Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,651 members, 7,823,845 topics. Date: Friday, 10 May 2024 at 04:26 PM

I Think I've Been Scammed.. Please What Can I Do? - Jobs/Vacancies (5) - Nairaland

Nairaland Forum / Nairaland / General / Jobs/Vacancies / I Think I've Been Scammed.. Please What Can I Do? (41293 Views)

If You Have Been Scammed By This Number 08064553565 Come In / Help! I Have Been Scammed / How I've Been Coping With This Unemployment After Nysc (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply) (Go Down)

Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:41pm On May 04, 2016
ovieigho:
. okay with the this acct...get the police involve and go straight to the bank...if u don't have the strength to go it alone... call on me!! I hate when unemployed graduates are ripped off the little they hav

Thanks.. I'll do what I can!
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:42pm On May 04, 2016
AMI3:
through what means did u paid the money? or ur friends paid theirs?

Mine was a mobile transfer from my brother's account and my friends paid in the bank.
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:48pm On May 04, 2016
aurumbay:
You need to exercise some more patience i just looked up his profile 11594 followers popular agent self,would he risk his profile for 28k i doubt that they are usually that way my boss get that character self...be patient u can get ur money back with such public profile.

On what platform did you see the profile.. I'll like to see it too!
Re: I Think I've Been Scammed.. Please What Can I Do? by poseidon12: 11:53pm On May 04, 2016
oluwafreshkid:
See, enough of all this razzmatazz.
Much ado about nothing... thank God you have the account details.
What do you think BVN was introduced for? Go to the police.
If someone can help to police cos of a stolen BlackBerry Curve 2 and Aunty Linda can go to commissioner of police cos of ordinary wizkid threat; I see no reason why you can't file a complaint a the station too.
Forget it, Nairaland can't help u on this.

One of the few making sense. You have the account details. Go make complaint at the police station, then to the bank. With his BVN they can track him. He will be made to refund your money and your expenses. And he will have the police to deal with.

1 Like

Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:55pm On May 04, 2016
BitterTruthUass:
Its sad but I guess the total you and ur friends paid was 7k x 4 = 28K.

Just pray if my plans work out this month I will reach you for 28K deposit into your account smiley.

Pls dont thank me or depend on it cos I haven't done it just pray.

God bless you!
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:56pm On May 04, 2016
frisky2good:
Just thank God you only lost money and not your prestige (hope you understand what I mean). Just move on or else your 7k will just be your first installment and you might end up paying with your body too.

Hmmm! Yeah right.. Thanks
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:57pm On May 04, 2016
Lionhearted511:
I have followed all the responses and advice given to op and concluded that a lot of persons here don't even know what's happening here in Lagos. Though i can't absolve the op from blames but a good number of persons talking here will still fall for this trick. It's standard practice here for job scout agents to collect upfront fees before giving out job offers or links. Some even suggest an agreement of collecting a certain percentage of ur first month salary. So with all these, it'll be pretty difficult for someone who isn't so witty to avoid being scammed. Where i blamed the op is that she should have known the person one on one and met physically at her office or at least know she's gotten a traceable address before parting with her money

Lesson learnt! Thanks
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:58pm On May 04, 2016
rahman3853:
op...d posible way of geting ur money bk wil end u spending mre, if u decide 2 go 2 police,efcc or icpc with thre bank account. secondly i dont tink its a lady, most times tis scamer use feminine gender claim defense 4 personal info lik numbr n addres. 4 future jst av a theory behind u, any job seeking dat decreases u financialy or moraly is 98% spam, get wise op. its a leson earnd

Ok.. Thank you
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:00am On May 05, 2016
SexyStrawberry:


No matter how desperate I may be, I don't see myself parting with even 500naira for something I'm yet to see, I mean, na naija we dey naaw, I still believe d yahoo guy wash hand wella scam u, if not, ur smartness for no run leave u go market, meanwhile can't something be done with that account number? like to trace that scammer, that bank should be of help naaw, one of my gf opened an account with 2m and the bank traced her all the way to her villa, so tracing this scammer shouldn't be a problem

My dear.. I no even get mouth to talk! I'll go to the bank.. Even if I don't get my money, he has to be stopped..
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:01am On May 05, 2016
folks4luv:

I registered for d same job on a website some weeks ago, eventushers.com or something. I submitted a few personal info n pic n they sent me a mail that they v hired me cause I am best fit for d job, without interview or seeing a full pic o. they also said I should pay 5k for reg fee, that was it. I figured such agencies make money by taking their commission of ur pay, but they must get u a job first, that way, its a win win or lose lose situation.
I kinda believe you have been scammed. wait for a couple of days more u may report to d police, with d account number, the fraudster can be traced . good luck sis

Thanks sis.. But does that mean that there are no genuine agencies?
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:02am On May 05, 2016
Opoki:

It will amaze you that you're better off those guys behind those BC's. Just ignore it all.

You think he should not be stopped?
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:05am On May 05, 2016
Laredojohn:

It's not me directly....but will help, will give u relevant authorities links, provided u have all proofs intact, proofs of conversations till when account details was sent, also conversations after payment was made an it acknowledged, details of bank payment, teller or Internet transfer advice that tallys with the account details proof sent via chats. Phone no of the said scammer, location , available. With all this info, the special frauds unit of Nigerian police and Efcc will track them down.

I have evidences..
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:07am On May 05, 2016
grossintel:
Doesn't look like a scam to me. Maybe u sounded arrogant to her and she's paying you for it. If she's a scammer she will delete you already. And won't reply ur messages at all. Give it sometime but you made the mistake of paying when u didn't collect her number and look it up on true caller and Facebook.

No I didn't... You can add the person too and see how it goes...

1 Like

Re: I Think I've Been Scammed.. Please What Can I Do? by peedeeasobie(m): 12:07am On May 05, 2016
Report the matter to the police...

Let them flag the account, such that anytime the owner comes to do any transaction with that account... The police will be alerted.
Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:08am On May 05, 2016
IRserveMyComent:
Yes you could actually trace her with the account number from her bank. Though its 7k, an unemployed person's 7k is like hundreds of thousands of money. Who knows how many people she had gotten already. If you take action you could be saving alot of other people.

Yeah.. That's my point.. I'll do what I can!
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 12:20am On May 05, 2016
vivalavida:


That account dosent belong to any agent/friend. That account belongs to the dude masqueraing as a female.
I bet OP didnt grow up in lagos. I doubt if a lagos brought up can be so cheaply scammed.

Never pay money for any job
Op na girl na, girls reason like....
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 12:22am On May 05, 2016
Horlawoomey:


If you can do research job, I can link you with a marketing research firm in Agege, they need researchers from time to time and the pay is manageable pending the time you will get a good job.
pls elucidate on the research job. Thanks
Re: I Think I've Been Scammed.. Please What Can I Do? by massimo101: 12:27am On May 05, 2016
send the details including the account info you paid to and the bank also send the bbm pin...i will get her for you
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 12:29am On May 05, 2016
Cheers
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 12:29am On May 05, 2016
pray u get ur cash back. At any rate, I hope others learn from this. There are patterns to events and ur instincts always warns u first but greed beclouds our faculty and so the scammers capitalize on that. Simple pyschology: go thru the right channel. Anything warped is warped. U always know that grin
Re: I Think I've Been Scammed.. Please What Can I Do? by Rexnegro(m): 12:32am On May 05, 2016
macaranta:
Paying for a job is the first symptom of a scam.But sometimes desperation beclouds reasoning,just count your loss and move on.
most sensible comment, You were in my head bro cos na wetin I want talk You talk so.... nice one

1 Like

Re: I Think I've Been Scammed.. Please What Can I Do? by bunmiano: 12:39am On May 05, 2016
well as matter of fact ..The scammer can actually be caught but it will be very difficult .

Any scammer who uses GTBANK, First Bank ,Skype, Zenith and UBA are not safe

Now reasons for saying this ..BVN policy will make it so easy for those scammer to be caught unless those banks would want to help.They really know those people but the problem is they always want to protect their customers as we all know their income is the most paramount to them ..

Now if you have an insider then you will know scammers are not safe...Talking from experience ..

A blogger once scammed me of 15k in 2012 but I caught him...you cannot scam me and go scot free ...yeah I mean it ..unless you are not using those banks

yeah now for Banks like Fidelity bank they do not have well detailed information of customers ..yeah I know someone Close who hasn't even done his bvn and the account is functioning well. .many scammers really now migrating to that bank...To register account with them is so easy..mehn let me just stop here ...

But I think am interested in this ..I hate cheating ..The dude will suffer for this ....


Are you aware an address is submitted to banks while registration

lol

God bless you all
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 1:14am On May 05, 2016
HateU2:
What's rong with it undecided
u r my perfect match....babee,let me b ur hero
Re: I Think I've Been Scammed.. Please What Can I Do? by Atk1nson(m): 1:15am On May 05, 2016
grossintel:
Doesn't look like a scam to me. Maybe u sounded arrogant to her and she's paying you for it. If she's a scammer she will delete you already. And won't reply ur messages at all. Give it sometime but you made the mistake of paying when u didn't collect her number and look it up on true caller and Facebook.

what rubbish are u saying? after paying for an agreed service and making her bring her friends into the mess.

the fellow is a thief, @ Tbells91 report the matter to the police and have the bank place a lien on that account, whenever he/she tries making withdrawals via atm or transfers, it will fail. he/she will proceed to the banking hall to make complaints and will be arrested then. Money can even be paid to the account to bait him/her

2 Likes

Re: I Think I've Been Scammed.. Please What Can I Do? by agarawu23(m): 2:51am On May 05, 2016
nmreports:
Sorry Tbells91 dont feel bad about it.
Such is life.

Dont beat yourself over it.
Stop disturbing her. Dont even say hi at all.

If the job eventually comes, good. If it doesnt, count your losses and move on.
Add this to your vault of knowledge.
Re: I Think I've Been Scammed.. Please What Can I Do? by EmekaBlue(m): 3:17am On May 05, 2016
U didnt give her a break searching for something to do frm her links then ofc who doesnt want to earn something for survival in this hard situation in d country we find ourselves...She collected and tried...If she get other clients then she might reply u and pay u n ur frienz her money back...If its a scammer she would delete you from that group...But when she payz u later it will be so unfair after some people who think they are smartazz here has requested for her info and details and u post it here..lets c how they help u
Tbells91:


Mr Emeka, if she can't place us in a job,why did she take the money and why didn't she say it or just refund the money? And why did she stop replying my messages? Please answer those questions, seems like you're very good at analysis!
Re: I Think I've Been Scammed.. Please What Can I Do? by EmekaBlue(m): 3:21am On May 05, 2016
This is so not nice...Y posting someone mother pics ,Y tarnishing her image like that...Do u think real scammers use their pics or anything...Not nice at all
Tbells91:
Here are the pictures..
Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 4:00am On May 05, 2016
Tbells91:
I know I'm gonna get lots of insults for this but please don't forget to add your constructive advice to the insults. Thanks in advance..

I'm a Graduate seeking employment and have bills to pay.. I joined some channels on BBM where I get lots of information, some time ago, someone posted a BBM pin of a person who offers ushering/weekend jobs. Being broke and needing to get some legal and fast money, I added the pin and it happened to be a woman.

She sends BC's of jobs she has and most times she'll tell me I can't do jobs like that cz I'm a Muslim and I wear hijab. She said if I can pay agency fee to her friend, I could get ushering jobs from him.

She has been on my list since February and we talk once in a while, last week she said there was a 3day job in ikeja and I could participate if I paid 7k as agency fee. Without thinking, I transferred 7k to the account number she gave me and even invited 3 of my friends who also paid. I asked her for the address of the venue but she said I should wait till she finished compiling the names of the girls that had paid, so that she could send it to the agent and then get the address. This was Wednesday night.

On Thursday morning, we got ready and set out to beat the traffic from Alagbado to ikeja hoping she would send the address since she said the event was to start by 11am. We got to ikeja some minutes to 11 and then she said we couldn't work last week, we should bear with her and she would fix us for this week. I started pinging her and sent her a whole lot of messages but she didn't reply.. I asked for her number but she said she doesn't give her number to clients.

On Friday, she later replied and said I shouldn't worry, that we would work on Tuesday and Wednesday this week. And that she couldn't refund the money cz she has added our names to the list already and if we don't work on Tuesday and Wednesday, she will give us our money.

Yesterday was Tuesday, she hasn't replied any of my messages since Sunday but she has been reading them. But she still hasn't deleted me and the other people I gave her pin to.

What do you guys think? I'll post the information I have if needed.. Thanks in advance and please go easy on me!

Pls mod in charge! Help do the needful.. Thank you!

I think I know the exact same person..sparkling world abi?

she uses pictures from other hotel hotesses as display pictures.

when she told me that agent fee nonsense, i asked her if i could get the job first then pay, she refused, I delected her immediately.

any job you have to pay some kind of fee to get, is a scam...if you frequent job section, you would know that.

1 Like

Re: I Think I've Been Scammed.. Please What Can I Do? by Nobody: 4:07am On May 05, 2016
Tbells91:
Here are the pictures..
she/pics is the one. but I believe it's a man behind it, not a woman.

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply)

National Identity Management Commission (NIMC) Recruitment. / I Hàve Never Heard About Employment In Cbn(central Bank) / NIMC Oral Interview Scheduled For March 2013

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 53
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.