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I've Just Been Scammed - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeI've Just Been Scammed (1313 Views)

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I've Just Been Scammed by Lucrativress(op): 6:36pm On Aug 19, 2020
For the first time in life,I decided to trust another Entrepreneur with my funds,I requested for agro products from someone I came across his details online on Olist,went ahead to try doing a background check on him,traced the name to his Facebook page,went through every bit of it,even went through the comments and few of the Commentator's profile's.
I'm also a young business Lady but it seemed like everybody won't be like me smh
I got across,got talking,he sells Oron Crayfish, stockfish and other Agro Products.
His name is KINGSLEY SEAFOODS
Hmmn their next supply to Lagos was tomorrow morning, as he said,after much hassles I finally sent him part payment of 10k on the fact that I was being very sceptical about it.
After doing it,I still tried running searches,I saw just few redflags but I was like "sebi you've also done business with people that haven't seen you.
He said they'd send my product code,hmmn,I said OK o,I called him around 4 to say I didn't see any,he said he has just sent it,the code that came in was from Facebook for reset password,I already knew I've been scammed,I'm pained o but I'm very positive something can still be done,it's still within 24hours
Re: I've Just Been Scammed by Nbotee(m): 6:39pm On Aug 19, 2020
Seriously some of U need to stop making these scammers think dey are smart..... U saw a random person online who claims to b selling crayfish and u simply believed becos U saw confirmations? Ur due diligence is supposed to include searching d account details he sent U both on facebook and on google. The internet never forgets those trails
Re: I've Just Been Scammed by Lucrativress(op): 6:40pm On Aug 19, 2020
Lalasticlala
Mind47
Ishilove
Please help my ministry
Help me move it to front page
I'd send screenshots of our conversations on WhatsApp and all
It's just a pity how much fraud we cause for ourselves. I feel pained o but smh
Re: I've Just Been Scammed by dingbang(m): 6:40pm On Aug 19, 2020
Too bad.. Lots of people here have been scammed more than 600k here. Your's is just a tip of the icecream. Well, in life there are risks, just be careful next time.

Take heart, it's not the end of the world
Re: I've Just Been Scammed by Turningmoon(f): 6:43pm On Aug 19, 2020
How people dedicate themselves to Scamming people baffles my imagination.
Re: I've Just Been Scammed by Lucrativress(op): 6:43pm On Aug 19, 2020
Nbotee:
Seriously some of U need to stop making these scammers think dey are smart...
I truly get but my own business is 90% online
I never get to see most of my Client's
Since 2016 till date and they gave me a chance to prove my honesty and all,which has helped me.
And I just thought about that and only decided to give it a chance cause of this
I wanted something of like 2k first just to proof to myself that ok o,but he insisted the least quantity was that of 20k and not pay on delivery,I saw that on his page which he told everyone and I just felt like there was a bit of transparency smh
Re: I've Just Been Scammed by gmacnoms(m): 6:44pm On Aug 19, 2020
Lucrativress:
For the first time in life,I decided to trust another Entrepreneur with my funds,I requested for agro products from someone I came across his details online on Olist,went ahead to try doing a background check on him,traced the name to his Facebook page,went through every bit of it,even went through the comments and few of the Commentator's profile's.
I'm also a young business Lady but it seemed like everybody won't be like me smh
I got across,got talking,he sells Oron Crayfish, stockfish and other Agro Products.
His name is KINGSLEY SEAFOODS
Hmmn their next supply to Lagos was tomorrow morning, as he said,after much hassles I finally sent him part payment of 10k on the fact that I was being very sceptical about it.
After doing it,I still tried running searches,I saw just few redflags but I was like "sebi you've also done business with people that haven't seen you.
He said they'd send my product code,hmmn,I said OK o,I called him around 4 to say I didn't see any,he said he has just sent it,the code that came in was from Facebook for reset password,I already knew I've been scammed,I'm pained o but I'm very positive something can still be done,it's still within 24hours
You an report the account to the bank you sent to. Walk into the bank and do the needful
Re: I've Just Been Scammed by Lucrativress(op): 6:45pm On Aug 19, 2020
dingbang:
Too bad.. Lots of people here have been scammed more than 600k here. Your's is just a tip of the icecream. Well, in life there are risks, just be careful next time.

Take heart, it's not the end of the world
It's just doing me somehow really cause mehnn smh
Re: I've Just Been Scammed by dingbang(m): 6:46pm On Aug 19, 2020
Lucrativress:
It's just doing me somehow really cause mehnn smh
I understand right, 10k is big money.. Just let go. Forgive and move on. Today I lost 100k although wasn't scammed, but I really dont feel sad because I tend not to let things of this sort bother me
Re: I've Just Been Scammed by Lucrativress(op): 6:48pm On Aug 19, 2020
gmacnoms:
You an report the account to the bank you sent to. Walk into the bank and do the needful
I intend doing that tomorrow, I just hope there'd be a remedy.
Re: I've Just Been Scammed by Nbotee(m): 6:50pm On Aug 19, 2020
Lucrativress:
I truly get but my own business is 90% online
I never get to see most of my Client's
Since 2016 till date and they gave me a chance to prove my honesty and all,which has helped me.
And I just thought about that and only decided to give it a chance cause of this
I wanted something of like 2k first just to proof to myself that ok o,but he insisted the least quantity was that of 20k and not pay on delivery,I saw that on his page which he told everyone and I just felt like there was a bit of transparency smh
I understand... More than 99% of the ppl I sell data to are ppl I've never met before and the same goes for my other online endeavors. All U had to do was jus go Google search d account details and fone number and U'ld b surprised what d internet will reveal. I'm 100 percent sure U'll find other cheap format he's also running.. U owe urself dat much to do dat little search. It's ur hard earned money.. U could had ended up losing both ur money and facebook.. Dats exactly how those accounts giving testimonies are gotten. Those testimonials are from his cronies and their multiple stolen facebook account.. If he hasn't blocked U yet U can as well save others by going to his page and letting others know he's a fraud.
Re: I've Just Been Scammed by MisterFelix1(m): 7:05pm On Aug 19, 2020
If only we were in a country that works, all these scammers would have been locked up coz the phone numbers & bank info they dish out is enough to investigate & track them down.
Sadly it seems our forces are only interested in the big boys so that they can also get a piece of the stolen funds as settlements. This' why Hushpuppi's colleagues are recruiting freely here https://hostboz.com
Re: I've Just Been Scammed by PlayerMeji: 9:45pm On Aug 19, 2020
Op, I feel for you and I would love to say it would be good to have the bank details of the scammer posted online for reference and exposure.
Re: I've Just Been Scammed by Olabode971(f): 4:15am On Aug 20, 2020
@Op, you fall plenty pipu hand oh..



Upon many Threads About Scammers you still go fall for those yeye scammers hand...


Well, summoned the gods, let them fight on behalf; pertaining informing NPF or EFCC, it will only cost you more than you can ever bargain or think.



Let me go and check my Morning-palmmy.

Re: I've Just Been Scammed by UyaiIncomparabl(f): 11:51am On Aug 20, 2020
dingbang:
I understand right, 10k is big money.. Just let go. Forgive and move on. Today I lost 100k although wasn't scammed, but I really dont feel sad because I tend not to let things of this sort bother me
cheesy

Courtesy of Pennywise. grin
Re: I've Just Been Scammed by dingbang(m): 12:01pm On Aug 20, 2020
UyaiIncomparabl:
cheesy

Courtesy of Pennywise. grin
this girl sef..
Re: I've Just Been Scammed by UDOKABESTLUV(m): 12:03pm On Aug 20, 2020
Get in touch with me bro
Re: I've Just Been Scammed by Lucrativress(op): 1:11pm On Aug 22, 2020
I don't understand why the mods banned me like I did something wrong
I decided to let the matter go but these guys keep calling anonymously and sending messages,seems like they're a family into it
I still got a call from the scammer himself yesterday also with mails ever since concerning intending accounts hacks.
I wonder why they can't be apprehended
They're still using the same format
If I derail his page,he can close it off
FEMI KINGSLEY
0592099755
GTBANK this is his account number
+234 704 330 5807 this is his Phone number,just call and say you want to buy agro products,he is still using the same format
Re: I've Just Been Scammed by Lucrativress(op): 1:15pm On Aug 22, 2020
dingbang:
I understand right, 10k is big money.. Just let go. Forgive and move on. Today I lost 100k although wasn't scammed, but I really dont feel sad because I tend not to let things of this sort bother me
You know we're not the same
The fact that they won't leave me alone is the present issue,fine I paid owo omogo but now trying to hack into my accounts and all is really really extreme
Re: I've Just Been Scammed by Lucrativress(op): 1:28pm On Aug 22, 2020
I've been getting fake friend requests on Facebook,anonymous messages from UN serious people lying to want to do business,all they do is ask ask ask for my location and informations
Talking of the devil,one has sent another friend request
Is this how criminals get soo bold to cheat and even frustrate and oppress their victims?
All he does now is tease me on calls and texts

Re: I've Just Been Scammed by dingbang(m): 2:00pm On Aug 22, 2020
Lucrativress:
You know we're not the same
The fact that they won't leave me alone is the present issue,fine I paid owo omogo but now trying to hack into my accounts and all is really really extreme
true. So what do you want to do now?
Re: I've Just Been Scammed by Lucrativress(op): 3:08pm On Aug 22, 2020
dingbang:
true. So what do you want to do now?
Trying to report to Police and Efcc on Twitter
That's if they answer me
More people are getting defrauded as we speak.
Re: I've Just Been Scammed by dingbang(m): 3:16pm On Aug 22, 2020
Lucrativress:
Trying to report to Police and Efcc on Twitter
That's if they answer me
More people are getting defrauded as we speak.
alright.
1 Reply

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