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POS Scammer, Return My N35,000. - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimePOS Scammer, Return My N35,000. (1419 Views)

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POS Scammer, Return My N35,000. by Kemostis99(op): 11:00am On Apr 20, 2022
On the 29th of March; 2022, that's exactly 3 weeks ago, I was in my shop at Sango Ota area of Ogun State when a guy claimed to be a Corper came to my shop where I've been managing my business for a while.

When he came, he said he wanted to withdraw N35,000 (Thirty five thousand naira) and he was not with his ATM card, he requested for my bank account for him to do the transfer in order for him to collect cash of the said amount.

He claimed to have transferred the sum of N35,000 to my bank account and we waited for awhile for the alert to dropped for him to collect the cash.

We waited and no alert show up and painfully I took him for whom he claimed to be (Youth Corper), though he was not on Corper's uniform but he showed me some pictures of himself on his phone with NYSC Uniform and said he wanted to use the money for important and urgent assignment.

He finally played on my emotion when he decided to snap himself on my phone, he actually collected my phone and snapped himself for me to be comfortable that he his genuine person.

I gave him the sum of N35,000 he claimed to have transferred, he gave me his phone number that I can put call across him in case I didn't receive the alert but he was assuring me that; I will surely receive it.

Lo and behold, I didn't see the alert and I later put calls across him, initially he said he will either come back with the ATM or he will send his younger brother with the ATM card for me to withdraw the money directly.

When I didn't see either him or his brother, I kept calling and funny enough he went ahead and blocked my line, ever since then all efforts to get to him proved abortive. I chose to wait for a while before I take this measure may be he will show up and give me my money but up till this moment no response from him and no means to reach him for the number he gave me is not even going again. I've been trying to call him with different phone numbers.

Attached here is his picture he snapped with my phone himself.

I hope he himself will see it here and do the needful or anyone either his friends or any of his family members can see this and reach out to him.

The phone number he gave: 08089530006

His picture he snapped on my phone.

Cc: Lalasticlala.

Re: POS Scammer, Return My N35,000. by Nobody: 11:13am On Apr 20, 2022
angry angry this guy naa mumu shaa.
He felt you cant catch him
He is probably from very far away.
First thing use his number and name to trace his social media.
Re: POS Scammer, Return My N35,000. by Kazeem47(m):
Sorry bro.Thats very bad.People have been using this format to scam people,some will even send fake alert.You should have get something like a security to trace him apart from his phone number and pictures.Even if found he can deny your claim because you don't have any witness.You should be very careful in cases like this.Make sure the person you want to do this kind of thing with,is someone you knew and still come with guarantor and written agreement.This is Nigeria.I pray he is found,hope is not lost.I wish the best of luck and recover from this sad event.
Re: POS Scammer, Return My N35,000. by Ayoola171(m): 11:35am On Apr 20, 2022
He think he has escaped, social media we fish him out. Most likely other victims of his dubious act will see him face here and trace him accordingly.
Re: POS Scammer, Return My N35,000. by Alonso91(m): 12:00pm On Apr 20, 2022
Chai for dis century people still maga like dis?




Even if you see him, you have no evidence against him except d picture you have which in my own opinion can be gotten from anywhere





Ogbeni count ur loss n move on



Mumu
Re: POS Scammer, Return My N35,000. by Alonso91(m): 12:02pm On Apr 20, 2022
Ayoola171:
He think he has escaped, social media we fish him out. Most likely other victims of his dubious act will see him face here and trace him accordingly.
You really think he can be arrested without no cogent evidence against him?
Re: POS Scammer, Return My N35,000. by Ayoola171(m): 12:36pm On Apr 20, 2022
Alonso91:
You really think he can be arrested without no cogent evidence against him?
But, the person that stole knew what he has done.
Re: POS Scammer, Return My N35,000. by realstars: 12:43pm On Apr 20, 2022
This is a visible yahoo product. Soon
Re: POS Scammer, Return My N35,000. by Alonso91(m): 12:56pm On Apr 20, 2022
Ayoola171:
But, the person that stole knew what he has done.
Ok now I get




Buh d @OP still loose guard,,,,the street dey strict bro
Re: POS Scammer, Return My N35,000. by bigpicture001: 12:59pm On Apr 20, 2022
In Nigeria, every body is a suspect
Re: POS Scammer, Return My N35,000. by OGwales(m): 1:26pm On Apr 20, 2022
He can be tracked... But what are you ready to pay in return? Business is business
Re: POS Scammer, Return My N35,000. by fernando9(m): 1:30pm On Apr 20, 2022
I can get him for you his number is connecting.
Re: POS Scammer, Return My N35,000. by Labi4real: 2:44pm On Apr 20, 2022
Drop your number Incase he was found
Re: POS Scammer, Return My N35,000. by Punkcyber: 9:26am On May 07, 2022
Found the guy.. He's been caught again and in the police station.
Re: POS Scammer, Return My N35,000. by Punkcyber: 9:29am On May 07, 2022
He did fake alert of 100k to my wife and went away. But he was caught in a hotel nearby and currently in the police station
Re: POS Scammer, Return My N35,000. by Jubal01: 4:06pm On May 07, 2022
Which state? What transpired btwn u guys Punkcyber
Re: POS Scammer, Return My N35,000. by Tulsaguy: 5:25pm On May 07, 2022
Ok
1 Reply

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