I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Modified: Who knows how I can track the phone, I have the imei numbers already and also the account number where the money was transferred to
Wema Bank 0241875175 ELIZABETH CHIOMA ORJI his phone number 09012461534

Hellomotoring:
I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Anyone who has contacts for SARS OR ANY OTHER TRACKING AGENTS? I have the phone imei numbers already and the account money was sent to

You didn't use escrow??

Upaka:
You didn't use escrow??

No I didn't

He is also into this shady biz

I hope it's not me you guys are talking about here.

God

Charleys:
I hope it's not me you guys are talking about here.

Nah, if na you, I for kill you since, na the other bigger Charles we dey find

You sent money to an unknown person you never met before, Jesus!!! People get mind sha

Hellomotoring:
I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Modified: Who knows how I can track the phone, I have the imei numbers already and also the account number where the money was transferred to

please go to his bank and report at the fraud desk... Today.... Please don't delay

obinna58:
You sent money to an unknown person you never met before, Jesus!!! People get mind sha

his post already made that clear, next time he won’t make such mistake again

I thought people like you only exist in comedy movies...

Hellomotoring:
I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Modified: Who knows how I can track the phone, I have the imei numbers already and also the account number where the money was transferred to

WOW

See I contacted that guy to ask about the phone, but I had a feeling he was up to something so I just forgot about it and took screenshots of the post just in case

This is terrible.
I pray he gets served ASAP.
I really considered buying the phone o, but something didn't sit right with me.

And one would think he's an honest guy, the way he was responding to people.

Contact your bank...they can provide his details, if they track him through his bvn.

Nah...he musnt go scot free.

Seems the scammer's number is 09012461534, right?

Or he has another number?

Drop the numbers you used to communicate with him before he duped you.

Dropping the number is necessary so others will see this post when they search for it after deciding to do business with the thief.

Also kindly tell us exactly how much he collected from you.

PlsBanMe:
Seems the scammer's number is 09012461534, right?

Or he has another number?

Drop the numbers you used to communicate with him before he duped you.

Dropping the number is necessary so others will see this post when they search for it after deciding to do business with the thief.

Also kindly tell us exactly how much he collected from you.

seconded

Hellomotoring:
I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Modified: Who knows how I can track the phone, I have the imei numbers already and also the account number where the money was transferred to

Which bank? Contact them on twitter or Facebook asap

HarunaWest:

Which bank?

Wema bank

Hellomotoring:
I just got served in a bitter way,
Be careful of this scammer CHARLIE543
his account is already deactivated

Modified: Who knows how I can track the phone, I have the imei numbers already and also the account number where the money was transferred to

sorry about that bro. but can't use the imei because how are you that he dnt copy the said phone online from platform where another person want to sell phone

Hellomotoring:
Wema bank

then find a wema bank branch nearest to you and make a report at the customer care. Tell them what transpired, that you paid the account owner to buy a phone but he didn't deliver it and scammed you. Then show them the payment transaction evidence and the chat between you. That you want your money back. They will help you

Your money you can get. Go to the police station logged in a scam request, see a lawer so you can get a court injunction to freeze the transactional account and place a lien on it.

It's unfortunate the bank of the scammer would ask the victim to go get police report etc before they can revile the scammers details, the rate of scammers on nairaland is becoming something else.



N:B
Always look out for new nairaland account just created recently or with few post, never pay money to any new account or Monika that is just opened just to make sales, the account should have been selling before and is like 2-5years old, with old timer of nairalanders using such person.

dgr8truth:
Your money you can get. Go to the police station logged in a scam request, see a lawer so you can get a court injunction to freeze the transactional account and place a lien on it.

Unfortunately, you'll spend more than x4 of what you paid the guy, but if you really want to do it, go for it.

Openbusiness4:
then find a wema bank branch nearest to you and make a report at the customer care. Tell them what transpired, that you paid the account owner to buy a phone but he didn't deliver it and scammed you. Then show them the payment transaction evidence and the chat between you. That you want your money back. They will help you

Okay I have reported the case to my bank, they said they will send a mail to the bank the money was transferred to

Honestly, this is very bad.

IVORY2009:
It's unfortunate the bank of the scammer would ask the victim to go get police report etc before they can revile the scammers details, the rate of scammers on nairaland is becoming something else.



N:B
Always look out for new nairaland account just created recently or with few post, never pay money to any new account or Monika that is just opened just to make sales, the account should have been selling before and is like 2-5years old, with old timer of nairalanders using such person.

Thank you it is just a matter of time, The guy will pay in kind... Except I decide to forgive and forget. I might run it on another level without too much noise... Body go tell him

AngryIgboDon:
A phone of 71,800 is what a seller posted 36k for and you didnt see the red flags?

Are you Mad? Are you Madding? Are you Madded? Madd oo.

I won't even be surprised if you priced 25k or 30k and he agreed to sell.

Greedy Mothafucka

Thank you... Your insult is highly accepted.

AngryIgboDon:
A phone of 71,800 is what a seller posted 36k for and you didnt see the red flags?

Are you Mad? Are you Madding? Are you Madded? Madd oo.

I won't even be surprised if you priced 25k or 30k and he agreed to sell.

Greedy Mothafucka

Why are you like this?
Just why?

If you don't have anything positive to say, why don't you take a nap or something.

Hian

You paid for wisdom.
Next time, if you must transact with a stranger online, use a well-known reliable escrow.