Could It Be My Account Was Used For Scam??? - Crime (2) - Nairaland
Nairaland Forum › Nairaland General › Crime › Could It Be My Account Was Used For Scam??? (43202 Views)
| Re: Could It Be My Account Was Used For Scam??? by chukwuibuipob: 9:45pm On May 23, 2021 |
![]() |
| Re: Could It Be My Account Was Used For Scam??? by rightlife: 9:45pm On May 23, 2021 |
B |
| Re: Could It Be My Account Was Used For Scam??? by EmekaBlue(m): 9:47pm On May 23, 2021 |
14k person dey fear to chop Nigeria don hard too much |
| Re: Could It Be My Account Was Used For Scam??? by Onyi22(f): 9:48pm On May 23, 2021 |
OSDD:And u r one of them |
| Re: Could It Be My Account Was Used For Scam??? by illicit(m): 9:48pm On May 23, 2021 |
Spend everything |
| Re: Could It Be My Account Was Used For Scam??? by SweetCuntess: 9:49pm On May 23, 2021 |
lecoeur:u be thief. Ole, u don see free money naw |
| Re: Could It Be My Account Was Used For Scam??? by johnglefury(m): 9:49pm On May 23, 2021 |
mmadu4:Be like you get experience for this thing. Hmm |
| Re: Could It Be My Account Was Used For Scam??? by 99thEnemy(m): 9:49pm On May 23, 2021 |
Daaaaamn Niggaaaar ![]() What will Slawormiir now say! ![]() Let me light my kpoli too ![]() |
| Re: Could It Be My Account Was Used For Scam??? by EkelediliBuhari: 9:50pm On May 23, 2021 |
Write a letter to the bank asking the bank to revert the payment back to the sender If you truly are innocent Else ... |
| Re: Could It Be My Account Was Used For Scam??? by echesilver: 9:51pm On May 23, 2021 |
Report ursef to the nearest police station b4 its too late
|
| Re: Could It Be My Account Was Used For Scam??? by Nobody: 9:51pm On May 23, 2021 |
lecoeur:abeg gimme the guy number |
| Re: Could It Be My Account Was Used For Scam??? by Qoko: 9:54pm On May 23, 2021 |
Baba head don hot, I know you for don dey shit��� |
| Re: Could It Be My Account Was Used For Scam??? by replete(m): 9:55pm On May 23, 2021 |
BigYash:OP self na scammer... scammer collabo with scammer. |
| Re: Could It Be My Account Was Used For Scam??? by ozo13(m): 9:55pm On May 23, 2021 |
lecoeur:better pikin.Na ur kind we want for this we country.not those thieves giving our country bad name. |
| Re: Could It Be My Account Was Used For Scam??? by Emeskhalifa(m): 9:59pm On May 23, 2021 |
BigYash:Leave am na. What would stand as evidence to exonerate him, e go delete am. Smh he better pray say no be scam and even if na scam, e no pass that 14k, else he's cooked when better investigation starts. |
| Re: Could It Be My Account Was Used For Scam??? by chatinent: 9:59pm On May 23, 2021 |
The truth is that you blocked him to scam him first. Don't confuse the gods. |
| Re: Could It Be My Account Was Used For Scam??? by chukwuibuipob: 10:00pm On May 23, 2021 |
For Ur own good,run to d bank as early as 6AM.When bank open, enter and tell CC the truth otherwise,u'll pay more than dat by the time police hang U upside down and use candle light scrub Ur ballz .U go Confess how u follow person go Rob here/there |
| Re: Could It Be My Account Was Used For Scam??? by observanc1: 10:00pm On May 23, 2021 |
Op, why did u block him? You should not have blocked him and not have deleted the messages, because that's what will exonerate you. Report the issue to your bank and ask them to reverse the transaction. It's a fraudulent transaction. |
| Re: Could It Be My Account Was Used For Scam??? by kestolove95(m): 10:02pm On May 23, 2021 |
Send d money to my account |
| Re: Could It Be My Account Was Used For Scam??? by Nobody: 10:03pm On May 23, 2021 |
lecoeur:what do you mean by fake logs? Bank logs that people that load accounts use? If so, you're all scammers. He is a ripper and you're an accomplice. And the person that sent the money is a cyber criminal. Y'all fit yourselves. Although I'm not judging you. But just being honest |
| Re: Could It Be My Account Was Used For Scam??? by ElValiente(m): 10:06pm On May 23, 2021 |
He sells fake logs and you didn't block him then.. Slawomir pls tell him what log is. Yeye dey smell.. EFCC is coming for y'all. |
| Re: Could It Be My Account Was Used For Scam??? by tunwumi: 10:08pm On May 23, 2021 |
You are testing the viability of of your story abi? You better start preparing for consequences as this your story says clearly you are an accomplice in this crime. lecoeur: |
| Re: Could It Be My Account Was Used For Scam??? by observanc1: 10:09pm On May 23, 2021 |
mmadu4:are u encouraging fraud? |
| Re: Could It Be My Account Was Used For Scam??? by Atlanticfire: 10:09pm On May 23, 2021 |
lecoeur:Do not go to the bank, send email to their customer care stating the issues and your concerns and tell them your request. That way your interaction with the bank on the issue will be well documented. Tomorrow if EFCC or the police start giving you trouble about the transaction you will have something to show that you did what is expected of you and returned the money, even if the bank refuse to return the money, it will at least be on record that you requested for the money to be returned. If the money is proceed of fraud, returning the money does not exonerate you from being prosecuted as the person that committed the fraud. Once the owner of the money report that his money was stolen and transferred to your account, EFCC or Nigeria Police can arrest you and parade you that they have caught another cyber criminal. They will convict you on social media and take you to court just to increase the number of cases they have in court and get more government subvention. |
| Re: Could It Be My Account Was Used For Scam??? by studentofTruth: 10:11pm On May 23, 2021 |
lecoeur:First, does the guy's name match the account name from where the money was sent? If it doesn't, you may have been roped into a scam. Go to your bank and request that the fund be sent back to wherever it came from. Make sure you have your own copy of letter or form filled. |
| Re: Could It Be My Account Was Used For Scam??? by observanc1: 10:12pm On May 23, 2021 |
99thEnemy:check his response on page 1 |
| Re: Could It Be My Account Was Used For Scam??? by mmadu4: 10:15pm On May 23, 2021 |
observanc1:im not in anyway encouraging fraud . how can you send money to someone and then ask them to give you something out of it does that make sense? the best approach was to tell them that you wanted to send 4k but accidentally sent 14k . wouldn't you agree? |
| Re: Could It Be My Account Was Used For Scam??? by ayusco85(m): 10:15pm On May 23, 2021 |
DICKstractor:He can get the chat back |
| Re: Could It Be My Account Was Used For Scam??? by overboard(m): 10:19pm On May 23, 2021 |
Legalcriminal:Wrong mentality. Op, do the needful. Trust me, dis ting called fraud is a destiny killer. All the justification Yahoo Boys give is pure twaddle. I know the average Nigerian totally lacks ethics and it is hard to live right in Nigeria no matter how hard you try - I mean, if you could get away with offering N2k to a traffic officer to let you go for not wearing seatbelt, you’ll actually thank God for that ‘opportunity’ rather than being a straight arrow and face the music... it’s woven like fabric into our day to day... nonetheless, where we can absolutely do better, let’s do so. |
This Lady’s Photos Are Used For Scam, Do You Know Her? (pics) • My Sister's Account Was Wiped Out While Her Atm Card Was With Her • My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! • 2 • 3 • 4
How Smugglers Use Motorcycles To Smuggle Goods (video/pictures) • Okada Riders And Lagos Taskforce Officials Clash At Second Rainbow (Video) • SARS Operatives Leave Boy To Fall After Chasing Him To Top Of 2 Storey Building


everyone for your contributions, I'll update once everything is sorted out.
