There is a set of people in Nigeria scamming people of their hard earned money and savings. They scammed me of hundreds of thousands of Naira few months ago. They made a promo ads, on their Instagram page, sponsored the ads, inviting the general public to purchase their sewing machines at 50% discount. They use the name "zanbaviclimited"
Claiming to have their warehouse at Alaba, Lagos. After collecting the money, and my shipping address for industrial machines, they said the following day that the car had accident on the road and everything was gone, and blocked me on WhatsApp and Instagram.

I contacted access bank frudulent desk , reported the case with their account details, I sent them all the transactions screenshots which happened within 32 hours, but not only did they fail to reverse my money, they also fail to track the activities on the fraudulent account too.


Check the screen shots to see the scammer phone numbers. They are still operating as I am talking to you. They use different names and Instagram accounts to carry out this evil.

I reported the case to the police since I live in Rivers state. they said could not handle it. Yet this scammer phone number is still on and many other people have complained of being duped by the same set of people.

WHAT KIND OF COUNTRY ALLOWS EVIL TO OPENLY OPERATE WITHOUT TRACKING IT DOWN!?

Be careful not to fall a victim of this evil.

Mynd44 et Lalasticlala
Pls push to FP
Only pay for goods at delivery
Lest I forget ill continue to help torment them by calling/chatting them (courses,insults and abuse) at intervals with four of my lines before they block all
50 Nairalanders fit cast this business

You folks should stop expecting the bank to reverse money from other people's account. The best they can do is to stop debit into the account. They are also not responsible for tracking fraudster.