HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? - Business (2)

HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? - Business (2) - Nairaland

Nairaland Forum › Nairaland General › Business › HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? (8116 Views)

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Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Adaba0803(m): 10:11am On Nov 02, 2020

biggboy:
Do you have proof of claims?

if yes please provide phone number or email address of complainants for assistance.

NB: I can only track the UBA accounts

Pls can you help me?? My phone was stolen and over 120k was transferred from my account to a UBA bank account

Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Nobody: 11:20am On Nov 02, 2020

Adaba0803:
Pls can you help me?? My phone was stolen and over 120k was transferred from my account to a UBA bank account

Sorry about that. But have you gone to your bank to state your complain?

Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Adaba0803(m): 2:36pm On Nov 02, 2020

Chinnybaby190:
Sorry about that. But have you gone to your bank to state your complain?

Yes I called Gt Connect and also sent them mails and they said they will conclude the investigation on the 4th of November that after that time if I’m not satisfied I should fill their escalation form which I believe na long thing.....please any advice sir I’ll really happy

Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Adaba0803(m): 6:02pm On Nov 03, 2020

Sorry about that. But have you gone to your bank to state your complain?

Good day sir please is there any assistance you do? The police are not helping matter.

Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Chimasoka: 6:14pm On Nov 03, 2020

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Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Chimasoka: 7:41pm On Nov 03, 2020

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Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by Wodu89: 4:15pm On May 21, 2023

jeffizy:
Good effort guys.
However, claims of fraud by victims should be adequately verified. This is Nigeria, where there's vendetta, jealousy and defamation of character at the slightest chance.

Wonderful thread!

You are wise for this. God bless you

This is Nigeria, where there's vendetta, jealousy and defamation of character at the slightest chance.

Re: HELP! Who Will Help Us Track These Banks Account Details Scamming Up And Down??? by vwede01(m): 6:16pm On Oct 24, 2024

The banks should assist in tracking those account they are using to scam people.

1 2 Reply

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