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How Do I Track This Guy - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHow Do I Track This Guy (1322 Views)

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How Do I Track This Guy by pafra(op): 7:09am On Sep 15, 2021
How can I track this guy?

Name ; adeshina chukwujindu godswill
Bank ; eco bank
Account ;4280012680.

Phone number ;08071249299

With this details, how do I track him and get my fund back?
Re: How Do I Track This Guy by Grace001: 7:11am On Sep 15, 2021
Go to your bank
Re: How Do I Track This Guy by billante(m): 7:23am On Sep 15, 2021
Are you sure this name is real?!

A man answering Yoruba and Igbo name, not a lady who may have gotten married.

Sounds like that WAEC name conjunction
Re: How Do I Track This Guy by Funminded: 7:24am On Sep 15, 2021
Report his account to your bank and his bank.
Go with proofs of communication too.
Re: How Do I Track This Guy by JBoss25(m): 7:40am On Sep 15, 2021
pafra:
How can I track this guy?

Name ; adeshina chukwujindu godswill
Bank ; eco bank
Account ;4280012680.

Phone number ;08071249299

With this details, how do I track him and get my fund back?
pay into my account
Re: How Do I Track This Guy by Nobody: 7:48am On Sep 15, 2021
Tell us what he did.
Re: How Do I Track This Guy by pafra(op): 8:07am On Sep 15, 2021
Joysticks:
Tell us what he did.
I paid into his account for his service at about 4pm yesterday and since then he have not picked up his calls and have not responded to his watsapp
Re: How Do I Track This Guy by pafra(op): 8:11am On Sep 15, 2021
Funminded:
Report his account to your bank and his bank.
Go with proofs of communication too.
Are sure this will work?
Are they going to reverse the transaction with proofs?
Re: How Do I Track This Guy by pafra(op): 8:12am On Sep 15, 2021
billante:
Are you sure this name is real?!

A man answering Yoruba and Igbo name, not a lady who may have gotten married.

Sounds like that WAEC name conjunction
They are on the bank details. The names are correct
Re: How Do I Track This Guy by Valkrie: 9:41pm On Sep 15, 2021
pafra:
I paid into his account for his service at about 4pm yesterday and since then he have not picked up his calls and have not responded to his watsapp
Go and report to the sib police unit and get a court order to freeze the account and revert the money from the account or any account that is linked to the bvn on the account...simple...involve a good lawyer to help in the process..nah sharp sharp you go get your money back
Re: How Do I Track This Guy by nedekid: 9:51pm On Sep 15, 2021
billante:
Are you sure this name is real?!

A man answering Yoruba and Igbo name, not a lady who may have gotten married.

Sounds like that WAEC name conjunction
The fathet could be Yoruba end thr mum igbo.
Re: How Do I Track This Guy by Arimann: 12:17am On Sep 16, 2021
Scammer avoid this number u will cry +2348096036787 08096036787 his a scammer
Re: How Do I Track This Guy by Funminded: 1:25am On Sep 16, 2021
pafra:
Are sure this will work?
Are they going to reverse the transaction with proofs?
He would be asked to return the money within a stipulated time. If he doesn't, his account will be frozen.
Re: How Do I Track This Guy by Stephenmoka4(m): 7:34am On Sep 16, 2021
pafra:
Are sure this will work?
Are they going to reverse the transaction with proofs?
Just reporting isn't enough, you'll need court order and proof of communication and transaction. (Emails, chats etc)

If there is any court near you (it's not free). I don't know how Eco bank services are but, Zenith, UBA and a few others (First bank etc) handles fraudulent acts.
First report to the bank first.
Re: How Do I Track This Guy by Stephenmoka4(m): 7:35am On Sep 16, 2021
Arimann:
Scammer avoid this number u will cry +2348096036787 08096036787 his a scammer
Noted, is it sales scammer or crypto scammer cuz dem full everywhere
Re: How Do I Track This Guy by Arimann: 12:47pm On Sep 16, 2021
Stephenmoka4:
Noted, is it sales scammer or crypto scammer cuz dem full everywhere
cryto
1 Reply

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