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Got Scammed By 31566178554 - Crime - Nairaland

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Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience / Rema Was Scammed By Brisk Capital Investment / White Man In Tears, Was Scammed By Nigerian Fraudsters (2) (3) (4)

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Got Scammed By 31566178554 by seniormallam(m): 6:58pm On Sep 19, 2020
They called it SUPERCASH COOPORATIVE
MY 20K IS GONE, PLEASE DONT FALL VICTIM

31566178554

0705 882 4113

OGHENE OGHEVEOVO INNOCENT

DETAILS OF THE SCAMMER
Re: Got Scammed By 31566178554 by Madibah(m): 7:01pm On Sep 19, 2020
Report this to the NYSC
Re: Got Scammed By 31566178554 by Babaflenjor: 7:03pm On Sep 19, 2020
u 2 , u are a thief . u want to use 20k to collect 60k, i dont know how people fall to this kind scam, ehn this thing they vex me ur hard earned money in this covid one nine time hmmm its very funny

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Re: Got Scammed By 31566178554 by Uzomacharles: 7:54pm On Sep 19, 2020
Just go to the scammer bank and report everything that happened both with his account details....


Moral Lesson: Awoof dey run Belle

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Re: Got Scammed By 31566178554 by eteebanky: 9:10pm On Sep 19, 2020
you will learn the hard way
Re: Got Scammed By 31566178554 by Achor1111(m): 7:39pm On Sep 20, 2020
seniormallam:
They called it SUPERCASH COOPORATIVE
MY 20K IS GONE, PLEASE DONT FALL VICTIM

31566178554

0705 882 4113

OGHENE OGHEVEOVO INNOCENT

DETAILS OF THE SCAMMER
*Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed?*
And the scammer even went on to rub your ignorance on your face too??

*Good news to you,*

Please follow the below steps and pray fervently too

*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@cbn.gov.ng) 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.

Endeavour to Share with Friends and Family.
Re: Got Scammed By 31566178554 by Mayng01(m): 11:30pm On Sep 20, 2020
Too cheapy to be detected . Congratulations

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