Deseo:
I was scammed yesterday by Akubo Sunday, he claims to be supplying recharge card pins for wholesale. Immediately after I paid him 10k, he switched off his phone.
His account details are:
ONE FINANCE BANK
Account name : Zek Opec
Account number: 1829122155

Please who can help me recover my money?

DkJay:


Here's an idea

#COPIED

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@cbn.gov.ng) 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.

Nabi2000:
Please has anyone done business with mayorall or mikkyangel I just want to know If they’re legit before I put money Down

Tabbaz:
List of scammers contd

462. mutiu1990 - 08091803881

463. Felixinfinity - 08021859796, 2348021859796

464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas

463. Gabrielani- 08021821208, 2348021821208

464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772

465. Chupez123- 2349077745871, 09077745871

466. Toolmaster20- 09034854471

467. Madara12- 08127615643 08152758017 08135065702

468. Cramzy/Denwil- 08021857872

469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com

470. Delinous- 08021858381, 2348021858381

471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933

472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West
Email - emma_udoson@yahoo.com

473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez

474. wikerised- 09037294706, 08118011609,
Telegram: @Cashouts0methingsadmin

475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651

476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank.

477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole

punisha:




Baba, Kindly edit.

No 466 ;

Toolmaster20 has reinvented himself and is now darkwebMaster a self acclaimed auto dealer who sells cars in 3hours to non existent nairalanders. He still uses same phone number. Will add his other moniker too shortly.

Deseo:


Thanks, please how can I reach you via WhatsApp? Also he uses ONE FINANCE BANK, I have not even been able to locate them online. Please help me.

duduarewa:
I have heard of scammers on nairaland but I never knew I will be a victim .

Please beware of those who claim to sell 20 ft and 40 ft container on this platform.
After much discussion and convincing evidence, he Collected a deposit of #110,000 . It was in stages. Although he requested for full payment but I insisted on part payment. First was 40,000 for haulage after which I paid another 70k.

On 21/09/2020, he sent me d receipt of the container and d video that it was already on the way, infact he gave me the drivers number.

Not until later in the day when I called d driver to ask for where they are that the driver said they have being stopped by police. I asked exactly at which location and his voice started shaking. Called Sylvester the 419 guy too and he refused to pick my call. Well d rest is history.
These people have perfected their skills and anyone can be a victim. Pls, beware!


One is by name Sylvester with phone no 07025841762 , true caller brings it as Sylvester too
Their secretary's contact is +2347046546807
They have different numbers though just beware
The account nos they asked me to send deposit money to are as follows:
1. Act no: 3151558686 :
Bank :first bank :
Act name: Sylvester Mattew chimaobi

2. Acct name: Mrs FELIX ASHE
Acct no: 0463039488
Bank: GTbank

dominique:


Sorry about that, the number 07025841762 has been on the scam list for a while now, a search on that number would have prevented this. Also, is is never advisable to send money to a stranger you met online

duduarewa:
I have heard of scammers on nairaland but I never knew I will be a victim .

Please beware of those who claim to sell 20 ft and 40 ft container on this platform.
After much discussion and convincing evidence, he Collected a deposit of #110,000 . It was in stages. Although he requested for full payment but I insisted on part payment. First was 40,000 for haulage after which I paid another 70k.

On 21/09/2020, he sent me d receipt of the container and d video that it was already on the way, infact he gave me the drivers number.

Not until later in the day when I called d driver to ask for where they are that the driver said they have being stopped by police. I asked exactly at which location and his voice started shaking. Called Sylvester the 419 guy too and he refused to pick my call. Well d rest is history.
These people have perfected their skills and anyone can be a victim. Pls, beware!


One is by name Sylvester even true caller brings it as Sylvester
They have different numbers though just beware
The account nos they asked me to send deposit money to are as follows:
1. Act no: 3151558686 :
Bank :first bank :
Act name: Sylvester Mattew chimaobi

2. Acct name: Mrs FELIX ASHE
Acct no: 0463039488
Bank: GTbank

Blasthem:

That is a common mistake many of us make.
Research about the person you are paying online may save you a lot of stress, because many of them are scammers.

WIZGUY69:



Go to bank and report the account number.
Don’t give up. By giving up, you’re encouraging them.

duduarewa:


You are very correct.. I did not even know about this thread until I was duped..learnt my lesson in a very hard way..Thanks

Macsjebs:

Sorry about the loss Ma'am

In case; you could input the phone number or account no on the search panel, so it brings results about the number and monikers its attached too

I believe and hope your funds are recovered