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Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. - Crime - Nairaland

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Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by morinto: 3:38pm On May 04
Today I just receive a call from my dad that some one call him from first bank and ask him for his bank details which he gave it to them. The scammer withdraw 200,000 thousand from my dad account. My father is a retired worker and he is just managing his money. Pls I need information on how to track them.

Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by pyyxxaro: 3:43pm On May 04
Your papa don enter one chance molue when nor get break oh


The lord is ur strength

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Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by mrfreestuff: 3:48pm On May 04
morinto:
Today I just receive a call from my dad that some one call him from first bank and ask him for his bank details which he gave it to them. The scammer withdraw 200,000 thousand from my dad account. My father is a retired worker and he is just managing his money. Pls I need information on how to track them.

Wow!!! shocked
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by Mixedfruit: 3:53pm On May 04
Damnnn niggarrrr
Isoright

First suspect!
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by Duru9(m): 3:55pm On May 04
Rush to bank immediately
And lay complain

And involve FCCPC they will help too
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by LeoThaGreat(m): 4:13pm On May 04
Duru9:
Rush to bank immediately
And lay complain

And involve FCCPC they will help too

I second this.

OP, the 100,000 debit was done through Barter by Flutterwave. Send them an email & also tweet at @getBarterApp & @theFlutterWave to help you guys track the fraudsters.

Barter is always linked to a (Nigerian) bank account.

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Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by azraeljaheel(m): 4:35pm On May 04
Mixedfruit:
Damnnn niggarrrr Isoright
First suspect!


hmmmmmmmm

lmao
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by morinto: 4:44pm On May 04
LeoThaGreat:


I second this.

OP, the 100,000 debit was done through Barter by Flutterwave. Send them an email & also tweet at @getBarterApp & @theFlutterWave to help you guys track the fraudsters.

Barter is always linked to a (Nigerian) bank account.
Thank you I appreciate

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Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by morinto: 4:45pm On May 04
Duru9:
Rush to bank immediately
And lay complain

And involve FCCPC they will help too
Thanks bro
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by ecomalchemist(m): 7:33am On May 05
Reach out to flutterwave support on twitter or send a mail in detail as regards the transactions.

They should be able to trace it to a bank account.

From there you can involve the authorities to take it up from there.

I still find it baffling that people fall for this kind of low level scam.
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by paulolee(m): 11:34am On May 05
so people are still falling for this old trick...I pray you find success n get dt moni back bcoz 200k jus de sound like 2m going wt d way tinz take hard...goodluck bro
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by Mastakija(m): 11:50am On May 05
Yh it happens
Someone tried using this method for me too
So i played along she got tired and stopped calling megrin
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by slawormiir: 11:55am On May 05
Damnnn niggarrrr
Too bad
Your old man don loose guard....
Ogbeni up bleeped up...you suppose don enlighten all your loved ones that the hood is no funny
Who loose guard them go maga am

we the real niggarrrrs should always enlighten our friends and loved ones at home that the hood is no longer funny........they should be careful..
Because nothing pain person reach say you way be real niggarr then another real niggarr come maga your friends or relatives
Re: Please My Retired Dad Has Been Scam. Pls Help Me To Track Them. by Elmaaq: 2:35pm On May 05
morinto:

Thank you I appreciate

Also report to the bank and tell them you are ready to make a case with the police

The CBS unit handles such and they'll help recover your money if all else fails

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