I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer - Phones

I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer - Phones - Nairaland

Nairaland Forum › Science/Technology › Phones › I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer (60233 Views)

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I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Opetunde1(op): 2:34pm On May 26, 2016

Scammer Alert!!! Who Can Help Catch This Scammer

I sold an iPhone to this scammer and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me

8 Likes 6 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by abimbawealth(f): 2:40pm On May 26, 2016

Choi...

4 Likes 2 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 2:45pm On May 26, 2016

It's called Cloning. If u were calm you would have noticed

46 Likes 3 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Opetunde1(op): 2:51pm On May 26, 2016

ibotjaycob:
It's called Cloning. If u were calm you would have noticed

Please is there any way he can be caught?

4 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by GURION: 3:04pm On May 26, 2016

Opetunde1:
I sold an iPhone to this scanner and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me

Oga surveyProf pls come.

3 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ceejay80s(m): 3:43pm On May 26, 2016*

Opetunde1:
I sold an iPhone to this scanner and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me

How did u know its fake credit alert?

Did u check with ur Atm card or confirmed from customer service?

How did the guy get ur real account balance?

How does the fake text alert look like?

Pls explain well

85 Likes 6 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ceejay80s(m): 3:51pm On May 26, 2016

https://www.nairaland.com/1160489/scammers-use-bulk-sms-customize

3 Likes 2 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by David25(m): 4:00pm On May 26, 2016

Lol and all you have of him is a mobile number? hahaha... check your location again.

4 Likes 3 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by xxxtedyxxx(m): 4:25pm On May 26, 2016

He sent u a fake bank alert using online bulk sms. U av been scammed bro.

The message you received as alert doesnt even contain your available bank balance. Check the message again if u still av it. Authentic sms alert wi include the remaining balance in ur account.

202 Likes 21 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by TDonald: 4:47pm On May 26, 2016

Opetunde1:
I sold an iPhone to this scanner and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me

Why you sef go sell i-phone give Scanner, u for sell am give printer grin

203 Likes 13 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by madgoat(m): 4:57pm On May 26, 2016

Snd a screen shot of the bank alert msg

5 Likes 2 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Gosj01(m): 5:13pm On May 26, 2016

Screenshot the alert msg for possible way of tracking the scammer

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Opetunde1(op): 5:55pm On May 26, 2016

Gosj01:
Screenshot the alert msg for possible way of tracking the scammer

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Opetunde1(op): 6:03pm On May 26, 2016

Please.. .can he be traced?

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by chumakk: 6:19pm On May 26, 2016

Why do we register our line if it can't be used to trace some characters like this?

40 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Booty4me: 6:33pm On May 26, 2016

Op dull.. That a bulk SMS .. Magas still plenty for this country grin

62 Likes 2 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by chiwex(m): 6:37pm On May 26, 2016*

to confirm a fake alert, check your balance from the alert.

if u can't see ur correct balance then you have been scammed

37 Likes 3 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by IkennaBasilJR(m): 6:47pm On May 26, 2016

Chai.. OP you should ashamed of your self

5 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ceejay80s(m): 6:52pm On May 26, 2016

Opetunde1:
Please.. .can he be traced?

Yes he can be traced, take his number to the police or efcc, somebody registered that number with photo capture and address and also with an I.D card

28 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 6:53pm On May 26, 2016

Any alert that comes with out your remaining balance is a fraud. All should be wise.

28 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ceejay80s(m): 6:53pm On May 26, 2016

chumakk:
Why do we register our line if it can't be used to trace some characters like this?

I wonder

1 Like 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Opetunde1(op): 6:56pm On May 26, 2016

His phone line ain't going but his whatsapp is working. .pls help Me out

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Aremu01(m): 7:36pm On May 26, 2016

O boi Sorry oooooo

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ALAYORMII: 7:37pm On May 26, 2016

One chance

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Choplyf(m): 7:37pm On May 26, 2016

Ol boi e, you don enter better one chance be that, sorry o

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 7:37pm On May 26, 2016

74 Likes 4 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by greatness22(m): 7:37pm On May 26, 2016

Exactly the way Bubu and his demonic friends have been scamming Nigerians. grin

50 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 7:39pm On May 26, 2016

interesting

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by ngoben(f): 7:39pm On May 26, 2016

xxxtedyxxx:
He sent u a fake bank alert using online bulk sms. U av been scammed bro.

The message you received as alert doesnt even contain your available bank balance. Check the message again if u still av it. Authentic sms alert wi include the remaining balance in ur account.

.....tks a lot for dis info

3 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by DICKtator: 7:39pm On May 26, 2016

Booty4me:
Op dull.. That a bulk SMS .. Magas still plenty for this country

Don't be St.upid. it isn't everyone that has the knowledge that you have!!!

Life is about learning everyday,that is why there is something called experience

grin

128 Likes 5 Shares

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