Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,661 members, 7,816,693 topics. Date: Friday, 03 May 2024 at 03:28 PM

I Was Scam Online - Romance (2) - Nairaland

Nairaland Forum / Nairaland / General / Romance / I Was Scam Online (8697 Views)

How I Was Scam By My Facebook Lover (2) (3) (4)

(1) (2) (3) (4) (5) (Reply) (Go Down)

Re: I Was Scam Online by prince985(m): 4:57am On Jul 06, 2020
Re: I Was Scam Online by QuinieR(f): 6:53am On Jul 06, 2020
NerdyRudeGyal:
If you can find her social media accounts, call her out. Report her to the bank and the police.
Unfortunately I can’t find it..mayb I was block I dnt no
Attached is her Fb name Stella’s choice

Re: I Was Scam Online by QuinieR(f): 6:56am On Jul 06, 2020
Olanrefront3355:
Lol OP is not serious or should I say you're not smart.


1k for delivery from Lagos to Edo? grin

And you didn't notice the lady never answered any question you asked concerning the wig? grin

Is it glueless and I want that same color? Not answered undecided
Is it Bob? Not answered undecided

The person behind the account prolly doesn't know about wig sef and you didn't notice that.

I'm just wondering if they don't sell wig around you sef undecided

Your money is gone.
Let me say I was convinced through the video call,she ans all my question through voicenote which I was satisfied with..I saw that same wig at my bus stop some days ago for 22k..greediness makes me patronize her becos it’s cheaper grin 12k compare to 22k

1 Like

Re: I Was Scam Online by QuinieR(f): 7:00am On Jul 06, 2020
Lanre6:
If you can get police report and court order submit it at YOUR BANK ,your bank will mail her bank with police report and court order her account will be frozen till when she repays your money. Another smart way is if you know somebody in NIBBS lodge ur complaint there with evidence plus police report and court order every account linked to her BVN will be frozen she will be the one pursuing you . Please I will be happy if you can do this irrespective of the amount involved.
Scammers are meant to be taught a very unforgettable lesson or else they will keep increasing without mercy.
All this shocked..frm my house to court I will spend nothing less than 2k for going and coming and I will still pay before collecting it bah,police report na another money..
Thank you for ur advice kiss
Re: I Was Scam Online by QuinieR(f): 7:02am On Jul 06, 2020
lefulefu:
cheesy i just dey laugh..so wat guranntee did she give u that she will deliver to just make u send the money just like that cheesy.did she tell u dat she is a born again christian and can never scam for u to be so trusting? cheesy.its like u have forgotten dat is nigeria you are in.If u want to purchase something go out and purchase.Nigeria is not a place you do online transactions cos many nigerians these days unfortunate to say are looking for who to scam and where to steal.When you out of nigeria u can do ur online transcation but when in naija do face to face purchase.
I was convince with the video call and voicenote
Thank you for ur advice kiss
Re: I Was Scam Online by frozen70(f): 11:47am On Jul 06, 2020
VicM6:
If you were scam online then what d fu*k did u want us to do now.... you did a transaction online with an individual you haven't met nd tinz went messy....Sis, we aren't detective here nd we aren't a fucki*g police officer.... so carry ur case alone and let we NL ride in peace

That was too harsh

1 Like

Re: I Was Scam Online by Nobody: 1:42pm On Jul 06, 2020
QuinieR:

I was convince with the video call and voicenote
Thank you for ur advice kiss
u welcome i can easily do a videocall with u nau and claim i am selling cars nau cheesy cheesy..so it seems its not even only guys who do scams..some ladies are catching up cheesy.anyway its not advisable sending money to a complete stranger on the basis of online biz.anyway u can easily get a police report and a court order for the bank to freeze her account though wat u might spend might be more than the money she collected but then if u dont mind d money u would spend u can go ahead and do it to teach her a lesson.i am sure she is gambling on the fact dat u wont make it a police issue since u might spend more than d money dat was scammed from u.
Re: I Was Scam Online by Goldenrod1: 2:02pm On Jul 06, 2020
That how someone also wants to use same format for me, but it's phone no wig


Mind you
.once you see Ecobank, Fcmb and opay

You mind should be telling you, you don dey go express .This account are been used by scammers to perpetrate their evil act
Re: I Was Scam Online by Samueltemi337(m): 2:45pm On Jul 06, 2020
op you mumu sha

1 Like

Re: I Was Scam Online by QuinieR(f): 7:15pm On Jul 06, 2020
Samueltemi337:
op you mumu sha
Hey kiddo
Carry ur useless self Comot for here..
Re: I Was Scam Online by QuinieR(f): 7:18pm On Jul 06, 2020
Meanwhile someone sent this to me...
Gonna try this.....Thanks to everyone that contributed



How To Retrieve Your Money After You Have Been Scammed...

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK *(anticorruptionunit@cenbank.org).* this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Never forget this.

Feel free to save and share.
Cpd

2 Likes 1 Share

Re: I Was Scam Online by konkonbilo(m): 8:18pm On Jul 06, 2020
Go to all social media to call her out especially Twitter
Re: I Was Scam Online by Nobody: 8:37pm On Jul 06, 2020
QuinieR:

Unfortunately I can’t find it..mayb I was block I dnt no
Attached is her Fb name Stella’s choice
post her fb name and pictures on fb and call her out.at least that will be very damaging to her.u can still go to police and court but u will spend more on that one
Re: I Was Scam Online by Nobody: 8:39pm On Jul 06, 2020
Goldenrod1:
That how someone also wants to use same format for me, but it's phone no wig


Mind you
.once you see Ecobank, Fcmb and opay

You mind should be telling you, you don dey go express .This account are been used by scammers to perpetrate their evil act
craiglist sort of biz can never work in naija.over here i purchased a pair of trainers from someone on craiglist in dominica but for naija i dare not try it.its a pity we nigerians are always looking for ways to scam one another.anytime any naija person bring any business scheme to me on social media i quickly block such a person.

4 Likes

Re: I Was Scam Online by Samueltemi337(m): 8:42pm On Jul 06, 2020
QuinieR:
Hey kiddo Carry ur useless self Comot for here..
I'm the useless one

but you are the one who got scammed
Re: I Was Scam Online by QuinieR(f): 10:26pm On Jul 06, 2020
Samueltemi337:
I'm the useless one


but you are the one who got scammed
Carry ur 18yrs old self comot for here tongue
Re: I Was Scam Online by Samueltemi337(m): 10:53pm On Jul 06, 2020
QuinieR:

Carry ur 18yrs old self comot for here tongue
At least I'm an 18yrs old who can never be scammed


Auntie they just scammed you in old age
Re: I Was Scam Online by QuinieR(f): 11:00pm On Jul 06, 2020
Samueltemi337:
At least I'm an 18yrs old who can never be scammed


Auntie they just scammed you in old age
Stop trolling me idiot..leave my page alone
Re: I Was Scam Online by QuinieR(f): 11:01pm On Jul 06, 2020
lefulefu:
post her fb name and pictures on fb and call her out.at least that will be very damaging to her.u can still go to police and court but u will spend more on that one
Thank you jare
Re: I Was Scam Online by GreatSage: 11:07pm On Jul 06, 2020
QuinieR:

All this shocked..frm my house to court I will spend nothing less than 2k for going and coming and I will still pay before collecting it bah,police report na another money..
Thank you for ur advice kiss
complain both online and offline to your bank and her bank. I don't see d need for police report and court order when u can simply report the scammer's bank account and the account will be flagged down.

1 Like

Re: I Was Scam Online by QuinieR(f): 11:10pm On Jul 06, 2020
GreatSage:

complain both online and offline to your bank and her bank. I don't see d need for police report and court order when u can simply report the scammer's bank account and the account will be flagged down.
Sure I will,Thank you
Re: I Was Scam Online by GreatSage: 11:17pm On Jul 06, 2020
[quote author=QuinieR post=91455907] Sure I will,Thank you[/ quote] The earlier the better.
Re: I Was Scam Online by duduade: 11:37pm On Jul 06, 2020
QuinieR:
Hello Nairalanders
I chat a Hair vendor on WhatsApp on Friday,got her number on her Fb page.she uploaded a lot of beautiful and cheap wig which varies from 5k and above(I like one of the frontal bob wig which was 12k).
We talk,she act so genuine becos she sent me voice note,she even do video call with me holding one wig,she gave me assurance of which I fell for it(mayb becos of the video call)..paid to her acct and she promise to deliver it to me on Saturday which was yesterday..
Unfortunately I have not receive any package,she refuse reading my chat talk more of replying and she is always online..she stop picking my calls too..

PS-That’s are phone no and acct no,is dere anything I can do with it...
Chai scamming pple in this pandemic 12k hair+1k delivery. 13k in total chai cry


You in Lagos... So many hairsellers that are real even online.. Good for you...
Re: I Was Scam Online by Tladybukky(f): 11:39pm On Jul 06, 2020
Sorry about your lost sis, i know how it feels, someone also scammed me here on Nairaland before the lockdown around, March. Report the account to the bank, but go and get a court affidavit, take the court affidavit to your bank and the bank your transfer to.

Its well, God will save us from these scammers
Re: I Was Scam Online by QuinieR(f): 11:40pm On Jul 06, 2020
duduade:



You in Lagos... So many hairsellers that are real even online.. Good for you...
Thank you Mr undecided
Re: I Was Scam Online by QuinieR(f): 11:40pm On Jul 06, 2020
Tladybukky:
Sorry about your lost sis, i know how it feels, someone also scammed me here on Nairaland before the lockdown around, March. Report the account to the bank, but go and get a court affidavit, take the court affidavit to your bank and the bank your transfer to.

Its well, God will save us from these scammers
Amen,Thanks sis
Re: I Was Scam Online by Tladybukky(f): 11:45pm On Jul 06, 2020
GreatSage:

complain both online and offline to your bank and her bank. I don't see d need for police report and court order when u can simply report the scammer's bank account and the account will be flagged down.


No need for police report, but the court affidavit is very necessary, except you know someone in the bank, but the court affidavit will help the bank to put lais on the account. The person will not be able to withdraw money from, and after the bank has investigate the crime, you will get your money back

1 Like

Re: I Was Scam Online by Nobody: 12:51am On Jul 07, 2020
Tladybukky:


Its well, God will save us from these scammers
lol God dont need to save anybody from a scammer.a simple blocking of the person"s post will solve the issue.as soon as anyone starts telling u to send him or her 2k and he will double it into 600k in 3 days for u then quickly block that person..or someone trying to sell u iphone for 2500 naira..block am.

1 Like

Re: I Was Scam Online by Evangkatsoulis: 8:29am On Jul 07, 2020
QuinieR:
Hello Nairalanders
I chat a Hair vendor on WhatsApp on Friday,got her number on her Fb page.she uploaded a lot of beautiful and cheap wig which varies from 5k and above(I like one of the frontal bob wig which was 12k).
We talk,she act so genuine becos she sent me voice note,she even do video call with me holding one wig,she gave me assurance of which I fell for it(mayb becos of the video call)..paid to her acct and she promise to deliver it to me on Saturday which was yesterday..
Unfortunately I have not receive any package,she refuse reading my chat talk more of replying and she is always online..she stop picking my calls too..

PS-That’s are phone no and acct no,is dere anything I can do with it...
Chai scamming pple in this pandemic 12k hair+1k delivery. 13k in total chai cry

How long now?
Re: I Was Scam Online by Nobody: 9:31am On Jul 07, 2020
Go to your bank tell them what happened that you have been scammed...they will pull up the transaction, contact the person's bank and freeze her account.....
Re: I Was Scam Online by QuinieR(f): 11:18am On Jul 07, 2020
Evangkatsoulis:


How long now?
4days today,am going to the scammer bank today
Re: I Was Scam Online by QuinieR(f): 11:19am On Jul 07, 2020
Joshiejosh8:
Go to your bank tell them what happened that you have been scammed...they will pull up the transaction, contact the person's bank and freeze her account.....
Thanks,definitely going today

(1) (2) (3) (4) (5) (Reply)

Good night messages for your loved ones / Actress, Christabel Ekeh Goes Stark N*de On Instagram For No Reason (photos) / What The Hell Is Wrong With This Set Of Married Women?

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 50
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.