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How Do I Track This Guy by pafra(m): 7:09am On Sep 15, 2021 |
How can I track this guy? Name ; adeshina chukwujindu godswill Bank ; eco bank Account ;4280012680. Phone number ;08071249299 With this details, how do I track him and get my fund back? |
Re: How Do I Track This Guy by Grace001: 7:11am On Sep 15, 2021 |
Go to your bank |
Re: How Do I Track This Guy by billante(m): 7:23am On Sep 15, 2021 |
Are you sure this name is real?! A man answering Yoruba and Igbo name, not a lady who may have gotten married. Sounds like that WAEC name conjunction 8 Likes |
Re: How Do I Track This Guy by Funminded: 7:24am On Sep 15, 2021 |
Report his account to your bank and his bank. Go with proofs of communication too. |
Re: How Do I Track This Guy by JBoss25(m): 7:40am On Sep 15, 2021 |
pafra:pay into my account |
Re: How Do I Track This Guy by Nobody: 7:48am On Sep 15, 2021 |
Tell us what he did. 1 Like |
Re: How Do I Track This Guy by pafra(m): 8:07am On Sep 15, 2021 |
Joysticks: I paid into his account for his service at about 4pm yesterday and since then he have not picked up his calls and have not responded to his watsapp |
Re: How Do I Track This Guy by pafra(m): 8:11am On Sep 15, 2021 |
Funminded: Are sure this will work? Are they going to reverse the transaction with proofs? |
Re: How Do I Track This Guy by pafra(m): 8:12am On Sep 15, 2021 |
billante: They are on the bank details. The names are correct |
Re: How Do I Track This Guy by Valkrie: 9:41pm On Sep 15, 2021 |
pafra: Go and report to the sib police unit and get a court order to freeze the account and revert the money from the account or any account that is linked to the bvn on the account...simple...involve a good lawyer to help in the process..nah sharp sharp you go get your money back |
Re: How Do I Track This Guy by nedekid: 9:51pm On Sep 15, 2021 |
billante:The fathet could be Yoruba end thr mum igbo. |
Re: How Do I Track This Guy by Arimann: 12:17am On Sep 16, 2021 |
Scammer avoid this number u will cry +2348096036787 08096036787 his a scammer |
Re: How Do I Track This Guy by Funminded: 1:25am On Sep 16, 2021 |
pafra: He would be asked to return the money within a stipulated time. If he doesn't, his account will be frozen. |
Re: How Do I Track This Guy by Stephenmoka4(m): 7:34am On Sep 16, 2021 |
pafra:Just reporting isn't enough, you'll need court order and proof of communication and transaction. (Emails, chats etc) If there is any court near you (it's not free). I don't know how Eco bank services are but, Zenith, UBA and a few others (First bank etc) handles fraudulent acts. First report to the bank first. |
Re: How Do I Track This Guy by Stephenmoka4(m): 7:35am On Sep 16, 2021 |
Arimann:Noted, is it sales scammer or crypto scammer cuz dem full everywhere 1 Like |
Re: How Do I Track This Guy by Arimann: 12:47pm On Sep 16, 2021 |
Stephenmoka4:cryto |
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