imdavid704:
Op post her facebook username lets destroy her timeline, at least that's the little way we can help

lefulefu:
as in ehn ..some mumu some months ago was just sending messages to my facebook account trying to convince me to send money to him for some investments of sorts.said if i sent him 2k i will get 250k in less than 2 weeks time .wen i called him a scammer he was defending himself by saying he is married and a mother of four plus a pastor .u can imagine a guy pretending to be female and claiming to be mother of four .The desire for money can make some ppl do stupid things

QuinieR:

I paid 12k for this particular wig,making it 13k plus delivery...she has a lot of wig starting frm 5k to 20k on her page..
Thanks for ur advice

VicM6:
If you were scam online then what d fu*k did u want us to do now.... you did a transaction online with an individual you haven't met nd tinz went messy....Sis, we aren't detective here nd we aren't a fucki*g police officer.... so carry ur case alone and let we NL ride in peace

sexylassie2:
Elizabeth Ehimen banks with ECO Bank Acc: 8018975263

A well know scammer

Why are you guys not doing background check before sending strangers your money

Contact the bank you sent the money to

she has scam others of 17000 and 27000 for hair

what the person does, is to use other people account for fraud

Blakpot:

Pls speak for yourself stop saying "we", "us", "nairalanders". There are other ppl here willing to help, sympathize and offer helpful advice. Its an online community afterall and there's nothing wrong sharing ur experience n seeking support. Just like u reached out for help about ur hair becoming brown .

QuinieR:
Hello Nairalanders
I chat a Hair vendor on WhatsApp on Friday,got her number on her Fb page.she uploaded a lot of beautiful and cheap wig which varies from 5k and above(I like one of the frontal bob wig which was 12k).
We talk,she act so genuine becos she sent me voice note,she even do video call with me holding one wig,she gave me assurance of which I fell for it(mayb becos of the video call)..paid to her acct and she promise to deliver it to me on Saturday which was yesterday..
Unfortunately I have not receive any package,she refuse reading my chat talk more of replying and she is always online..she stop picking my calls too..

PS-That’s are phone no and acct no,is dere anything I can do with it...
Chai scamming pple in this pandemic 12k hair+1k delivery. 13k in total chai

VicM6:
If you were scam online then what d fu*k did u want us to do now.... you did a transaction online with an individual you haven't met nd tinz went messy....Sis, we aren't detective here nd we aren't a fucki*g police officer.... so carry ur case alone and let we NL ride in peace

QuinieR:




How To Retrieve Your Money After You Have Been Scammed...

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK *(anticorruptionunit@cenbank.org).* this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Never forget this.

Feel free to save and share.
Cpd

abidex0z:

Oh so sorry for your ordeal..... subsequently you can easily go to Ojuwoye market(Aganran) at Mushin in order to get any wigs that you want......tis quite a big popular market that deals with all kinds of wigs n co, where you can talk to any seller......if I have to order anything online tis mostly on jumia....pay on delivery....as for the scammer you have to go get a police report and go to your bank to make a complaint....

QuinieR:

I went to my bank and the wahala no be here o�,they even look uninterested so I had to back out..
Thanks for your advice

QuinieR:

I went to my bank and the wahala no be here o�,they even look uninterested so I had to back out..
Thanks for your advice

abidex0z:

That's crazy.....you can go to another branch......God knows I'm going to create a scene at the bank until they do the needful cos it can happen to anyone, and in some cases if it involves alot of money,, I know you won't let it go........ I guessed you are a cool headed person, who doesn't like to cause a melodrama....they can easily place a restriction on that person's account at the bank.....they will have to send a mail to the bank of the lady or you can try to go to the bank that she was using inorder to place a restriction on her account inorder for the bank officials to summon her for questioning cos I know that she might still have some money left in her account, you have to show the bank all the evidence to prove......if I may ask, what's the name of your bank and hers....

QuinieR:


i use firstbank,she use Eco bank

Ffolksy:
Good luck to the op. sadly, however, i fell victim to a 50k scam about 2 months ago. in an attempt to recover my money, I first went to the scammer's bank to complain, but was directed to my bank as the right channel. Proceeded to speak with a branch manager of my bank who hinted that the best he could do was to send message to the fraud unit at the headquarters and then follow up for update.
After calling him for two days without positive feedback, I called the headquarters to report, and also sent them mail. Response I got from them after three days was that I should report to law enforcement agents, as the case was beyond them.

I then went to the police area command close to me. There, ehn, I received the insult of my life after narrating my story. It was such a bad experience. After the insults, their conclusion was that I needed to process a police report which would be done in ogun state, as judges in Lagos had stopped honouring such report. They said the report would cost me 30k, then I would pay 30k for transportation of the officer that would do the processing for me (including followup he would make with bank and court).

At that point, I had to give up and became more devastated for falling victim.

Goodluck op, I hope you return with success story of your money recovery.

abidex0z:

okay....you can try to go to any closest eco bank branch, tell the customer service rep what happened with an evidence......if they are lenient enough,he/she can easily put a restriction on the account and the bank will invite her for questioning.....if you have anyone that uses Eco bank, that will be feasible enough cos you and the person will have to go together to boost the chance of getting a positive response.....if you can't find anyone, you can still give it a try.......

QuinieR:

Thank you

QuinieR:

Chai
Hush puppy family, no matter how long, nemesis will always caught up with scammers..I leave her to God for scamming my hard earn..
Once bitten twice shy.i don wise now

abidex0z:

Thanks for your advice
That's crazy.....you can go to another branch......God knows I'm going to create a scene at the bank until they do the needful cos it can happen to anyone, and in some cases if it involves alot of money,, I know you won't let it go........ I guessed you are a cool headed person, who doesn't like to cause melodrama....they can easily place a restriction on that person's account at the bank.....they will have to send a mail to the bank of the lady or you can try to go to the bank that she was using inorder to place a restriction on her account inorder for the bank official s to summon her for questioning cos I know that she might still have some money left in her account, you have to show the bank all the evidence to prove......if I may ask, what's the name of your bank and hers....

GEEBITE:
Business between third parties is out of the loop of the
bank so far the account was not compromised due to negligence of the bank or its agents.I am sorry to say this,the bank is not liable for any business gone bad.

QuinieR:

Let me say I was convinced through the video call,she ans all my question through voicenote which I was satisfy with..I saw that same wig at my bus stop some days ago for 22k..greediness makes me patronize her becos it’s cheaper 12k compare to 22k

Ishilove:

So what's the solution?

GEEBITE:
The solution is only via court order/judgement. The process can be very exhausting even for big amounts. The peculiar nature of our laws and its upholders makes it frustrating as they are more interested in what they can gain out of somebody's loss or frustrations. For the amount involved here,we can only console the victim. Also if by providence the scammer is caught and this transaction proof is provided,she can be refunded from the proceeds of what can be recovered from the criminal.