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Nairaland Forum / Nairaland / General / Romance / Transport Fare Scam Is Now Rampant (3576 Views)
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Transport Fare Scam Is Now Rampant by hotwax: 7:48am On Dec 22, 2019 |
Nigerians think when they send money to scammers, the money is gone. The money may be gone, but the account numbers that received the money has an owner. The owner is captured with BVN and KYC. There are addresses In the KYC data. Referee name and telephone. People are just lazy. When I say people (Bank Customer Service agents, the victim, Police). There are enough records to be used to trace the scammer. A guy was robbed at gun point in Lagos last month..they took his ATM and collected his pin...they transferred all his money to an account number. When the guy reported to the police and my bank branch ...we investigated and found out the address belongs to someone in Kaduna. The guy was arrested..although he claimed he didnt know the source of the money...he later confessed and explained their modus operandi This morning one lady is trying to pull a fast one on me...very funny...See screenshot 3 Likes
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Re: Transport Fare Scam Is Now Rampant by hotwax: 7:48am On Dec 22, 2019 |
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Re: Transport Fare Scam Is Now Rampant by EngrMarve(m): 7:56am On Dec 22, 2019 |
Chai Nigeria which way? |
Re: Transport Fare Scam Is Now Rampant by Litesanti(m): 8:01am On Dec 22, 2019 |
Mikey ticket av burst |
Re: Transport Fare Scam Is Now Rampant by hotwax: 8:04am On Dec 22, 2019 |
Litesanti:Big time |
Re: Transport Fare Scam Is Now Rampant by majamajic(m): 8:07am On Dec 22, 2019 |
no crime here yet , she might come if u send the money besides u can yourself request Uber for her by then u will know how far 3 Likes |
Re: Transport Fare Scam Is Now Rampant by Nobody: 8:12am On Dec 22, 2019 |
Oga. You don't work with any bank. Bankers don't do online dating. That's the last thing they would do. Girls right and left. 4 Likes |
Re: Transport Fare Scam Is Now Rampant by hotwax: 8:21am On Dec 22, 2019 |
Naughtysite: Yeah...Mr know-all bankers... U have a database of all bankers and their ways of life...what they eat..the club they attend...what dey drink...the type of pssy they bang... e.t.c. Bankers r special kind of people created by God..they dont feel the way the rest of humanity feel... I am not disputing if I am a banker or not...cuz its nothing special to us..but for you its like being a god.. I have nothing to prove to u...cuz u r nobody in the scheme of things... and the girls right and left ...all of them do office romance..are not engaged to a man abi? Ask yourself why bankers collect female customer numbers in the banking hall kids everywhere 14 Likes |
Re: Transport Fare Scam Is Now Rampant by hotwax: 8:24am On Dec 22, 2019 |
majamajic: Ok genius |
Re: Transport Fare Scam Is Now Rampant by majamajic(m): 8:51am On Dec 22, 2019 |
hotwax: if u request Uber for with your Uber app , put her address as pick up that's simple u judged her too early 1 Like |
Re: Transport Fare Scam Is Now Rampant by hotwax: 8:53am On Dec 22, 2019 |
majamajic: Ok Genius...Bariga to VI...By Bus, its 100 naira..maybe uber will cost 1k..Mr Oga. So whats the 5000 for? Is SHe/He traveling to Benin? Next excuse? 3 Likes |
Re: Transport Fare Scam Is Now Rampant by Kobicove(m): 8:54am On Dec 22, 2019 |
hotwax: Working in a bank does not necessarily mean that you're a banker. You sound more like a support staff than a professional staff! 3 Likes |
Re: Transport Fare Scam Is Now Rampant by hotwax: 8:56am On Dec 22, 2019 |
Kobicove: I sound more like an Info tech. guy than a professional banker... Thats a clue 2 Likes |
Re: Transport Fare Scam Is Now Rampant by AfroKnight: 9:32am On Dec 22, 2019 |
Lol. Do guys still fall for that transport sh!t? Stop dating broke girls. Once she pulls that I don’t have transport nonsense on you, end the conversation. 4 Likes |
Re: Transport Fare Scam Is Now Rampant by Offpoint: 9:37am On Dec 22, 2019 |
Banker wey no fit send person 5k for tf is that one a banker?
2 Likes |
Re: Transport Fare Scam Is Now Rampant by hotwax: 9:58am On Dec 22, 2019 |
Offpoint: Abi na...I would have sent it na..5k ko, 5,000,000 ni... U no know say Bankers are stingy people..dem don use their salary collect upfronts, mortgages and loans...dont allow that clean blazer jacket deceive u. Like someone said up there...I am not a banker...I am an IT person working with a bank 2 Likes |
Re: Transport Fare Scam Is Now Rampant by Nobody: 10:05am On Dec 22, 2019 |
Buhhaaahaaaaahgaaaa... Tfare and you shouting anti graft agency? Gosh 2 Likes |
Re: Transport Fare Scam Is Now Rampant by hotwax: 10:09am On Dec 22, 2019 |
AwkaetitiBabe: Na from tfare eh dey graduate small small..crime is crime...I see him as young boy who can be redeemed. 2 Likes |
Re: Transport Fare Scam Is Now Rampant by Nobody: 10:10am On Dec 22, 2019 |
hotwax:could b a lady 1 Like |
Re: Transport Fare Scam Is Now Rampant by hotwax: 10:13am On Dec 22, 2019 |
AwkaetitiBabe: Yeah could be a lady scammer 3 Likes |
Re: Transport Fare Scam Is Now Rampant by stanliwise(m): 10:45am On Dec 22, 2019 |
hotwax:How is the so-called transportation a scam? 1 Like |
Re: Transport Fare Scam Is Now Rampant by Offpoint: 10:49am On Dec 22, 2019 |
hotwax:OK... I wan give you account make you track the idiota for me |
Re: Transport Fare Scam Is Now Rampant by seanwilliam(m): 11:03am On Dec 22, 2019 |
majamajic:you are smart |
Re: Transport Fare Scam Is Now Rampant by Nobody: 11:24am On Dec 22, 2019 |
If you no get 5000 just ignore or block and move on. Simple. It's not rocket science. Only kindergarteners bring their issue online. To do what exactly. So we go give you World Cup? Even your chat is just too unintelligent. I need to dey pray before I open thread The people that hired this one as a banker should be arrested and sent to jail. Just dey throw the word banker banker banker upandan. 12 years in 1st bank before I was enlightened. Resigned happily. With plenty stashed away. Obote 3 Likes |
Re: Transport Fare Scam Is Now Rampant by DenreleDave(m): 11:48am On Dec 22, 2019 |
hotwax: Stop crying like a kid jare... Frustrated human beans... Not all ladies are like that, I sent to one and she came.. Don't ask me what happened when she came Cox notin happened... I even gave her tfare back home... Not all ladies are like dt 5 Likes 1 Share |
Re: Transport Fare Scam Is Now Rampant by DenreleDave(m): 11:50am On Dec 22, 2019 |
majamajic: Don't mind the idiot op jare. U r just a bad human bean.. I sent to one and she came.. Not all ladies are like that u hear 1 Like |
Re: Transport Fare Scam Is Now Rampant by DenreleDave(m): 11:52am On Dec 22, 2019 |
Shibaraba: Bros how u fit connect me into first bank... Degree in banking and finance.. Any help shiba |
Re: Transport Fare Scam Is Now Rampant by Nobody: 11:57am On Dec 22, 2019 |
DenreleDave:The work Don cast. Them go just use you dump you. Pay you peanuts now. Find another thing Abeg. Me wey comot na japa I japa 1 Like |
Re: Transport Fare Scam Is Now Rampant by Martinez39(m): 11:57am On Dec 22, 2019 |
Naughtysite:Trash. 1 Like |
Re: Transport Fare Scam Is Now Rampant by DenreleDave(m): 11:59am On Dec 22, 2019 |
Shibaraba: E no matter Bro, Atleast to see sumtin do... Then save, add experience |
Re: Transport Fare Scam Is Now Rampant by Nobody: 2:14pm On Dec 22, 2019 |
hotwax: Shame on you if you work in a bank and cannot speak to a woman offline. Lest I forget, gatemen, cleaners and IT office Admin are all bankers. You go soon jam kidnappers. In all my years as a banker. None of us did anything online because girls are right and left. Ordinary transport money is what you created thread for and you have mouth to call another person broke. Enjoy your 80k contract placement in peace. Smh. 1 Like |
Re: Transport Fare Scam Is Now Rampant by Nobody: 2:32pm On Dec 22, 2019 |
Shibaraba: You can see his reply to me. The guy is obviously not a banker. Which active banker has ample time to come to Nairaland to throw banters ? Your job does not allow you to make use of curse words. Let him keep deceiving himself. |
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