Could It Be My Account Was Used For Scam??? - Crime (4) - Nairaland
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This Lady’s Photos Are Used For Scam, Do You Know Her? (pics) / My Sister's Account Was Wiped Out While Her Atm Card Was With Her / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! (2) (3) (4)
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| Re: Could It Be My Account Was Used For Scam??? by Laggatumuch(m): 3:45am On May 24, 2021 |
Chris2863:This is why I doubt this story , it might be another fiction , because the scammer told you he will send you money himself , he is now asking you to bless him from inside. Haba na scammers nor dull like that na, if what you said is true then the story you told us is incomplete, because before giving out any advice we have to weigh the story and the authenticity. |
| Re: Could It Be My Account Was Used For Scam??? by HabaHaba: 4:07am On May 24, 2021 |
Collins4u1: Ogbeni, the OP blocked him because he has a sincere conscience. The OP has good home training. OP blocked him because no matter what, the unfortunate individual that was scammed would surely report and the investigation would lead to the OPs account, and if he had touched the money, then he is culpable in the crime/fraud. He would simply be an accomplice to the fraud! The only way to prove his innocence is to keep the fund exactly as it is. This OP, is a Nigerian yet with the most outstanding conscience and character that needs to be emulated. This guy's deserves a National Award. Very seriously!!!! #RewardGoodCharacterNotYahooism 2 Likes |
| Re: Could It Be My Account Was Used For Scam??? by seanery: 4:11am On May 24, 2021 |
Over 14k  I been think na 14Million.Oga. Use that money tiding urself. And wait o, weiting ur uncle dey look hin no fit help urlife with a lil' something. Some uncles sef. And na dem go spend more on the person burial expenses. |
| Re: Could It Be My Account Was Used For Scam??? by loffers(m): 4:12am On May 24, 2021 |
Call the customer service line/help desk of the bank and make a formal report before going to the Bank . If it's a fraud case, the bank might detain you and get you arrested when you go there this morning 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by tobatele(m): 4:17am On May 24, 2021 |
I will advise that you document this. Write a formal letter, address it to the manager of your bank and ensure same is submitted today or this week. The original owner of the money might still come for you through his/her bank and your BVN might be blacklisted. You will be free or have a defense if you were the first to report what really happened. 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by Boyooosa(m): 4:28am On May 24, 2021 |
You are working in front of prison.,. Ori e ti o pe yen You are having pity on someone that mumuciously pay as maga, you left yourself behind, that gullibly accept to conspire in a crime. |
| Re: Could It Be My Account Was Used For Scam??? by delishpot: 5:10am On May 24, 2021 |
OP, did you screenshot your convo with him? |
| Re: Could It Be My Account Was Used For Scam??? by sslcrypt: 5:32am On May 24, 2021 |
Foolishness in play, chat that will act as evidence in your defense you destroyed it. Unless am not getting the full picture of what's happening. 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by Raymeg7(m): 6:14am On May 24, 2021 |
lecoeur:. Go to the bank, ask them to give u paper , write an application of reversal, in the application, explain to the bank that u don't know were the money is coming from and that u have made some inquiries and non send u money, so u want the money to be sent back to were it comes from, simple That is ur evidence when ever anything comes out from it, the bank will be ur witness, that thing alone has covered anything that anybody will do even police can not do anything when they find out u reported to the bank that is a fake transaction 2 Likes |
| Re: Could It Be My Account Was Used For Scam??? by jimter44(m): 6:24am On May 24, 2021 |
BarristerAlarig: Tell the bank to reverse the money from your account. |
| Re: Could It Be My Account Was Used For Scam??? by Benediction777: 6:24am On May 24, 2021 |
1 Like |
| Re: Could It Be My Account Was Used For Scam??? by anyicash(m): 6:30am On May 24, 2021 |
Your first mistake was to clear the chat and blocked him, right now you are an accomplice. Start saving money for case and police harassment on daily basis. |
| Re: Could It Be My Account Was Used For Scam??? by nedekid: 6:50am On May 24, 2021 |
lecoeur:you acted stupidly deleting all evidence. Well there is still a way. Without wasting a second, write a letter now now stating you suspect your account could have been used for fraud and you want the bank to determine the source of the money and return it asap if the sender was fraudulent. Get the bank to acknowledge the letter and give you a stamped copy. Make sure you do not touch a dime of that money. (that is if you have not already based on you precidence ie being silly) Hopefully the letter will spur the bank to act and it should also give a level of protection when the pending police wahala comes. 2 Likes |
| Re: Could It Be My Account Was Used For Scam??? by Revolva(m): 6:52am On May 24, 2021 |
op you be slowpoke....why did you block him.....that shows you were greedy....and he has reported your account.....better go to bank and sort your self out 2 Likes |
| Re: Could It Be My Account Was Used For Scam??? by Goldenheart(m): 6:58am On May 24, 2021 |
 Op and sender be thief...You have been starving until the money came You knew the money ain't clean You just wanted it all to yourself. Even if the sender explains to you before sending the money. You still would have blocked his ass if the money came through |
| Re: Could It Be My Account Was Used For Scam??? by Nobody: 7:05am On May 24, 2021 |
lecoeur: I do not know you from Adam, but I am tempted to believe you have a praying mother, and God's grace is on your side. Do not receive money with your bank account from a suspicious or an unknown source, even from your dubious friends, next time. Do not intentionally or unknowingly become a "picker". It will always end in premium tears. A client who operates a POS business received 20k from a customer in the cause of his business sometime in January this year. All seemed well in Santiago Bernabeu until sometime in April this year, when all hell went loose on him. He observed he could not withdraw money with his ATM card and decided to visit the nearest branch to find out why. And while waiting, he was picked up by the police right inside the banking hall to the nearest police station. Guess what? The 20k he received in his account was a part of the spoils of an armed robbery operation, and the gang shared their victim's funds into various bank accounts, thereby using these persons as their picker. The armed robbery happened in Jalingo, and the instruction was that he should be whisked to Jalingo upon his arrest. He has suddenly become an armed robbery suspect. Imagine! From Lagos to Jalingo. If not for God's grace upon his life as a pastor and those God used in rescuing him, he would have suffered for what he knew absolutely nothing about. What is my legal opinion? My advice as a litigator is that you or your lawyer should write a formal letter to the bank with a clear instruction rejecting the funds. Do not at any point mention that you had business dealings with the chap or that you know him. You do not have evidence to prove this. So, simply state that you received a suspicious amount in your bank account from an unknown source and for services you didn't render. Instruct the bank to immediately reverse the money and consequently lunch an investigation into its source. In the interim, request a PND on that particular funds pending the outcome of their investigations. By the express provision of Section 251(d) of the Constitution of the Federal Republic of Nigeria (as amended 2010), the bank owes you a fiduciary duty of care to act in this regard. Write to the head office, copy the branch and keep your acknowledged copies for reference purposes. This shred of evidence will exculpate you if there be an allegation against your person. This is what a reasonable man is legally obligated to do under this circumstance. Shalom 8 Likes 6 Shares |
| Re: Could It Be My Account Was Used For Scam??? by codesport(m): 7:23am On May 24, 2021 |
Legalcriminal:Really? What if the said money is actually from a NIGERIA POLICE personnel? 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by shawante(m): 7:33am On May 24, 2021 |
slawormiir:Guy na better pussy ass nigga. just 14k and he's already shaking like a jellyfish. If dem come send am 100k him go shit on himself |
| Re: Could It Be My Account Was Used For Scam??? by gaftsoil(m): 7:34am On May 24, 2021 |
You're a scammer |
| Re: Could It Be My Account Was Used For Scam??? by Nobody: 7:34am On May 24, 2021 |
Benediction777:HOLLY GRAM  GWT SOME KUSH MAN. MORNING KUSH IS DA BEST. WTF.. HIGH MAN AND SEE D DIFFERENCE. 4 HOLLY GRAM SAKE. WTF |
| Re: Could It Be My Account Was Used For Scam??? by Nobody: 7:35am On May 24, 2021 |
Johnwicka: |
| Re: Could It Be My Account Was Used For Scam??? by maasoap(m): 7:39am On May 24, 2021 |
noobs123: You didn't make sense and I hope you know that 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by bluebay(m): 7:39am On May 24, 2021 |
You’re the scammer here … Coz putting scam aside, you blocked him after receiving Money he used you to receive… 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by Oju4190: 7:40am On May 24, 2021 |
U shouldn't have blocked him.... or maybe u didn't tell us the true story....because I can't figure out any sense blocking him 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by GAZZUZZ(m): 7:41am On May 24, 2021 |
litigator:Explained step by step. Weldone 4 Likes 1 Share |
| Re: Could It Be My Account Was Used For Scam??? by Dayvidblue: 7:48am On May 24, 2021 |
Legalcriminal: I know EFCC will be more than willing to work on even 1k. |
| Re: Could It Be My Account Was Used For Scam??? by habakukjss3: 8:01am On May 24, 2021 |
lecoeur: Thanks at least you have conscience, despite u knowing full well he is a scammer earlier. For you to admit he sells fake logs means you knew what he was up to , so stop being skirmish and acting. However, since your conscience has taken over , its not too late. Just go to bank, write to them that you don't know who sent u money that the money should be reversed to the owner. Ensure you get a copy of this letter acknowledged by the bank as future protection. 2 Likes |
| Re: Could It Be My Account Was Used For Scam??? by DonCortino: 8:23am On May 24, 2021 |
Collins4u1: abi? the chat should have acted as proof that he is innocent in case efcc gets involved. I'm sure he knew the guy was into scam right from time. |
| Re: Could It Be My Account Was Used For Scam??? by Greatzeus(m): 8:25am On May 24, 2021 |
lecoeur:Wow,you haven't eating good food in 2 days,yet you got free money you could have spent but you didn't because you think it belongs to an innocent person,who must have been defrauded? You are a good person,God bless you. I pray God will change your situation for good. 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by BlueOrion: 8:28am On May 24, 2021 |
This is a typical shoot first and ask questions later. You messed up by deleting your only evidence 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by teebillz: 8:41am On May 24, 2021 |
ahiboilandgas: That doesn't invalidate the other transaction but rather increases the number of transactions between his account and the other account. Since he has deleted the chat, his best bet is to just claim that he got an unexpected credit to his account. Mind you, the Telegram chat between his and the scammer may contain some incriminating discussions that he may not want the Police to see. 1 Like |
| Re: Could It Be My Account Was Used For Scam??? by Kelvin30286063(m): 8:43am On May 24, 2021 |
lecoeur:Guy you're foolish oo. You let someone use your account for fraud in this Era of KYC? And your only worry is the victim. You should be worried about yourself bro. You're in trouble especially since you deleted the chat like you claim. You don't have any evidence. Hmm, I just pity you. 1 Like |
everyone for your contributions, I'll update once everything is sorted out.(1) (2) (3) (4) (5) (6) (Reply)
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