How Do I Report This Fraud - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › How Do I Report This Fraud (422 Views)
| How Do I Report This Fraud by tiktop(op): 8:29pm On Dec 07, 2021 |
My wife was recently defrauded by someone online who claim to be an agent of a company producing a coal stove. Though I would had let this go, I think it will be an injustice to other unsuspecting individuals. How do I report this? I am thinking of contacting his bank where the transaction was made. Any other options? |
| Re: How Do I Report This Fraud by ugwumichael(m): 8:42pm On Dec 07, 2021 |
That's the best option, go with her chat with the scammer as evidence. |
| Re: How Do I Report This Fraud by psucc(m): 8:49pm On Dec 07, 2021 |
ugwumichael:He will also need to print it out. Also, if the bank seems to be foot-dragging, you can as well report to the CBN but inform the bank first 1 Like 1 Share |
| Re: How Do I Report This Fraud by AccountManager: 8:52pm On Dec 07, 2021 |
Long case awaiting |
| Re: How Do I Report This Fraud by Tayo1978: 8:02am On Dec 08, 2021 |
tiktop:Frank Goodluck with phone number 07046902707 and email address Frankgoodluck@gmail.com is a fraudster, he pretends to be selling different products online and hereby defrauding innocent people. Please stay away from him. Many people paid into this account details for delivery of goods which were never delivered. Account Name: ADABAYO JOHNATHAN PHILIP Account Number: 1459440746 Bank Name: Access bank plc Please avoid him. |
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