Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,148,645 members, 7,801,877 topics. Date: Friday, 19 April 2024 at 03:20 AM

Help Needed To Get A Scammer - Business (9) - Nairaland

Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (23592 Views)

How Do I Track A Scammer Through His Phone Number / Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate / How Much Is Needed To Open A Standard Barbing Salon? (2) (3) (4)

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

Re: Help Needed To Get A Scammer by bobo65(m): 9:37am On Mar 13, 2019
OgogoroFreak:
Yes, it's very possible if money has not already been credited into the person's account.

It's impossible
Re: Help Needed To Get A Scammer by bayo2018: 5:31pm On Mar 15, 2019
Serious Help is needed cry cry cry
Re: Help Needed To Get A Scammer by bayo2018: 7:30am On Mar 16, 2019
Re: Help Needed To Get A Scammer by bayo2018: 10:58am On Mar 16, 2019
cry cry cry
Re: Help Needed To Get A Scammer by Keziehenry(m): 10:40pm On Mar 16, 2019
someone should kindly help op out
Re: Help Needed To Get A Scammer by SaintUlot: 5:31pm On Mar 17, 2019
@op bayo2018 chat me up on whatsapp , my number is on my signature
Re: Help Needed To Get A Scammer by MrOfficer(m): 8:02pm On Mar 17, 2019
gidjah:
what if d deal is not below 50k?

I don't get
Re: Help Needed To Get A Scammer by I888(m): 8:03pm On Mar 17, 2019
bayo2018:

It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)
from the way you are even sounding here, you are not very smart to begin with. You seemed like a novice.

Why didn't you tell the person you sent to wait to confirm before giving the goods to the person. If you still have the lady's number, use someone else to track her down...

Maybe this is your school fees to the school of hard knocks. Welcome!
Re: Help Needed To Get A Scammer by I888(m): 8:08pm On Mar 17, 2019
Bank reversals is something I started hearing this year walahi.

CBN needs to be alerted
Re: Help Needed To Get A Scammer by gidjah(m): 8:23pm On Mar 17, 2019
MrOfficer:


I don't get
what i meant is that d amount between the persons doing d transaction is below 50k so how is he gonna pay 50k for tracking ?
Re: Help Needed To Get A Scammer by timijoseph01(m): 10:27pm On Mar 17, 2019
bayo2018:

The lady
Hmm I was saying it then that pictures mean anything.. na to get connection and leg.. Nigeria is that worse
.
By the way a few people have signified they wa ant to help you in prev comments.. what's up with them..??
Re: Help Needed To Get A Scammer by offizer(m): 10:35pm On Mar 17, 2019
A friend had such incident but d idiot was arrested and money recovered. Report but police will take dia share too
Re: Help Needed To Get A Scammer by bayo2018: 12:59pm On Mar 18, 2019
I888:
from the way you are even sounding here, you are not very smart to begin with. You seemed like a novice.

Why didn't you tell the person you sent to wait to confirm before giving the goods to the person. If you still have the lady's number, use someone else to track her down...

Maybe this is your school fees to the school of hard knocks. Welcome!
Bro that is the greatest mistake I have ever made and the person also didn't even call me whether I have seen the alert and when I asked her she said the lady have gone.
Re: Help Needed To Get A Scammer by bayo2018: 1:03pm On Mar 18, 2019
timijoseph01:

Hmm I was saying it then that pictures mean anything.. na to get connection and leg.. Nigeria is that worse
.
By the way a few people have signified they wa ant to help you in prev comments.. what's up with them..??
Bro seriously none of them is willing to help me.they are all asking for money which I Don't have any at the moment(because the last cash in my acc now is #654) and I tried explaining to them that once the issue is resolved I will settle them immediately once I get the payment or once I got the phone (by selling it quickly).
Re: Help Needed To Get A Scammer by bayo2018: 1:10pm On Mar 18, 2019
offizer:
A friend had such incident but d idiot was arrested and money recovered. Report but police will take dia share too
I haven't seen any police around here in warri Sir
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 7:16am On Mar 19, 2019
bayo2018:

I haven't seen any police around here in warri Sir
Funny, you mean you have not seen any police station in warri?

No matter what people tell you, take the matter to the police first and hear what they would tell you.
Re: Help Needed To Get A Scammer by I888(m): 7:53am On Mar 19, 2019
bayo2018:

Bro that is the greatest mistake I have ever made and the person also didn't even call me whether I have seen the alert and when I asked her she said the lady have gone.
what if it is the person you sent that even scammed you? From you words, the person has been indifferent... That is a red flag bros.

And I am guessing this is the self delivery method that mini importers now use in place of reputable courier companies and that my bro is a risk. If you still have some money, travel down to Abuja, get the person u gave it to deliver (with lies) and then find a way to lure the buyer out (with lies) to come out of her shells...

So sorry man... 100k can start a business for anyone with clear vision and strategy.
Re: Help Needed To Get A Scammer by bayo2018: 3:03pm On Mar 21, 2019
I888:
what if it is the person you sent that even scammed you? From you words, the person has been indifferent... That is a red flag bros.

And I am guessing this is the self delivery method that mini importers now use in place of reputable courier companies and that my bro is a risk. If you still have some money, travel down to Abuja, get the person u gave it to deliver (with lies) and then find a way to lure the buyer out (with lies) to come out of her shells...

So sorry man... 100k can start a business for anyone with clear vision and strategy.
The person that I sent the prod to isn't the scammer I am very sure of that and not that I can't travel down to ABJ but I am having exam here in school(warri).
Re: Help Needed To Get A Scammer by bayo2018: 3:04pm On Mar 21, 2019
HELP STILL NEEDED
Re: Help Needed To Get A Scammer by bayo2018: 6:12am On Mar 23, 2019
bayo2018:
HELP STILL NEEDED
Re: Help Needed To Get A Scammer by bayo2018: 2:31pm On Mar 24, 2019
bayo2018:
Serious Help is needed cry cry cry
Re: Help Needed To Get A Scammer by kest2000: 3:41pm On Mar 24, 2019
Just exercise Patience
Re: Help Needed To Get A Scammer by bayo2018: 9:32pm On Mar 25, 2019
kest2000:
Just exercise Patience
Okk bro since last three week Thursday
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 6:31pm On Mar 28, 2019
bayo2018:

Okk bro since last three week Thursday
I doubt you'll still recognize the lady if you see her cos she would be well fed (with your money) by now.

Take a deep breath and forget about the money. It's a dog eat dog world. Life goes on bro.

Tips to recover some of the money are:

*Start feeding mostly on soaked garri without anything...

*Avoid fvcking toto by all means cos it will make u feel like eating good food.

*Avoid streaming porn on your phone it'll make you spend less on data.

*Increase your hustle - if you've been doing 9 to 5, you need to start doing 9 to 9.
Re: Help Needed To Get A Scammer by bayo2018: 1:17am On Mar 30, 2019
OgogoroFreak:
I doubt you'll still recognize the lady if you see her cos she would be well fed (with your money) by now.

Take a deep breath and forget about the money. It's a dog eat dog world. Life goes on bro.

Tips to recover some of the money are:

*Start feeding mostly on soaked garri without anything...

*Avoid fvcking toto by all means cos it will make u feel like eating good food.

*Avoid streaming porn on your phone it'll make you spend less on data.

*Increase your hustle - if you've been doing 9 to 5, you need to start doing 9 to 9.

Chai okk bro the money is part of my sch fee for the next semester(which is MAY) and also my mum cash is among(though she doesn't know yet) cry cry cry
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 3:23pm On Mar 30, 2019
bayo2018:


Chai okk bro the money is part of my sch fee for the next semester(which is MAY) and also my mum cash is among(though she doesn't know yet) cry cry cry
Las, Las, you go dey ok. Trust me. Na matter of time.

You need to even thank God it's your mum's money. Your mum can not kill you.

What if it was someone like me money? You think say you for still get the energy to post on nairaland?
Re: Help Needed To Get A Scammer by ADEWALE7777: 7:35pm On Mar 30, 2019
BlueAir:
with that 50k I can find the goat undecided especially if op has her full account number. My work don settle be that grin
one low-inconsequential scammer scammed me 7 days ago..I only have his account number and details though, no number..would pay 50k if you could track him for me
Re: Help Needed To Get A Scammer by Vickeeeee: 9:21pm On Mar 30, 2019
I pray the op gets his money back. no matter the situation scamming people of their hard earn money is bad, imagine all the curses that goes with it. When God and nature start purnishing them they will say is their village people.
Re: Help Needed To Get A Scammer by Vickeeeee: 9:31pm On Mar 30, 2019
I was scammed of 400$, on 2 different occasions same time. I tried my best to recover the money, very painful experience, with the name and account number In my hands I took it to the alter of God.
Re: Help Needed To Get A Scammer by dottozil: 4:23pm On Mar 31, 2019
Vickeeeee:
I was scammed of 400$, on 2 different occasions same time. I tried my best to recover the money, very painful experience, with the name and account number In my hands I took it to the alter of God.

Chai
Re: Help Needed To Get A Scammer by TellMeTheTruth(m): 7:07am On Jul 07, 2019
bayo2018:
Good day pls I need help to get someone who scammed me of 180,00 I sent some packages to the lady through someone delivering it to her and she said she have sent my money she even send me the pics of the debit alert(which I'm not sure off)and since yesterday I haven't seen any money in my account.she resides in ABUJA any help will be appreciated I have her pics with me(got it online through her no).But the mistake that happen is that the lady that deliver the package to her let her go even before me confirming the alert or her debit(seems she showed the lady the debit alert) cry cry cry

Next time do not part with your goods until you see evidence of payment
Re: Help Needed To Get A Scammer by ngozionefeli: 2:00pm On Aug 17, 2019
mudiagaogbivwie:
from what I see bro nairalanders have chased away does that are willing to help u. fear nor let me even advise now on what to do .becos criminals feel every other person also wants to steal from them good luck anyway.nairalanders and their insultive nature call this number if u are serious I can't talk here 08185773566 u can get this lizzi store b4 on Friday as long as her line is still on and what network is she using
you are also one of the scammers, nairaland needs to chase you away to or be apprehended and locked up

(1) (2) (3) ... (6) (7) (8) (9) (10) (Reply)

Naira To Appreciate As CBN Issues Licence To New Intn.l Money Transfer Operators / Emeka Offor Foundation Donate Medical Equipments, Books To Hospitals And Schools / CBN To Banks: Sell Forex To BDCs - Nairametrics

(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. 41
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.