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Nairaland Forum / Nairaland / General / Crime / New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People (42282 Views)
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Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by 1Sharon(f): 4:56pm On Mar 28, 2019 |
Xisnin: A proper business man will not accept such a large amount for inconvenience. A few thousand naira as a tip is appropriate 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by wink2015(m): 4:57pm On Mar 28, 2019 |
bishopkay: @bishopkay Very good information! BUT WHAT DO YOU MEAN BY DD? You said and I quote "Don't go looking for quick cash or commissions without doing your DD? What is DD? |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by BRASH: 5:00pm On Mar 28, 2019 |
einsteine:Are u saying he shouldn't have given them his acc. Number even as a business man who wants to make sales? Or he shouldn't have given them back their money when they decided not to purchase the car again? Even if the guy was too greedy to accept d 500k without asking questions, how was he suppose to know that they were criminals? Anybody could have accepted that money. If he makes a good explanation to the police, they will knw he is innocent. Infact, d police wil b so dumb to think that a kidnapper will use his personal acc. To get ransome. 2 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Quality20(m): 5:02pm On Mar 28, 2019 |
d car seller wasn't greedy at all. what if they had transferred d whole five million and went with d car, would anybody still have said he was greedy? |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Hoodbilonia: 5:02pm On Mar 28, 2019 |
OP dey do craigslist classified Bounced checks Bounced wires Fake money order Paypal scam |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by andyanders: 5:04pm On Mar 28, 2019 |
1x2x3: Exactly on point. The car dealer paying such an amount in cash translates he is privy to the deal. He should have requested for an account to transfer money back to them. That cash of #3.5 million is much. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by alphaNomega: 5:05pm On Mar 28, 2019 |
bishopkay: Serves the car dealer right! Those guys are too greedy. I hope he learns his lesson from this. So you will accept N500k for doing absolutely nothing and it won't ring a bell? His greed was too much. How was he able to pay the men N2.5million in cash? Did he have the money lying around somewhere? Goodluck explaining it to the police |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Oddsman(m): 5:07pm On Mar 28, 2019 |
Nigerian police are lazy. They are not willing to investigate till the end. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 5:10pm On Mar 28, 2019 |
BRASH: He should have returned the money through banking channels, simple. Why did he have to withdraw the money and give them? @ bolded, don't be a level one thinker. It is possible for a kidnapper to use his personal account because he thinks no one would assume that a kidnapper used a personal account. You follow my drift? |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Dharnchuks(m): 5:10pm On Mar 28, 2019 |
Very careless on his part. He should have only agreed to make a refund to the account from which he received the funds. We should be very cautious of every bank transfer we receive, especially if your business is one which involves receiving huge inflows. If he wasn't greedy, sense would have told him something was wrong when they asked him to keep 500k for doing nothing. Who does that in Nigeria if not a criminal. 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 5:11pm On Mar 28, 2019 |
Quality20: No, in that case, he would have receipts and documents. he would also prepare purchase papers in the name of the account that transferred the money to him. There is a reason why SCUML regulations apply to car dealers. 2 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by einsteine(m): 5:12pm On Mar 28, 2019 |
tgmservice: If it's American detectives, he would be charged for money laundering. It's like you are not noticing that he retained 500,000 NGN for himself out of the money. The only way he can be exonerated is if the kidnappers are caught. 3 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Lush100(m): 5:18pm On Mar 28, 2019 |
wink2015: due diligence... |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by 1x2x3: 5:21pm On Mar 28, 2019 |
andyanders:. I still doubt the authenticity though there are chances it may happen however, no car dealer will keep such cash readily available. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by idsamoo(m): 5:24pm On Mar 28, 2019 |
The car dealer shouldn't have given them cash na, they transfererd the money to you, why give them cash, a huge amount like that! It would have saved him to some extent if he had done a transfer too!! |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by alphaNomega: 5:26pm On Mar 28, 2019 |
That car dealer is part of the kidnappers. He should prove he is not. I hate greedy people |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by vioment: 5:28pm On Mar 28, 2019 |
When we dey plan evil, we dey dey patient and logical; but when na good thing even just waiting in line, the patience and logic no dey again. If na for correct country wey light dey everywhere, the cids there for either dun dey hear your phone convo, probably even dey around una hide out to dey study who una really be and how many una be, because the car dealer for get light and functioning cameras all over their lot, him neighbor go still get dem own, the major road una follow come go still get dem own, etc 2 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by BRASH: 5:32pm On Mar 28, 2019 |
einsteine:I hope u knw that common sense is not common to everybody. The prospect of free 500k might have beclouded the guy's sense of reasoning . Guy, life is hard in naija. besides, that guy might also be some one who likes quick money. @bolded, i don't expect the police not to investigate an acc simply becos they think a kidnapper cannot use his persnal acc. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Orangina(m): 5:44pm On Mar 28, 2019 |
ITS JUST TO MESS SOMEONES LIFE UP. USE AND DUMB. WILL NEVER BE MY CASE IN JESUS NAME. AMEN. 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by Yodexy: 5:46pm On Mar 28, 2019 |
It is a very old yahoo boys scam. It doesn't even work overseas again. It goes like this, you buy a credit card details from a hacker. Then you check online for small companies, lets say a limousine hire company. Tell them your people are coming for an event and you need a car. They give you a quotation like $1900 and you immediately pay more than the amount. Like $3500 Next thing, the guy who owns the company starts to message you about the overpayment. Then you say your it was a mistake by your account officer. Next thing you ask him to wire $1500 to you and keep $100 for his troubles. Funny enough most times, they think they've made a quick buck. Until their bank calls them in for a quick chat. 2 Likes 1 Share |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by BrainSanitizer: 5:50pm On Mar 28, 2019 |
The car seller must be as dumb as a tarsier. How can someone transfer kind of money to your account and request for cash? What happens to sending the money back to their account? Someone who cannot afford to complete payment for a car but can afford to give you #500k for free? For real? This isn't a trick at all. It's just a product of greed and sheer stupidity. 4 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by andyanders: 5:56pm On Mar 28, 2019 |
1x2x3: You are right but come to think of it, what if the guy gets carried away with a mouth watering offer of #500,000k and he gets greedy and wants to cash in on that to arrange for the cash from a nearby bank while they wait for him. He should have requested to transfer back the money to their own bank account. That is why you do not accept to aid someone receive money through your account as the proceeds could be fraud money. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 6:00pm On Mar 28, 2019 |
wink2015: Due deligence |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 6:03pm On Mar 28, 2019 |
alphaNomega: When quick money is in the offing, you'd be surprised how very fast people can make things happen! And it's not just about the car dealer, we should be very careful about money we let into our accounts. We should know origin and all that. It could even be small money but you don involve be say you don involve! |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 6:11pm On Mar 28, 2019 |
tgmservice: You know the men of the NPF are those who would happily hang a crime on you that you know nothing about talk more of a crime you were directly or indirectly involved? Just dey careful oo my guy. The Nigerian police are the most useless people on earth |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by jaxxy(m): 6:17pm On Mar 28, 2019 |
bishopkay: The lesson: If persons or a buyer sends u money and comes back for refund (especially immediately) full or partial u must send it back to same account only or else notify authorities about it just Incase. No cash or 3rd party account for refunds. 2 Likes |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 6:18pm On Mar 28, 2019 |
Quality20: The sales would have entered into his invoice making it hard backed by proof. But here, he didn't write a receipt invoice... Nothing! |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by pragmatistm(m): 6:24pm On Mar 28, 2019 |
If you have any encounter similar to this, to be safe just ask the guys to follow you to the bank to collect the money. Ensure that they enter into the banking hall with you and inform the bank security to detain them while you call the police. Then you can pay them the money. Or just ask them for account number and phone number while you are together in the bank and do the transfer. 1 Like |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bishopkay: 6:24pm On Mar 28, 2019 |
Hoodbilonia: |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by bluefilm: 6:28pm On Mar 28, 2019 |
This one na for those wey dey sell cars na. We wey dey sell condoms, have nothing to fear in Jesus name. Amen. |
Re: New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People by izicooo(f): 6:29pm On Mar 28, 2019 |
einsteine:How can someone pay a cash sum of 2.5 million naira? Such amount of money should be transferred online. |
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