A customer came to my shop to purchase two 25 litres keg of heavy duty lubricants worth 95,000 naira, he asked for pos for payment which had no service at that Moment,so i asked if he could transfer since he was a familiar customer, he did the transfer right in my presence and was debited almost immediately which i saw But im yet to receive payment but since the process was legit to me i exchanged contact with him and allowed him to go. Up till Now i've not received the money and the customer phone has been switched off ever since.going through the internet later on I've found out that there is a new app able to perform fake transfer accurately and which u will receive alert but cant withdraw.
Please if anyone can help trace this scammer.i only have his phone number (09068504817)thank you
Mods pls front page

You said he is a familiar customer why not wait till the next day then you go to the bank to confirm

Either fake alert or he reversed the funds, some banks do it or maybe network from bank. I haven't had a situation like this before though because I use a good bank.

Hmmn

And u being a m0r0n is this fucking quick to tag a familiar customer a scammer. U look like the scammer to me. Cos in the eventuality of the cause of u not getting ur money yet(maybe ur bank's network), u won't be able to right the already defamed customer's name. Patience is a virtue. U confirmed the processes as Claimed. So, just STFU