Sometime I always wondering when people saying they scammed them through fake alart.
But it happened to me yesterday. A customer came to our shop to buy electronics worth up to 200,000 and he said to pay through bank transfer.
After a while we got alart of the payment with almost exact expected balance..before we got the alart,he was saying we are waiting his time, that he wouldn't want to do it two times,but he do it again and we double of 200k each,he pick the itmes he but and leave,after like 30minutes,he started calling us to transfer back the second payment.
We told him to wait till morning we can do the transfer as we have exceed our limit for the day.

But insisted we transfer any cash we have using p.o.s Street vendors as bank have closed.
That he has workers to pay with the money.
We discovered it was fake when another person paid and balance was not thesame.
We quickly rush to the bank and no money was there.

We contact police to track his phone number as he still calling to demand his money back.but police said I will give them 80k to start the process.

Whoever has experienced this should help me and guide on what to do.he is asking me to pay the money through the account he provided to me.

This is serious. I don't see reason why you cannot mention the police station/ officer name that ask you for 80k Roger before he/she can do his job.

You don't use sms alert for transfer transactions

You use your Bank app, USSD or even call your Account officer.

Sorry for your loss bro.

Sorry

They guy don cash una.
Its left to you people to use ur sences. Sorry thou!

I don't use sms alert to verify transaction, i use app or email alert.
Also, how was he able to get your current credit balance in order to have made the alert looks real?

[s]

Haakeem:
They guy don cash una.

Its left to you people to use ur sences. Sorry thou!

[/s]
Criminal mind spotted!
How has this trash helped anyone


Your first line be glorifying the criminal and praising him for outsmarting the victims,
What's the matter with Nigerian youths

This is the reason I use my banking app to confirm any transaction.

Buhari is not the only problem of Nigeria after all.... these are the Yahoo boys that you lot have been praising.

I was told that anytime someone makes a transfer I must verify if the amount adds up with my previous balance . ALWAYS CHECK YOUR AVAILABLE BALANCE AFTER ANY TRANSFER .
I PRAY YOU GET THE FRAUDSTER

NoahHadNoArk:
[s][/s]
Criminal mind spotted!
How has this trash helped anyone


Your first line be glorifying the criminal and praising him for outsmarting the victims,
What's the matter with Nigerian youths

lol, there are some comments you should ignore.

Anyway op it left for you to apply ur sences and catch the scammer since he is till calling you. If u dont get it....

Myzubby:
I was told that anytime someone makes a transfer I must verify if the amount adds up with my previous balance . ALWAYS CHECK YOUR AVAILABLE BALANCE AFTER ANY TRANSFER .
I PRAY YOU GET THE FRAUDSTER

Login to your mobile banking app.Also note that when a customer is telling you to do fast he is a fraudster.

OlujobaSamuel:
I don't use sms alert to verify transaction, i use app or email alert.
Also, how was he able to get your current credit balance in order to have made the alert looks real?

Honestly I was asking thesame my brother.

Imagine 200k what the op not even gain tell me how this local scammer can die well.

starbn:
Sometime I always wondering when people saying they scammed them through fake alart.
But it happened to me yesterday. A customer came to our shop to buy electronics worth up to 200,000 and he said to pay through bank transfer.
After a while we got alart of the payment with almost exact expected balance..before we got the alart,he was saying we are waiting his time, that he wouldn't want to do it two times,but he do it again and we double of 200k each,he pick the itmes he but and leave,after like 30minutes,he started calling us to transfer back the second payment.
We told him to wait till morning we can do the transfer as we have exceed our limit for the day.

But insisted we transfer any cash we have using p.o.s Street vendors as bank have closed.
That he has workers to pay with the money.
We discovered it was fake when another person paid and balance was not thesame.
We quickly rush to the bank and no money was there.

We contact police to track his phone number as he still calling to demand his money back.but police said I will give them 80k to start the process.

Whoever has experienced this should help me and guide on what to do.he is asking me to pay the money through the account he provided to me.

Na u do urself. U noticed that ur balanced didn't reflect yet u assumed that he had paid. Perhaps, u were overwhelmed by the fake figure he sent to u. If u were confused, u would have checked ur balance to confirm.

Let's say u were paid 200,000.00 k and your previous balance was in your head ,or i this life,no mofocka forgets his acct balance. But due to the dumb fact that u r a dumbo and a fraudster as well,got carried away by the bogus figures and sold items to him at bogus price,hahahahaha. Cony man die,cony man burry am. Ole. Now naija police sef wan extort u at least 80 to 100k. Every damn mofocka on this naija soil na thief. U fucke d up foo l. U got paid with a fake ass edited sms and failed to quickly rush your mind to check your acct balance,or login into app ,check email notification. E no get how dem wan even scam me with fake alert sef, goods worth 200k all gone. Wetin him buy sef. A whole 200k worth of goods. Maybe na telly with home theater,and e go get receipt oh. Or wetin him buy,abi na ps4. You are doing business and u just rush out to give goods to any mofocka that pays via sms bombing fake alert text message. Abeg where your shop dey,God. I dey dull am o

Nigeria is just a joke, scammers everywhere, police will ask of 80k to track a thief. I laugh when people say Naija go better.

[quote author=Angrygoat]Let's say u were paid 200,000.00 k and your previous balance was in your head ,or i this life,no mofocka forgets his acct balance. But due to the dumb fact that u r a dumbo and a fraudster as well,/quote]

Nna mehnnnnn

Nah every time you dey always angry Mr Agentgoat

OP, I believe you've learnt your lesson
Go ahead and download your bank App...sorry for the loss, anyway.

[quote author=Cerebellum post=110359565][/quote]


Not be now

One thing we insists on at shop is that if we don't see the money using mobile app or alert you're not going any where with the goods.

A couple on a romantic getaway find themselves stranded at sea when a tropical storm sweeps away their villa. In order to survive, they are forced to fight the elements, while sharks circle below.


https://www.youtube.com/watch?v=FrVt0yIeWO8

starbn:
Sometime I always wondering when people saying they scammed them through fake alart.
But it happened to me yesterday. A customer came to our shop to buy electronics worth up to 200,000 and he said to pay through bank transfer.
After a while we got alart of the payment with almost exact expected balance..before we got the alart,he was saying we are waiting his time, that he wouldn't want to do it two times,but he do it again and we double of 200k each,he pick the itmes he but and leave,after like 30minutes,he started calling us to transfer back the second payment.
We told him to wait till morning we can do the transfer as we have exceed our limit for the day.

But insisted we transfer any cash we have using p.o.s Street vendors as bank have closed.
That he has workers to pay with the money.
We discovered it was fake when another person paid and balance was not thesame.
We quickly rush to the bank and no money was there.

We contact police to track his phone number as he still calling to demand his money back.but police said I will give them 80k to start the process.

Whoever has experienced this should help me and guide on what to do.he is asking me to pay the money through the account he provided to me.

Alert, not alart

johnmartus:
Imagine 200k what the op not even gain tell me how this local scammer can die well.

English nobi beans oooo

AgentGoat:



Not be now

Hahaha

Bank app na Baba for dis kind matter incase of next time.

Why not call him that there is network problem so he should come and collect cash. Then get him arrested.�