I Have Just Been Scammed!!!! - Crime (8) - Nairaland
Nairaland Forum › Nairaland General › Crime › I Have Just Been Scammed!!!! (53769 Views)
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| Re: I Have Just Been Scammed!!!! by bcashy: 11:32am On Mar 27, 2021 |
Xilsbridalhouse:They used ur account to fund a betting account and then withdraw from there to their own bank account. They know if they move it directly to their bank account, it will be traceable, reason they first used it to fund a betting account and then move it from their. Bastards! |
| Re: I Have Just Been Scammed!!!! by SenecaTheYonger: 11:32am On Mar 27, 2021 |
azraeljaheel:Na slowamirr click na or whatever his name is. They call it hustle |
| Re: I Have Just Been Scammed!!!! by BluntTheApostle(m): 11:33am On Mar 27, 2021 |
Xilsbridalhouse:The signs were there, my sister. But you were probably overwhelmed by the issue concerning your card. The type of scammer that scammer are many on Facebook. Their modus operandi is to use a name almost similar to that of your bank. For example, GTBank Facebook name is GTBank. But there is always this scammer named "Gtbank Plc" who responds to every complaint, and asks complainants to contact them via WhatsApp. |
| Re: I Have Just Been Scammed!!!! by bcashy: 11:35am On Mar 27, 2021 |
just2endowed:And ZENITHBANK is not doing anything? A friend notified me about this guy commenting on ZENITHBANK twitter handle and ZENITHBANK has done nothing as regards that! Na wa ooo |
| Re: I Have Just Been Scammed!!!! by Virgohills(m): 11:37am On Mar 27, 2021 |
I almost lost my money too, this one is gtbank. But I suspected so I already moved 27k out of the account I left 800naira there. At that point when i gave him all the details he asked, he debited me of the 800naira in the account I just laughed |
| Re: I Have Just Been Scammed!!!! by phlame(m): 11:40am On Mar 27, 2021 |
Xilsbridalhouse: ![]() |
| Re: I Have Just Been Scammed!!!! by Pat081: 11:43am On Mar 27, 2021 |
Sorry for that but God use ur daddy for you but the way you ladies do when it comes to money Hmmmmmmmm if not he will have send it the 1st time u ask him to do so but he keep on forgetting that is how one girl should have loss all most half a million if not because of her brother that save her |
| Re: I Have Just Been Scammed!!!! by Olayinka8793(m): 11:45am On Mar 27, 2021 |
AerialMapper:can I send an email too sir? The exact same thing happened to me too but l was only scammed of 20k. I have proof of the debit alert and the WhatsApp chat l had with the scammer before l was defrauded. Including all my twitter complain and messages screenshots l sent to UBA's verified twitter handle as proof. I haven't been refunded and have lost hope. Worst thing is l am deaf on both ears and there is no way to speak with there customer care representative when they contacted me. I have screenshot proofs of any aspect of the fraud you ask for sir as proof l am not lying. Help a brother please. |
| Re: I Have Just Been Scammed!!!! by Nobody: 11:46am On Mar 27, 2021 |
Virgohills:Lol.. them still remove the 800. For one bottle of 33" and 3 tie Arizona ![]() |
| Re: I Have Just Been Scammed!!!! by Wholegeria: 11:48am On Mar 27, 2021 |
You must be so gullible and stupid to share your card details |
| Re: I Have Just Been Scammed!!!! by Nobody: 11:48am On Mar 27, 2021 |
Olayinka8793:How can he reimburse u or anyone else? Make una dey use wisdom naaa at least apply common sense bro. You people keep falling for nonsense ![]() |
| Re: I Have Just Been Scammed!!!! by Jokkarm2: 11:49am On Mar 27, 2021 |
This is psychological, that time he was calling and disturbing , you should know is for his interest. you are not supposed to pick further calls, you are not supposed to give your card details to anybody. sorry, learn and move on. |
| Re: I Have Just Been Scammed!!!! by capitalzero: 11:50am On Mar 27, 2021 |
Xilsbridalhouse:Rules: Do not send otp to unknown or unverified person Do not send or use otp you don't generate from your end. |
| Re: I Have Just Been Scammed!!!! by Virgohills(m): 11:51am On Mar 27, 2021 |
dairykidd:I swear |
| Re: I Have Just Been Scammed!!!! by MrCuteAndLoaded: 11:52am On Mar 27, 2021 |
Xilsbridalhouse:I feel your loss o. How much are we talking about. Maybe some nairalanders can help....its really sad |
| Re: I Have Just Been Scammed!!!! by Olayinka8793(m): 11:52am On Mar 27, 2021 |
dairykidd:Well, we have learnt our lesson and can never fall for such scam again. But still there are honest and good people on the internet as much as the evil ones, you never can tell.. |
| Re: I Have Just Been Scammed!!!! by KIDfurniture(m): 11:53am On Mar 27, 2021 |
Thank God na just 29k .... |
| Re: I Have Just Been Scammed!!!! by Wholegeria: 11:54am On Mar 27, 2021 |
Fool |
| Re: I Have Just Been Scammed!!!! by CapitalBank: 11:55am On Mar 27, 2021 |
dairykidd:omo, some banks have whatsapp chat enabled.. Fildelity bank is one but na bot you go dey chat with ni ![]() Don't blame her... not everyone knows how the internet works in-depth like you would... |
| Re: I Have Just Been Scammed!!!! by marvel2real: 11:55am On Mar 27, 2021 |
The fact that he ask you to return back the money to your account should have sent red signal to you,he even ask you for otp and you gave him you must be a mumu. |
| Re: I Have Just Been Scammed!!!! by Nobody: 11:56am On Mar 27, 2021 |
lekki1444:Just shut the hell up. Everyday people post different stuff here about scam and the various ways scammers work. Banks will always send mail and even write on different places never to disclose your card details to anyone and you come here to talk gibberish. You need your senses checked. You claim to be Saint yet chose to use the word negro to address me? Sycophant! Demented fool. |
| Re: I Have Just Been Scammed!!!! by Nobody: 11:57am On Mar 27, 2021 |
Olayinka8793:My brother u want solution to the issue contact ur bank/ acct officer not someone claiming captain save em'. Avoid wahala. Oya ask him how he plans to do it. He will take u to WhatsApp. Na there job start. Before u know ur paying for strange fees then when they clean u out u come here and start all over again. Do the right thinh always. Follow the right chanel. You never can tell shouldn't be used by a man who knows what he's doing. That's for kids and uncertain individuals. Be guided |
| Re: I Have Just Been Scammed!!!! by Kebbiprince: 11:59am On Mar 27, 2021 |
dairykidd:Better than a cow head like u that even person like buhari controls ![]() |
| Re: I Have Just Been Scammed!!!! by SweetCunt97(f): 11:59am On Mar 27, 2021 |
Xilsbridalhouse:You indeed very foolish. Why didnt u leave only 1k in d account? Y did u ask ur dad to transfer all ya money in d account if u are a reasonable person? Abeg go and sit down. |
| Re: I Have Just Been Scammed!!!! by lekki1444: 12:01pm On Mar 27, 2021 |
NetValueFX:negro yo ass need a shrink, an exorcist and a hot slap. if i catch you on these streetz . ![]() |
| Re: I Have Just Been Scammed!!!! by SweetCunt97(f): 12:02pm On Mar 27, 2021 |
Olayinka8793:Does d guy look like father Christmas to you? Rubbish |
| Re: I Have Just Been Scammed!!!! by Wholegeria: 12:02pm On Mar 27, 2021 |
AdaNri1:Too much wisdom ![]() |
| Re: I Have Just Been Scammed!!!! by TOPCRUISE(m): 12:03pm On Mar 27, 2021 |
Feyikigbon Season 2 ![]() |
| Re: I Have Just Been Scammed!!!! by Wholegeria: 12:03pm On Mar 27, 2021 |
heartbraker:I swear ![]() |
| Re: I Have Just Been Scammed!!!! by Wholegeria: 12:04pm On Mar 27, 2021 |
Tap0lane:You're on point ![]() |
| Re: I Have Just Been Scammed!!!! by Nobody: 12:05pm On Mar 27, 2021 |
dairykidd:You're so right brother....If you have any bank issue,go straight to your bank than passing through someone that's telling you that's why he is here...To help you.... Illiterates will easily fall for such coz to go and be filling many many paper form na big work to them....This person wey won reimburse ona money now na central bank abi?!Even your bank officer and bank cannot reimburse your money just like that unless you acted in order. |
| Re: I Have Just Been Scammed!!!! by Nobody: 12:05pm On Mar 27, 2021 |
lekki1444:You are kid who knows nothing about little. Just go and suckle |
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