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I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer - Phones (2) - Nairaland

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Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Tgold1(m): 7:39pm On May 26, 2016
end time scmmer

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by don4ye: 7:39pm On May 26, 2016
Glo will be helpful , as long as he did sim registration

2 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Ekiseme(m): 7:40pm On May 26, 2016
Ana aru ya aru

2 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by McPerry(f): 7:40pm On May 26, 2016
************ENDTIME ALERT*******

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by phlame(m): 7:40pm On May 26, 2016
xxxtedyxxx:
He sent u a fake bank alert using online bulk sms. U av been scammed bro.

The message you received as alert doesnt even contain your available bank balance. Check the message again if u still av it. Authentic sms alert wi include the remaining balance in ur account.

Don't say what U don't know

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 7:42pm On May 26, 2016
Hmm

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by omanifrank(m): 7:42pm On May 26, 2016
na wa

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by walesho(m): 7:42pm On May 26, 2016
U should have noticed ur balance is not showing

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Sirq(m): 7:42pm On May 26, 2016
Omo but pple mad ooo [left][/left]...see how the message come look like a real bank alert

10 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Ajiswaggs(m): 7:42pm On May 26, 2016
One chance

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Leeeekeeee: 7:43pm On May 26, 2016
OP, just take heart...
if u follow trend, u would ve been wiser..
its over 3 years i knew about this scam..

3 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by phenase(m): 7:44pm On May 26, 2016
Nawa..o, when will Nigerians change?

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by poshestmina(f): 7:46pm On May 26, 2016
Same thing am experiencing but God knows what i'll do when I go to the guy's office

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by frisky2good(m): 7:46pm On May 26, 2016
Genuine bank alerts don't show glo as message center number.


ceejay80s:


How did u know its fake credit alert?

Did u check with ur. Atm card or confirmed ftom customer service?

How did the guy get ur real account balance?

How does the fake text alert look like?

Pls explain well

5 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by aleshmotors: 7:46pm On May 26, 2016
TDonald:


Why you sef go sell i-phone give Scanner, u for sell am give printer grin
are u ok Mr man,somebody lost a lot of money nd u deir mocking him. Get sense

17 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Sijo01(f): 7:46pm On May 26, 2016
Opetunde1:
Scammer Alert!!! Who Can Help Catch This Scammer


I sold an iPhone to this scammer and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me

Oga, you should have simply report the matter to law enforcement agencies instead of bringing it online.

How do you want us to catch the criminal now. Even if we succeeded in striking a conversation with him via whatsapp, will that make him return your phone?

2 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Ultimatesammie(m): 7:46pm On May 26, 2016
DICKtator:


Don't be St.upid. it isn't everyone that has the knowledge that you have!!!

Life is about learning everyday,that is why there is something called experience

grin grin grin grin
me sef no know oooo a situation has occurred, the guy is asking for solution instead the lots are chanting rubbish if u cant help keep quiet.

11 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by tolustx(m): 7:47pm On May 26, 2016
Opetunde1:
Scammer Alert!!! Who Can Help Catch This Scammer


I sold an iPhone to this scammer and he did a bank transfer.. I received d alert thinking the money was in and we parted ways. Little did I know that I have just been scammed and it was a fake credit alert. His phone no has been switched off but his whatsapp no is going... Who can help trace him... BEWARE OF BANK ALERTS

The guys no is 09050587873...please help trace him and help me
How cn someone scam u with credit alert! Did u tell him ur prevous balance? Or u didn't even check the balance in the message?

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Dadehmola: 7:47pm On May 26, 2016
ceejay80s:

Yes he can be traced, take his number to the police or efcc, somebody registered that number with photo capture and address and also with an I.D card

Exactly...

The only problem is that the process might take too long. The op must also be willing to drop some "Roger" for the police - the amount he might be asked to pay might be discouraging TBH.

Op, i'd suggest you search that number on the "true-caller" App - you might be lucky to get his real name in the process. Subsequent searches on Facebook and other Social media platforms could also yeild positive results.

13 Likes 2 Shares

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by frisky2good(m): 7:47pm On May 26, 2016
Did you see the balance there?


phlame:


Don't say what U don't know

1 Like 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Manuche(m): 7:48pm On May 26, 2016
phlame:

Don't say what U don't know
oline bulksms cant allow bank name a sender name

2 Likes 1 Share

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Princepoint(m): 7:49pm On May 26, 2016
Appland:
Any alert that comes with out your remaining balance is a fraud.
All should be wise.
yes

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by gurunlocker: 7:50pm On May 26, 2016
Mehn! that's bulk SMS Shit, you should have checked your balance.... I'm sure the message didn't contain your balance.... Nobody can try that with me tho, I learn everyday.

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Youngetskilz23(m): 7:50pm On May 26, 2016
such amount should be for an iphone 6. i guess.. op this scam is not new.. once a transfer is made to you.. your balance must change.. didnt the msg contain your act balance.. am really sad about this.. thats how they scamed my mum 40k ..op didnt you see your act balance in the text you received?

2 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by chigoizie7(m): 7:51pm On May 26, 2016
ceejay80s:


How did u know its fake credit alert?

Did u check with ur. Atm card or confirmed ftom customer service?

How did the guy get ur real account balance?

How does the fake text alert look like?

Pls explain well

His real account balance it not shown there, and that was OP's mistake. He just saw the amount credited but refused to check d balance.

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 7:51pm On May 26, 2016
Scammers are on the rise now

Got scammed by Airtel sim card sellers who collected 2k from me for promo and handed me 19 new sims.. Got home to discover it was all a scam..

Nairalanders beware!!! They go about in a bus putting on Airtel robes to dupe people

Airtel my 2k. I feel like burning those sims

2 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by gurunlocker: 7:51pm On May 26, 2016
Manuche:

oline bulksms cant allow bank name a sender
name

dey there, says who? You can vouch for those popular ones, not the new platforms.

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by GloriaNinja(f): 7:52pm On May 26, 2016
are you sure you yourself is not a scammer too?

1 Like

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Sijo01(f): 7:52pm On May 26, 2016
ceejay80s:


How did u know its fake credit alert?

Did u check with ur. Atm card or confirmed ftom customer service?

How did the guy get ur real account balance?

How does the fake text alert look like?

Pls explain well

Oga, there's no account balance there na. Credit transfer alert is even different from normal deposit alert. The scammer used deposit alert format for transfer's own. Again, bank alerts don't show message center number.

6 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by jumich1(m): 7:52pm On May 26, 2016
shocked chisos, the same way APC and Buhari scanned (scammed) all of us cool

5 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by jumich1(m): 7:52pm On May 26, 2016
Sorry oO, Btw so Wema bank is still in existence

6 Likes

Re: I Sold An IPhone To A Guy Who Scammed Me With A Fake Bank Transfer by Nobody: 7:53pm On May 26, 2016
TDonald:


Why you sef go sell i-phone give Scanner, u for sell am give printer grin

grin grin grin

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