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Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (24304 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 GRACEGLORY: 1:27pm On Mar 09, 2019 |
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. 180K is quite a terrible lot of money. NAIRALANDERS, YOU MUST UNDERSTAND THAT ONE CAN'T BE RICH by SWINDLING OTHERS, IT'S THE FAST TICKET TO SELF DESTRUCTION. WHOEVER understands understand o. 3 Likes |
Re: Help Needed To Get A Scammer by bobo65(m): 1:27pm On Mar 09, 2019 |
[quote author=ghettochild4u post=76491059][/quote] These days eh, Na cash or Wait till I move ur money to another acct after receiving alert 2 Likes |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:28pm On Mar 09, 2019 |
wildchild1:I can show you mine if you want, no body needs your account number to scam you with. Jesus Christ. 1 Like 1 Share |
Re: Help Needed To Get A Scammer by DavidEsq(m): 1:28pm On Mar 09, 2019 |
TarOrfeek:Could u explain this pls? |
Re: Help Needed To Get A Scammer by greensandy: 1:28pm On Mar 09, 2019 |
bobo65: I think you can apprehend the culprit through the account number and his/her bvn. 1 Like |
Re: Help Needed To Get A Scammer by bayo2018: 1:30pm On Mar 09, 2019 |
masterpiecer:My sister's friend very trusted |
Re: Help Needed To Get A Scammer by wildchild1: 1:31pm On Mar 09, 2019 |
bobo65: Really? Zenith? Wow, I'm just hearing this for the first time. I've been using Zenith Mobile platform for roughly 7 years or so and it's been close to perfect. Check with your nearest branch |
Re: Help Needed To Get A Scammer by wildchild1: 1:31pm On Mar 09, 2019 |
masseratti: Says who? |
Re: Help Needed To Get A Scammer by udemzyudex(m): 1:32pm On Mar 09, 2019 |
silaxx: I use GTB so I know what I'm saying, even when I deposit money, it shows full account number. 1 Like |
Re: Help Needed To Get A Scammer by femi4: 1:34pm On Mar 09, 2019 |
WhiteLavender:sshhhh THis is scam 1. She said she would use fcmb, she used gtb instead 2. She didn't use her account, check the account name |
Re: Help Needed To Get A Scammer by Masanto: 1:34pm On Mar 09, 2019 |
OkpaNsukkaisBae: i have all our chats, and where he confirm he received d transfer, he blocked me immediately. I just search his number and saw many complains of fraud against him. We are already working on tracking him 1 Like 1 Share |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:35pm On Mar 09, 2019 |
silaxx:Do you even use gtbank? Some people sef |
Re: Help Needed To Get A Scammer by wildchild1: 1:36pm On Mar 09, 2019 |
EsotericMonk: Not when my item is still with you, send back my item and let's wait for 48HRS. But if you keep my item and tell me to wait for 48HRS I'll call more than a scammer and if after 48HRS the money reflects, I'll tell you sorry. |
Re: Help Needed To Get A Scammer by silaxx(m): 1:36pm On Mar 09, 2019 |
udemzyudex:alright |
Re: Help Needed To Get A Scammer by silaxx(m): 1:37pm On Mar 09, 2019 |
WhiteLavender:yes, I do.......HV not noticed it tho. |
Re: Help Needed To Get A Scammer by femi4: 1:38pm On Mar 09, 2019 |
EsotericMonk:Partner in crime. Basira using Robert account ...nonesense |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:39pm On Mar 09, 2019 |
femi4:Dont shhh me. My concern was only about the alert not being a scam which I clearly pointed out and to give her benefit of doubt because those excuses might be genuine at last. Why tarnish her image based on uncertainty? Same thing could happen to you. |
Re: Help Needed To Get A Scammer by TroubleMaker47(m): 1:39pm On Mar 09, 2019 |
bayo2018:Damn! No offence but how old are u? Even my kid cousin would tell that it's a forged alert! 1) full account no, 2) she uses fcmb yet gtb transfer appeared, 3) the amount don't add up 4) account balance are RARELY whole numbers, fractions must occur! The entire format is JUST WRONG!!! Too bad u wia a neophyte and she preyed on u. |
Re: Help Needed To Get A Scammer by wildchild1: 1:39pm On Mar 09, 2019 |
Iyajelili: Bros no manage Dem oo, so you no go get story that touch. They're not doing you any favour, coman join Access |
Re: Help Needed To Get A Scammer by bobo65(m): 1:40pm On Mar 09, 2019 |
Dannys85: Gt bank displays full account details Don't u get, that is the alert that she got, it's not wrong to show me my acct number Na I use gt and all my alert I get when I pay to someone shows my acct number If she uses an app, it shows part of her name but if it's short code, it shows ussd If u Look at the msg well, u will see she cut out d msg from a thread of msgs This is to confirm its d same thread she has been getting alert on I really don't think op was scammed |
Re: Help Needed To Get A Scammer by Greenbirth: 1:40pm On Mar 09, 2019 |
Masanto:thanks bro, I was about to contact him. |
Re: Help Needed To Get A Scammer by officialfestus(m): 1:41pm On Mar 09, 2019 |
bayo2018:you've been scammed,post her pics here on nairaland for easy tracking, and also on Instagram... And also a reward for it |
Re: Help Needed To Get A Scammer by Rubbiish(m): 1:43pm On Mar 09, 2019 |
Innoxxacs:U are wrong My gtb account display full account no |
Re: Help Needed To Get A Scammer by bobo65(m): 1:43pm On Mar 09, 2019 |
wildchild1: I went to zenith, they printed out the details and asked if I got email, I said I did, they said the problem is from access bank, I went to access and they said it's from them, access bank started misbehaving since they merged with diamond bank, for now zenith ain't guilty, I just dey wait till Monday before I go cause scene for access bank. |
Re: Help Needed To Get A Scammer by dingbang(m): 1:44pm On Mar 09, 2019 |
Springsdy456958:dont say what you dont know. I have a genuine debit alert from gt bank and the account number is shown in full.
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Re: Help Needed To Get A Scammer by bobo65(m): 1:44pm On Mar 09, 2019 |
greensandy: My case has been settled bro The guy called me to say he was refunded Has a good heart 1 Like |
Re: Help Needed To Get A Scammer by Rubbiish(m): 1:45pm On Mar 09, 2019 |
Orpe7:My gtb displays full no |
Re: Help Needed To Get A Scammer by iykepromotions: 1:46pm On Mar 09, 2019 |
bayo2018:sorry bro. I pray you recover your funds back. Always be careful next time especially those that are claiming they're in too much hurry. Calm them down and if they can't wait, let them move to the next shop. |
Re: Help Needed To Get A Scammer by bobo65(m): 1:47pm On Mar 09, 2019 |
TroubleMaker47: That alert isn't fake bro, I wish I could attach my alerts so u will see its genuine I don't tink basira is a scammer I really dont get why this thread went to front page already |
Re: Help Needed To Get A Scammer by wildchild1: 1:47pm On Mar 09, 2019 |
bobo65: Oya relax, hit me up on Monday, lemme help follow through. No cause gobe for our bank oo, relax small Bros, we'll solve it By Monday 1 Like |
Re: Help Needed To Get A Scammer by dingbang(m): 1:47pm On Mar 09, 2019 |
Please if you know you dont know about banking, dont come and display your ignorance here. Some comments in here make me laugh. |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 1:48pm On Mar 09, 2019 |
femi4:You think I didn't read the snap shot of their chat? You think I don't know that already? You think it's not possible for someone else to help you transfer if you don't have the complete cash? You just think there's no go excuse for her to use someone else's account? You're impossible. I'm out abeg. |
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