SO I JUST GOT SCAMMED I GUESS FOR THE FIRST TIME

I DIDN'T KNOW SOME PEOPLE OPEN A BUSINESS BANK ACCOUNT TO DO SCAM

I ORDERED FOR ONE INDUSTRIAL SEWING MACHINE FROM A SELLER I MET ONLINE , AFTER NEGOTIATION SHE ASKED ME TO PAY LITTLE MONEY JUST TO SHOW THE COMMITMENT BEFORE DELIVERY.

I SENT THE SUM OF 6500 ON THE 4TH OF JUNE OUT OF ALMOST 60K AND THE FOLLOWING DAY THAT THE SEWING MACHINE WAS TO BE DELIVERED I WAITED EXPECTING , I HAD TO CALL HER AND THE BOTH OF HER NUMBER SWITCHED OFF AND TODAY 8TH JUNE SHE REFUSED TO PICK MY CALL AND IT SEEMS SHE HAS BLACKLISTED ME.


I HAVE DECIDED TO HAND THEM AND HER TEAM ON UNTO THE HAND OF GOD FOR JUDGEMENT , BUT I NEED TO TELL THE GENERAL PUBLIC SO EVERYONE CAN LEARN LESSON .


DON'T PAY FOR ANYTHING IN NIGERIA IF THE ORGANISATION CAN'T AGREE TO PAY ON DELIVERY.

I BELIEVED BUSINESS BANK ACCOUNT SHOULD BE TRUSTED WHEN IT COMES TO ONLINE TRANSACTION BUT I WAS WRONG.


GOD WILL JUST DELIVER US IN THIS NATION NIGERIA WITH THE WAY HUMANS ARE TREATING HUMANS


HERE ATTACHED THE WHATSAPP CONVENTION JUST FOR EVIDENCE , THE PICTURE THE SCAMMERS ARE USING MAY BE ANOTHER PERSON PICTURE.


FIRST NUMBER OF THE WOMAN: 07067104675
SECOND NUMBER: 07045754600

Fake online bizness every where. Sorry bro.

So sorry, I don't believe in online buying, most of them are fake

sorry bro. Make e use that money buy benz

But with the information she supplied you can get back your money. Don't let this to God to judge. This is how Nigerians allow bad things to keep growing leaving things we supposed to take actions to God. Which God? HE has made you little god on earth.

So go after the idiot.

Definitely you can retrieve your money or get the scammer account number blocked for life.... Just take this conversation to your bank and lodge a complain that you have been scammed..

Imagine the stress and cost of registering a business with CAC and then opening a business bank account, then come online to use it to defraud somebody just #6500? I don't believe she duped you. Let's just hope she will come up with an excuse to justify the delay.


Maybe you send her a text message stating that you have opened Nairaland thread to report her fraudulent activities, then wait for her response

YES O THANKS ,,ITS UNFORTUNATE , THE BANKS AND SECURITY AGENCIES ARE NOT HELPING BECAUSE IF I WANT TO FOLLOW THIS UP NOW THAT MEANS I WILL EVEN SPEND MORE THAN 6500

serverconnect:
Fake online bizness every where. Sorry bro.

YES O THANKS ,,ITS UNFORTUNATE , THE BANKS AND SECURITY AGENCIES ARE NOT HELPING BECAUSE IF I WANT TO FOLLOW THIS UP NOW THAT MEANS I WILL EVEN SPEND MORE THAN 6500

inforesource:
But with the information she supplied you can get back your money. Don't let this to God to judge. This is how Nigerians allow bad things to keep growing leaving things we supposed to take actions to God. Which God? HE has made you little god on earth.

So go after the idiot.

nikjaneTAILORS:
YES O THANKS ,,ITS UNFORTUNATE , THE BANKS AND SECURITY AGENCIES ARE NOT HELPING BECAUSE IF I WANT TO FOLLOW THIS UP NOW THAT MEANS I WILL EVEN SPEND MORE THAN 6500

If you know a little, you won't spend a dime to get the idiot. I am very angry now. Make google your friend bro.

I CANT FACE STRESS OF GOING TO BANK THIS DAYS . SO I SENT EMAIL TO MY BANK AND I WAS ASKED TO GO GET POLICE REPORT FIRST.....IMAGING THE STRESS I WILL GO THROUGH INSTEAD OF THE THE BANK TO INVESTIGATE IMMEDIATELY . BUT AM PLANNING TO STILL CALL OUT THOSE SCAMMERS ON TWITTER AND ALSO SEND TWITE TO POLICE AND EFCC

nifemi25:
Definitely you can retrieve your money or get the scammer account number blocked for life.... Just take this conversation to your bank and lodge a complain that you have been scammed..

CAN YOU IMAGINE AM ALSO SURPRISED EVEN ME THAT HAVE NOT REGISTERED MY BUSINESS SINCE CLOSE TO THREE YEARS HAVE STATED SO MANY PEOPLE NEVER DOUBTED ME WITH BIG MONEY

iHart:
Imagine the stress and cost of registering a business with CAC and then opening a business bank account, then come online to use it to defraud somebody just #6500? I don't believe she duped you. Let's just hope she will come up with an excuse to justify the delay.


Maybe you send her a text message stating that you have opened Nairaland thread to report her fraudulent activities, then wait for her response

AM MORE ANGRY NOT BECAUSE OF THE MONEY BUT BECAUSE MY RECORD HAS BEEN BROKEN ,,,,,SO MANY SCAMMERS HAS FAILED WITH ME BEFORE NOW. YOU CAN ALSO JOIN ME TO CALL THEM OUT SO AT LEAST THEY WONT SUCCEED WITH ANYONE AGAIN,,,,,,I SO MUCH BELIEVE IN NAIRALAND TO THE EXTENT THAT I CAN STILL GET MY MONEY BACK ESPECIALLY IF THIS SHOULD MAKE FP

inforesource:

If you know a little, you won't spend a dime to get the idiot. I am very angry now. Make google your friend bro.

It's scam ooo, you even saw the address Seme border, they are scam and scam people using registered business, please go and report in her bank customer service incharge of fraud and copy cbn fraud desk with evidence of your chat and screen shot of your transfer. Don't let it lie low. Also go to police and get a report to enable them block the account.

Am sorry for your loss but just thursday to Monday ain't enough to confirm that she is a scammer.I still find it hard to believe that someone will lose a biz account for 6500,unless it's not their own.And also,the number is still switched on so keep callin.

OK I will follow up those processes.

miltonchux:
It's scam ooo, you even saw the address Seme border, they are scam and scam people using registered business, please go and report in her bank customer service incharge of fraud and copy cbn fraud desk with evidence of your chat and screen shot of your transfer. Don't let it lie low. Also go to police and get a report to enable them block the account.

Not replying me on whatsapp again....... Blacklisted my number... Called the following day began to lie to me that the delivery man had to hid the custom people was just telling me rubbish

Galactico4ever:
Am sorry for your loss but just thursday to Monday ain't enough to confirm that she is a scammer.I still find it hard to believe that someone will lose a biz account for 6500,unless it's not their own.And also,the number is still switched on so keep callin.

nikjaneTAILORS:
Not replying me on whatsapp again....... Blacklisted my number... Called the following day began to lie to me that the delivery man had to hid the custom people was just telling me rubbish

It's a scam, they have upgraded there method, very soon, they will start lying to you to send more money, that the delivery man truck got broke down. They are SCAMMER'S, if you have insisted on going to Seme boarder, they will tell you custom warehouse is locked, that your should pay into there bank at Seme and wait for the goods. Please is a lesson. Let's not patronise any one claiming to sell custom goods at Seme, they re thieves. We need to write CAC and report the company, so they withdraw there certificate and get them blacklisted.

nikjaneTAILORS:
SO I JUST GOT SCAMMED I GUESS FOR THE FIRST TIME

I DIDN'T KNOW SOME PEOPLE OPEN A BUSINESS BANK ACCOUNT TO DO SCAM

I ORDERED FOR ONE INDUSTRIAL SEWING MACHINE FROM A SELLER I MET ONLINE , AFTER NEGOTIATION SHE ASKED ME TO PAY LITTLE MONEY JUST TO SHOW THE COMMITMENT BEFORE DELIVERY.

I SENT THE SUM OF 6500 ON THE 4TH OF JUNE OUT OF ALMOST 60K AND THE FOLLOWING DAY THAT THE SEWING MACHINE WAS TO BE DELIVERED I WAITED EXPECTING , I HAD TO CALL HER AND THE BOTH OF HER NUMBER SWITCHED OFF AND TODAY 8TH JUNE SHE REFUSED TO PICK MY CALL AND IT SEEMS SHE HAS BLACKLISTED ME.


I HAVE DECIDED TO HAND THEM AND HER TEAM ON UNTO THE HAND OF GOD FOR JUDGEMENT , BUT I NEED TO TELL THE GENERAL PUBLIC SO EVERYONE CAN LEARN LESSON .


DON'T PAY FOR ANYTHING IN NIGERIA IF THE ORGANISATION CAN'T AGREE TO PAY ON DELIVERY.

I BELIEVED BUSINESS BANK ACCOUNT SHOULD BE TRUSTED WHEN IT COMES TO ONLINE TRANSACTION BUT I WAS WRONG.


GOD WILL JUST DELIVER US IN THIS NATION NIGERIA WITH THE WAY HUMANS ARE TREATING HUMANS


HERE ATTACHED THE WHATSAPP CONVENTION JUST FOR EVIDENCE , THE PICTURE THE SCAMMERS ARE USING MAY BE ANOTHER PERSON PICTURE.


FIRST NUMBER OF THE WOMAN: 07067104675
SECOND NUMBER: 07045754600

Search for the woman on Facebook and call her out

SavageResponse:


Search for the woman on Facebook and call her out

ok

Yes bro thanks for your eye opener........ Why will someone scam with a business account it makes and render banks and cac useless..... The system is not making Nigeria any better

miltonchux:

It's a scam, they have upgraded there method, very soon, they will start lying to you to send more money, that the delivery man truck got broke down. They are SCAMMER'S, if you have insisted on going to Seme boarder, they will tell you custom warehouse is locked, that your should pay into there bank at Seme and wait for the goods. Please is a lesson. Let's not patronise any one claiming to sell custom goods at Seme, they re thieves. We need to write CAC and report the company, so they withdraw there certificate and get them blacklisted.

If this happened to me, I will fight not because I want my money back but because the person needs to be stopped. I will report to the police, get a report and take it up. I will make sure the name(s) behind that business are exposed. ...the BVN attached to that account and the names on the CAC will expose the people behind this fraud.

Am posting people be alarted to make it difficult to scam another person