Please Beware Of This Name; Raphael Wilson Ogwu - Crime

Please Beware Of This Name; Raphael Wilson Ogwu - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › Please Beware Of This Name; Raphael Wilson Ogwu (1378 Views)

Please Beware Of This Name; Raphael Wilson Ogwu by omoelele1(op): 11:42pm On Jul 05, 2020

Please beware of this name; Raphael Wilson Ogwu - with account number: 1396228519 Access bank. He runs a scam Business on face book with the name; Creative line Industrial and Manual Sewing Machine and Best buy Africa Industrial and Manual Sewing Machine. I ordered for a manual sewing machine leg but they said they accept pay before delivery, an account number with the above mentioned name was sent as their company's account to pay in which i did but they never delivered till date and have since blocked me on all their platforms.

I reported to the bank and was told to go get police report but people told me not to bother because the amount I will spend will be more than the money lost to the scammers

Re: Please Beware Of This Name; Raphael Wilson Ogwu by economia1: 12:03am On Jul 06, 2020*

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omoelele1:
Please beware of this name; Raphael Wilson Ogwu - with account number: 1396228519 Access bank. He runs a scam Business on face book with the name; Creative line Industrial and Manual Sewing Machine and Best buy Africa Industrial and Manual Sewing Machine. I ordered for a manual sewing machine leg but they said they accept pay before delivery, an account number with the above mentioned name was sent as their company's account to pay in which i did but they never delivered till date and have since blocked me on all their platforms.

I reported to the bank and was told to go get police report but people told me not to bother because the amount I will spend will be more than the money lost to the scammers

Report to police.

Any amont you spent will be paid back by the scammer.

Go to bureau of investigation at any police headquarters.

Take it up, don't be a caward.

You will not only get all your money back but also let him spend his last card to police.

5 Likes

Re: Please Beware Of This Name; Raphael Wilson Ogwu by KingSatan: 12:11am On Jul 06, 2020

Anyone who gave you the advise below;

"people told me not to bother because the amount I will spend will be more than the money lost to the scammers"

is a scammer that is still roaming free.

Woman! Stop settling for hearsays or advice from certified illiterates who knowingly or unconsciously encourage fraudsters.

A police report is almost free. Go to the nearest police HQ and get it done. You are only charged for printing, stamp and filing.

Make sure his BVN is flagged. Once it is flagged, go home and watch the bank arrest that bastard.

Since this generation have learnt to encourage fraudsters, the victims of fraud must learn to maximize their options within the boundaries of the law and our constitution.

5 Likes

Re: Please Beware Of This Name; Raphael Wilson Ogwu by Minjim: 12:54am On Jul 06, 2020

The person in the bank that told you to go get a police report is stupid

: CBN has now mandated every bank to open a fraud desk to handle such cases.

The Bank will investigate and even reverse such dubious transactions even though the scammer has withdrawn the money.

Say you use Fidelity Bank and you paid money into a scammer using Polaris Bank, you can simply send a mail to frauddesk@polarisbanklimited.com . and copy the mail to CBN at cpd@cbn.gov.ng.
Also, tweet at the bank and CBN.This puts the banks on their toes.
Make sure you send a screenshot of all your chats and transactions

1 Like

Re: Please Beware Of This Name; Raphael Wilson Ogwu by engrtee(f): 4:52am On Jul 06, 2020

sorry gorbyour loss

Re: Please Beware Of This Name; Raphael Wilson Ogwu by fergieboy: 11:04am On Jul 06, 2020

KingSatan:
Anyone who gave you the advise below;

"people told me not to bother because the amount I will spend will be more than the money lost to the scammers"

is a scammer that is still roaming free.

Woman! Stop settling for hearsays or advice from certified illiterates who knowingly or unconsciously encourage fraudsters.

A police report is almost free. Go to the nearest police HQ and get it done. You are only charged for printing, stamp and filing.

Make sure his BVN is flagged. Once it is flagged, go home and watch the bank arrest that bastard.

Since this generation have learnt to encourage fraudsters, the victims of fraud must learn to maximize their options within the boundaries of the law and our constitution.

The account is not connected to any bvn

So don't waste your time and money

Just shine your eyes next time and insist On POD

1 Like

Re: Please Beware Of This Name; Raphael Wilson Ogwu by obyrich(m): 11:19am On Jul 06, 2020

fergieboy:
The account is not connected to any bvn

So don't waste your time and money

Just shine your eyes next time and insist On POD

Re: Please Beware Of This Name; Raphael Wilson Ogwu by KingSatan: 3:04pm On Jul 06, 2020*

fergieboy:
The account is not connected to any bvn

So don't waste your time and money

Just shine your eyes next time and insist On POD

My sincere apologies

Re: Please Beware Of This Name; Raphael Wilson Ogwu by BBM: 5:39pm On Jul 06, 2020

KingSatan:
Next time, converse with people within your mental boundaries.

The Guy is right

That's a wallet Account which is not link to bvn..

The account is Opened with just a phone number and codes with little or no information

1 Like

Re: Please Beware Of This Name; Raphael Wilson Ogwu by KingSatan: 5:49pm On Jul 06, 2020*

BBM:
The Guy is right

That's a wallet Account which is not link to bvn..

The account is Opened with just a phone number and codes with little or no information

My sincere apologies to him.

Do we still have such loopholes in our banking system?

I am open for learning.

Re: Please Beware Of This Name; Raphael Wilson Ogwu by BBM: 5:58pm On Jul 06, 2020*

KingSatan:
My sincere apologies to him.

Do we still have such loopholes in our baning system?

I am open for learning.

Yes almost all banks

Re: Please Beware Of This Name; Raphael Wilson Ogwu by ceejay80s(m): 3:26am On Jul 07, 2020

omoelele1:
Please beware of this name; Raphael Wilson Ogwu - with account number: 1396228519 Access bank. He runs a scam Business on face book with the name; Creative line Industrial and Manual Sewing Machine and Best buy Africa Industrial and Manual Sewing Machine. I ordered for a manual sewing machine leg but they said they accept pay before delivery, an account number with the above mentioned name was sent as their company's account to pay in which i did but they never delivered till date and have since blocked me on all their platforms.

I reported to the bank and was told to go get police report but people told me not to bother because the amount I will spend will be more than the money lost to the scammers

don't let anybody deceive u here with lies, go to the police, which acct number cantbe traced, was the phone number not registered by somebody

2 Likes

1 Reply

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