This fake alert

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)

hi
Was this a Nairaland transaction? If your response is no, I guess calling moderators to help you won't be achievable because they can't do anything since it's off this platform.

bayo2018:
Plss

Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up

bobo65:


Lets wait
She might not actually be a scammer
Banks are really messed up these days, I feel they all should be fined

That my case I stated earlier on this thread, I was about shouting scam up and down till I called the guy and he said he didn't know the money reversed

As I'm talking to u, I transferred money from my zenith to my access bank account since Thursday 11pm, iv not received the money till now and it hasn't reversed and no be small money o, our banking system is just messed up

OK sir

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)

if u still in contact with her, ask for her account no, 1,2 banks do slow down their networks on weekends and election days.... Alot of transactions won't reflect until Monday morning.

A fool and his money are easily parted.

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

Fake alert!! You have been scammed. Shine your eyes next time.. Look at at the amount credited, and look at the available balance.. Do I make sense?

Scam alert! !! !!!
Dear NairaLanders,

Whatever you do here kindly avoid this creature. He's a scammer with area of specialty to include: SME data, blog/web creating etc.

Name: Aminullahi waheed
Phone #: 08122659344
Account number : 2116086231 UBA

Please do not deal with him. I repeat, DO NOT DEAL WITH HIM

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)

How did you get her picture online with her number? The person I'm tracking is not on Facebook or WhatsApp

Hello op. Get the police involved with those evidences you've got. They can track her to her location before she changes her number. It is highly effective... Stop bothering her and do just what I have said...

wildchild1:


I think some banks do display the complete account number, i'm not too sure.

Some bank do, like GTB.

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

I'm sorry bro but this is a fake alert.

what address was it delivered to?

get rid of Ur greed first

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


Correct

you are right sir

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)

Stop POD and use paystack,Voguepay, etc, to receive payments.

wildchild1:


I think some banks do display the complete account number, i'm not too sure.

no sir
.. it doesn't show completely.

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

No transaction reference here. It may be fake

Its lik you hv been scammed bro, cuz no bank will show u the full ten digit of its customer's account number. That is lik exposing their customer's details to a 3rd party. But lets see wat hapens sha.

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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)

Did you check your account balance via your mobile app?

Fake alert
Involve the police, your bank, your lawyer.
You have her address and number
Make sure she learns a valuable lesson

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

You would do well to take this pics down or take out the name at least till you have confirmed that it is a scam.
Allow up to 48hrs before raising alarm. If your alarm turns out false,you could be sued for defamation of character.
Basira may be nice and understanding but trust me, i wouldnt be half as nice if my name is defamed.

[quote author=bobo65 post=76471199]

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[/quot
Its wise to start entering bank n do d transaction... If the person can't do it... He or she shd forget d sales of whatever..
Atleast to give no room to be scammed

sonofthunder:

no sir
.. it doesn't show completely.

Dont say what you don't know. That's the exact way gtbank send alerts. The sender's account number is fully displayed.
Op give her till Monday maybe, that's how gtbank alert looks like, if you want evidence, I have a lot of pictures.

this is full scam.

Bro its 101% proven that you have a scammed by a cheap yahoo boy.

OP kindly post her pics, phone number and probably the address you know.

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)

wildchild1:


I think some banks do display the complete account number, i'm not too sure.

Not GTbank.That alert is fake

please am also looking for a way to trace someone that scammed me of 138000 on nl. who can help