₦airaland Forum

Payment was made via bank transfer

BluntTheApostle:
How did you make deposit to her? Through bank transfer?

I have sent you a mail, looking forward to hear from you.

Tenshades:
Send me a mail.

The issue is I don't have connections and I lack contacts as well.. I'm just stucked and frustrated.

Truvelisback:
Do whatever u can. Try the police(although, they too are hungry thieves), D.S.S, Networkprovider is a good idea too, if u know her bank, report her too. Just do whatever u can.

A guy among us knows her home address but ever since the incident she and her family have evacuated from there

CodeTemplar:
Trusting people you haven't met physically is never a good thing.

Pls if you can help out���
Contact: 0912 121 9049

Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.