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Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (24048 Views)
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Re: Help Needed To Get A Scammer by Rubbiish(m): 1:48pm On Mar 09, 2019 |
silaxx:Check ur alerts Dey display full account no |
Re: Help Needed To Get A Scammer by wildchild1: 1:50pm On Mar 09, 2019 |
Who moved it to front page? Haha na... Don't think it's ripe for it to be on front page, mods should take it down from FP ASAP |
Re: Help Needed To Get A Scammer by Iyajelili(f): 1:51pm On Mar 09, 2019 |
wildchild1:Lol..... I'm a lady btw. I like GTB like that jaree, access is for rich people |
Re: Help Needed To Get A Scammer by Afospecialk: 1:53pm On Mar 09, 2019 |
The worst transfer case I ever witnessed happened BTW me and my brother when he transfered just 15k and he was debited yet I didnt receive any alert and he was expecting reverse but to no avail. After some few weeks he lodge a complaint but they couldn't provide the money back. That's how 15k disappear GTB precisely, Had it been its substantial amount of money i would hav follow him to bank. Nevertheless all these Nigerian banks ar not reliable |
Re: Help Needed To Get A Scammer by adebobconed(m): 1:53pm On Mar 09, 2019 |
bobo65:Bros na so I gats transfer that money enter my second acct.. Na that time I fit confirm transaction. 1 Like |
Re: Help Needed To Get A Scammer by Nobody: 1:54pm On Mar 09, 2019 |
bayo2018: Just be patient. It will come. |
Re: Help Needed To Get A Scammer by Lankyscot(m): 1:54pm On Mar 09, 2019 |
Why is this one just defending this USELESS GTB upandan, are you their staff? WhiteLavender: |
Re: Help Needed To Get A Scammer by Rubbiish(m): 1:55pm On Mar 09, 2019 |
author=WhiteLavender post=76491648]People are funny What abt d account no displayed on public for charity Many of these guys don't use gtb They would have checked their inbox |
Re: Help Needed To Get A Scammer by Rubbiish(m): 1:58pm On Mar 09, 2019 |
Lankyscot:My gtb displays full account no I believe u have learnt sth new, so u don't go embarrassing urself |
Re: Help Needed To Get A Scammer by lobell: 1:58pm On Mar 09, 2019 |
bayo2018: Use escrow for your business ehhh...I can not emphasize this enough. With escrow she would have paid before you made the deliveries and you get your money as soon as she confirmed delivery, no long talk. |
Re: Help Needed To Get A Scammer by AlphaT1(m): 2:00pm On Mar 09, 2019 |
wildchild1:GTB doesn't display full acct number..I have savings, current, and dom. accts with dem...Only last 4 digits ××××××5672 1 Like |
Re: Help Needed To Get A Scammer by smsmoney(m): 2:01pm On Mar 09, 2019 |
Also beware of this BASTARD OKU NELSON PETER (claims to create blogs and websites) ZENITH BANK ACCOUNT NUMBER 2089369939. I sent the idiot money and for days he kept claiming he didn't receive the money. Contacted my bank who confirmed the transaction only for him to say I should transfer another money to confirm the previous one and then he'll send it back to me. OKU PETER NELSON YOUR DAYS ARE NUMBERED 2 Likes 1 Share |
Re: Help Needed To Get A Scammer by wildchild1: 2:02pm On Mar 09, 2019 |
Iyajelili: Babes leave emotions oo, access is for you and I. We're all warriors together |
Re: Help Needed To Get A Scammer by bamac(m): 2:02pm On Mar 09, 2019 |
sonofthunder:Well, for someone like me who is used to transfer from my side to customers and vise versa knows Fridays is not a too good day for transfer as it might not enter till Monday. I have had several issues like that. |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 2:08pm On Mar 09, 2019 |
Lankyscot:This one? I use gtbank and I'm not their staff. I honestly do not see any reason on this thread for bashing gtbank hence my actions. I thought you'd even have some sense seeing as you're following Explorers but alas...your guess is as good as mine. |
Re: Help Needed To Get A Scammer by femi4: 2:08pm On Mar 09, 2019 |
WhiteLavender:First class Mugun.....when it happens to you, dont come here and rant |
Re: Help Needed To Get A Scammer by sonofthunder: 2:10pm On Mar 09, 2019 |
bamac:I've received an alert today. banks do vary though. |
Re: Help Needed To Get A Scammer by mu2sa2: 2:10pm On Mar 09, 2019 |
Afospecialk:UBA usually resolve issues like this quickly. But from experience always use the bank's application to transfer money. I normally contact them via Facebook and customer care phone line - they respond quickly. |
Re: Help Needed To Get A Scammer by bamac(m): 2:10pm On Mar 09, 2019 |
GRACEGLORY: You are completely right. If to say na through swindling others person go get rich i for don buy plenty houses. But it doesn't pay. Why would someone be happy making others cry. It makes me happy to see positive review about me and my business. I have never met 90% of my customers in person, many of then are nairalanders and they keep refering others to me and at the end it is a win win situation. Some people are just bastards i swear.. But let's see till Monday, the Basirat might be real though because our banks are bleeped. 2 Likes |
Re: Help Needed To Get A Scammer by ithink7: 2:11pm On Mar 09, 2019 |
Guy, go twitter. People go drag am for you. Dem go find am out no matter where he's hiding. bayo2018: |
Re: Help Needed To Get A Scammer by Greatfullheart: 2:12pm On Mar 09, 2019 |
WHAT 1 Like
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Re: Help Needed To Get A Scammer by sonofthunder: 2:12pm On Mar 09, 2019 |
WhiteLavender:true dear. |
Re: Help Needed To Get A Scammer by bamac(m): 2:13pm On Mar 09, 2019 |
sonofthunder:Don't get me wrong my boss, i am only trying to tell you that shit happens with our system here, it doesn't happen at all times, but it does happen, try to understand me. |
Re: Help Needed To Get A Scammer by Iyajelili(f): 2:13pm On Mar 09, 2019 |
wildchild1:You work with access right? Cos this one you're advertising the bank |
Re: Help Needed To Get A Scammer by WhiteLavender(f): 2:14pm On Mar 09, 2019 |
femi4:Trust me, it has. Because you think something is impossible doesn't mean it is. |
Re: Help Needed To Get A Scammer by 01mcfadden(m): 2:14pm On Mar 09, 2019 |
bobo65: Bro, if it's Access, you'd need go to their branch to lodge a complaint. If not, they won't reverse it. Someone sent me money since last two weeks and toll now, I've not gotten it. He sent his debit alert, a screen shot from his mobile app and I just had to believe him. Same thing happened yesterday, someone sent me money from Union bank too and till now, Access hasn't credited me and not reflecting in my account. Access is becoming utterly useless 2 Likes |
Re: Help Needed To Get A Scammer by masseratti: 2:18pm On Mar 09, 2019 |
wildchild1:how can you know when you not privileged to know, says me. |
Re: Help Needed To Get A Scammer by smsmoney(m): 2:21pm On Mar 09, 2019 |
ithink7: How does one go about this on Twitter |
Re: Help Needed To Get A Scammer by MrOfficer(m): 2:27pm On Mar 09, 2019 |
bayo2018: Do you have her phone number? If yes then you are good to go. With her phone number she can be tracked. Go to a police station and make a report. They will place a pay no debit on her account through bankers order. That is the first step. To the tracking part, it might cost you like 50k, this is because the tracking is done by a private company and they don't come cheap. Some police detectives don't know of this, that is why some make a crappy investigation. Those saying police don't work are jokers. I personally has busted several syndicates through tracking. I will be heading to uyo on Monday cos the location of the latest car thief that I'm tracking reads uyo. All the best |
Re: Help Needed To Get A Scammer by bobo65(m): 2:27pm On Mar 09, 2019 |
bamac: Exactly bro Fridays are the worst days to do transfers Almost all my bank issues happen on Fridays |
Re: Help Needed To Get A Scammer by gidjah(m): 2:32pm On Mar 09, 2019 |
bobo65:had that nasty fund reversal experience23rd dec last yr.my 23k i think bounced back but d buyer refused to contact me .i lost every info about the guy save that i just observed i have d imei 1 of d said phone he bought from me last yr december.that incidence nearly killed me psychologically |
Re: Help Needed To Get A Scammer by ebig21(m): 2:33pm On Mar 09, 2019 |
timijoseph01: It's a format, if you use a number not registered to your account and attempt transferring money, the bank will send it and reverse it. It's what we use to deceive greedy girls,try it if you have two bank account |
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