₦airaland Forum

essay007:
I am so sad right now. The other man I applied on his behalf - a pastor has been scammed of his money. He got the approval on 23rd like most and accepted the offer same day, 280k. Last night we were discussing and he mentioned to us (couple of his friends) that he received a call at noon from his "fcmb account officer" telling him his account needs to be updated. Long story short, the scammer asked him to call back a code sent to his phone, and he did.
He had last week filled and submitted an "women enpowement" form. I think that's were the scam came from.

I advised him first thing this morning he should reach his bank so they could block the account or do something helpful to him. But alas, NIRSAL credited his account at just past 11 pm last night, and this morning by 6am his account was wiped clean.

Anyone who has experience on this should please advise on how to handle such.

So sad,
I have always tell pple to ba acquitance with information, how will someone call from your bank and ask you to send one code and you will do it, if this happens to a pastor what will happen to the followers? Things are not done that way.
When you seek for information you will get the right knowledge in might take time because fake information have full everywhere now but nevertheless you will still get the best.
I am sure this victim might have hear about this style of fraud before but believing it can happen to her now she life.

I think we should unanimously invite our brother Ewizard to teach us more on how to discern a genuine website info.
Yesterday morning somebody sent me one of the fake link I told him categorically that it's fake and if he submit his info they can use it against her later

tundeuzman:
My alert just entered, thanks to God.

Congrats man, more wins

Divab:
Good morning my people, am overwhelmed by d series of approvals n disbursement of this loan here. I applied n got trained for this loan June last year. I only got a text message dat I will be called for an interview. I didn't get any call till date. Can someone please advise me on d next step to go about it. I applied in Port Harcourt. Paid N25k for d training. I have a piggery farm n want an expansion

Which one. of the loan packege are you talking about?

ausproxi:
Am expecting approval for my wife and sis too. I have already been approved and paid and the funniest thing is I applied for us on same day and almost same time, maybe few minutes difference.

Likewise our own too I did for just 2 of us few mins apart, and she had gotten disbursement since Nov 21st

Ezemarcel:
but u HV received the loan now.. Which other approval are u talking about

I haven't bro, it was my wife that got the loan. And we are 2 different entity she runs her business and I runs my business too

TheCalculator:
Source: https://www.dailymail.co.uk/femail/article-9108379/Brainteaser-leaves-puzzlers-stumped-work-flute-filled-first.html

cup 4

tundeuzman:
We that have been approved sef have not seen a dime till now

You see pple that has gotten approval should be preparing on how to ultilize the fund, it's 100% sure your money will come, we that are still waiting for approval we too have a very high percentage that we will approved too but you human now unnecessary fear go sha dey come ones mind at times.
But I am sure we will be approved too in Jesus name.

Deffjam:
Ewizard i cut cap for you.

Infact, I still want to know more about it for security reasons

Please, anyone who understands the requirement on how to get a business loan from Bank of Industry BOI should please help a brother. Thanks

Happy New year my good people on Nairaland God will bless us all this year in Jesus name.

I believe approval should start rolling in today.
God that approves remember me ooo

Ewizard:
This just a simple HTML page with a form action that send all your inputted info to a PHP file that will be later use to scam you.

RED FLAGS

1. Web Address

http://www.covid19relief.com.ng/r.php
https htpp not secured,
.gov.ng .com.ng is not a government website extension

2. Inspect page element and view source code.

<form method = "post" action = "r_r_a.php">
This function sends your info to the php script.

3. Donations is also accepted but they didn't state if they are NGO's, no name or Logo.

4. Contact Us- single contact number.

5. WHOIS LOOKUP

Domain Name: covid19relief.com.ng
Registry Domain ID: 1501798-NIRA Registry
WHOIS Server:: whois.nic.net.ng
Registrar URL: http://www.whogohost.com.ng
Creation Date: 2020-04-03T06:24:20.663Z
Registry Expiry Date: 2021-04-03T06:24:20.841Z
Registration Expiration Date: 2021-04-03T06:24:20.841Z
Registrar: WhoGoHost
Registrant Name: John Adeyemi
Registrant Street: 647 Agege Motor Road, Ikeja
Registrant City: Lagos
Lagos Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: 08072395445
Registrant Email: john.ade936@yahoo.co.uk
Registry Admin ID: buN4m-nwk4k
Admin Name: John Adeyemi
Admin Street: 647 Agege Motor Road, Ikeja
Admin City: Lagos Admin State/Province: Lagos

With the above info you can arrest these internet hoodlums

Intermediate G-boys level, they need to upgrade their game.

Respect!
Thanks boss for enlightening us, how I wish I can be this good

ArewaWife:
Be careful. I haven't heard of this one. So you don't go and give out your account details to criminals.

Scammers on the beat again

...

Escodeb:
Have not yet been paid but I just got a message from NMFB that an account has been created for me

Approval date: 27th November

I have issue with the account number I provided.

What sort of issue is that? will the issue not allow your disbursed money to enter into your given acct? Because with d situation of things your money is preparing to go to your given acct.

Claudiusdeux:
Branch once sent me a message two days after for a default on their loan. I explained salary was delayed, they said they understood, but insisted I pay something. So I dropped half, and then paid up in full 2 days later when my salary came in

As for why they are so rude and persistent...when people all over Nigeria are defaulting on their loans to them, plus many of these loans are without collateral..so many of these companies cannot liquidate the collateral to recoup their loans....hence the rudeness.

It's like you don't understand sokoloan, try Dem once you will see how they misbehave like Nigeria government

Housing:
Soko loan agents on this thread like Ecomog troup. Truth be told Sokoloan staff are terrible even without defaulting payment as at when due

Those fool working for sokoloan will think they are doing their job. I pity them. their insult is too much.

I am still on the matter oooo,
they even sent such a killing text to my pastor, infact pastor called me to a meeting with some elders asking me what happened, I asked him have you too receive the text? They were surprised I am awared. they asked how much is the money I told them 8500 they were surprised too

The lady called me and I was not with my phone latter she sent one evil text requesting me to pay back that day, I replied I will not be able to because I am not feeling that I will pay the following week, the next thing I received was "you are very foolish" What an insult.

Something need to be done
I have told them their company will fold up this they have done. Let's wait and see

Floxymana01:
Thank you very much, I went to the bank, it was actually a student account, but I have updated my account for over 2weeks now, yet still nothing has still entered my account, I'm really worried about this

You are progressing, next step, you will need to contact Nirsal either by going to one of their branch close to you or through phone call to update them you have upgraded your acct, because they might have disburse your money, you need to inform them again so they will know what to do. Good luck bro.

Ayemileto:
The organisation.

If you have adverts there, the call is to try to talk you into subscribing for one of their promotions.

And the one I picked came at the evening/night.

I have some old advert on with them, the call might be from them or other organizations like them

IamAsiri:
Contact @shariff84 (Niger state) or @jethro2 (Saki, Oyo state). Either of them will get you grade A sheabutter in large quantities.

Thanks man, really appreciate

Ayemileto:
You see the middle one I picked here? It belongs to Jiji.

I don't know about the other ones as I didn't pick the call.

But maybe this can give you a clue.

Ok, since you confirmed that to be from jiji, ok this help to some extent.
But if I may ask is it from a jiji sealer or the main organization?

@jethro2
Pls text me your WhatsApp number to this 08zero9 48four 0377.
I raise a topic on Nairaland and someone suggested I contact you, I will really appreciate it bro.
Nice job above

lathrowinger:
What quantity are you looking for?

Pls text your WhatsApp number to dis num 08zero9 48four 0377

IamAsiri:
Contact @shariff84 (Niger state) or @jethro2 (Saki, Oyo state). Either of them will get you grade A sheabutter in large quantities.

Thanks for the info, but how can I reach them are they on Nairaland here too or twitter?

Good day house, Compliments of the season to everyone. Please, I want to ask for a place to purchase Shea butter in large quantity

[quote author=Floxymana01 post=97500120][/quote]Haven't you heard that anyone who has gotten approval for more than 2 weeks should verify if his or her acct can accommodate huge amount of money, are you sure the account you imputed is not a student account. Talk to your bank to know your maximum limit then you will know how to escalate.
Anyone that promises to help you as regards to this loan is just playing you. Call on God bro.

blaquemyc:
So i'm not alone, na google search of na im lead me here so. Even 11pm dem dey call person

We really need more light into this number calling people anyhow, are we still save in this country?

entrep88:
Nope..Hangs up immediately. Called twice today sef.

You see what I am talking about

entrep88:
Same number calls me too, maybe has to do with our cbn loan application.

I don't believe that to be true, this number calls me at night too which government official will be at work that time? Also, do this number call those who have gotten their loan.
Also, when the number calls you were you able to speak with anyone at the other end?

Hello people,
Please, help.
I keep receiving calls from this number 018887101 and whenever I try to pick the call the call will drop. The number can call me like 5 to 6 times a day and has been calling for months
Do anyone know what could be happening, and what can I do?

Teepo:
Pls house I need you help. I am yet to get an approval message from nmbf, decided to check through the site, fortunately I was approved of 500k. The issue I am having right now is that, after accepting the terms and conditions, I wasn't taken to the page where I will insert my bank details. Pls, how do I handle this situation?

Try the option given you above.
please when was the last time you check the site before the last time u saw approval