Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,200,524 members, 7,975,083 topics. Date: Monday, 14 October 2024 at 04:31 PM |
Nairaland Forum / Nairaland / General / Business / I Have Been Scammed (1658 Views)
My Senior Brother Has Been Scammed / Tips on how to retrieve your money after you have been scammed. / PLEASE HELP- Flip Cash, I Have Been Scammed 25k (2) (3) (4)
I Have Been Scammed by nikjaneTAILORS(m): 3:48pm On Jun 08, 2020 |
SO I JUST GOT SCAMMED I GUESS FOR THE FIRST TIME I DIDN'T KNOW SOME PEOPLE OPEN A BUSINESS BANK ACCOUNT TO DO SCAM I ORDERED FOR ONE INDUSTRIAL SEWING MACHINE FROM A SELLER I MET ONLINE , AFTER NEGOTIATION SHE ASKED ME TO PAY LITTLE MONEY JUST TO SHOW THE COMMITMENT BEFORE DELIVERY. I SENT THE SUM OF 6500 ON THE 4TH OF JUNE OUT OF ALMOST 60K AND THE FOLLOWING DAY THAT THE SEWING MACHINE WAS TO BE DELIVERED I WAITED EXPECTING , I HAD TO CALL HER AND THE BOTH OF HER NUMBER SWITCHED OFF AND TODAY 8TH JUNE SHE REFUSED TO PICK MY CALL AND IT SEEMS SHE HAS BLACKLISTED ME. I HAVE DECIDED TO HAND THEM AND HER TEAM ON UNTO THE HAND OF GOD FOR JUDGEMENT , BUT I NEED TO TELL THE GENERAL PUBLIC SO EVERYONE CAN LEARN LESSON . DON'T PAY FOR ANYTHING IN NIGERIA IF THE ORGANISATION CAN'T AGREE TO PAY ON DELIVERY. I BELIEVED BUSINESS BANK ACCOUNT SHOULD BE TRUSTED WHEN IT COMES TO ONLINE TRANSACTION BUT I WAS WRONG. GOD WILL JUST DELIVER US IN THIS NATION NIGERIA WITH THE WAY HUMANS ARE TREATING HUMANS HERE ATTACHED THE WHATSAPP CONVENTION JUST FOR EVIDENCE , THE PICTURE THE SCAMMERS ARE USING MAY BE ANOTHER PERSON PICTURE. FIRST NUMBER OF THE WOMAN: 07067104675 SECOND NUMBER: 07045754600
|
Re: I Have Been Scammed by serverconnect(m): 4:15pm On Jun 08, 2020 |
Fake online bizness every where. Sorry bro. |
Re: I Have Been Scammed by Bola146(f): 4:18pm On Jun 08, 2020 |
So sorry, I don't believe in online buying, most of them are fake |
Re: I Have Been Scammed by OYENIYIJK: 4:25pm On Jun 08, 2020 |
sorry bro. Make e use that money buy benz |
Re: I Have Been Scammed by inforesource: 4:29pm On Jun 08, 2020 |
But with the information she supplied you can get back your money. Don't let this to God to judge. This is how Nigerians allow bad things to keep growing leaving things we supposed to take actions to God. Which God? HE has made you little god on earth. So go after the idiot. 5 Likes |
Re: I Have Been Scammed by nifemi25(m): 4:43pm On Jun 08, 2020 |
Definitely you can retrieve your money or get the scammer account number blocked for life.... Just take this conversation to your bank and lodge a complain that you have been scammed.. |
Re: I Have Been Scammed by iHart(m): 5:04pm On Jun 08, 2020 |
Imagine the stress and cost of registering a business with CAC and then opening a business bank account, then come online to use it to defraud somebody just #6500? I don't believe she duped you. Let's just hope she will come up with an excuse to justify the delay. Maybe you send her a text message stating that you have opened Nairaland thread to report her fraudulent activities, then wait for her response 1 Like |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:17pm On Jun 08, 2020 |
YES O THANKS ,,ITS UNFORTUNATE , THE BANKS AND SECURITY AGENCIES ARE NOT HELPING BECAUSE IF I WANT TO FOLLOW THIS UP NOW THAT MEANS I WILL EVEN SPEND MORE THAN 6500 serverconnect: |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:18pm On Jun 08, 2020 |
YES O THANKS ,,ITS UNFORTUNATE , THE BANKS AND SECURITY AGENCIES ARE NOT HELPING BECAUSE IF I WANT TO FOLLOW THIS UP NOW THAT MEANS I WILL EVEN SPEND MORE THAN 6500 inforesource: |
Re: I Have Been Scammed by inforesource: 5:22pm On Jun 08, 2020 |
nikjaneTAILORS:If you know a little, you won't spend a dime to get the idiot. I am very angry now. Make google your friend bro. |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:22pm On Jun 08, 2020 |
I CANT FACE STRESS OF GOING TO BANK THIS DAYS . SO I SENT EMAIL TO MY BANK AND I WAS ASKED TO GO GET POLICE REPORT FIRST.....IMAGING THE STRESS I WILL GO THROUGH INSTEAD OF THE THE BANK TO INVESTIGATE IMMEDIATELY . BUT AM PLANNING TO STILL CALL OUT THOSE SCAMMERS ON TWITTER AND ALSO SEND TWITE TO POLICE AND EFCC nifemi25: |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:24pm On Jun 08, 2020 |
CAN YOU IMAGINE AM ALSO SURPRISED EVEN ME THAT HAVE NOT REGISTERED MY BUSINESS SINCE CLOSE TO THREE YEARS HAVE STATED SO MANY PEOPLE NEVER DOUBTED ME WITH BIG MONEY iHart: |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:28pm On Jun 08, 2020 |
AM MORE ANGRY NOT BECAUSE OF THE MONEY BUT BECAUSE MY RECORD HAS BEEN BROKEN ,,,,,SO MANY SCAMMERS HAS FAILED WITH ME BEFORE NOW. YOU CAN ALSO JOIN ME TO CALL THEM OUT SO AT LEAST THEY WONT SUCCEED WITH ANYONE AGAIN,,,,,,I SO MUCH BELIEVE IN NAIRALAND TO THE EXTENT THAT I CAN STILL GET MY MONEY BACK ESPECIALLY IF THIS SHOULD MAKE FP inforesource: |
Re: I Have Been Scammed by miltonchux(m): 6:48pm On Jun 08, 2020 |
It's scam ooo, you even saw the address Seme border, they are scam and scam people using registered business, please go and report in her bank customer service incharge of fraud and copy cbn fraud desk with evidence of your chat and screen shot of your transfer. Don't let it lie low. Also go to police and get a report to enable them block the account. 1 Like |
Re: I Have Been Scammed by Galactico4ever(m): 7:02pm On Jun 08, 2020 |
Am sorry for your loss but just thursday to Monday ain't enough to confirm that she is a scammer.I still find it hard to believe that someone will lose a biz account for 6500,unless it's not their own.And also,the number is still switched on so keep callin. 1 Like |
Re: I Have Been Scammed by nikjaneTAILORS(m): 9:38pm On Jun 08, 2020 |
OK I will follow up those processes. miltonchux: |
Re: I Have Been Scammed by nikjaneTAILORS(m): 9:40pm On Jun 08, 2020 |
Not replying me on whatsapp again....... Blacklisted my number... Called the following day began to lie to me that the delivery man had to hid the custom people was just telling me rubbish Galactico4ever: |
Re: I Have Been Scammed by miltonchux(m): 12:10am On Jun 09, 2020 |
nikjaneTAILORS:It's a scam, they have upgraded there method, very soon, they will start lying to you to send more money, that the delivery man truck got broke down. They are SCAMMER'S, if you have insisted on going to Seme boarder, they will tell you custom warehouse is locked, that your should pay into there bank at Seme and wait for the goods. Please is a lesson. Let's not patronise any one claiming to sell custom goods at Seme, they re thieves. We need to write CAC and report the company, so they withdraw there certificate and get them blacklisted. |
Re: I Have Been Scammed by SavageResponse(m): 5:02am On Jun 09, 2020 |
nikjaneTAILORS: Search for the woman on Facebook and call her out |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:49am On Jun 09, 2020 |
SavageResponse:ok |
Re: I Have Been Scammed by nikjaneTAILORS(m): 5:52am On Jun 09, 2020 |
Yes bro thanks for your eye opener........ Why will someone scam with a business account it makes and render banks and cac useless..... The system is not making Nigeria any better miltonchux: |
Re: I Have Been Scammed by iHart(m): 8:13am On Jun 09, 2020 |
If this happened to me, I will fight not because I want my money back but because the person needs to be stopped. I will report to the police, get a report and take it up. I will make sure the name(s) behind that business are exposed. ...the BVN attached to that account and the names on the CAC will expose the people behind this fraud. 1 Like |
Re: I Have Been Scammed by nikjaneTAILORS(m): 6:33pm On Jun 09, 2020 |
Am posting people be alarted to make it difficult to scam another person |
(1) (Reply)
Hire A Professional Videographer And Video Editor in Abuja / Have You Heard Of Event Management Book Of Knowledge ( Embok ) ? / What Do One Need For A Successful House Cleaning Business In Nigeria (equipment)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 39 |