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I Got Scammed 125k In My Shop - Romance - Nairaland

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I Got Scammed 125k In My Shop by Funkyswagzz(m): 4:04pm On Sep 20, 2019
A well dressed gentleman came into my shop. He wanted to buy 4mm Nigerian wire and 100 watts flood light. I told him I didn't have the 4mm wire but I can get it for him. So he told me he was traveling to Abuja when he comes back he will come to my shop. I didn't suspect a thing cos he is well dressed with a clean car. He even dressed better the day he came to buy the items he needed. I sold 4 floodlights, 4 2.5mm Nigerian wire and 2 4mm Nigerian wire. All the items summed up to 125 thousand naira. This man made a transfer and I confirmed my name before making the transfer. I didn't know it was a fake transfer. Up till now his number is not going through and I have a CCTV capture of his face. Pls if anyone have any info or recognize the guy pls let me know. I sell electrical fittings in owerri. Thank you.

Re: I Got Scammed 125k In My Shop by MASTERCHIEF0847(m): 4:24pm On Sep 20, 2019
Post his picture on Facebook.
Re: I Got Scammed 125k In My Shop by SUPERPACK: 4:35pm On Sep 20, 2019
why did you not confirm the transaction through the mobile app of your bank?

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Re: I Got Scammed 125k In My Shop by nzeobi(m): 4:45pm On Sep 20, 2019
If someone transfers money to you, make sure you get alerted by your bank by sms or you use your banking app to check.
Re: I Got Scammed 125k In My Shop by metroid(m): 4:55pm On Sep 20, 2019
He certainly will blame the devil when he is caught

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Re: I Got Scammed 125k In My Shop by Seeker091(m): 5:10pm On Sep 20, 2019
SUPERPACK:
why did you not confirm the transaction through the mobile app of your bank?
Pls oo, Does Banking app can't lie?
Re: I Got Scammed 125k In My Shop by Nobody: 5:15pm On Sep 20, 2019
If someone does a mobile transfer, confirm credit first before completing transaction. Even if person dressed like Jesus Christ.
Re: I Got Scammed 125k In My Shop by djon78(m): 5:15pm On Sep 20, 2019
nzeobi:
If someone transfers money to you, make sure you get alerted by your bank by sms or you use your banking app to check.

I wonder how people fall for such scam
My personal bank SMS will confirm the transaction. Once it doesn't go through my Banks private sms, I won't even listen to such a person.
Re: I Got Scammed 125k In My Shop by youngsahito(m): 6:41pm On Sep 20, 2019
djon78:


I wonder how people fall for such scam
My personal bank SMS will confirm the transaction. Once it doesn't go through my Banks private sms, I won't even listen to such a person.
just pray that u don't fall into such trap...easy to say

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Re: I Got Scammed 125k In My Shop by drealcivilceno: 6:46pm On Sep 20, 2019
Seeker091:
Pls oo, Does Banking app can't lie?
Please modify
Re: I Got Scammed 125k In My Shop by Originalsly: 7:01pm On Sep 20, 2019
djon78:


I wonder how people fall for such scam


....."I didn't suspect a thing cos he is well dressed and drives a clean car .

We keep judging people.by their appearance..... scammer... serial killer...doesn't matter.

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