Who Knows This Serial Fraudster - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Who Knows This Serial Fraudster (580 Views)
| Who Knows This Serial Fraudster by nbuli(op): 7:26am On Jun 14 |
I have just been scammed of #10,000,000 on fake visa. The police is after him. His name, is Alabi saheed Babatunde, he stays at surulere lagos state. He is currently on run. Anybody with useful information about him should report to the nearest police station or contact me ajagbanbuli@gmail.com
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| Re: Who Knows This Serial Fraudster by MatrixReloaded: 7:31am On Jun 14 |
First is to track his accounts and apply PND on all linked BVN. Then next is to trace all the transactions he made outbound to family or friends. This can link his current hidr out. Una no dey hear word. Do visa application yourself, all information is online including AI. Now you are on same NL seeking for information . Just Incase you recover part of the funds, just stay back home because you won't be able to get any meaningful achievement in diaspora. nbuli: |
| Re: Who Knows This Serial Fraudster by TimiofAbuja: 8:22am On Jun 14 |
10m and you don't know probably his office or house or any of his family members |
| Re: Who Knows This Serial Fraudster by Sonofgod1990(m): 1:43pm On Jun 14 |
That how One guy defrauded me of about 26 million naira last year |
| Re: Who Knows This Serial Fraudster by nbuli(op): 2:20pm On Jun 14 |
Chai. So sorry bro. Sonofgod1990: |
| Re: Who Knows This Serial Fraudster by nbuli(op): 2:21pm On Jun 14 |
He doesn't come to shop. TimiofAbuja: |
| Re: Who Knows This Serial Fraudster by Amovingman: 6:49pm On Jun 14 |
Report to fcpc with proof and evidence nbuli: |
| Re: Who Knows This Serial Fraudster by deardevil(m): 8:23pm On Jun 14 |
Sonofgod1990:How did you go about tracking him or get him arrested |
| Re: Who Knows This Serial Fraudster by deardevil(m): 8:24pm On Jun 14 |
Amovingman:Please can you give a guide line on how to report to fcpc .... This will be a good one |
| Re: Who Knows This Serial Fraudster by deardevil(m): 8:26pm On Jun 14 |
MatrixReloaded:Can one call you and help better with explaining please |
| Re: Who Knows This Serial Fraudster by Amovingman: 8:27pm On Jun 14 |
Chatting with you on Whatsapp bro deardevil: |
| Re: Who Knows This Serial Fraudster by MatrixReloaded: 9:03pm On Jun 14 |
Contact financial crime entities within your jurisdiction. If you are bold to defend your income. deardevil: |
| Re: Who Knows This Serial Fraudster by MatrixReloaded: 9:04pm On Jun 14 |
Dey lie small small bros ![]() Sonofgod1990: |
| Re: Who Knows This Serial Fraudster by deardevil(m): 9:25pm On Jun 14 |
MatrixReloaded:Yea am very much bold to defend my source of income....... can you give a guide line on how to do that please. |
| Re: Who Knows This Serial Fraudster by deardevil(m): 12:48pm On Jun 19 |
Amovingman:Guys be careful out there for some claiming they can help you trace the person or help report to the efcc or track the person phone number and. Claiming they re hacker but the truth us they re just trying to milk you knowing youre most easy target.. this guy called author=Amovingman also claim he can help you with efcc or fcpc stuff but all his a lie. If you find your self in such place get a court order and report to the police. Thanks |
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