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Nairaland Forum / Nairaland / General / Crime / Catching A Scammer—help (487 Views)
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Catching A Scammer—help by Lovelystarr(f): 9:59am On Apr 17, 2020 |
Hello Nairaland . I was recently scammed 20k by a scammer who posed as an investor. I asked around about the investment and they said it is legit but it appears they all work together (I thought I had seen it all honestly) but the story is for another day. Now the scammer is still asking me for 10k in other to withdraw the returns on my investment I have told him to remove it from the returns but he says no. I haven’t made it known that I’m unto him yet Currently my banks customer service is down due to the pandemic outbreak so I haven’t been able to make complaints there Now my question is,is it possible that I report the matter to the police and track the movement of the 10k if I send it, in other to catch this fraud. |
Re: Catching A Scammer—help by Lovelystarr(f): 10:00am On Apr 17, 2020 |
And can this be moved to Front page please |
Re: Catching A Scammer—help by GreaterDC(m): 10:01am On Apr 17, 2020 |
Eya
sorry o |
Re: Catching A Scammer—help by Olami83: 10:08am On Apr 17, 2020 |
Lovelystarr: Come move am na! ...Attention seeker |
Re: Catching A Scammer—help by francisbarrack(m): 10:17am On Apr 17, 2020 |
Ur story get as it be... Try n b transparent. I don't get U |
Re: Catching A Scammer—help by dominique(f): 10:38am On Apr 17, 2020 |
You fell for a money doubling or unrealistic ROI scam. Mmm and the likes didn't teach you people a lesson, you gullible lots keep falling for the same kind of scam over and over again. Chances of getting your money back are pretty slim and you will end up spending more than you lost. Next time shine your eyes, 99.9% of all these online making schemes are frauds 1 Like |
Re: Catching A Scammer—help by samictelecoms12(m): 3:58pm On Apr 17, 2020 |
everybody na scam jare my brother |
Re: Catching A Scammer—help by Hoodbilonia: 4:00pm On Apr 17, 2020 |
Let the money go and get wiser Well catching a local scammer Next to impossible Forget all that rush to bank,file a complaint,go to police station..deposit wohala b4 investigation story. That account name. U go suprise say no be only am they bear those names. |
Re: Catching A Scammer—help by truthfulperson: 6:22pm On Apr 17, 2020 |
You want to double #20k in 15 minutes, you are a really wise investor. Maybe the money is too small, #200000k will work better. It did not work because the money is too small, |
Re: Catching A Scammer—help by PureGoldh(m): 6:35pm On Apr 17, 2020 |
dominique: I keep on telling my friends and family to beware of any online scheme without valid reputation. There is no free food even in FreeTown |
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