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233k Pos Fraud - Crime - Nairaland

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233k Pos Fraud by okalo(m): 4:59am On Oct 24, 2021
Summary of it all was that my girl wz hypnotised to mak a transfer of 150k, 33k and 48k respectively to two separate accounts by an elderly man yesterday the 23rd of October at her POS Stand.

The man came to my girl saying he wanted to transfer money to his son but he can't seen to find his account details on his phone. He dialled the supposed son's number nd gave it my girl, instantly my girl lost control of her senses.

It wz after she did the transfers that her eye cleared that she had nt be given any money which she then requested from the man. The man started behaving funny, she then raised an alarm and surprisingly the man came to her stand with no dime on him save a Thousand nd Five Hundred Naira.

The man is currently at Iyekogba Police station, Benin City and his constant statement is that he's unaware of what transpired between my girl and said person on the phone nd that the person is nt his son.

From the look of things the police are saying the man will be charged to court on Monday whic is tomorrow because the man said he does not have money any where to pay after so much beating.

I subjected immediately blocking and tracking of the accounts, the police are telling me it will cost me more to do that, that going to court is the best option.

Below are the account details the money were sent to:
Samuel Emmanuel
Hope Psbank
2031193385
Amount 150k

John Obinna Joseph
Access bank
1500692643
33k nd 48k respectively.

Pls and pls, I'd need help on how to recover my money back.
Re: 233k Pos Fraud by Boogyman557: 5:19am On Oct 24, 2021
HOLLY GRAM cool SO SORRY MAN. D COUNTRY IS JUST FVCKED UP BIG TIME. WTF MAN
Re: 233k Pos Fraud by aycapri(m): 5:30am On Oct 24, 2021
okalo:
Summary of it all was that my girl wz hypnotised to mak a transfer of 150k, 33k and 48k respectively to two separate accounts by an elderly man yesterday the 23rd of October at her POS Stand.

The man came to my girl saying he wanted to transfer money to his son but he can't seen to find his account details on his phone. He dialled the supposed son's number nd gave it my girl, instantly my girl lost control of her senses.

It wz after she did the transfers that her eye cleared that she had nt be given any money which she then requested from the man. The man started behaving funny, she then raised an alarm and surprisingly the man came to her stand with no dime on him save a Thousand nd Five Hundred Naira.

The man is currently at Iyekogba Police station, Benin City and his constant statement is that he's unaware of what transpired between my girl and said person on the phone nd that the person is nt his son.

From the look of things the police are saying the man will be charged to court on Monday whic is tomorrow because the man said he does not have money any where to pay after so much beating.

I subjected immediately blocking and tracking of the accounts, the police are telling me it will cost me more to do that, that going to court is the best option.

Below are the account details the money were sent to:
Samuel Emmanuel
Hope Psbank
2031193385
Amount 150k

John Obinna Joseph
Access bank
1500692643
33k nd 48k respectively.

Pls and pls, I'd need help on how to recover my money back.

your girl should contact her bank if the fund has not been fully withdrawn, and if it had been withdrawn a hold will be placed on the accounts. She should call ASAP so a temporary hold will be placed till you get a court order for a long term lien.
Re: 233k Pos Fraud by okalo(m): 5:41am On Oct 24, 2021
aycapri:
your girl should contact her bank if the fund has not been fully withdrawn, and if it had been withdrawn a hold will be placed on the accounts. She should call ASAP so a temporary hold will be placed till you get a court order for a long term lien.

I wasted almost d whole day at the police station yesterday but I did put a call tru to my firstmonie account officer yesterday nd he wz telling me that blocking the said account won't b easy that we should hold d man very tight.
Re: 233k Pos Fraud by Nobody: 6:15am On Oct 24, 2021
okalo:


I wasted almost d whole day at the police station yesterday but I did put a call tru to my firstmonie account officer yesterday nd he wz telling me that blocking the said account won't b easy that we should hold d man very tight.
Please hold him very tight.

He must pay for this.

Just like that, you just wan scam person of 250k like that.

I'm sure the man does not know the kind of shit he is in right now, till he reach court, and them remand am for prison while adjourning the case.

Maybe he might later ask for a plea bargain. So let the policemen charge him to court.

We go dey blame Government say dem dey steal and not working. Nigerian civilians are part of the reason this country hard like this.

If dem run the OP out of business now, he go close shop, the girl wey dey work for there go become jobless.
Re: 233k Pos Fraud by okalo(m): 6:19am On Oct 24, 2021
DubaiLandLord:
Please hold him very tight.

He must pay for this.

The police even gave the man access to call his wife, she said she doesn't have transport to com to the station
Re: 233k Pos Fraud by Nobody: 6:22am On Oct 24, 2021
okalo:


The police even gave the man access to call his wife, she said she doesn't have transport to com to the station
Lol

No worry bro, once the matter reach court, nah then e go know the kin shit he is into.

Even if court go release am to go house, the terms and condition won't be able to let him get out.

If only he knows the kind of shit he is getting into.

1 Like

Re: 233k Pos Fraud by Nobody: 6:23am On Oct 24, 2021
We suppose get to the stage whereby a bank account can be lock immediately there is a complain about the bank account.
Re: 233k Pos Fraud by OmosigoTV: 6:24am On Oct 24, 2021
Evil
Evil
Evil
You're lucky she came to her sense quick, you yourself for no believe her story.

Pos and lotto is very risky for all this small small girls, they sometimes pay more debt than their monthly salary
Re: 233k Pos Fraud by Nobody: 6:33am On Oct 24, 2021
okalo:
Summary of it all was that my girl wz hypnotised to mak a transfer of 150k, 33k and 48k respectively to two separate accounts by an elderly man yesterday the 23rd of October at her POS Stand.

The man came to my girl saying he wanted to transfer money to his son but he can't seen to find his account details on his phone. He dialled the supposed son's number nd gave it my girl, instantly my girl lost control of her senses.

It wz after she did the transfers that her eye cleared that she had nt be given any money which she then requested from the man. The man started behaving funny, she then raised an alarm and surprisingly the man came to her stand with no dime on him save a Thousand nd Five Hundred Naira.

The man is currently at Iyekogba Police station, Benin City and his constant statement is that he's unaware of what transpired between my girl and said person on the phone nd that the person is nt his son.

From the look of things the police are saying the man will be charged to court on Monday whic is tomorrow because the man said he does not have money any where to pay after so much beating.

I subjected immediately blocking and tracking of the accounts, the police are telling me it will cost me more to do that, that going to court is the best option.

Below are the account details the money were sent to:
Samuel Emmanuel
Hope Psbank
2031193385
Amount 150k

John Obinna Joseph
Access bank
1500692643
33k nd 48k respectively.

Pls and pls, I'd need help on how to recover my money back.


So sorry for ur loss bro.
The rate pos biz is coming out now, is same rate the pos scam is getting much. Nawa

Same way a friend was scammed too few months ago of 41k.
Re: 233k Pos Fraud by simple250: 6:34am On Oct 24, 2021
Go underground look for insider in those banks that can give you the customer's details, go bust them for house , please don't give police breathing space with that man o .

1 Like

Re: 233k Pos Fraud by okalo(m): 6:35am On Oct 24, 2021
Discussion wit my account officer

Re: 233k Pos Fraud by cigwe(m): 7:56am On Oct 24, 2021
okalo:
Summary of it all was that my girl wz hypnotised to mak a transfer of 150k, 33k and 48k respectively to two separate accounts by an elderly man yesterday the 23rd of October at her POS Stand.

The man came to my girl saying he wanted to transfer money to his son but he can't seen to find his account details on his phone. He dialled the supposed son's number nd gave it my girl, instantly my girl lost control of her senses.

It wz after she did the transfers that her eye cleared that she had nt be given any money which she then requested from the man. The man started behaving funny, she then raised an alarm and surprisingly the man came to her stand with no dime on him save a Thousand nd Five Hundred Naira.

The man is currently at Iyekogba Police station, Benin City and his constant statement is that he's unaware of what transpired between my girl and said person on the phone nd that the person is nt his son.

From the look of things the police are saying the man will be charged to court on Monday whic is tomorrow because the man said he does not have money any where to pay after so much beating.

I subjected immediately blocking and tracking of the accounts, the police are telling me it will cost me more to do that, that going to court is the best option.

Below are the account details the money were sent to:
Samuel Emmanuel
Hope Psbank
2031193385
Amount 150k

John Obinna Joseph
Access bank
1500692643
33k nd 48k respectively.

Pls and pls, I'd need help on how to recover my money back.




Something like this happen to me last year
Mine was 245k
Oo men I was jazzed a whole me....
My advice for you is this.... No give police any shishi in tracking account, they won't track anything
Re: 233k Pos Fraud by GetMeRight: 7:58am On Oct 24, 2021
Boogyman557:
HOLLY GRAM cool SO SORRY MAN. D COUNTRY IS JUST FVCKED UP BIG TIME. WTF MAN

Who fvcked the country up? No be u the citizens?

1 Like

Re: 233k Pos Fraud by GetMeRight: 8:01am On Oct 24, 2021
cigwe:




Something like this happen to me last year
Mine was 245k
Oo men I was jazzed a whole me....
My advice for you is this.... No give police any shishi in tracking account, they won't track anything

Were you able to get your money back?
Re: 233k Pos Fraud by okalo(m): 8:14am On Oct 24, 2021
cigwe:

Something like this happen to me last year
Mine was 245k
Oo men I was jazzed a whole me....
My advice for you is this.... No give police any shishi in tracking account, they won't track anything

Hw did u now go about it? My mind is telling those police will mak me to waste more money. They even told me yesterday that if matter wz to go to court, all expenses will be on me.
Re: 233k Pos Fraud by bjtinz: 8:36am On Oct 24, 2021
Hmmm. Things dey happen oo
Re: 233k Pos Fraud by Boogyman557: 10:00am On Oct 24, 2021
GetMeRight:


Who fvcked the country up? No be u the citizens?
HOLLY GRAM cool OGA GO ASK UR POLITHIEFCIANS. AS 4 ME, I DE MY BACKYARD DE HIGH MY KUSH 24sc. WTF MAN

1 Like

Re: 233k Pos Fraud by Greatpa1: 10:40am On Oct 24, 2021
Forget about those policemen, in fact arranging the man before a court won't assist you in recovering the money. If found guilty, he would be convicted and ask to pay a fine.

I would advice you get a lawyer to help you file a motion before a court for an order that the transactions be reversed by access bank and hope psbank. This is the fastest way to get your money back.

Keep me updated.
Re: 233k Pos Fraud by okalo(m): 11:03am On Oct 24, 2021
Greatpa1:


Keep me updated.

definitely nd tnks 4 d advice
Re: 233k Pos Fraud by Mleeperbother: 8:59pm On Oct 24, 2021
okalo:
Summary of it all was that my girl wz hypnotised to mak a transfer of 150k, 33k and 48k respectively to two separate accounts by an elderly man yesterday the 23rd of October at her POS Stand.

The man came to my girl saying he wanted to transfer money to his son but he can't seen to find his account details on his phone. He dialled the supposed son's number nd gave it my girl, instantly my girl lost control of her senses.

It wz after she did the transfers that her eye cleared that she had nt be given any money which she then requested from the man. The man started behaving funny, she then raised an alarm and surprisingly the man came to her stand with no dime on him save a Thousand nd Five Hundred Naira.

The man is currently at Iyekogba Police station, Benin City and his constant statement is that he's unaware of what transpired between my girl and said person on the phone nd that the person is nt his son.

From the look of things the police are saying the man will be charged to court on Monday whic is tomorrow because the man said he does not have money any where to pay after so much beating.

I subjected immediately blocking and tracking of the accounts, the police are telling me it will cost me more to do that, that going to court is the best option.

Below are the account details the money were sent to:
Samuel Emmanuel
Hope Psbank
2031193385
Amount 150k

John Obinna Joseph
Access bank
1500692643
33k nd 48k respectively.

Pls and pls, I'd need help on how to recover my money back.

Since una don beat, how much e go refund make we complete am?
Re: 233k Pos Fraud by okalo(m): 5:53pm On Oct 25, 2021
Glory b to God, I've b able 2 recover my money back. The police really really helped me alot. And a big thanks to everyone that showed concern. God bless y'all

1 Like

Re: 233k Pos Fraud by Candidlady: 8:10pm On Oct 25, 2021
cigwe:




Something like this happen to me last year
Mine was 245k
Oo men I was jazzed a whole me....
My advice for you is this.... No give police any shishi in tracking account, they won't track anything

meaning he should forget the money?

did you get your money back?
Re: 233k Pos Fraud by Candidlady: 8:12pm On Oct 25, 2021
okalo:
Glory b to God, I've b able 2 recover my money back. The police really really helped me alot. And a big thanks to everyone that showed concern. God y'all

update us abeg!
Re: 233k Pos Fraud by cigwe(m): 10:24am On Nov 06, 2021
okalo:


Hw did u now go about it? My mind is telling those police will mak me to waste more money. They even told me yesterday that if matter wz to go to court, all expenses will be on me.
Candidlady:


update us abeg!

After spending money going to court, I am my boss, come today come next tomorrow twisting us... The rest Nah story jooor later on I no see shishi, i was the one that paid half of the money to my boss I was working with.... The said woman that came and later disguise as a mad woman was set free.

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