₦airaland Forum

ithink7:
Guy, go twitter.
People go drag am for you. Dem go find am out no matter where he's hiding.

CaptainMarvel:
There's is a special fraud unit at the Force CID office in Abuja. They treat all form of fraud cases. If you can, write a petition to the force DIG and submit it there. Only downside is the amount here is small so if you can track down the lady, I don't think any other policeman or woman can interfere with the case anymore because the DIG is supreme and only answerable to IG. You'll surely get justice.
Another thing is you have to know someone at the force CiD to follow up with your petition otherwise it will take a very long time to process

stevenosa:
Let's have the buyer's phone number. Do you also have the delivery person phone number? If you do, let's have it too. We would track them down, you must also provide your phone number for followup.

bobo65:
Seems like the zizistore wants to be a scammer or so
Since u gave me her contact, her number has been switched off, and her whatsapp messages ain't delivering
Have you been able to meet her thru another means?

masterpiecer:
What if the delivery lady is working with d
"Scammer"?



How well do u know d delivery lady?, Is she someone u trust?

bobo65:
Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up

resosdigital:
Just ask any of your female friends to contact her telling her she needs cake for wedding and you guys can lure her out

GRACEGLORY:
It saddens me when I read news like this.

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.

bayo2018:
Lalasticlala
Dragnet
OAM4J
MYND44
RoyalRoy
lordZOUGA
Farano
Rocktation
Javanian
kodewrita
Slyr0x
adewasco2k
skydancer
Maleeq
puskin
honsule
FOD
dominique
naijacutee
Pls unable to sleep since yesterday

resosdigital:
My best advice for you is to set a trap for her.

Since you have her number, pretend like you've gotten the alert and try doing another deal with her and when she comes, you nab her.

Springsdy456958:
forward the picture to the lady that delivered the package to her ... To confirm/acknowledge. If the picture you have or got online is the same with the person that received the Goods. Then you can take it up from there.... But I'm very positive if she's a scammer you won't get same picture with the person that received the Goods...

Perspec:
Damn! E dey always bite me for body when bastards steal people's hard earned blood & sweet. Sorry Op!

The first mistake you made: from the pic you posted , it shows the transferred sum did not add up to the intital 130 you had in your account. If you have 50naira in your account and someone transfers 1000naira to you, your total sum should add up to 1000+50 .

I use a three-way authentication system. Phone alert, Email & Banking app.

If you can bypass these three or even two sef, na me go by myself add small thing join wetin you scam me

Springsdy456958:
Looking at the debit alert alone you should have known it was forged The account number was Showing fully. And you didn't confirm payment. You should haven't release your Good's.. Its going to be difficult tracking him down. I mean very very difficult. Unless you are having cash to spend on police matter. But I'll still advice you give it a try. Sorry for your lose.

nifemi25:
This is purely scam. How could someone sent money from FCMB and sent a screen shot of GTB alert. I believe this is fake alert. Beside you said your miney is 180k while the person sent 183k alert. Be wise this is fake alert.

nifemi25:
I just noticed something. This is GTB bank alert and you said she sent it from FCMB?

resosdigital:
Fcmb with a gtbank ussd alert.

That confirms it.

Do you have the address that the goods where delivered, if so, just go there and deliver your justice as you see fit.

nifemi25:
Ask the person who helped you to deliver the package to the buyer which address did she delivered it to? Im sure you can trace the buyer with that. If by monday you didn't receive your money. If you can get the buyer mobile number and picture. I can assure you of your money

resosdigital:
Contact your bank first to be absolutely sure that no money has entered or is pending

bobo65:
Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses