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Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 9:20am On May 05, 2016
ovieigho:
please do..,don't relent , and keep us updated...

Thank you! I will..
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 9:19am On May 05, 2016
laribari:


That is exactly my point, DO NOT FIGHT WITH HER becos that will not bring the money, instead it will scare her away. I excepted you guys play the fool for a while. When she was promising the job was sure, you should told her ur no longer interested.

Your threat is nothing to someone u dnt see.

I didn't fight her.. I even apologized after my friend threatened her!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 9:17am On May 05, 2016
Joavid:


the person is a scammer, male or female. but am sure it's a male pretending to be female.

tarnishing image? the image you gave her abi

Help me ask him.. I'm suspecting the guy sef!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 9:02am On May 05, 2016
Joavid:

she/pics is the one. but I believe it's a man behind it, not a woman.
If it's a man, how does he get all these pictures?
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 9:00am On May 05, 2016
Joavid:


I think I know the exact same person..sparkling world abi?

she uses pictures from other hotel hotesses as display pictures.

when she told me that agent fee nonsense, i asked her if i could get the job first then pay, she refused, I delected her immediately.

any job you have to pay some kind of fee to get, is a scam...if you frequent job section, you would know that.


Yes! Exactly but she changed the name to blizz world... The same thing she said to me but I only thought I was taking a risk.. Stupid risk!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 8:58am On May 05, 2016
EmekaBlue:
U didnt give her a break searching for something to do frm her links then ofc who doesnt want to earn something for survival in this hard situation in d country we find ourselves...She collected and tried...If she get other clients then she might reply u and pay u n ur frienz her money back...If its a scammer she would delete you from that group...But when she payz u later it will be so unfair after some people who think they are smartazz here has requested for her info and details and u post it here..lets c how they help u

If you know/are the person, just say it!

5 Likes

Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 8:55am On May 05, 2016
Atk1nson:


what rubbish are u saying? after paying for an agreed service and making her bring her friends into the mess.

the fellow is a thief, @ Tbells91 report the matter to the police and have the bank place a lien on that account, whenever he/she tries making withdrawals via atm or transfers, it will fail. he/she will proceed to the banking hall to make complaints and will be arrested then. Money can even be paid to the account to bait him/her

Oh ok! Thanks
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 8:36am On May 05, 2016
MyLady11:

Send me the scammer pin, dis may be her last scamming on earth.

25b19f98
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 8:16am On May 05, 2016
bunmiano:
well as matter of fact ..The scammer can actually be caught but it will be very difficult .

Any scammer who uses GTBANK, First Bank ,Skype, Zenith and UBA are not safe

Now reasons for saying this ..BVN policy will make it so easy for those scammer to be caught unless those banks would want to help.They really know those people but the problem is they always want to protect their customers as we all know their income is the most paramount to them ..

Now if you have an insider then you will know scammers are not safe...Talking from experience ..

A blogger once scammed me of 15k in 2012 but I caught him...you cannot scam me and go scot free ...yeah I mean it ..unless you are not using those banks

yeah now for Banks like Fidelity bank they do not have well detailed information of customers ..yeah I know someone Close who hasn't even done his bvn and the account is functioning well. .many scammers really now migrating to that bank...To register account with them is so easy..mehn let me just stop here ...

But I think am interested in this ..I hate cheating ..The dude will suffer for this ....


Are you aware an address is submitted to banks while registration

lol

God bless you all


I'll appreciate your help! Thanks
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:08am On May 05, 2016
IRserveMyComent:
Yes you could actually trace her with the account number from her bank. Though its 7k, an unemployed person's 7k is like hundreds of thousands of money. Who knows how many people she had gotten already. If you take action you could be saving alot of other people.

Yeah.. That's my point.. I'll do what I can!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:07am On May 05, 2016
grossintel:
Doesn't look like a scam to me. Maybe u sounded arrogant to her and she's paying you for it. If she's a scammer she will delete you already. And won't reply ur messages at all. Give it sometime but you made the mistake of paying when u didn't collect her number and look it up on true caller and Facebook.

No I didn't... You can add the person too and see how it goes...

1 Like

Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:05am On May 05, 2016
Laredojohn:

It's not me directly....but will help, will give u relevant authorities links, provided u have all proofs intact, proofs of conversations till when account details was sent, also conversations after payment was made an it acknowledged, details of bank payment, teller or Internet transfer advice that tallys with the account details proof sent via chats. Phone no of the said scammer, location , available. With all this info, the special frauds unit of Nigerian police and Efcc will track them down.

I have evidences..
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:02am On May 05, 2016
Opoki:

It will amaze you that you're better off those guys behind those BC's. Just ignore it all.

You think he should not be stopped?
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:01am On May 05, 2016
folks4luv:

I registered for d same job on a website some weeks ago, eventushers.com or something. I submitted a few personal info n pic n they sent me a mail that they v hired me cause I am best fit for d job, without interview or seeing a full pic o. they also said I should pay 5k for reg fee, that was it. I figured such agencies make money by taking their commission of ur pay, but they must get u a job first, that way, its a win win or lose lose situation.
I kinda believe you have been scammed. wait for a couple of days more u may report to d police, with d account number, the fraudster can be traced . good luck sis

Thanks sis.. But does that mean that there are no genuine agencies?
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 12:00am On May 05, 2016
SexyStrawberry:


No matter how desperate I may be, I don't see myself parting with even 500naira for something I'm yet to see, I mean, na naija we dey naaw, I still believe d yahoo guy wash hand wella scam u, if not, ur smartness for no run leave u go market, meanwhile can't something be done with that account number? like to trace that scammer, that bank should be of help naaw, one of my gf opened an account with 2m and the bank traced her all the way to her villa, so tracing this scammer shouldn't be a problem

My dear.. I no even get mouth to talk! I'll go to the bank.. Even if I don't get my money, he has to be stopped..
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:58pm On May 04, 2016
rahman3853:
op...d posible way of geting ur money bk wil end u spending mre, if u decide 2 go 2 police,efcc or icpc with thre bank account. secondly i dont tink its a lady, most times tis scamer use feminine gender claim defense 4 personal info lik numbr n addres. 4 future jst av a theory behind u, any job seeking dat decreases u financialy or moraly is 98% spam, get wise op. its a leson earnd

Ok.. Thank you
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:57pm On May 04, 2016
Lionhearted511:
I have followed all the responses and advice given to op and concluded that a lot of persons here don't even know what's happening here in Lagos. Though i can't absolve the op from blames but a good number of persons talking here will still fall for this trick. It's standard practice here for job scout agents to collect upfront fees before giving out job offers or links. Some even suggest an agreement of collecting a certain percentage of ur first month salary. So with all these, it'll be pretty difficult for someone who isn't so witty to avoid being scammed. Where i blamed the op is that she should have known the person one on one and met physically at her office or at least know she's gotten a traceable address before parting with her money

Lesson learnt! Thanks
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:56pm On May 04, 2016
frisky2good:
Just thank God you only lost money and not your prestige (hope you understand what I mean). Just move on or else your 7k will just be your first installment and you might end up paying with your body too.

Hmmm! Yeah right.. Thanks
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:55pm On May 04, 2016
BitterTruthUass:
Its sad but I guess the total you and ur friends paid was 7k x 4 = 28K.

Just pray if my plans work out this month I will reach you for 28K deposit into your account smiley.

Pls dont thank me or depend on it cos I haven't done it just pray.

God bless you!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:48pm On May 04, 2016
aurumbay:
You need to exercise some more patience i just looked up his profile 11594 followers popular agent self,would he risk his profile for 28k i doubt that they are usually that way my boss get that character self...be patient u can get ur money back with such public profile.

On what platform did you see the profile.. I'll like to see it too!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:42pm On May 04, 2016
AMI3:
through what means did u paid the money? or ur friends paid theirs?

Mine was a mobile transfer from my brother's account and my friends paid in the bank.
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:41pm On May 04, 2016
ovieigho:
. okay with the this acct...get the police involve and go straight to the bank...if u don't have the strength to go it alone... call on me!! I hate when unemployed graduates are ripped off the little they hav

Thanks.. I'll do what I can!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:37pm On May 04, 2016
aurumbay:
I have made it a personal attribute now to make sure i offer service before collecting money and not deduce myself into a ripper i hope ppl change for good and stop duping ppl.I won't talk too much sha to all the thieves or God's children that have become corrupted by our needs,greeds and selfish desires change,for a network savvy person like me i can get anybody that takes money from me now,the facilities are in place now unlike 5 years ago.I won't advice the lady what to do the woman may change tomorrow so i'll stop @ that.Nigerians stop stealing.It takes a complicated process but very soon ppl will be walking with big brother following them behind because of irresponsible actions like this.Na agency fee.one way or the other jobs will come.You don't have to play dodgy the woman has entitlement to the fee she isn't scammed as long as the service will be provided when ever a job comes from,except if she steals it.Agency fee are normally paid at the office where portraits and pictures of you will be taken.I worked as a P.A. in an agency in Ikeja that remains me i can direct you to somewhere u can track her,if na Ikeja there's 2 places we meet i can tell you where to go.LOL i just remember o...I can even give you the boss i worked with number he knows the ppl in the industry and can direct you

Please share it.. Seems there's a guy who need it too! We'll appreciate it! Thanks
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:34pm On May 04, 2016
Laredojohn:

Op its very sad you went through all this I this hard times, one thing I want to assure you off is you can recover your money in full, b4 she attempts to delete you, munch all chats that lead to your conclusion sending money, those are your proofs,also the bank details you paid to with your transfer advice, kindly send me her pin, my mail is on signature, we need show people like this scamming people isn't an option to hardship, the only thing left is if u want to forget about it, if not, I can assist and make sure you get u funds and she gets arrested.

I'll add you up on BBM.. Fareedah is my display name!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:32pm On May 04, 2016
Dabbyfab:
Report the guy to the police and bank, the account can be blocked and with the new bvn the guy can't open another account cos there will be a red flag on his bvn. The money might be gone but the guy need to be stopped from scamming other people. Don't just sit make an effort to report his account.

Yeah.. I will do what I can!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:30pm On May 04, 2016
yinkslinks:
you fell for a muslim like you. heya sorry.

She/he is not a Muslim! Must have made up that name because I'm a Muslim!
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:29pm On May 04, 2016
crystalfarmer:


Try paste the bank account detail of the fraudster here and some banker could help you with her contact info - although, I know its against the policy of bankers to do so but in this situation and considering the amount involved, it may be hard for you to hire a lawyer or law enforcement agent to help you.

The only way we can all stop such bad habits is to be disgracing fraudsters publicly like this

The bank must his/her own identity Ooº°˚ ˚°ºoo

Best of luck

Esimike Jude
6237711585
Fidelity bank!

Here is the BBM pin: 25b19f98
Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:27pm On May 04, 2016
Firmjudge:


After my little findings, the scammer is a guy see screenshots for evidence
Hmmm! Nice one... Thanks

1 Like

Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:26pm On May 04, 2016
EmekaBlue:
She ia not a scammer i bet... but she cant place u on an event job as she warned earlier with ur hijab and i guess ur friends too...mayb she tried on diff occassions but no luck ..u beta learn to cover ur hair differently frm d bomb style here in 9ja and dnt try tarnishing sum1 image working hard over una 7k each..im out

Mr Emeka, if she can't place us in a job,why did she take the money and why didn't she say it or just refund the money? And why did she stop replying my messages? Please answer those questions, seems like you're very good at analysis!

1 Like

Jobs/Vacancies / Re: I Think I've Been Scammed.. Please What Can I Do? by Tbells91(f): 11:23pm On May 04, 2016
surveyProf:

Her Phone numbers 08060175337, 07082097229, 08169477673, 07082097220, 0803939556, 08039395566.
Huh?? :-/

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