From the previous thread:
https://www.nairaland.com/6771590
I got scammed of N150k.


Here is how it all happened.
I buy and sell thrift clothes
(popularly known as okirika).
Some times I buy and sell online too..
Especially on Facebook.

Sometime in October 2021, “Neky Thriftstore” sent friend request to me on Facebook and I accepted.
I guess she saw me from one of the Okirika groups.
Here below is the link to her Facebook Profile.
https://www.facebook.com/profile.php?id=100070484271344
(Her Facebook Name right now have changed to “Okeke Nneka”.
And up till now, she still pretends to be dealing on thrift wears, and she continued scamming innocent Nigerians.)


To cut the whole long story short, she presented herself that she sells nice clothes, and she even showed me some samples on video.
After I paid her, she blocked me off both on WhatsApp and Facebook.

Here is her phone number (WhatsApp):
08061115668...
And here is the bank details with which I paid her:
Ekwunife Bibian Nneka.
2178644628. (UBA Plc).

I later learnt that she had other accounts with Wema Bank, Zenith Bank, and First Bank..
And that the names on them are not the same.
But they all have Nneka.
I wonder how this is even possible, with all the NIN wahalla and BVN wahalla that the banks usually put us through on daily basis.


I reported immediately to my bank to block the account, but when my bank communicated UBA to block the account, the UBA reported back that there was no money inside the account again, so it cannot be blocked.
They even told me that if they saw the money inside it and blocked it, that they can only block it for 72-hours, unless I get a court order.
And that if I get a court order, then they can only extend the blocking, pending the length or the period of time which the court mandated them to block the account.

I reported to the police quite alright.
I had given a total of same N150k to the police.
I swore not to spend more than N150k in searching for the lost N150k.
(Maybe I didn't report to the right police personnel or something, because I don't understand the whole delay any longer).
The policeman I reported to wasted three full months while tracking the scammer.
The only thing he could reveal to me is that the scammer is a lady, and not a man..
And that she doesn't stay at a place for more than two days. That she is almost always on the move.
He had made some soft arrests though.
He arrested those people whom the scammer had been calling on phone and communicating with..
But they all ended up being the victims of the same scammer.

The scammer is still gallivanting and scamming more people.

Please my people,, is there any other way I can catch this scammer??
The police is wasting my time.

And EFCC is not even interested in helping me to handle this matter.

Please Nairalanders, help me.
And help other unsuspecting Innocent Nigerians out there too.
I need your help please.
..
Lalasticlala, Seun, Mynd44..
Please make this to go viral.
Help me to stop this lady, even if I didn't get my money back, but let her be caught and shamed.

God will see you through.

Would have tracked her. She isn't picking up calls.

These are some of her other photos.

But I strongly believe that these photos belong to someone else from another African country that is not Nigeria, but she's using the photos to disguise herself.

I just hope the real owner of these photos (whoever she is, and wherever she is) would get to see these photos too, and see what her fellow woman is doing with her photos..

Keagen:
a simple court order could have saved you this expenses, police didn't do any job they ate your money sorry.

Bluntsisi

Go to her bank lay complain on this they will tell you what to do

I reported immediately to my bank to block the account, but when my bank communicated UBA to block the account, the UBA reported back that there was no money inside the account again, so it cannot be blocked.
They even told me that if they saw the money inside it and blocked it, that they can only block it for 72-hours, unless I get a court order.
And that if I get a court order, then they can only extend the blocking, pending the length or the period of time which the court mandated them to block the account.

Nevertheless,, is it late now to go for the court order??
This is February 2022 already.

I hate the fact that the Nigerian Police scammed me too.
The Nigerian Police Is Just So Useless.
How sure am I now the Nigerian Courts are not going to join them in scamming me too??

.

Saphiere..
Come and carry your gender.
They don fụ́ck-up again.

FutureisFemale..
Come and see as this particular evil future is blocking the future of another innocent feature.

.

Lalasticlala,
Seun

Mynd44

Na waa oooo.
For this baadd era?

Please Lalasticlala, Seun..
Help me to expose this Scammer.
She had duped a lot of people already..
And she is still out there and she continued duping more innocent people.

tmx21:
Would have tracked her. She isn't picking up calls.

It's like she doesn't pick numbers which she didn't save on her phone.
Please help me to track her whereabouts.

Stanchem029:
God will see you through.

Amen.

My people, please I need your opinions.
Thanks.

Premiumwriter2, HenryDion, Aristo3146, Aganju849, muller101, Slawormiir, chiiraq802, sundaygray, tk4rd, eduora, BigYash, faithfull18, , Sonnobax15, lied, brownemmanuel43, Crazychris

Bluntsisi:
My people, please I need your opinions.
Thanks.

Premiumwriter2, HenryDion, Aristo3146, Aganju849, muller101, Slawormiir, chiiraq802, sundaygray, tk4rd, eduora, BigYash, faithfull18, , Sonnobax15, lied, brownemmanuel43, Crazychris

Why did you tag Slawormiir?

Torg77.
I spent N150k for police.

Stanchem029:


Why did you tag Slawormiir?

I heard he is a scammer. So he can use his scamming sense and help me.

Bluntsisi:
I heard he is a scammer. So he can use his scamming sense and help me.

lol
This guy can help you,reach out to him!
https://www.nairaland.com/chatinent

When we say Nigeria is a zoo, some of you get angry.. Police and banks are the Main scammers. Infact 99% of scams are done by bank..
NA bankers dey bring our info and hackers do their job.
If Wan launder huge money, just meet fcmb bank manager.
NA when I enter street my eyes open.
If I talk about efcc or the chairman Mr Bawa own, I might be arrested.
Nigeria is a casted country

Incase you want to quote me and talk trash, hear this :What you don't know is bigger than you.

Will track this handler for N60k.

Last price.

You'll be seeing result as it is happening until the bearer is apprhended.

chatinent:
Will track this handler for N60k.

Last price.

You'll be seeing result as it is happening until the bearer is apprhended.

You want to chop your own join?

God Help You My Sister...

In other words, police scammed you 150k to help you recover your lost 150k? This is terrible.

Fact is she can be tracked if she's still using her phone number. That's what police do, especially to lost phones.

My advice is to let go, to avoid wasting more resources cause both the bank and police are scammers themselves.

It's painful to lose money to a scammer. I've been there. Just let go! If anything, you have learned from this experience.

HenryDion:
In other words, police scammed you 150k to help you recover your lost 150k? This is terrible.

Fact is she can be tracked if she's still using her phone number. That's what police do, especially to lost phones.

My advice is to let go, to avoid wasting more resources cause both the bank and police are scammers themselves.

It's painful to lose money to a scammer. I've been there. Just let go! If anything, you have learned from this experience.

Letting go of such loss is not easy..
Especially when police would be promising her that the scammer would be made to pay everything she spent in the search for the money..

BluntCrazeMan:
You want to chop your own join?

It's called tracking.

It's expensive everywhere because by law, it's only law enforcement agencies that should track.

It becomes expensive for civilians to do it.

Lalasticlala, Seun..
Please help this lady.
Many Nigerians that are here on Nairaland can help her pin down the scammer for free..
She needs help.

BluntCrazeMan:
You want to chop your own join?

the guy is legit

Bluntsisi:
I heard he is a scammer. So he can use his scamming sense and help me.

what proof do you have he’s a scammer? I dunno why people are tagging him a scammer falsely. Make una leave slawormiir abeg!

You have given police 150k to recover 150k? Na who come lose now?

@Bluntsisi go on twitter and tag police complaint @policeNG_CRU at least to deal with the police who charged you that much. Send them an inbox or tweet and tag them or do both.

You can send me a WhatsApp message too.

If you are getting a court order, it should be to block scammer's BVN, not just one account and also in the order, the bank should release the scammer's details to you.

faithfull18:
@Bluntsisi go on twitter and tag police complaint @policeNG_CRU at least to deal with the police who charged you that much. Send them an inbox or tweet and tag them or do both.

You can send me a WhatsApp message too.

If you are getting a court order, it should be to block scammer's BVN, not just one account and also in the order, the bank should release the scammer's details to you.

I been dey think.
What if the scammer has more than one BVNs??
Like, what if the bankers worked with her, and that they helped her to have more than one BVN in order to scam people well well with many Bank Accounts that has more than one name??

Again..
Is it Possible for a person's BVN to be blocked and it would affect all the other Bank Accounts that are linked to it? No matter the names that are on the Bank Accounts, whether they are jointly owned or not?

BluntCrazeMan:
I been dey think.
What if the scammer has more than one BVNs??
Like, what if the bankers worked with her, and that they helped her to have more than one BVN in order to scam people well well with many Bank Accounts that has more than one name??

Again..
Is it Possible for a person's BVN to be blocked and it would affect all the other Bank Accounts that are linked to it? No matter the names that are on the Bank Accounts, whether they are jointly owned or not?

Anything is possible in this Naija.