₦airaland Forum

ahnie:
Are you sure you've bn scammed?
What if something has happened to her or she has low battery?

kindly wait a little while before you conclude....just my 2 cents

Marks112:
It’s been days now and she Has blocked some people

ahnie:
I dunno what to say anymore

Marks112:
Please I ordered some goods from a lady and she has refused to deliver and all her lines are switched off
We are like 10 she scammed like that,please what can be done
We all created a WhatsApp group
I tried mailing my bank ,can they do anything ??
And others too mailed the bank she uses And report her for fraud
Our total money is like 1.3m o���
Please I need someone that can hack WhatsApp,at least she should be chatting with her families there
Omo please we need help ,her bank is wema bank

Solacecraig2:
First of all, control your emotions. Calm down, follow this step in order to get a positive result. Cos coming online to just talk about it won't help u, there are certain things u have to do that might yeild positive result in getting your cash back.
Now, tell us where u met the lady, Here on Nairaland or where? If it's on Nairaland, then what is her Nairaland username and her phone number? This will help in getting her faster. Also, what does she sells , what let to you guys creating a WhatsApp group and most importantly, can u drop her Wema bank account details here for everyone. And also don't forget to contact the bank to put a lien on her account, that's way, she might be arrested inside the bank if she tries to withdraw from the bank. Also don't forget to contact EFCC with the details through their handle on Twitter and email.
All hope is not lost if u can calm yourself down and do everything I l have just said.
All ho

nifemi25:
Since you have the transaction history.. approach your bank with the details....they will contact the

Marks112:
They said I need a police report and court order

Marks112:
We all met her on Instagram her handle is thefinemoyo_
She sells women’s wear ,she has a wholesales group on WhatsApp where she adds vendors that want to resell women’s wear,I have bought things from her twice that she delivered,but this last one I was supposed to get on Monday,paid for it lastweek Friday,she told me I was gonna get it monday,on Monday I messaged her she said Tuesday,on Tuesday nothing too ,then I messaged her she read and didn’t reply ,so I began to panic and started chatting people up in the group if she has delivered their goods,some said yes ,some said that she said it’s that Wednesday so I calmed down
But Wednesday evening I saw that I was added to a group breakfast by thrive ,that was how I got to know she has scammed a lot of people ,that she has blocked some people ,that some people there have ordered for like 2weeks now ,she didn’t refund,she didn’t send order she blocked them
I don’t know maybe someone tipped her off o ,but she has not been online since then ,her number switched off
We haven’t seen order we haven’t seen money
She goes by thrive on WhatsApp
Her full name is Dada Moyo Eniola
The account we all paid to is 0247255474
Wema bank
Account name Dada oluwatobi abiodun
Her phone number is 08164309367
She has an international number too +12056151457