₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,981 members, 8,443,286 topics. Date: Saturday, 11 July 2026 at 02:11 PM

Toggle theme

I Was Scammed Yesterday. Please, What Can I Do? - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeI Was Scammed Yesterday. Please, What Can I Do? (4287 Views)

1 2 3 Reply (Go Down)

Re: I Was Scammed Yesterday. Please, What Can I Do? by Nobody: 12:58pm On Jun 04, 2020
AchievGreatness:
He does.
I would attach the Instagram and whatsapp and call number plus bank details. And the screenshot from the other guy if I see someone that can help. Should I sir?
If only i stay in Lagos, this kind of retrieval is one of my side hustle. But unfortunately, I don't stay in lagos. nor am I familiar with the security agents thier, so it's impossible for me to implement my thuggish ways. Sorry sir
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah:
[quote author=AchievGreatness post=90300894][/quote]This is his credit/debits alerts looks like.

It comes with details
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 1:07pm On Jun 04, 2020
AchievGreatness:
I would appreciate it if you could channel that 10k into calling any reliable contact you have to help in recovering the money sir.
Thanks.
Not like I don't pity you bro, but in an online forum like this you need to convince us to be sure that your story is genuine. This days people can do any thing to win sympathy.

How ever I am going to advice you on what to do whether true or not
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 1:13pm On Jun 04, 2020
AchievGreatness:
I would appreciate it if you could channel that 10k into calling any reliable contact you have to help in recovering the money sir.
Thanks.
1.Print out all the WhatsApp screenshots of your conversations
2. Go to your bank and obtain a stamped and signed bank statement of your account reflecting the amount you were scammed.
3. Write a hand written letter to the head of the fraud unit of the scammers bank.
4.Head to the scammers bank nearest to you and ask to see the person in charge of fraud unit and drop the attachments.

They will flag the account until the account owner resolves his issues with you.
Re: I Was Scammed Yesterday. Please, What Can I Do? by Bright4luv3000: 1:56pm On Jun 04, 2020
Una be mumu how someone tell u to send money u are in Lagos
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op): 2:44pm On Jun 04, 2020
jahlove4jah:
1.Print out all the WhatsApp screenshots of your conversations
2. Go to your bank and obtain a stamped and signed bank statement of your account reflecting the amount you were scammed.
3. Write a hand written letter to the head of the fraud unit of the scammers bank.
4.Head to the scammers bank nearest to you and ask to see the person in charge of fraud unit and drop the attachments.

They will flag the account until the account owner resolves his issues with you.
This has been done.

I'm just trying to explore other options.
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op):
jahlove4jah:
This is his credit/debits alerts looks like.

It comes with details
Here:
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op):
jahlove4jah:
Not like I don't pity you bro, but in an online forum like this you need to convince us to be sure that your story is genuine. This days people can do any thing to win sympathy.

How ever I am going to advice you on what to do whether true or not
I think this is comprehensive:
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op): 4:01pm On Jun 04, 2020
Champneys:
There is nothing like Karma, you trifling fool!
Now get LOST wink
Retrospectively, you've just described who you see when you look at the mirror.
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 4:17pm On Jun 04, 2020
AchievGreatness:
This has been done.

I'm just trying to explore other options.
All the best then.
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 4:17pm On Jun 04, 2020
AchievGreatness:
I think this is comprehensive:
is not needed anymore.
Re: I Was Scammed Yesterday. Please, What Can I Do? by Champneys: 4:28pm On Jun 04, 2020
AchievGreatness:
Retrospectively, you've just described who you see when you look at the mirror.
Eat a di.......ck!
Re: I Was Scammed Yesterday. Please, What Can I Do? by Ishilove:
jahlove4jah:
is not needed anymore.
After grilling and asking for screenshots like a law enforcement agent, at the end of the day na advice wey many people sabi na hin you come give am. I was even thinking you had something more tangible.

Shior. Mscheeeeeeeew
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op): 7:03pm On Jun 04, 2020
Ishilove:
After grilling and asking for a screenshots like a law enforcement agent, at the end of the day na advice wey many people na hin you come give am. I was even thinking you had something more tangible.

Shior. Mscheeeeeeeew
Abi. I'm surprised myself. After boasting of 10k. I deflected it for his assistance which he was insinuating. Nairaland men... Different strokes.


Thanks to everyone though. I have removed all screenshots. Life probably made it happen to avoid a bigger mess that might be on the way.
Re: I Was Scammed Yesterday. Please, What Can I Do? by Nobody: 8:08pm On Jun 04, 2020
jahlove4jah:
is not needed anymore.
Mumu,where the 10k u wan send am
Arindin
Re: I Was Scammed Yesterday. Please, What Can I Do? by Ishilove: 8:24pm On Jun 04, 2020
AchievGreatness:
Abi. I'm surprised myself. After boasting of 10k. I deflected it for his assistance which he was insinuating. Nairaland men... Different strokes.
Don't mind them. Keyboard warriors. It's only hot air they have.
Re: I Was Scammed Yesterday. Please, What Can I Do? by izzou(m): 8:37pm On Jun 04, 2020
Ishilove:
After grilling and asking for screenshots like a law enforcement agent, at the end of the day na advice wey many people sabi na hin you come give am. I was even thinking you had something more tangible.

Shior. Mscheeeeeeeew
grin grin grin grin grin
Re: I Was Scammed Yesterday. Please, What Can I Do? by Ishilove: 8:55pm On Jun 04, 2020
izzou:
grin grin grin grin grin
Don't mind him
Re: I Was Scammed Yesterday. Please, What Can I Do? by ekene101:
jahlove4jah:
is not needed anymore.
So after forming pablo escobar/Tony Montana you ended up being useless to d op, thank God the op has every prove of the transaction,if not you would have made sure he was grilled ontop his losses,if Dem check well na mtn free 500mb u dey use browse,na ur type dey always shout scam scam on people's thread..if i were to be ur friend in real life,I will avoid u like a monkey pox patient becos u get the abilities and amenities to make crowd burn innocent person for a crime they never committed. U go Sabi lick soup well well.fhuck outta here jhor..
Spread feather like gods of Egypt enter thread,begin order like say na iya basira bukka u dey. Op wey Dem scam sef no send ur audio 10k cfa,he still get money pass u. awon alpha male/ashes purple pill drinkers.
Na Dem dey go restaurant wey plate of food na 5h go dey order madam gimme rice 20, beans 10,salad 15,head of fish 10,for nylon take go drink garri for house.carry long head like Tyrese Gibson. See no just vex me pass as I dey so.

Re: I Was Scammed Yesterday. Please, What Can I Do? by jamesbridget13(f): 6:45am On Jun 05, 2020
I have forgotten d entire process but it requires you to go to a court with all prove of payment n get a standing order which you will take to the persons bank. Immediately money enters the account, it would be sent to you till ur money is complete.


I think you shld visit his bank to speak with the manager on d way forward. In d main time look for money n settle ur client. Either purchase d item or send his money back for integrity purpose else u as well would be labeled a ''scammer''
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op): 6:22am On Jun 07, 2020
jamesbridget13:
I have forgotten d entire process but it requires you to go to a court with all prove of payment n get a standing order which you will take to the persons bank. Immediately money enters the account, it would be sent to you till ur money is complete.


I think you shld visit his bank to speak with the manager on d way forward. In d main time look for money n settle ur client. Either purchase d item or send his money back for integrity purpose else u as well would be labeled a ''scammer''
Thanks a lot. I appreciate your contribution.
The bank's ask me to wait for 5-7 working days. But I would keep this your advice in mind just in case.

I can still see people flocking to the scammer's page thinking the store owner is still the one operating the account. I don't know if what I'm doing is wrong. But I don't have the time to start warning each one. And once it continues, I see it as what would help my case. Should it get to court, I can also sue the store owner for negligence and the scammer for damages both psychological and financial.

God bless nairalanders.
Re: I Was Scammed Yesterday. Please, What Can I Do? by jamesbridget13(f): 7:11am On Jun 07, 2020
AchievGreatness:
Thanks a lot. I appreciate your contribution.
The bank's ask me to wait for 5-7 working days. But I would keep this your advice in mind just in case.

I can still see people flocking to the scammer's page thinking the store owner is still the one operating the account. I don't know if what I'm doing is wrong. But I don't have the time to start warning each one. And once it continues, I see it as what would help my case. Should it get to court, I can also sue the store owner for negligence and the scammer for damages both psychological and financial.

God bless nairalanders.
you are welcome.
Re: I Was Scammed Yesterday. Please, What Can I Do? by opera1(m): 9:44am On Jun 07, 2020
AchievGreatness:
Thanks a lot. I appreciate your contribution.
The bank's ask me to wait for 5-7 working days. But I would keep this your advice in mind just in case.

I can still see people flocking to the scammer's page thinking the store owner is still the one operating the account. I don't know if what I'm doing is wrong. But I don't have the time to start warning each one. And once it continues, I see it as what would help my case. Should it get to court, I can also sue the store owner for negligence and the scammer for damages both psychological and financial.

God bless nairalanders.
The Store owner and the Fraudster may be working together if not he ought to have do something about his account.

U can contact those people that are flocking the page privately to warn them about their impending loss.
Re: I Was Scammed Yesterday. Please, What Can I Do? by faithfull18(f): 11:45am On Jun 07, 2020
jamesbridget13:
I have forgotten d entire process but it requires you to go to a court with all prove of payment n get a standing order which you will take to the persons bank. Immediately money enters the account, it would be sent to you till ur money is complete.


I think you shld visit his bank to speak with the manager on d way forward. In d main time look for money n settle ur client. Either purchase d item or send his money back for integrity purpose else u as well would be labeled a ''scammer''
Are you speaking from experience or hearsay?

It looks easy until it really happens.
Re: I Was Scammed Yesterday. Please, What Can I Do? by jamesbridget13(f): 3:00pm On Jun 07, 2020
faithfull18:
Are you speaking from experience or hearsay?

It looks easy until it really happens.
it's not my personal experience but someone's. It mustn't have to be mine. We learn from other persons experience too
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 8:50pm On Jun 07, 2020
ekene101:
So after forming pablo escobar/Tony Montana you ended up being useless to d op, thank God the op has every prove of the transaction,if not you would have made sure he was grilled ontop his losses,if Dem check well na mtn free 500mb u dey use browse,na ur type dey always shout scam scam on people's thread..if i were to be ur friend in real life,I will avoid u like a monkey pox patient becos u get the abilities and amenities to make crowd burn innocent person for a crime they never committed. U go Sabi lick soup well well.fhuck outta here jhor..
Spread feather like gods of Egypt enter thread,begin order like say na iya basira bukka u dey. Op wey Dem scam sef no send ur audio 10k cfa,he still get money pass u. awon alpha male/ashes purple pill drinkers.
Na Dem dey go restaurant wey plate of food na 5h go dey order madam gimme rice 20, beans 10,salad 15,head of fish 10,for nylon take go drink garri for house.carry long head like Tyrese Gibson. See no just vex me pass as I dey so.
let's just let this slide. You may not understand my reason for insisting there was a foul play. I still have my reservations.
Re: I Was Scammed Yesterday. Please, What Can I Do? by jahlove4jah: 8:51pm On Jun 07, 2020
Oluwapluto:
Mumu,where the 10k u wan send am
Arindin
over sabi he said he doesn't need it.
Re: I Was Scammed Yesterday. Please, What Can I Do? by ekene101: 10:58pm On Jun 07, 2020
jahlove4jah:
let's just let this slide. You may not understand my reason for insisting there was a foul play. I still have my reservations.
Go and sleep u broke axx nhiggar, next time let ur action be aggressive like ur aggression.
Re: I Was Scammed Yesterday. Please, What Can I Do? by Blackmann001: 11:17pm On Jun 07, 2020
GodPunishBiafra:
Anytime I see that nonsense I had to create this new account, I always know IT'S A STUPÎD COOKED UP STORY!

YOUR PROBLEM!
.. It's not.. A lot of ppl hv got personalities on this forum.. ND does t want to be shamed
Re: I Was Scammed Yesterday. Please, What Can I Do? by AchievGreatness(op): 7:50am On Jun 10, 2020
opera1:
The Store owner and the Fraudster may be working together if not he ought to have do something about his account.

U can contact those people that are flocking the page privately to warn them about their impending loss.
This is exactly what someone else told me.
Re: I Was Scammed Yesterday. Please, What Can I Do? by walteriyke: 8:04am On Jun 10, 2020
Drop their his number here let's flash the hell out of him
Re: I Was Scammed Yesterday. Please, What Can I Do? by opera1(m): 8:09am On Jun 10, 2020
AchievGreatness:
This is exactly what someone else told me.
U CAN TRY 2 CONTACT EFCC VIA TWITTER OF IF U ARE A BIT CLOSE TO THEIR OFFICE.
1 2 3 Reply

How I Was Scammed Yesterday.My Story Of How I Was Scammed YesterdayWhite Man In Tears, Was Scammed By Nigerian Fraudsters234

LoveWEIRD! 6 Women Raped A Man To Death In BenueKano Bomb Blast Victims Pictures (viewers Discretion Is Adviced)