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Nairaland Forum / Nairaland / General / Business / The New Style Scammers Are Using (3643 Views)
The Scammers Are Covered By The Nigerian Apex Bank / Scammers Are Stealing People's Money Through A Scheme That Has Nothing / Scammers New Tactics (pic) (2) (3) (4)
Re: The New Style Scammers Are Using by Nobody: 10:38am On Jun 17, 2022 |
Saao: That's serious. So, he said a strange number just called him and instructed him to go to a random or particular POS spot or he met the caller or how? Since he's the main victim of the whole prank, he should have given you more details. |
Re: The New Style Scammers Are Using by LogicBomb8: 2:37pm On Jun 17, 2022 |
Yall thinking its a joke samething happend to a friend of mine the caller disguised as a pastor of her's back home so when he asked if she know a pos around she was too eager to help thinking he wants to transfer not knowing he told the pos woman to send the amount to him that my friend would give him cash of 150k. Although my friend had to pay after she was taken to police but it's usually the fault of the pos attendant who hardly confirm if the person with them has cash before doing the transfer to the caller |
Re: The New Style Scammers Are Using by Nobody: 2:42pm On Jun 17, 2022 |
falcon01:It is real, it happened to one policeman in my area, yeah a policeman. He was off duty that day and he said he didn't know what happened after he received the call. It was jazz those people use. Made me curious, how does jazz or hypnotism work over the phone? |
Re: The New Style Scammers Are Using by onyee25(f): 4:32pm On Jun 17, 2022 |
Rexymania:The girl stays in the street where my stand is..she kept crying..her mom to was crying and her mom sells just mangoes. The mother kept begging me not to involve the police I don't just know what to do |
Re: The New Style Scammers Are Using by onyee25(f): 4:33pm On Jun 17, 2022 |
Saao:The girls family barely even feed..I don't just know what to do |
Re: The New Style Scammers Are Using by onyee25(f): 4:34pm On Jun 17, 2022 |
DarlingtonC:In Jos plateau state |
Re: The New Style Scammers Are Using by onyee25(f): 4:37pm On Jun 17, 2022 |
jahlove4jah:She had only a torchlight phone with her..it's all banded with rubber rings. The girl lives in the same area where my pos stand is. Her mother sells fruits by the same junction. They were both just crying and begging me not to involve the police |
Re: The New Style Scammers Are Using by onyee25(f): 4:37pm On Jun 17, 2022 |
ajekpaks:Am not just a good writer.. |
Re: The New Style Scammers Are Using by onyee25(f): 4:39pm On Jun 17, 2022 |
[quote author=Azsalami post=113866838]Jesus!! people are wicked, the heart of man his desperately wicked. well i will try and help you track the number and if you are interested in getting a loan of 60k that they will pay u in 3days call me 09zero46thirtyeight55. thats the only way i can help u, sorry dear[/quote This is the man's number please if you can help me track him 0916 641 1343 1 Like |
Re: The New Style Scammers Are Using by onyee25(f): 4:41pm On Jun 17, 2022 |
worldclass68:I went to the bank..they requested for court order and also told me the probability of getting the money back is very slim. I didn't just want to pay 5k for court order and at the end I get nothing. 1 Like |
Re: The New Style Scammers Are Using by onyee25(f): 4:43pm On Jun 17, 2022 |
Scamupdates:This is the man's account details. Anyone that knows him should pls help me
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Re: The New Style Scammers Are Using by onyee25(f): 4:44pm On Jun 17, 2022 |
Abilistic:I don't really know she normally does..but I don't know what really happened |
Re: The New Style Scammers Are Using by onyee25(f): 4:46pm On Jun 17, 2022 |
kelvincoke: |
Re: The New Style Scammers Are Using by onyee25(f): 4:49pm On Jun 17, 2022 |
Jamesbiodun:Exactly..and I always tell her to collect money before transferring funds. I don't just know cos she said she spoke to the man on phone maybe her hypnotized her aswell |
Re: The New Style Scammers Are Using by DKM123: 4:55pm On Jun 17, 2022 |
I initially thought the story wasn't making sense but from reading the experiences of other victims on this thread, I deduce that, maybe he called the young girl disguising as someone she knows and told her she would do a transfer to her. Asked if she knew any POS shop and that she should give the phone to the POS provider. She excitedly went to your shop and rushed to give your attendant the phone. On phone he told your attendant that the girl had the money and that he is in a hurry and asked her to send it immediately which she did. |
Re: The New Style Scammers Are Using by SEGLIZ: 5:01pm On Jun 17, 2022 |
onyee25:check that number it a wrong number, I just dropped from a conversation with owner, he is bayo by name. get the real detail make fire ham better. lazy lots don't want but want to put tough hustlers in tears. |
Re: The New Style Scammers Are Using by Owologbo(m): 5:23pm On Jun 17, 2022 |
onyee25:And you forgot to lock the small girl up? you are not serious. |
Re: The New Style Scammers Are Using by Rexymania(m): 6:46pm On Jun 17, 2022 |
onyee25: Hmmmm but how did they get her number? |
Re: The New Style Scammers Are Using by jahlove4jah: 7:42pm On Jun 17, 2022 |
onyee25: This is really sad. The person played in their naivity. No wonder he waited for you to go out. |
Re: The New Style Scammers Are Using by onyee25(f): 6:40am On Jun 18, 2022 |
SEGLIZ:It's the correct number..I think the person is just trying to deny .. please if you can help me get his location I would really appreciate it |
Re: The New Style Scammers Are Using by onyee25(f): 6:41am On Jun 18, 2022 |
Rexymania:She said the person just called her pretending to be someone she knows |
Re: The New Style Scammers Are Using by onyee25(f): 6:43am On Jun 18, 2022 |
DKM123:Same pattern they used on my sis |
Re: The New Style Scammers Are Using by SEGLIZ: 8:03am On Jun 18, 2022 |
onyee25:someone else from the thread should try the number and give us a feed back. he claimed to be bayo by name, besides I copied and pasted the number to avoid mistakes. please nairalanders run a check on the number posted by onyee25 to rattle the scammers. 1 Like |
Re: The New Style Scammers Are Using by thedarkened: 8:05am On Jun 18, 2022 |
Azsalami: Please it seems that number is not complete, i need your help. You may drop your email if that's possible. I have sent you a mail though, thanks. |
Re: The New Style Scammers Are Using by Nobody: 8:11am On Jun 18, 2022 |
thedarkened:I have replied ur mail |
Re: The New Style Scammers Are Using by Rexymania(m): 12:42pm On Jun 18, 2022 |
Re: The New Style Scammers Are Using by Exodora: 6:02pm On Jun 18, 2022 |
This was exactly same format they used in scamming a girl that just lost her father recently with a blind mother. One idiot have the heart to scam them knowing full well that this 17years old girl is the bread-winner of family of 7. |
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