| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by obisage(m): 12:05pm On Dec 12, 2021 |
toffyz:
OP you're the genesis of all that happened
A million naira loan without collateral is impossible in Nigerian commercial banks
It seems you were trying to cut corners with the appropriate loan process. Then, you were scammed.
Always follow due processes in any dealings.
Lesson learnt! My office is worth millions in assets. He claimed that his supervisor will be coming to take record of my assets as collateral before he “japad” |
| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by Thomthom(m): 3:45pm On Jul 22, 2022 |
obisage:
I’ll make the story very short.
Please ignore any typos and grammatical errors. I’m tensed up now.
I met this guy in my area and he introduced himself as Bright Daniel from Ngwo, Enugu State, a staff of Zenith bank in the loan department. So been a brother from same state, we easily started getting along.
I requested for a loan of one million Naira because I needed to give my business a face lift.
He told me the requirements, which includes payment of 32,000 for bank history check (according to him) ID cards, NEPA bill, five cheques signed by me, passports And Guarantor. Which I provided all
Immediately I provided all this, he started calling me one day that he needs a current NEPA bill that the one I provided is old. Which I rallied around and provided one.
He called again that the cheque I proved is not accepted that I need d to go to the bank and bring a flesh one. This guy carry phone and followed me until I went to the bank And got another cheque book. I signed another 5 and gave to him.
He called that he is still having problems with the new cheque but that he has a solution for it, that all they want to do is to make a withdrawal from my account to prove the authenticity of the cheque, but that if I can send the money to him directly he’ll now present it to the bank as money withdrawn from my account so as to fast track things. But that the withdrawal will be reversed within two days, I said okay, drop your account number, and I sent him the 40k.
Immediately after that he changed.
If I chat him, he will reply the the next day. He will claim he came to my office and I was not around. What do you want to tell me in the office that you can’t say on the chat? I always asked him.
meanwhile, I’ve started suspecting his authenticity before then, for two reasons, 1: whenever he wants to say any sensitive things, he will never say them on chat, he can call me a million times, but I would always ignore the calls to make sure he put them in a written form for documentation purposes. 2: he confided in me that he is a Yahoo! Boy and just returned from Ghana before his family got him the banking job. (A leopard can never change it’s spot)
Remember this is getting to 3months now. One day he brought a form written LOAN AGREEMENT BETWEEN ZENITH AND OBINNA ANI. INTEREST RATE 5%
Na there I know say I don enter one chance.
One, it looks like what a nursery one student wrote, two he wrote 5% which translate to 500k interest on 1m loan. Immediately I know say na full time scam, I started asking for the money I deposited to him not the loan again, but as expected, he started dribbling me. I was pampering him just to set my eyes on him but he knows the games he’s playing. So he never showed up.
That was when I decided to go to the bank where he claims he works, I got there and called his three names, but they said they didn’t know anyone with that name, I showed them his pictures and they said he used to visit the bank as a customer but he’s not a staff..
The following day me and another of his victims whom he once took to one micro finance bank as his place of work visited there. We were told that he visits there but not a staff. That he works with one MORE LIFE micro finance. We looked for the address of the more life but couldn’t locate it. While we were looking for the address, he started chatting one of our brothers with us, that we should not bother looking for him, that he has relocated to Ajah Lekki and has broken his SIM card. The brother was playing to us the whole voice note.
Few days ago, I was called by a micro finance bank asking when I’m paying for the person I Stood for as Guarantor. I said how? they said someone submitted my credentials as Guarantor to take a loan from them. My brothers and sisters, this guy did not only take money from me, he used my national ID card, cheque, passport and NEPA bill to submit me as a Guarantor to took a loan. They said with the signed cheque, they’ll withdraw the money from my account if the guy keeps been on the run
He has been on the run since then, How do I get this guy? How do I recover my money from him? How do I remove my name as a Guarantor? How do I recover my signed cheques with him??
Attached is our conversations, his picture and phone number
813 190 7472
Make una help a brother
Op were you able to track the thief? |
| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by Slydan204: 4:19pm On Jul 22, 2022 |
Na wah woh, quite sad. Buh u nd 2 shine ur eyes though especially when it involves money. Trust no1. Hard luck |
| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by Realmi: 5:13pm On Jul 22, 2022 |
This same " brother from same state" that caused the life of an actor....carry brother from same state take do PA  ... U really messed up big time......but Just go to the police and report him there maybe they will give u a report to take to the loan company so that they can stop disturbing u and probably declare the guy wanted.... Some one told u he does yahoo,, u still trust am to this extent....u get mind oo Is this the new yahoo format nii... Meanwhile u actually thought wrong...no padi for jungle |
| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by NemoDatQuod(m): 5:51pm On Jul 22, 2022 |
You deserve everything you got. You wanted an underhand deal to get a loan. Have a series of conversations with yourself and understand who you truly are. If you determine you are an honest person, then promise yourself that never again will you attempt to gain anything by underhand means. It may be a wise move to close the bank account(s) related to the cheques you signed. How on earth you agreed to sign a cheque beats me. obisage:
I’ll make the story very short.
Please ignore any typos and grammatical errors. I’m tensed up now.
I met this guy in my area and he introduced himself as Bright Daniel from Ngwo, Enugu State, a staff of Zenith bank in the loan department. So been a brother from same state, we easily started getting along.
I requested for a loan of one million Naira because I needed to give my business a face lift.
He told me the requirements, which includes payment of 32,000 for bank history check (according to him) ID cards, NEPA bill, five cheques signed by me, passports And Guarantor. Which I provided all
Immediately I provided all this, he started calling me one day that he needs a current NEPA bill that the one I provided is old. Which I rallied around and provided one.
He called again that the cheque I proved is not accepted that I need d to go to the bank and bring a flesh one. This guy carry phone and followed me until I went to the bank And got another cheque book. I signed another 5 and gave to him.
He called that he is still having problems with the new cheque but that he has a solution for it, that all they want to do is to make a withdrawal from my account to prove the authenticity of the cheque, but that if I can send the money to him directly he’ll now present it to the bank as money withdrawn from my account so as to fast track things. But that the withdrawal will be reversed within two days, I said okay, drop your account number, and I sent him the 40k.
Immediately after that he changed.
If I chat him, he will reply the the next day. He will claim he came to my office and I was not around. What do you want to tell me in the office that you can’t say on the chat? I always asked him.
meanwhile, I’ve started suspecting his authenticity before then, for two reasons, 1: whenever he wants to say any sensitive things, he will never say them on chat, he can call me a million times, but I would always ignore the calls to make sure he put them in a written form for documentation purposes. 2: he confided in me that he is a Yahoo! Boy and just returned from Ghana before his family got him the banking job. (A leopard can never change it’s spot)
Remember this is getting to 3months now. One day he brought a form written LOAN AGREEMENT BETWEEN ZENITH AND OBINNA ANI. INTEREST RATE 5%
Na there I know say I don enter one chance.
One, it looks like what a nursery one student wrote, two he wrote 5% which translate to 500k interest on 1m loan. Immediately I know say na full time scam, I started asking for the money I deposited to him not the loan again, but as expected, he started dribbling me. I was pampering him just to set my eyes on him but he knows the games he’s playing. So he never showed up.
That was when I decided to go to the bank where he claims he works, I got there and called his three names, but they said they didn’t know anyone with that name, I showed them his pictures and they said he used to visit the bank as a customer but he’s not a staff..
The following day me and another of his victims whom he once took to one micro finance bank as his place of work visited there. We were told that he visits there but not a staff. That he works with one MORE LIFE micro finance. We looked for the address of the more life but couldn’t locate it. While we were looking for the address, he started chatting one of our brothers with us, that we should not bother looking for him, that he has relocated to Ajah Lekki and has broken his SIM card. The brother was playing to us the whole voice note.
Few days ago, I was called by a micro finance bank asking when I’m paying for the person I Stood for as Guarantor. I said how? they said someone submitted my credentials as Guarantor to take a loan from them. My brothers and sisters, this guy did not only take money from me, he used my national ID card, cheque, passport and NEPA bill to submit me as a Guarantor to took a loan. They said with the signed cheque, they’ll withdraw the money from my account if the guy keeps been on the run
He has been on the run since then, How do I get this guy? How do I recover my money from him? How do I remove my name as a Guarantor? How do I recover my signed cheques with him??
Attached is our conversations, his picture and phone number
813 190 7472
Make una help a brother
|
| Re: How I Was Scammed Of My Than 100k By Someone I Thought Was My Brother (photo) by Etoo: 9:46pm On Jul 22, 2022 |
A scammer has been scammed.thats all I can see. obisage:
I’ll make the story very short.
Please ignore any typos and grammatical errors. I’m tensed up now.
I met this guy in my area and he introduced himself as Bright Daniel from Ngwo, Enugu State, a staff of Zenith bank in the loan department. So been a brother from same state, we easily started getting along.
I requested for a loan of one million Naira because I needed to give my business a face lift.
He told me the requirements, which includes payment of 32,000 for bank history check (according to him) ID cards, NEPA bill, five cheques signed by me, passports And Guarantor. Which I provided all
Immediately I provided all this, he started calling me one day that he needs a current NEPA bill that the one I provided is old. Which I rallied around and provided one.
He called again that the cheque I proved is not accepted that I need d to go to the bank and bring a flesh one. This guy carry phone and followed me until I went to the bank And got another cheque book. I signed another 5 and gave to him.
He called that he is still having problems with the new cheque but that he has a solution for it, that all they want to do is to make a withdrawal from my account to prove the authenticity of the cheque, but that if I can send the money to him directly he’ll now present it to the bank as money withdrawn from my account so as to fast track things. But that the withdrawal will be reversed within two days, I said okay, drop your account number, and I sent him the 40k.
Immediately after that he changed.
If I chat him, he will reply the the next day. He will claim he came to my office and I was not around. What do you want to tell me in the office that you can’t say on the chat? I always asked him.
meanwhile, I’ve started suspecting his authenticity before then, for two reasons, 1: whenever he wants to say any sensitive things, he will never say them on chat, he can call me a million times, but I would always ignore the calls to make sure he put them in a written form for documentation purposes. 2: he confided in me that he is a Yahoo! Boy and just returned from Ghana before his family got him the banking job. (A leopard can never change it’s spot)
Remember this is getting to 3months now. One day he brought a form written LOAN AGREEMENT BETWEEN ZENITH AND OBINNA ANI. INTEREST RATE 5%
Na there I know say I don enter one chance.
One, it looks like what a nursery one student wrote, two he wrote 5% which translate to 500k interest on 1m loan. Immediately I know say na full time scam, I started asking for the money I deposited to him not the loan again, but as expected, he started dribbling me. I was pampering him just to set my eyes on him but he knows the games he’s playing. So he never showed up.
That was when I decided to go to the bank where he claims he works, I got there and called his three names, but they said they didn’t know anyone with that name, I showed them his pictures and they said he used to visit the bank as a customer but he’s not a staff..
The following day me and another of his victims whom he once took to one micro finance bank as his place of work visited there. We were told that he visits there but not a staff. That he works with one MORE LIFE micro finance. We looked for the address of the more life but couldn’t locate it. While we were looking for the address, he started chatting one of our brothers with us, that we should not bother looking for him, that he has relocated to Ajah Lekki and has broken his SIM card. The brother was playing to us the whole voice note.
Few days ago, I was called by a micro finance bank asking when I’m paying for the person I Stood for as Guarantor. I said how? they said someone submitted my credentials as Guarantor to take a loan from them. My brothers and sisters, this guy did not only take money from me, he used my national ID card, cheque, passport and NEPA bill to submit me as a Guarantor to took a loan. They said with the signed cheque, they’ll withdraw the money from my account if the guy keeps been on the run
He has been on the run since then, How do I get this guy? How do I recover my money from him? How do I remove my name as a Guarantor? How do I recover my signed cheques with him??
Attached is our conversations, his picture and phone number
813 190 7472
Make una help a brother
|
