GEEBITE:
Sorry about this for some people it is small change but it hurts when you get scammed out of hard earned money. Next time be cautious when dealing with online sellers or go through reputable channels. Are you keen on recovery or you want to move on? Best wishes.

GEEBITE:
Dont say it is greed,you were just trying to be shrewd.

QuinieR:

Thank you lemme cry my cry in silence

Mayng01:


Lol! So sorry. Please, let this be the last time you will ever transact online. God will replenish you. & give it back to you in ten folds. Leave, them, let them continue, very soon she will be caught & stripped naked & disgraced, while their male counterparts are burnt publicly with tyres around their necks & the people on nairaland will still be saying jungle justice is bad. This is one of the reasons my sis.

DonroxyII:
God bless Nairaland ... She thought me how to discover scammers... I followed a business/Investment thread those days on Bitcoin, Paypall ... I was just an ordinary follower as I dont post... see Scamming everywhere even escrow (Most trusted members) would scam ...

the thread made me prepared my mind very well... I was nearly scammed on telegram .. my scammer already sent fake bank alert to my phone with all my details intact asking me to send the goods .... my first time doing business on telegram ooo (Bitcoin from MMM )

My Nairaland brain keeps telling me, you are about to be scammed ... it's not the money that pain person, it's that someone render your own brain useless and makes a fool outa you ...

I kept refreshing my bank App ... Nothing ... I sent one of my bro to go and check ATM for me (#100 tfare) nothing ... Nothing on ATM ...

I told the scammer, I wouldn't send unless My Bank App shows money ooo .... the dude started calling me a scammer, he showed me his debit alert .... He started lamenting and telling me how urgently he needed the bitcoin to do a transaction... he told me 5mins from now, he would lose alot of money due to me not sending my Bitcoin....

My Nairaland brain kept telling me ... That's how they do (God bless that thread , it is still existing)

On the telegram group, a lady just raised alert that she has been scammed by my Scammer ... I revealed my ordeal to the lady and posted her a link to the thread to read from a to z ....

the useless dude just told me "Oil dey ur head" ... if not .... he said how come I didnt gel even as a newbie .... .......

Never put emotions to business or matter of heart (Love) ........ Life is just business ... heaven or hell is not even free , you have to do something to deserve either

QuinieR:

Wow , Thank God you were not scam,your own better

Jammy28:
Since you have the name,account number and bank name.

Go to the person's bank branch at your area,ask to see the Head of Operations or Service Manager (whichever name the bank uses) and lodge your complaint with them.
The account will be used to track the owner,EXCEPT the DSE that brought in that customer didn't do the proper KYC, that fellows house address will be on the account opening form.

Banks are against such fraudsters.

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:


Meanwhile

QuinieR:
Hello Nairalanders
I chat up 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 a voice note,she even do video call with me,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,finally she blocked me,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

DenreleDave:


How far... Quine, have u collected your money back

QuinieR:

I didn’t oo
That one don go

DenreleDave:


Trying to message her Sha.. Msg nt delivered yet

Is she still using that number

QuinieR:

She block me already

QuinieR:
Hello Nairalanders
I chat up 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 a voice note,she even do video call with me,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,finally she blocked me,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

QuinieR:

She block me already

DenreleDave:


Her face book page name

QuinieR:

DenreleDave:


Is this her page still active

If yes, pls send me the direct link to her Facebook page..

I need direct link coz I went to Facebook now and I saw so many stella hair

QuinieR:

I didn’t see it too
I notice her page usually comes up once in a while.it seems she will deactivate for a while and activate it again.the lady too get sense,awon hush puppy family

DenreleDave:

It is well

QuinieR:

I didn’t see it too
I notice her page usually comes up once in a while.it seems she will deactivate for a while and activate it again.the lady too get sense,awon hush puppy family

Eagba:
babe why not tweet at her bank directly with her account number

QuinieR:

I am not on tweeter
Thanks for ur input

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

VicM6:
My sis, 4get ur money.... stop doing online business.... dis people aren't trustworthy at all... although some of them are real but few... just few..... i heard a guy saying he bought a tv set from one guy by d name Onilebaba and later on he found out d tv was a trash.... So since then i lost hope in anytin online business...... Am not harsh, am jst angry how some people still trust some fellow individual's to d extent of sending them cash for a business trans...

Am sorry 4 ur lost of cash sis.... u said since march, b4 d corona stuff........ wait nd see wat will happen.