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Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (24058 Views)
How Do I Track A Scammer Through His Phone Number / Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate / How Much Is Needed To Open A Standard Barbing Salon? (2) (3) (4)
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Re: Help Needed To Get A Scammer by babadee1(m): 1:15pm On Mar 09, 2019 |
bayo2018: Bro pls next time always collect your payment in full first before any delivery. No money, no goods. |
Re: Help Needed To Get A Scammer by Nobody: 1:15pm On Mar 09, 2019 |
bayo2018:There you go, you're lucky she is very understanding. Learn your lesson in patience today.Another person who has a name to protect wouldnt take it lightly. I suggest you open another thread to correct the false impression you have put out there already cos not everyone who read the initial post would bother to scroll down to page two. 1 Like |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:15pm On Mar 09, 2019 |
Orpe7:Whats your proof that its a fake alert? You guys should take a chill pill, Monday isn't far. |
Re: Help Needed To Get A Scammer by masterpiecer(m): 1:15pm On Mar 09, 2019 |
Springsdy456958: What if the delivery lady is working with d "Scammer"? bayo2018: How well do u know d delivery lady?, Is she someone u trust? |
Re: Help Needed To Get A Scammer by Iyajelili(f): 1:17pm On Mar 09, 2019 |
wildchild1:Gtb mumu too much cos na your complete account number them go display. |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:17pm On Mar 09, 2019 |
enemachris:That's gtbank style, I use gtbank. You guys should just chill and stop shouting scam, haha. |
Re: Help Needed To Get A Scammer by Vocal101: 1:18pm On Mar 09, 2019 |
twinskenny:ask ifa |
Re: Help Needed To Get A Scammer by Nobody: 1:19pm On Mar 09, 2019 |
Is there no way you could track the individual with the banks details provided up there |
Re: Help Needed To Get A Scammer by stevenosa(m): 1:19pm On Mar 09, 2019 |
Let's have the buyer's phone number. Do you also have the delivery person phone number? If you do, let's have it too. We would track them down, you must also provide your phone number for followup. 4 Likes |
Re: Help Needed To Get A Scammer by goodmorning40: 1:19pm On Mar 09, 2019 |
Am sorry Your money is gone. She is telling you she's not a scammer and other stories to calm you from taking actions against her yet 1 Like |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:19pm On Mar 09, 2019 |
Dannys85:Oga, gtbank displays the customer's complete number. |
Re: Help Needed To Get A Scammer by ghettochild4u(m): 1:20pm On Mar 09, 2019 |
EsotericMonk:Sharrap... If u in a shoes would u do better?? Mumu 1 Like |
Re: Help Needed To Get A Scammer by sonofthunder: 1:20pm On Mar 09, 2019 |
WhiteLavender:first paragraph you are sure, but second one you said maybe. well mine is an assumption though as none of my banks leave it in full. Let's hope he's dealing with an honest fellow. |
Re: Help Needed To Get A Scammer by afoltundeseen(f): 1:20pm On Mar 09, 2019 |
Perspec:Debit alert bro, debit alert |
Re: Help Needed To Get A Scammer by wildchild1: 1:21pm On Mar 09, 2019 |
Iyajelili: I mentioned this earlier, I wasn't just sure. GTB and Polaris banks are most useless banks ever. |
Re: Help Needed To Get A Scammer by masterpiecer(m): 1:21pm On Mar 09, 2019 |
WhiteLavender: Yes Monday isn't, but what if it's really a scam?, The more time between d transaction the more chances of d "scammer" getting at large |
Re: Help Needed To Get A Scammer by Nobody: 1:21pm On Mar 09, 2019 |
There are more to it, You have just been scammed I fell victim too thou due to distress and a guy greed. You can’t actually get to the bottom of the issues if you don’t have footprints and ready to spend money becos that’s the only thing to get money. I have other options. |
Re: Help Needed To Get A Scammer by CaptainMarvel(m): 1:21pm On Mar 09, 2019 |
bayo2018:There's is a special fraud unit at the Force CID office in Abuja. They treat all form of fraud cases. If you can, write a petition to the force DIG and submit it there. Only downside is the amount here is small so if you can track down the lady, I don't think any other policeman or woman can interfere with the case anymore because the DIG is supreme and only answerable to IG. You'll surely get justice. Another thing is you have to know someone at the force CiD to follow up with your petition otherwise it will take a very long time to process 1 Like |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:23pm On Mar 09, 2019 |
sonofthunder:Yeah. At least give her the benefit of doubt before tarnishing her image. banks tend to mess up things when it's weekend but Monday, things should normalize. |
Re: Help Needed To Get A Scammer by OkpaNsukkaisBae(m): 1:23pm On Mar 09, 2019 |
Masanto: What's your evidence? |
Re: Help Needed To Get A Scammer by Orpe7(m): 1:23pm On Mar 09, 2019 |
WhiteLavender: Which bank will disclose your full account number? Last i check its someothing like this 0227**1685 |
Re: Help Needed To Get A Scammer by sonofthunder: 1:23pm On Mar 09, 2019 |
WhiteLavender:If its genuine, he shouldn't wait that long. If you send me money now, I will receive it instantly. Electronic transfers don't go on holiday. Whatever gave her alert and left him with none is fishy. |
Re: Help Needed To Get A Scammer by ChiefVolt007: 1:24pm On Mar 09, 2019 |
azraeljaheel:simple n short. 1 Like |
Re: Help Needed To Get A Scammer by Iyajelili(f): 1:24pm On Mar 09, 2019 |
wildchild1:As in ehn, to hide some digits come become wahala. Make we dey manage them like that |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:24pm On Mar 09, 2019 |
Orpe7:Last I checked? Yesterday. And it was fully displayed. That's gtbank for you. |
Re: Help Needed To Get A Scammer by Orpe7(m): 1:24pm On Mar 09, 2019 |
WhiteLavender: Which bank will disclose your full account number? Last i check its someothing like this 0227**1685 |
Re: Help Needed To Get A Scammer by wildchild1: 1:25pm On Mar 09, 2019 |
Iyajelili:[ WhiteLavender:quote author=Dannys85 post=76491156] Not GTbank.That alert is fake[/quote] Help me tell him oo |
Re: Help Needed To Get A Scammer by Iyajelili(f): 1:25pm On Mar 09, 2019 |
Orpe7:GTB |
Re: Help Needed To Get A Scammer by femi4: 1:26pm On Mar 09, 2019 |
bayo2018:This is fake, sms alert don't display full account no |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:26pm On Mar 09, 2019 |
sonofthunder:Things like this happen and it's no one's fault. that's why the have customer care officers to complain to. |
Re: Help Needed To Get A Scammer by silaxx(m): 1:27pm On Mar 09, 2019 |
udemzyudex: |
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 1:27pm On Mar 09, 2019 |
Truth is, once a transfer is made to you and you don't get credited in your bank app after 30mins the money will be reverted to the sender. So, always log in to your bank app to check and make sure the money is in your available balance! If the money is not in your available balance, it can still go back to the sender. 1 Like |
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