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Have I Been Scammed?? - Jobs/Vacancies - Nairaland

Nairaland ForumNairaland GeneralJobs/VacanciesHave I Been Scammed?? (1252 Views)

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Have I Been Scammed?? by Freech(op):
So throwback to 2017 when i was running a business centre, then somehow a lady ( customer) was crushing on me unknowingly to me which i didnt notice so i kept it as just friends, yes. Later on i got married with kids now and she also married with kids but we still friends though, no strings attached.

Then fast forward to January this year, i told her am searching for work and she told me she will talk to her uncle who is a "politician" based in Abuja. She later gave me a feedback that the job is 500k for a slot that i should forward my details to her to forward to her uncle. I told her to link me with this uncle of hers for direct dealings she said her uncle wouldn't permit oweing that hes a high figure that doesnt want to be dragged (nagged) by people, that he will only relate to her then to me, she now the middle(man). She assured me not to be worried that if along the line i loose interests that her uncle can refund and stop the processing So i obliged to the offer then gave her 300k that when i get an appointment letter will balance up.

To sum everything, i have lost interest and am requesting my pay back cos am not seeing any light.... She said she will inform her uncle of it then get back to me, for 7 days now no feed back. Please, what do you advice me to do ??
Re: Have I Been Scammed?? by Nobody: 7:34pm On May 13, 2025
Freech:
So throwback to 2017 when i was running a business centre, then somehow a lady ( customer) was crushing on me unknowingly to me so i didnt notice so i kept it as just friends, yes. Later on i got married with kids now and she also married with kids but we still friends though, no strings attached.

Then fast forward to January this year, i told her am searching for work and she told me she will talk to her uncle who is a "politician" based in Abuja. She later gave me a feedback that the job is 500k for a slot that i should forward my details to her to forward to her uncle. I told her to link me with this uncle of hers for direct dealings she said her uncle woundt permit that oweing that hes a high figure that doesnt want to be dragged (nagged) by people, that he will only relate to her then to me, she now the middle(man). She assured me not to be worried that if along the line i loose interests that her uncle can refund and stop the processing So i obliged to the offer then gave her 300k that when i get an appointment letter will balance up.

To sum everything, i have lost interest and am requesting my pay back cos am not seeing any light.... She said she will inform her uncle of it then get back to me for 7 days now no feed back. Please, whats your advice for me??
you have been scammed brr

My advise for you is to restrict the bank account you transfer to that's how you can get money back

You suppose to get the work b4 any payment

You really Bleep up
Re: Have I Been Scammed?? by Nobody:
Re: Have I Been Scammed?? by Freech(op): 7:53pm On May 13, 2025
Klass99:
My advice, if you know where she works or lives go there in person and ask for your money. Show up unannounced repeatedly until you start to see results.

Phone communication will not cut it at this point, she can block you or choose to perpetually ignore your calls and texts.

Get her husband involved too if you can, perhaps the shame or fear of embarrassment may prompt them to hustle that money and return it to you.
yes i know where she stays, their family house(parants) even her siblings. Thanks for the advice
Re: Have I Been Scammed?? by Nobody: 8:15pm On May 13, 2025
Klass99:
My advice, if you know where she works or lives go there in person and ask for your money. Show up unannounced repeatedly until you start to see results.

Phone communication will not cut it at this point, she can block you or choose to perpetually ignore your calls and texts.

Get her husband involved too if you can, perhaps the shame or fear of embarrassment may prompt them to hustle that money and return it to you.
i advise him to restrict her bank account till the case is settled
Re: Have I Been Scammed?? by Freech(op): 8:22pm On May 13, 2025
Firebox123:
i advise him to restrict her bank account till the case is settled
its a fintech bank, how do i restrict that?
Re: Have I Been Scammed?? by lazkizz: 8:27pm On May 13, 2025
Hope say No be FFS federal fire service

They just scam my guy 350k.

Does guys no dey do recruitment Ooo
Na replacement and by strong connections
Re: Have I Been Scammed?? by lordm(m): 8:37pm On May 13, 2025
Sorry bro. Take heart
Re: Have I Been Scammed?? by Nobody: 8:41pm On May 13, 2025
Freech:
its a fintech bank, how do i restrict that?
go to your bank

Make sure you have court affivadit with you

They'll help you

If it's opay and palmpay app go to the transaction and report dispute on it ASAP

Make sure you restrict the bank account you sent the money to it's very important you'll see the way they'll refund back the money immediately cool

Make sure you have proof and evidence
Re: Have I Been Scammed?? by Nobody: 8:44pm On May 13, 2025
lazkizz:
Hope say No be FFS federal fire service

They just scam my guy 350k.

Does guys no dey do recruitment Ooo
Na replacement and by strong connections
restrict the scammer bank account since you have proof and evidence
Re: Have I Been Scammed?? by Freech(op): 9:06pm On May 13, 2025
Firebox123:
go to your bank

Make sure you have court affivadit with you

They'll help you

If it's opay and palmpay app go to the transaction and report dispute on it ASAP

Make sure you restrict the bank account you sent the money to it's very important you'll see the way they'll refund back the money immediately cool

Make sure you have proof and evidence
thanks very much, have seen the steps on my opay. Let me gather the necessary supporting documents
Re: Have I Been Scammed?? by Kingluqman(m): 12:29am On May 14, 2025
You've been scammed but my spirit is telling me you will get your money back. Just do as Nairalanders above said. Restrict her bank, and go to her house unannounced. In addition, you can involve Civil Defence
Re: Have I Been Scammed?? by Brandiebird: 3:16am On May 14, 2025
I've always said that people who get scammed are rarely innocent people. It's always someone who wants to cut corners, is greedy, and self serving. They need to be scammed until they learn a lesson and reevaluate their life.
Re: Have I Been Scammed?? by Baronthecelebri(m): 4:59am On May 14, 2025
How can you be so foolish Mr man,500k that you can use to start small business.
Re: Have I Been Scammed?? by Baronthecelebri(m): 5:00am On May 14, 2025
You've been scam my man
Re: Have I Been Scammed?? by Freech(op): 7:00am On May 14, 2025
Baronthecelebri:
How can you be so foolish Mr man,500k that you can use to start small business.
foolish you say? Thats a strong word. Mind you, i have business running okay. Just want to expand like have another source of income.
Re: Have I Been Scammed?? by Freech(op): 7:05am On May 14, 2025
Kingluqman:
You've been scammed but my spirit is telling me you will get your money back. Just do as Nairalanders above said. Restrict her bank, and go to her house unannounced. In addition, you can involve Civil Defence
thanks man, am on it.
Re: Have I Been Scammed?? by zoghys: 8:26am On May 14, 2025
Firebox123:
you have been scammed brr

My advise for you is to restrict the bank account you transfer to that's how you can get money back

You suppose to get the work b4 any payment

You really Bleep up
Don't be too sure about that. Where in Nigeria of today do you get a federal government job and then pay later.
Re: Have I Been Scammed?? by dominique(mod): 9:14am On May 14, 2025
How do you report this to the authorities? You tried to illegally get a job slot, that's a criminal offense and the scammers know it. If you're going to have her arrested, you'll have to risk yourself getting charged for bribery and corruption.

Say NO to buying of job slots!
Re: Have I Been Scammed?? by columbus007(m): 10:05am On May 14, 2025
300k kiss my ass goodbye undecided
Re: Have I Been Scammed?? by benefitzte: 10:23am On May 14, 2025
@Op,

For the sake of your 300k, you can now 'attach strings'.
It can be understood.
Re: Have I Been Scammed?? by ciromaadekunle(m): 11:25am On May 14, 2025
Omo, this kain thing dey pain. Sorry you’re going through this. But make I be honest — once you start sending money for “processing” or “connection” without clear paperwork or any official trail, e don turn red flag.

This is exactly why me I no dey do any kind transfer or payment again without something wey I fit trace or control. These days, once money don leave your hand without proper visibility, to get am back na wahala.

One small tip wey help me avoid nonsense like this now: I only dey move money through channels where I fit reverse or track it fast if anything smell fishy. No be every payment you go rush — especially the kain wey person say “just trust me.”

If person no fit wait make you verify or get full clarity, then maybe na you dem wan use run package.

Stay sharp, bros. Plenty people dey disguise well these days.
Re: Have I Been Scammed?? by hustler2828: 12:07pm On May 14, 2025
Mugu will always fall, guy Man will always chop. Later, this one will be cursing politicians for corruption, and will do worse in their shoes. As Nigerians, we deserve the kind of leaders we get because we are a clear reflection of our leaders.
Re: Have I Been Scammed?? by floss(m): 2:31pm On May 14, 2025
The best way to ambush a scammer is by not showing that you’re aware you’re being scammed or already scammed… continue giving the same vibe you were giving from the beginning and don’t act suspicious…

If not the scammer will cut you off….
Re: Have I Been Scammed?? by Rrchrd(m): 4:10pm On May 14, 2025
Don't quick to react you're even lucky you have sb that can connect you
Just be patience it may work out
Re: Have I Been Scammed?? by Freech(op): 5:28pm On May 14, 2025
Rrchrd:
Don't quick to react you're even lucky you have sb that can connect you
Just be patience it may work out
patience yeah thats what she kept saying. But am really tired already
Re: Have I Been Scammed?? by Nobody: 4:30pm On May 15, 2025
Rrchrd:
Don't quick to react you're even lucky you have sb that can connect you
Just be patience it may work out
definitely you're one of their agent grin
Re: Have I Been Scammed?? by Rrchrd(m): 4:59pm On May 16, 2025
Firebox123:
definitely you're one of their agent grin
Smile
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