₦airaland Forum

BigCowHornn:
The ball is in your court

First step is to blacklist his phone number (s), real name and account datils here on Nairaland so that when anyone who wants to do business with him next time runs a search with his bank details or name the blacklist will show

To blacklist him go to this thread and post all evidence including screenshots. Then copy the OP of the thread like this .... cc: Tabbaz

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/171#124584348

Sorry the thread has been locked by the mod puskin. But not to worry, create your own thread about the issue and put all his details there with screenshots evidence. It's even better as it will be showing up on goggle search direct.



The second step is this...



If you can get an affidavit from a court the BVN linked to that account will be flagged hence the Freeze will affect all his accounts in any bank. Some banks don't need a court order to do that though. The CBN can also do that so make the email you send them very emotional

To get the email of the scammers bank (not that you want to email their fraud desk directly.. it is what you ask for once you enter the bank. All banks have one)

1. Ask the customer care agent to write it down for you
2. Goggle it online. ... GTbank fraud desk email etc. *(I use Gtbank so can give you this one)
3. Look at any complaint form there... at the bottom. Their email should be there

Note that you can send one email to multiple recipients at once. Enter all emails at once including CBN email


And finally the third to recover your money is to go to the police with the case. Be aware that they will want to take 50 percent of the money recovered but they will find him because the money in question is big

Good luck.

Thank you so much
I will work on that

BigCowHornn:
I rejected your first mail so you can't email me again

Besides I am very busy these days

Sorry

But I can give some advice on how to getting your money back. But u must warn it will take time because this svammer is a matured and harder one who f8esnt scare easily so you literally do your worst and keep going tull he feels the bite. That is when he will contact you out of the blue.

I checked him out yesterday. I know his type well.

But you need to be flogged though for sending money that big to someone you dont kniw and have never met before. Someone you only saw as a faceless moniker on nairalsnd. You are entirely responsible for your stupidity and that is no one is responding to you and your pleases now

A lot of svammer have beautiful websites and companies even threads.. all na means to a kill and natural only mumu then day kill
Once then kill you then sense will fall on you small that that beauty of it all

Haven't you ever heard of escrow? There are registered escrow on this forum and their leader is Wese90
Search that moniker and see what it has been doing for years

No wise person this forum does business with anyone on this forum without an escrow or without painstakingly going through the history of the person you want to deal with.

Evidence has been lying around for years that this guy is a scammer but you didn't even bother to check now you are crying begging. You think that will make him pay you back?

Are you aware he is still logging into his moniker to monitor You? He isnit done scamming just waiting for you to get tired and stop them he comes back and continues

I accept my stupidity 100%
Please help me
What is the way forward

BigCowHornn:
It's not how you make scammers refund you.

Why did you emailed me.

I can’t mail you
Please can you still help out

okomi562:
Can you reach out to me.

You can reach out 9.0.5.9.7.82.1.90

Ok

yettyasim:
Please I help me Seun
I tried to message you personally but there is no link on your profile
Cc Seun
Lalasticlala
Dominique
Please help me … I have been scam by stevesawo
My 130k is with him

Please help me ooo

Please help me beg stevesawo to return my money
If I see all this post I will not have done chatted with him up at all
Please help a sister out my 130k is with him since Sunday the money was meant for rmb 1k rmb
Please help ooo
Cc Lalasticlala
Seun
Mynd44
Dominique
Ishilove
Oam4j
Mukina2

Please help me beg stevesawo to return my money
If I see all this post I will not have done chatted with him up at all
Please help a sister out my 130k is with him since Sunday the money was meant for rmb 1k rmb
Please help ooo
Cc Lalasticlala
Seun
Mynd44
Dominique
Ishilove
Oam4j
Mukina2
Nlfpmod

Please help me beg stevesawo or fastchow their both same person
To return my 130k since Sunday
Please return my money

Please Help me beg stevesawo to return my 130k
Since Sunday ooo
The money for rmb
According to Gtb the money enter his account and he moved it immediately
Cc Seun
Lalasticlala
Dominique

Cronus1:
My point is that he is still allowed on the platform despite overwhelming evidence that the guy is a scammer.

Dominique, ban Stevesawo before it's too late.

Please how did you collected your money back from him
Please help me out
My 130k is with him

Please help me beg him to return my 130k
Since Sunday
Gt bank confirmed the money entered your account and you moved it immediately
Please send back my money I beg you oooo

Please I help me Seun
I tried to message you personally but there is no link on your profile
Cc Seun
Lalasticlala
Dominique
Please help me … I have been scam by stevesawo
My 130k is with him

Please how did you solve your case with this guy
Please help a sister out my 130k is with since Sunday
I reported to bank but he as empty the account

Urgent vacancy for sales representative

Location: Ipaja

Requirements :

-SSCE or OND
- Hardworking and Smart
- Good Customer service
Interested candidate should send CV to ycubestoreng@gmail.com

Your reachable phone number

yes

yes I do

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money

Good evening my good people Please help me beg this man called JessNigeria to pay my money ... I used his company to deliver goods to abuja last two weeks ( which the goods as been confirmed by customers it has been delivered and has been paid for ) believing he will pay in on Monday last week till now l didn't hear from him ,he doesn't pick my calls and doesn't respond on what'sapp ......please help me beg him to pay my money