Please all, I need you to be weary of most people in this platform & also plead the admin & people in charge of this site. Most fraudsters are here to dupe people and spoiled the genuine business people here.

It happens that I saw an advert of a company that help people to register a business name here and I contacted the poster with username SUSITEBIGUL & now registered a new username Cachub with same GSM & watshap number 0906 040 0096 but later change line to 08101158960

All this happened around February 10th to 16th 2022 and after we chat on WhatsApp & do brief check of their company address online which said is in port Harcourt.

I ask for a company account details which he provided me with Validprofit Consulting, Access Bank, 009*****13

Then I made a full payment of 75k as agreed on 16th Feb 2022 as requested by him. Thereafter the agreed time of getting the registered name he started giving me story &and changing who will attend to me on phone, at times himself and at times a lady with different scope and different promises till last month when he blocks & ceased d to take my calls any longer.

Pls can anyone help me to retrieve my money or how do I do it in getting my money back and report the account number (validprofit consulting) to a higher authority so as to avoid getting other innocent people scammed by this criminals?

People like this contributed to the depression and suicide in the country presently

Attached below is d payment & transaction evidence

I will be very grateful & glad for any assistance rendered [sup][/sup]
Cc Lalasticlala mynd44 seun
Cc Mrcover
Cc naptu

drop his details that you have. you may not be able to get the funds back but get them fvcked up

I wonder how most of you fall for scam

I'm trying to see if i can trace him with this phone numbers.. if i get any good result i will update it here

Amarahobu:
I'm trying to see if i can trace him with this phone numbers.. if i get any good result i will update it here

Pls try God bless

If you still pay money to someone you Dnt know before, And after we have said it time without number that Most of the business advert on Nairaland is fake.. you still went ahead to pay Money then I have nothing to say..

Get a court order and freeze that account, the owner has to appear in court with you to get it unfrozen

tnerro1:
Get a court order and freeze that account, the owner has to appear in court with you to get it unfrozen

yes,pls do this.

tnerro1:
Get a court order and freeze that account, the owner has to appear in court with you to get it unfrozen

Sir pls how do i get a court order��.. What's d procedure

olasha1:


Sir pls how do i get a court order��.. What's d procedure

A lawyer will do that for you

Have you mistakenly transfer to wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating?

HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER

Please read careful and learn.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Write out the Full name and account number of the page or person.

2. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

3. Go to any branch of the scam artist's bank (the bank you transferred to), ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng
& contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Endeavour to Share with Friends and Family cos u never can tell who it might help.

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Scamupdates:
drop his details that you have. you may not be able to get the funds back but get them fvcked up

Valid profits consulting is the company name I paid to their access bank account