would be taken.

It is yet to be resolved and really hoping it will soon,
Thanks for your concern sir.
Merry xmas to y'all.
Kenny.

Kehyinde:

It is yet to be resolved and really hoping it will soon,
Thanks for your concern sir.
Merry xmas to y'all.
Kenny.

What is his NL ID?
Do you have his phone numbers?

The bank info you posted looked familiar to me, hence the reason for my interest on this issue, i was looking at making him a sole funder (LR), but with this kinda thing, i really would like to thread carefully. Let me have these info and i will get back to you with necessary actions to be taken if truly he scammed you and haven't funded you.

Merry xmas to you too.

@Op~I'm really sorry 4 your lost of money, n dis goes out to every Liberty reserve buyers here, since u know dis place is a forum, wen buying Liberty reserve frm anybody here in Nairaland, always insist on a face to face dealing, never accept to pay into any companies or persons bank account, 99.9% of Liberty reserve sellers here in Nairaland are rippers/scammers am sorie to say dis, finally, never pay money into anybody's bank account before funding no matter the conversation via phone, email etc, always insist on face to face deal.

Scam, Hmmmmmmmm

Why don't you go to http://www.epayarena.com they sell/buy liberty reserve. They are reliable and prompt with their services!

Just lodge your complain with proof at GTB,

All these LR sellers sef.

As for me, my LR seller is very close to my house here, so I no get any stress. As I pay, na so im dey fund my account sharp sharp. Cash and carry.

stagger:

All these LR sellers sef.

As for me, my LR seller is very close to my  house here, so I no get any stress. As I pay, na so im dey fund my account sharp sharp. Cash and carry.

Please, who can recommend a reliable LR seller within Ikeja/ ogba axis. Only realiable and genuine seller please. Fogmanmails@yahoo.com

What age are you living in? You are using the computer and yet you need to go physically go to the place of sale? Isn't that cumbersome? Just pay to a bank near you and the LR is funded instantly, what else do you want

I buy from www.epayarena.com and I find they are realiable. However if you want to buy more than $500 and you are new, then you need to verify.If not instant prompting is done!

I dont just know why people should indulge in scamming their patriots, Its a pity

ADIGAXSON:

Just lodge your complain with proof at GTB,

dont even tink of this cuse it does not work,i was once duped by a nigerian in d sum of 60000, wen i went to this same GTBANK to make a complain they told me to go to a lawer,police,court finaly efcc b4 dey cud give me d address of the acct.
b4 u go tru all this process i tiink its well beta to seat at home n not fall to them again.
sory 4ur lost bro thats part of life,next time no go dier again

thanks bro, i really appreciate ur info. but you can still make little money from alertpay. it works its better than nothing. just follow the link and register it is free and no money is needed for anything like others that will tell you to pay a onetime life fee. it is free. just register and get to a point where you will be given options to select, choose C, it is safer and faster. it is a phone service. just try it.


https://www.alertpay.com/?UBi8ZJQEjqP0o5hE0tv9qQ%3d%3d

for the ikeja/ogba axis, you could go to Nicci exchange very close to the local government complex at ikeja, near ikeja along. their office is in a shopping complex adjacent to the local government and you'd see their sign board in front of the complex. i use them all the time.

@"Your case is very simple, place a report to the GT bank and you will be instructed on the necessary steps to take.
As long as he has a bank account in the bank, he will be caught,
Be smart - payments into the account again can be tracked and the culprit will definitely be caught when attempting to withdraw at an ATM" Dats exactly wat u sud hav done dat very first day u made d transactions, well, like wat everyone said, its not too late 2 get ur moni back & u hav 2 be very careful next tym,

Its a pity

liberty reserve has a list of authorized resellers on their website i'm sure this guys name is not there, so you should be careful to follow authorized instructions and directions when doing business. hope you've learnt your lesson anyway!

Its really a big shame on nairalanders and Nigerians as a whole, bad people has spoilt the good people. Well, as for u the scammed, sorry, but for others here, we still have some exchangers that are trusted and that u dont even need to do one-on-one cos, it may not be neccessary, elotpayment is the No 1 e-currency exchnager , and we can handle either large or small orders, and transactions are completed within seconds, Honeric01 can bear me witness, so many other nairalanders can testify to our services,
elotpayment ur surest link.

ninos:

for the ikeja/ogba axis, you could go to Nicci exchange very close to the local government complex at ikeja, near ikeja along. their office is in a shopping complex adjacent to the local government and you'd see their sign board in front of the complex. i use them all the time.

Thanks alot for this priviledge info.

nclx:

What age are you living in? You are using the computer and yet you need to go physically go to the place of sale? Isn't that cumbersome? Just pay to a bank near you and the LR is funded instantly, what else do you want

I buy from www.epayarena.com and I find they are realiable. However if you want to buy more than $500 and you are new, then you need to verify.If not instant prompting is done!

Madam i too know. I have got what i seek. To hell with u recommended site.

Beware of these individuals advertising incredible rates. There are many registered and trusted merchants in the country. Why should you pay to personal savings accounts if he is a merchant?

For the fact that counterfeit exist does not mean that genuine business will not survive. The best way to avoid these "stories that touches the heart" is to deal personally i.e One on One. Standard Gold Nigeria offers you cheap fast and very reliable services when it comes to e-currencies. We Buy Liberty Reserve for 165 and Sell for 175 Instant Funding. Our prices are moderate and a lot of Nairalanders have patronize us. You can Visit us @ our Office @ 153 Murtala Mohammed Way. Benin City.