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A Friend Was Scammed.. - Crime - Nairaland

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A Friend Was Scammed.. by Haryoureendey4(m): 10:39am On Apr 30
A friend of mine was scammed on a telegram group, now he's heading to bank to report the scammer's account to be frozen, the question now is, which bank will he go? Is it the fraudster bank or his own bank?
Re: A Friend Was Scammed.. by Nbotee(m): 10:50am On Apr 30
Story.. He shld jus forget it and move on...
Re: A Friend Was Scammed.. by lascos912(m): 11:08am On Apr 30
Maga don pay
Re: A Friend Was Scammed.. by Haryoureendey4(m): 11:31am On Apr 30
Nbotee:
Story.. He shld jus forget it and move on...
so nothing can be done at the bank?
Re: A Friend Was Scammed.. by nifemi25(m): 11:31am On Apr 30
His own bank with the transaction history. They will surely block the scammers account
Re: A Friend Was Scammed.. by samwash(m): 11:35am On Apr 30
Scam of what,when how?
Give us the full details.
Re: A Friend Was Scammed.. by Haryoureendey4(m): 4:42pm On May 19
samwash:
Scam of what,when how?
Give us the full details.
Foreign exchange what of 150k...
Re: A Friend Was Scammed.. by Haryoureendey4(m): 4:50pm On May 19
Haryoureendey4:
A friend of mine was scammed on a telegram group, now he's heading to bank to report the scammer's account to be frozen, the question now is, which bank will he go? Is it the fraudster bank or his own bank?
He went to his bank and they gave him one mumu sheet to write letter of refund.
He said the banker told him he should just forget about it, or else if he could get a court order to frozen the scammer's account....
So on his way coming home he branched the fraudster bank to explain the scenario nd demanding for the niggas address and phone contact but the lady refuses as a third party rules....he begged this lady with tears but the lady gave out the fraudster phone contact but not address/location. Guy getting home chatting with voice note emotional whatsapp tears, with calls the fraudster refuses until he was blocked. Pls Nairalanders who can help us out to track his location, provided we have his number and full name already....
Re: A Friend Was Scammed.. by Angrygoat: 4:56pm On May 19
Idiot. Which stupid friend. Fool stop fooling yourself. Na u dem scam. Oponu. Dey talk lie say your friend. Dullard
Haryoureendey4:
He went to his bank and they gave him one mumu sheet to write letter of refund.
He said the banker told him he should just forget about it, or else if he could get a court order to frozen the scammer's account....
So on his way coming home he branched the fraudster bank to explain the scenario nd demanding for the niggas address and phone contact but the lady refuses as a third party rules....he begged this lady with tears but the lady gave out the fraudster phone contact but not address/location. Guy getting home chatting with voice note emotional whatsapp tears, with calls the fraudster refuses until he was blocked. Pls Nairalanders who can help us out to track his location, provided we have his number and full name already....

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Re: A Friend Was Scammed.. by Haryoureendey4(m): 6:01pm On May 19
Angrygoat:
Idiot. Which stupid friend. Fool stop fooling yourself. Na u dem scam. Oponu. Dey talk lie say your friend. Dullard
Your moniker already revealed the kind of person ohh sorry animal u are, angry goat indeed.....i would boldly say nd ask for help if it was me they scammed, infact i will take it to twitter self with the help of retweet from influencers, i won't even mind insult as far as i would have sensible pple who would give solution advise. Anyone can fall victim moreover not even me, by the way i don't need goat opinion, suggestion, advise or criticisms. i only need human being thanks....

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Re: A Friend Was Scammed.. by don4real18(m): 8:45pm On May 19
Haryoureendey4:
A friend of mine was scammed on a telegram group, now he's heading to bank to report the scammer's account to be frozen, the question now is, which bank will he go? Is it the fraudster bank or his own bank?
He will write an official letter to his bank who will then liase with the scammer's bank. You can also make a report at his bank to make the process faster. If there's money in his account, you will be required to get a court order to transfer it back to your account. Forget the customer care and talk directly with the branch managers.

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Re: A Friend Was Scammed.. by Haryoureendey4(m): 11:28pm On May 19
don4real18:

He will write an official letter to his bank who will then liase with the scammer's bank. You can also make a report at his bank to make the process faster. If there's money in his account, you will be required to get a court order to transfer it back to your account. Forget the customer care and talk directly with the branch managers.
unfortunately he said he went to his bank, no money in that account again... thanks chief so u mean he should meet the branch manager instead.
Re: A Friend Was Scammed.. by Jaylord12(m): 2:46am On May 20
Haryoureendey4:
He went to his bank and they gave him one mumu sheet to write letter of refund.
He said the banker told him he should just forget about it, or else if he could get a court order to frozen the scammer's account....
So on his way coming home he branched the fraudster bank to explain the scenario nd demanding for the niggas address and phone contact but the lady refuses as a third party rules....he begged this lady with tears but the lady gave out the fraudster phone contact but not address/location. Guy getting home chatting with voice note emotional whatsapp tears, with calls the fraudster refuses until he was blocked. Pls Nairalanders who can help us out to track his location, provided we have his number and full name already....

Report the matter to EFCC u will get your cash

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Re: A Friend Was Scammed.. by don4real18(m): 2:29pm On May 20
Haryoureendey4:
unfortunately he said he went to his bank, no money in that account again... thanks chief so u mean he should meet the branch manager instead.
Yes. The account will be held. Once money enters, he won't be able to withdraw.
Re: A Friend Was Scammed.. by Haryoureendey4(m): 3:27pm On May 20
don4real18:

Yes. The account will be held. Once money enters, he won't be able to withdraw.
Ok thanks sir, would tell him to do that....
Re: A Friend Was Scammed.. by Haryoureendey4(m): 3:28pm On May 20
Jaylord12:


Report the matter to EFCC u will get your cash
trying to reach out to them on twitter but not replying dm

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