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I Think I Have Been Scammed - Crime (2) - Nairaland

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I Think I Might Have A Case Of Money Laundering / Have You Ever Been Scammed? Share Your Experience!! / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)

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Re: I Think I Have Been Scammed by Mozino007(m): 2:34pm On Dec 10, 2020
Madibah:

10k dollars or naira ??
If it's naira send me your account details
Madibah big fish
Re: I Think I Have Been Scammed by sonofElElyon: 3:26pm On Dec 10, 2020
The person you told to send his account details isn't the one being owed.. hope you know this?

Madibah:


10k dollars or naira ??

If it's naira send me your account details
Re: I Think I Have Been Scammed by Nobody: 3:13am On Dec 11, 2020
Toma2:

Shey the guy don assist with 10k??
The guy asking if it's naira or dollars

Na audio cool
Re: I Think I Have Been Scammed by MickzyDonald: 6:55am On Dec 11, 2020
Toma2:
No mind them... Chin chin no dey their pocket ..
[color=#006600Lets see whats gonna happen] [/color]

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Re: I Think I Have Been Scammed by tolugar: 8:34am On Dec 11, 2020
Ivinefeet:
I delivered some items to this woman yesterday afternoon at her place of residence. She promised to send the money to my account because right there the network was bad according to her. I know I shouldn't have trusted her but I thought I know her address, she can't do anything stupid. Throughout yesterday, I didn't receive any money.

Called her early this morning to remind her she is yet to do as promised and she said no problem. After about 2 hours, I sent her a chat on WhatsApp that I need my money immediately as I was done waiting. She told me she had transferred the money and I should stop disturbing her.

I checked my account balance and found out the money had not entered, I sent the screenshot to her and called her letting her know that it hasn't entered. She asked me to wait, saying it's the network.

I asked for proof and she said sent me a message that looked like it was typed, I told her to send instead a screenshot of the debit alert, she said she had deleted it.. how do you delete a proof, I don't know.

I waited until evening and told her, I am yet to receive the money and usually, it shouldn't take this long to receive alert except there is something wrong. She said I was disturbing her for ordinary 10k.

I told her to call her account handler to confirm if the transfer actually went through, she obviously did not.

Right now, she is insisting she has sent the money while I am yet to receive. I told her I want my goods back and she said it's impossible because she has paid even though the money is yet to reflect in my account.

Please what should I do, Should I continue to wait?. kindly assist.


Please anyone who knows her should please tell her to pay me my money or return my goods.

Thank you



Have you gotten the alert
Re: I Think I Have Been Scammed by Ivinefeet: 9:32am On Dec 11, 2020
tolugar:


Have you gotten the alert

Good morning.

Thank you for asking.

She paid last night after so much drama.

Thank you to everyone who contributed.

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