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Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (24046 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 gidjah(m): 2:35pm On Mar 09, 2019 |
what if d deal is not below 50k? MrOfficer: |
Re: Help Needed To Get A Scammer by Nobody: 2:45pm On Mar 09, 2019 |
Na wao ![]() |
Re: Help Needed To Get A Scammer by dehcko: 2:47pm On Mar 09, 2019 |
TarOrfeek: Mail can also be modify bro. |
Re: Help Needed To Get A Scammer by Chidonc(m): 3:02pm On Mar 09, 2019 |
ebig21:brother pls shed more light on this, I need to know more |
Re: Help Needed To Get A Scammer by tbliss22(m): 3:18pm On Mar 09, 2019 |
bayo2018: Sorry for your loss, I doubt if the money was sent in the first place, there are fake debit messages buyers can display but always confirm payment from your own end before releasing your goods next time. Get your bank app, always confirm the payment via your app before accepting a transfer has been made. |
Re: Help Needed To Get A Scammer by timijoseph01(m): 3:21pm On Mar 09, 2019 |
[quote author=ebig21 post=76493801] 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[/quotes dont grab,, if a phone no is not reg on bank, how then do you receive debit alert on the phone..? . I'm confused,, explain biko |
Re: Help Needed To Get A Scammer by Bigsteveg(m): 3:23pm On Mar 09, 2019 |
AlphaT1:GTB do display full acc numbers. |
Re: Help Needed To Get A Scammer by Kirinwa: 3:35pm On Mar 09, 2019 |
Springsdy456958: Its soldier matter for quick action. Police Will only eat your money and post you. |
Re: Help Needed To Get A Scammer by ebig21(m): 3:38pm On Mar 09, 2019 |
[quote author=timijoseph01 post=76495337][/quote] Try using a number not registered with your bank account and try transferring to your other account. It will be reversed |
Re: Help Needed To Get A Scammer by ebig21(m): 3:39pm On Mar 09, 2019 |
Chidonc:Try transferring money from your account with a sim not registered to your account, it will be reversed, it called fake alert |
Re: Help Needed To Get A Scammer by sonofthunder: 3:41pm On Mar 09, 2019 |
bamac:okay sir, I get your point. I interpreted your point wrongly. 1 Like |
Re: Help Needed To Get A Scammer by noble71(m): 4:14pm On Mar 09, 2019 |
timijoseph01:Baba you need to pay NPF minimum of 50k to track any fraudulent transaction. Na so we see am for this Country. |
Re: Help Needed To Get A Scammer by BlueAir: 4:24pm On Mar 09, 2019 |
bayo2018:Co nfirm if she's truly a scam and tell her to send u a transaction receipt which she can request from her bank via email. If she produces the transaction receipt to u, give the transaction ID to ur Bank via email or phone call and they will track ur money and deposit it into ur account in 24hrs. If she doesn't provide a transaction ID to u, u can send me her details. I'll track her for u, I hate scammers like playing - hard-to-get bitchess. But I might charge u sha |
Re: Help Needed To Get A Scammer by Favmil101(m): 4:27pm On Mar 09, 2019 |
bayo2018:By moving to the next level. |
Re: Help Needed To Get A Scammer by BlueAir: 4:27pm On Mar 09, 2019 |
gidjah:with that 50k I can find the goat ![]() ![]() |
Re: Help Needed To Get A Scammer by mechanics(m): 4:33pm On Mar 09, 2019 |
twinskenny:The alert might be fake, it happens like that. |
Re: Help Needed To Get A Scammer by mechanics(m): 4:37pm On Mar 09, 2019 |
You can report to case to EFCC, since you have her number, she will be tracked down. |
Re: Help Needed To Get A Scammer by kristen12(f): 4:39pm On Mar 09, 2019 |
BlueAir:Please can you help me track someone that scammed me? |
Re: Help Needed To Get A Scammer by BlueAir: 4:48pm On Mar 09, 2019 |
kristen12:if u have the account number and how did u get scammed? |
Re: Help Needed To Get A Scammer by kristen12(f): 4:53pm On Mar 09, 2019 |
BlueAir:Got scammed through instagram. After payment, the person blocked me everywhere Account details Account number :0231080262 Account name :kolawole ibitayo Wema bank You can go through this thread https://www.nairaland.com/5019098/please-how-handle-case-scam |
Re: Help Needed To Get A Scammer by Nobody: 5:08pm On Mar 09, 2019 |
babadee1:Pay on delivery is actually the best, who would pay for a goods he or she has not seen. |
Re: Help Needed To Get A Scammer by Mautonmentos(m): 5:16pm On Mar 09, 2019 |
I'm in a similar situation. BlueAir: |
Re: Help Needed To Get A Scammer by ithink7: 5:47pm On Mar 09, 2019 |
Create a thread like this with long story. Post details of what transpired with pictures and screenshots. Copy people you know can retweet for you. Ask people to retweet until it get to someone who know the guy come up with his location. Twitter is always the best place to address issues like this. smsmoney: |
Re: Help Needed To Get A Scammer by ceejay80s(m): 5:52pm On Mar 09, 2019 |
wildchild1:gtb displays full |
Re: Help Needed To Get A Scammer by BlueAir: 5:59pm On Mar 09, 2019 |
Mautonmentos:na wao. Scam victims are plenty. Na one by one |
Re: Help Needed To Get A Scammer by icekalito(m): 6:03pm On Mar 09, 2019 |
timijoseph01: A guy try this with me recently at VGC for Ajah, last month, waited for all day for my own alert after he showed me his own Gtb online fake transfer, I called my bank to verify and my bank said no such Transaction in my account, unknowing the idiot was faking a call to his own bank too, to cut the story short, the guy wanted to scam me but I didn't fall for it dis Time, later he try VGC scam which I caught it.. It's a long story Sha |
Re: Help Needed To Get A Scammer by BlueAir: 6:05pm On Mar 09, 2019 |
kristen12:I've seen the scam phone number. I'll see what I can do |
Re: Help Needed To Get A Scammer by Nobody: 6:07pm On Mar 09, 2019 |
Same strategy they used to scam me off camon 11 pro in my shop. Caught the dude and dealt with him. It's a fake alert. Happens all the time in markets |
Re: Help Needed To Get A Scammer by Somzee(f): 6:19pm On Mar 09, 2019 |
MrOfficer:Really? |
Re: Help Needed To Get A Scammer by icekalito(m): 6:35pm On Mar 09, 2019 |
bayo2018:Ask her to send your the reference no for the transfer she did so that your bank can track it for you , if she provide it then not a scam other wise it's a complete scam 1 Like |
Re: Help Needed To Get A Scammer by holycrest(f): 6:38pm On Mar 09, 2019 |
this is a job for the efcc they will help u track it with as little as 30k contact this number he is a efcc agent he will help u get her within 48hrs he did it for me last year whatsapp him on 08037111012 |
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