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Nairaland Forum / Science/Technology / Programming / Help Needed To Get A Scammer (4767 Views)
Enoch Ikechukwu Aka Solutech Is A Scammer. He Just Did / Opeax12 Is A Scammer / Techgeek12 Is A Scammer And A Thief. You All Be Warned. (2) (3) (4)
Re: Help Needed To Get A Scammer by bayo2018: 1:18pm On Mar 18, 2019 |
airsaylongcon:I believe sir though it's not up to 4 months that I've been here Sir |
Re: Help Needed To Get A Scammer by bayo2018: 1:24pm On Mar 18, 2019 |
asalimpo:Sir it is not that I can't do all these things but as at now her no isn't going through again and I am not in lag again am presently in school(Efcc) and my exam is starting this week(if it is not postponed) and the money stuff is really affecting me psychologically (because my next semester sch fee and my my mum cash is among the money I use in doing the transaction) |
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 stanliwise(m): 3:12pm On Mar 21, 2019 |
bayo2018:Goto to the EFCC, you're not paying anyone here. |
Re: Help Needed To Get A Scammer by bayo2018: 6:25am On Mar 22, 2019 |
stanliwise:OK sir but there is no Efcc office around here |
Re: Help Needed To Get A Scammer by asalimpo(m): 2:03pm On Mar 22, 2019 |
have u reported to the police? |
Re: Help Needed To Get A Scammer by bayo2018: 6:11am On Mar 23, 2019 |
asalimpo:No sir |
Re: Help Needed To Get A Scammer by asalimpo(m): 2:12pm On Mar 23, 2019 |
bayo2018:start with that. Lodge a report with them. Let's see how things go from there. |
Re: Help Needed To Get A Scammer by bayo2018: 2:30pm On Mar 24, 2019 |
asalimpo:Okk sir I have reported to someone who is an investigation officer and he said he will contact his SARS Friend sir |
Re: Help Needed To Get A Scammer by asalimpo(m): 12:30am On Mar 25, 2019 |
Just thinking. She may know that there's a bounty on her head and may decide to dump her line,get anoda line and b lost forever. How then will efcc n sars trace her? She may have done this stuff over n over to others. If the only link u have to her is her number, chances of getting her mayb slim. |
Re: Help Needed To Get A Scammer by bayo2018: 9:30pm On Mar 25, 2019 |
asalimpo:She isn't using that line again at all |
Re: Help Needed To Get A Scammer by asalimpo(m): 9:38pm On Mar 25, 2019 |
bayo2018:how then will sars nd efcc catch her? It seems d shituation is hopeless. |
Re: Help Needed To Get A Scammer by asalimpo(m): 9:45pm On Mar 25, 2019 |
If you have details of the bank account she used to make the alert mayb u could strt from there. If she is really a customer there,her details will be on record. |
Re: Help Needed To Get A Scammer by bayo2018: 9:51pm On Mar 25, 2019 |
asalimpo:Yes bro I have the details |
Re: Help Needed To Get A Scammer by asalimpo(m): 12:15pm On Mar 26, 2019 |
bayo2018:if u hav her bank details, what are u waiting for? Go meet a bank personel there to see if they can give you her details. Infct, she can b traced because that her phone number is in a bank database, somewhere. Except she bought d sim solely for scamming purposes. So theoretically, if she had used that sim for banking,it just takes a polling of all banks to get her. But first try the bank scene! |
Re: Help Needed To Get A Scammer by bayo2018: 1:22am On Mar 30, 2019 |
asalimpo:Okk bro will try to locate Fcmb bank here in warri because I haven't seen one around my side(only GT bank and zenith) |
Re: Help Needed To Get A Scammer by asalimpo(m): 12:51am On May 24, 2019 |
bayo2018:how is the going? I guess you've written it off nd moved on? |
Re: Help Needed To Get A Scammer by bayo2018: 4:47pm On Jul 06, 2019 |
asalimpo:Bro I don forget am oo All thanks to God I have being able to make more than that money |
Re: Help Needed To Get A Scammer by abvictory: 12:36pm On Jun 18, 2020 |
how do i contact you? or can you message me through my mail at abohvic@gmail.com? i want to discuss with you personally. thanks |
Re: Help Needed To Get A Scammer by johnstar(m): 4:15pm On Jun 18, 2020 |
abvictory:hmm na so una dey do if una see say person don dey make money una go dey stalk person |
Re: Help Needed To Get A Scammer by silento(m): 11:33pm On Jun 19, 2020 |
Don't go and disgrace yourself Mr man I sent money to someone since last three weeks 90k diamond bank never return or credit the person I have to go and find another means to pay the person it was yesterday that dey refund the money Bro if not for close friendship I for suspect and got the person arrested thinking he was lying but finally I have my money now easy this corona effect bank service die |
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