bayo2018:
Good day pls I need help to get someone who scammed me of 180,00 I sent some packages to the lady through someone delivering it to her and she said she have sent my money she even send me the pics of the debit alert(which I'm not sure off)and since yesterday I haven't seen any money in my account.she resides in ABUJA any help will be appreciated I have her pics with me(got it online through her no).But the mistake that happen is that the lady that deliver the package to her let her go even before me confirming the alert or her debit(seems she showed the lady the debit alert)

bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

bayo2018:

She said she uses Fcmb bro

bobo65:


Gt bank wey be god of reversal
IV stopped collecting transfers from gt bank from New customers
IV been a victim
U might need to count your losses

bayo2018:
OK sir
Because I contacted my bank and they said nothing like such amt enter

wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

Innoxxacs:
to the best of my knowledge bank alerts don't display full acct No some parts are hidden with either XXXX or ***. I stand to be corrected

timijoseph01:

The bolded is the KEY @wildchild u remember that guy you helped me with, I had to forgo that money when the Nigeria Police was just giving me false hope without any reasonable action...
.
I got scammed N166,500 last December too,, the guy transferred in my presence saw the alert on his phone and all.. But couldn't wait for it to reflect in my own bank...
So NEVER EVER release goods until you get payment and confirm via your bank app

Springsdy456958:
Looking at the debit alert alone you should have known it was forged The account number was Showing fully. And you didn't confirm payment. You should haven't release your Good's.. Its going to be difficult tracking him down. I mean very very difficult. Unless you are having cash to spend on police matter. But I'll still advice you give it a try. Sorry for your lose.

bayo2018:

It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)

wildchild1:


One thing i noticed about reversal is that the money doesnt get to the destination. Forget all those debit alert buyers send, some of them are very fraudulent. So if you sent me money, i will have to get a credit alert at my own end, and also proceed to my online banking platform to re-affirm it.

bobo65:


Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up

bobo65:


Bro
Someone transferred money from Polaris Bank to my zenith accts
I got alert, he left, the money reversed and my money went back to its initial sum
Nigerian banks are messed up

timijoseph01:

This one weak me...
SMS alert ,, did you confirm via bank app..??

bayo2018:

It is even a lady and I have her pics already with me (got it through her no)
The lady who gave it to her let her leave after her showing the alert to her I guess(became I asked her and she said they already debited her)

Perspec:
Damn! E dey always bite me for body when bastards steal people's hard earned blood & sweet. Sorry Op!

The first mistake you made: from the pic you posted , it shows the transferred sum did not add up to the intital 130 you had in your account. If you have 50naira in your account and someone transfers 1000naira to you, your total sum should add up to 1000+50 .

I use a three-way authentication system. Phone alert, Email & Banking app.

If you can bypass these three or even two sef, na me go by myself add small thing join wetin you scam me

Springsdy456958:
forward the picture to the lady that delivered the package to her ... To confirm/acknowledge. If the picture you have or got online is the same with the person that received the Goods. Then you can take it up from there.... But I'm very positive if she's a scammer you won't get same picture with the person that received the Goods...

bayo2018:
Lalasticlala
Dragnet
OAM4J
MYND44
RoyalRoy
lordZOUGA
Farano
Rocktation
Javanian
kodewrita
Slyr0x
adewasco2k
skydancer
Maleeq
puskin
honsule
FOD
dominique
naijacutee
Pls unable to sleep since yesterday

GRACEGLORY:
It saddens me when I read news like this.

How bout the lady that made the delivery, is there no way she could retrace, perhaps, they met at her home or where she hangs around.