GRACEGLORY:
It saddens me when I read news like this.

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.

180K is quite a terrible lot of money.

NAIRALANDERS, YOU MUST UNDERSTAND THAT ONE CAN'T BE RICH by SWINDLING OTHERS, IT'S THE FAST
TICKET TO SELF DESTRUCTION. WHOEVER understands understand o.

It saddens me when I read news like this.

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.

180K is quite a terrible lot of money.

NAIRALANDERS, YOU MUST UNDERSTAND THAT ONE CAN'T BE RICH by SWINDLING OTHERS, IT'S THE FAST
TICKET TO SELF DESTRUCTION. WHOEVER understands understand o.

[quote author=ghettochild4u post=76491059][/quote]

These days eh, Na cash or Wait till I move ur money to another acct after receiving alert

wildchild1:
[quote author=Dannys85 post=76491156]

Not GTbank.That alert is fake

Help me tell him oo

I can show you mine if you want, no body needs your account number to scam you with. Jesus Christ.

TarOrfeek:
You should have asked for a mail evidence of payment.

Any human being with fingers can forward a debit alert on her inbox, modify it to look standard and pass it to you.

Your wisdom begins when you ask for something more complex like a mail evidence.

Could u explain this pls?

bobo65:


Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up

I think you can apprehend the culprit through the account number and his/her bvn.

masterpiecer:


What if the delivery lady is working with d
"Scammer"?



How well do u know d delivery lady?, Is she someone u trust?

My sister's friend very trusted

bobo65:


Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up

Really? Zenith? Wow, I'm just hearing this for the first time. I've been using Zenith Mobile platform for roughly 7 years or so and it's been close to perfect. Check with your nearest branch

masseratti:
if u still in contact with her, ask for her account no, 1,2 banks do slow down their networks on weekends and election days.... Alot of transactions won't reflect until Monday morning.

Says who?

silaxx:
GTB dnt display full acct number.

I use GTB so I know what I'm saying, even when I deposit money, it shows full account number.

WhiteLavender:

Dont say what you don't know. That's the exact way gtbank send alerts. The sender's account number is fully displayed.
Op give her till Monday maybe, that's how gtbank alert looks like, if you want evidence, I have a lot of pictures.

sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name

OkpaNsukkaisBae:


What's your evidence?

i have all our chats, and where he confirm he received d transfer, he blocked me immediately. I just search his number and saw many complains of fraud against him. We are already working on tracking him

silaxx:
GTB dnt display full acct number.

Do you even use gtbank? Some people sef

EsotericMonk:

You would do well to take this pics down or take out the name at least till you have confirmed that it is a scam.
Allow up to 48hrs before raising alarm. If your alarm turns out false,you could be sued for defamation of character.
Basira may be nice and understanding but trust me, i wouldnt be half as nice if my name is defamed.

Not when my item is still with you, send back my item and let's wait for 48HRS. But if you keep my item and tell me to wait for 48HRS I'll call more than a scammer and if after 48HRS the money reflects, I'll tell you sorry.

udemzyudex:


I use GTB so I know what I'm saying, even when I deposit money, it shows full account number.

alright

WhiteLavender:

Do you even use gtbank? Some people sef

yes, I do.......HV not noticed it tho.

EsotericMonk:

You would do well to take this pics down or take out the name at least till you have confirmed that it is a scam.
Allow up to 48hrs before raising alarm. If your alarm turns out false,you could be sued for defamation of character.
Basira may be nice and understanding but trust me, i wouldnt be half as nice if my name is defamed.

Partner in crime.

Basira using Robert account ...nonesense

femi4:
sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name

Dont shhh me. My concern was only about the alert not being a scam which I clearly pointed out and to give her benefit of doubt because those excuses might be genuine at last.
Why tarnish her image based on uncertainty? Same thing could happen to you.

bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

Damn!
No offence but how old are u?
Even my kid cousin would tell that it's a forged alert!
1) full account no,
2) she uses fcmb yet gtb transfer appeared,
3) the amount don't add up
4) account balance are RARELY whole numbers, fractions must occur!
The entire format is JUST WRONG!!!
Too bad u wia a neophyte and she preyed on u.

Iyajelili:

As in ehn, to hide some digits come become wahala.
Make we dey manage them like that

Bros no manage Dem oo, so you no go get story that touch. They're not doing you any favour, coman join Access

Dannys85:


Not GTbank.That alert is fake

Gt bank displays full account details
Don't u get, that is the alert that she got, it's not wrong to show me my acct number Na
I use gt and all my alert I get when I pay to someone shows my acct number
If she uses an app, it shows part of her name but if it's short code, it shows ussd

If u Look at the msg well, u will see she cut out d msg from a thread of msgs
This is to confirm its d same thread she has been getting alert on
I really don't think op was scammed

Masanto:
Scam alert! !! !!!
Dear NairaLanders,

Whatever you do here kindly avoid this creature. He's a scammer with area of specialty to include: SME data, blog/web creating etc.

Name: Aminullahi waheed
Phone #: 08122659344
Account number : 2116086231 UBA

Please do not deal with him. I repeat, DO NOT DEAL WITH HIM

thanks bro, I was about to contact him.

bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

you've been scammed,post her pics here on nairaland for easy tracking, and also on Instagram... And also a reward for it

Innoxxacs:
to the best of my knowledge bank alerts don't display full acct No some parts are hidden with either XXXX or ***. I stand to be corrected


Correct

U are wrong
My gtb account display full account no

wildchild1:


Really? Zenith? Wow, I'm just hearing this for the first time. I've been using Zenith Mobile platform for roughly 7 years or so and it's been close to perfect. Check with your nearest branch

I went to zenith, they printed out the details and asked if I got email, I said I did, they said the problem is from access bank, I went to access and they said it's from them, access bank started misbehaving since they merged with diamond bank, for now zenith ain't guilty, I just dey wait till Monday before I go cause scene for access bank.

Springsdy456958:
Looking at the debit alert alone you should have known it was forged The account number was Showing fully. And you didn't confirm payment. You should haven't release your Goods.. It's going to be difficult tracking him down. I mean very very difficult. Unless you are having cash to spend on police matter. But I'll still advice you give it a try. Sorry for your lose.

dont say what you dont know. I have a genuine debit alert from gt bank and the account number is shown in full.

greensandy:


I think you can apprehend the culprit through the account number and his/her bvn.

My case has been settled bro
The guy called me to say he was refunded
Has a good heart

Orpe7:




Which bank will disclose your full account number?
Last i check its someothing like this
0227**1685

My gtb displays full no

bayo2018:
Lalasticlala
Dragnet
OAM4J
MYND44
RoyalRoy
lordZOUGA
Farano
Rocktation
Javanian
kodewrita
Slyr0x
adewasco2k
skydancer
Maleeq
puskin
honsule
FOD
dominique
naijacutee
Pls unable to sleep since yesterday

sorry bro. I pray you recover your funds back. Always be careful next time especially those that are claiming they're in too much hurry. Calm them down and if they can't wait, let them move to the next shop.

TroubleMaker47:

Damn!
No offence but how old are u?
Even my kid cousin would tell that it's a forged alert!
1) full account no,
2) she uses fcmb yet gtb transfer appeared,
3) the amount don't add up
4) account balance are RARELY whole numbers, fractions must occur!
The entire format is JUST WRONG!!!
Too bad u wia a neophyte and she preyed on u.

That alert isn't fake bro, I wish I could attach my alerts so u will see its genuine
I don't tink basira is a scammer
I really dont get why this thread went to front page already

bobo65:


I went to zenith, they printed out the details and asked if I got email, I said I did, they said the problem is from access bank, I went to access and they said it's from them, access bank started misbehaving since they merged with diamond bank, for now zenith ain't guilty, I just dey wait till Monday before I go cause scene for access bank.

Oya relax, hit me up on Monday, lemme help follow through. No cause gobe for our bank oo, relax small Bros, we'll solve it By Monday

Please if you know you dont know about banking, dont come and display your ignorance here. Some comments in here make me laugh.

femi4:
sshhhh
THis is scam

1. She said she would use fcmb, she used gtb instead

2. She didn't use her account, check the account name

You think I didn't read the snap shot of their chat? You think I don't know that already? You think it's not possible for someone else to help you transfer if you don't have the complete cash? You just think there's no go excuse for her to use someone else's account? You're impossible.
I'm out abeg.