Bigchristo:
Very sorry for the horrible experience I shared something like this sometime ago, I got slammed for doing oversabi, check the picture below

Revolva:
same thing happened to me and e pain me enter bone, mine is 20k though and contacted a lawyer to file me a suit against the bank to produce the fraudster and refund my money but lawyer said I should forget about it cos of charges involved and the rest ( I'm ready to pay o). They're all over telegram promising to double your investment in 24hrs trading forex and agro allied products.
Funny you see some nairalanders saying release them when EFCC displays their mugshots on Media, these guys are cockroaches and should be crushed!

This is a type of scam I fell in April and till now I have sued bank to bring the fraudstar out we are stiling battling the drama in court soon

Your 55k bro ..is small to loose myne was 150k and I hired lawyers to prepare a court order 50k and they are doing all now to bring the fraudstar out , you know banks can't bring their customer out like that without court order

Now efcc now we wan involve ....as for me I don't need the money again but that guy I will.make sure he goes to jail for long and the court order states he is to reverse the money and also pay the double of the money and also the lawyers made a damages of 500k which he is going to still pay again

No be small case o , the court session will start soon dis month ...the guy address that was stated to us ..by his bank does not look like a traceble one because no house number is there but with efcc petition banks go know how to bring him

Revolva:
post=105685573]same thing happened to me and e pain me enter bone, mine is 20k though and contacted a lawyer to file me a suit against the bank to produce the fraudster and refund my money but lawyer said I should forget about it cos of charges involved and the rest ( I'm ready to pay o). They're all over telegram promising to double your investment in 24hrs trading forex and agro allied products.
Funny you see some nairalanders saying release them when EFCC displays their mugshots on Media, these guys are cockroaches and should be crushed!

This is a type of scam I fell in April and till now I have sued bank to bring the fraudstar out we are stiling battling the drama in court soon

Your 55k bro ..is small to loose myne was 150k and I hired lawyers to prepare a court order 50k and they are doing all now to bring the fraudstar out , you know banks can't bring their customer out like that without court order

Now efcc now we wan involve ....as for me I don't need the money again but that guy I will.make sure he goes to jail for long and the court order states he is to reverse the money and also pay the double of the money and also the lawyers made a damages of 500k which he is going to still pay again

No be small case o , the court session will start soon dis month ...the guy address that was stated to us ..by his bank does not look like a traceble one because no house number is there but with efcc petition banks go know how to bring him

atilla:


Nawa o. Just saw on ur list theres a naira land loan app. These guys are wicked o

Nairalandite:

I am doing my best to involve friends in EFCC. But the man has not been complying. He is a lawyer to EFCC but he didn't reply to my messages I sent to him.

TeamLeader:



I tried but nairaland default message page didn't allowed me edit. Here


Oshi olorunsho but if money enter d account now those werey go remove it o

humilitypays:
Okay. Whenever you rectify your account mention me here then

qanda:
Share the App link....lets report it and get it off playstore

Nairalandite:

I am doing my best to involve friends in EFCC. But the man has not been complying. He is a lawyer to EFCC but he didn't reply to my messages I sent to him.

litaninja:
Your bank can tell you the merchant or endpoint of the debits from your account, from there, its a matter of how determined you are to get your money and bring them to book.

ImaIma1:
Most times when people are scammed, greed is involved.

Nikkganc08:

Getting a new card might sound like d solution.
But its not.
I've seen a naira land case like this.
Do u know that 10 ATM cards can be linked to one bank account and all be used at same time?
Once deactivated, it may not withdraw cash again from ATM machines.
But spammers knows of ways to still use it to make internet transactions.
Just pray that they don't take loans with it.
The only solution is to go to a POS and withdraw all d money.
Then abandon that account for like 2 years

ImaIma1:
Most times when people are scammed, greed is involved.

TeamLeader:
by super loan app

Let me say it's my greed just that man is so so broke and I needed money for urgent reason, (my baby medicals tomorrow)

the app is fake unknown to me so I downloaded it from playStore. and I got registered just like normal app.

see the details.

first as I keyed in my number to register and the otp code should be sent to my number as sms but the app generated the otp code automatically (First red flag but ignored). I filled in all my details with atm card info, all.

I continued every and the offered many options there. what triggered my application was they offered loan of 30k to be paid back in 120days was what captivated my mind.

so at the dying stage I was a little surprised when they said they amount i wanted to borrow which is the 30k is something blah blah blah that I will have to make a deposit of 2088 for genuine interest and verification that it would be deducted from my loan when paying (second red flag but ignored also)

my mumu me quickly keyed in my atm card details which is the pin and ccv all.

immediately I got the debit alert and going back to the app, it started to misbehave.

first I can't edit or delete my atm details, it's there on the app as default.

no loan offer options anymore. in fact after the payment sef they were even referring people to other genuine loan app as their corporate bodies.

I tried to screenshot the app, no way. says it's protected. I tried to do screen recording it's just dark, nothing. I tried to minimize and screenshot from therr, no way.

they even put timing on the app page like when the time elapsed they can't give the loan again I guess it's just to make people hurry to make the payment.

this is a well worked scam and I know it's not only me that will be a victim.

My fear is my atm card details are still on the app as default I can't even do anything about it which means that the account would be monitored and any money that comes in now is gone, immediately! So tomoro am blocking the ATM card at the office or does anyone know how I can block the card with someone's phone? I will appreciate with the info abeg.

then I went straight to the app store where I downloaded the app, see what people are saying below.

I learnt my learn the hard way not to get greedy. but no one Is above mistake and being scammed.

be wise guys from this app.

You can just download the app and see if you can do screenshot to confirm this if it would be possible

TeamLeader:

Never hear from you bro.
Thank you

Godsgift7837

jrobbins:


Hard luck bro. Country hard..Lemme replace the 2k if you don't mind. Drop your account number if you need it.

Godsgift7837:
Hi bro sorry I had a long day you will get alert by morning.

TeamLeader:
by super loan app

Let me say it's my greed just that man is so so broke and I needed money for urgent reason, (my baby medicals tomorrow)

the app is fake unknown to me so I downloaded it from playStore. and I got registered just like normal app.

see the details.

first as I keyed in my number to register and the otp code should be sent to my number as sms but the app generated the otp code automatically (First red flag but ignored). I filled in all my details with atm card info, all.

I continued every and the offered many options there. what triggered my application was they offered loan of 30k to be paid back in 120days was what captivated my mind.

so at the dying stage I was a little surprised when they said they amount i wanted to borrow which is the 30k is something blah blah blah that I will have to make a deposit of 2088 for genuine interest and verification that it would be deducted from my loan when paying (second red flag but ignored also)

my mumu me quickly keyed in my atm card details which is the pin and ccv all.

immediately I got the debit alert and going back to the app, it started to misbehave.

first I can't edit or delete my atm details, it's there on the app as default.

no loan offer options anymore. in fact after the payment sef they were even referring people to other genuine loan app as their corporate bodies.

I tried to screenshot the app, no way. says it's protected. I tried to do screen recording it's just dark, nothing. I tried to minimize and screenshot from therr, no way.

they even put timing on the app page like when the time elapsed they can't give the loan again I guess it's just to make people hurry to make the payment.

this is a well worked scam and I know it's not only me that will be a victim.

My fear is my atm card details are still on the app as default I can't even do anything about it which means that the account would be monitored and any money that comes in now is gone, immediately! So tomoro am blocking the ATM card at the office or does anyone know how I can block the card with someone's phone? I will appreciate with the info abeg.

then I went straight to the app store where I downloaded the app, see what people are saying below.

I learnt my learn the hard way not to get greedy. but no one Is above mistake and being scammed.

be wise guys from this app.

You can just download the app and see if you can do screenshot to confirm this if it would be possible

Athemisia:

True... Two years after the expiration of my ATM card I was unable to withdrew cash so I got a new one but lo and behold, the old one was still fully functional online and the new one wasn't recognized.

Nikkganc08:



Someone here on nairaland was making jest of me.

He said once blocked, nothing can happen again.

He even posted a pic to mock me.



I refused to respond to d idiot.


In real life, I'm a big introvert that's a bit shy to go out.

But on d internet, I'm a vicious monster.


There's nothing legal or illegal that you'll speak of that I don't have an idea of.

But I chose to be d good guy.



I avoid telling lies.

I avoid commenting on topics I don't know.

I avoid commenting on stuffs I have no experience of.


When I speak, people should take their jotters and pen down my advice.

I don't expect a nairaland kid to start arguing or mocking me out of ignorance.



Check all comments so far, they r 100% true.

Although they might sometimes sound funny.

TeamLeader:


So bro are you saying now that once a card is blocked and a new one is issued, the old card details will still be active online?

We are in trouble in this country.

TeamLeader:



Abeg bro

2081103531 zenith
Oshibanjo

Thank you gan. God go bless you sir. Am super grateful

Athemisia:

He did admitted it so stop playing ITK here.