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Nairaland Forum / Nairaland / General / Business / Help Needed To Get A Scammer (24044 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 kristen12(f): 6:41pm On Mar 09, 2019 |
BlueAir:Thank you very much |
Re: Help Needed To Get A Scammer by Mautonmentos(m): 6:47pm On Mar 09, 2019 |
Shoot me a dm BlueAir: |
Re: Help Needed To Get A Scammer by Tobimillar1(m): 6:48pm On Mar 09, 2019 |
Na wah oo. You sef still want chop the guy . Criminals everywhere holycrest: 5 Likes 1 Share |
Re: Help Needed To Get A Scammer by holycrest(f): 7:10pm On Mar 09, 2019 |
Tobimillar1:he helped me when a guy duped me of 500k that is y I am recommending him plsss I beg u tobimillar I dont know u and u don't know me plssss dont insult me.bye |
Re: Help Needed To Get A Scammer by BlueAir: 7:26pm On Mar 09, 2019 |
kristen12:it's not a days job o |
Re: Help Needed To Get A Scammer by BlueAir: 7:28pm On Mar 09, 2019 |
Mautonmentos:I tried but it isn't going through. Try it from ur sidr |
Re: Help Needed To Get A Scammer by MrOfficer(m): 7:28pm On Mar 09, 2019 |
Somzee: Aww...thats double tragedy. Sorry for your loss. What is the suspects modus operandi? Does he defraud with his bank account? Do you know where he lives? You have his phone number? If you provide details I might advice you on what to do |
Re: Help Needed To Get A Scammer by Heemcelph: 7:41pm On Mar 09, 2019 |
holycrest:And behold, another member from same circle. It is well with your soul. 3 Likes |
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 9:12pm On Mar 09, 2019 |
Afospecialk:This is not possible bro. If true, dragging them to court would have made you a millionaire! |
Re: Help Needed To Get A Scammer by Mautonmentos(m): 10:23pm On Mar 09, 2019 |
It won't go thru neither BlueAir: |
Re: Help Needed To Get A Scammer by Ibrahim3307(m): 12:39am On Mar 10, 2019 |
OgogoroFreak:are you serious cos ecobank did this to me 2015 |
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 7:30am On Mar 10, 2019 |
Ibrahim3307:If true, get a lawyer! You'll become rich. |
Re: Help Needed To Get A Scammer by Ibrahim3307(m): 11:10am On Mar 10, 2019 |
OgogoroFreak:but mine is 3k, have you done this before? |
Re: Help Needed To Get A Scammer by bobo65(m): 11:34am On Mar 10, 2019 |
bayo2018: Seems like the zizistore wants to be a scammer or so Since u gave me her contact, her number has been switched off, and her whatsapp messages ain't delivering Have you been able to meet her thru another means? |
Re: Help Needed To Get A Scammer by Kfed4ril(m): 12:27pm On Mar 10, 2019 |
bayo2018: Bro it might be an issue from the bank, my popsi has had this same issue with Fcmb last month when he sent money to the person even After debiting him the person called my dad that hasn’t received nada even after a week. My dad thought the guy was lying. Until he sent a copy of his statement of account to my dad. I think you shouldn’t conclude it’s a scam yet, try call her and explain things to her. |
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 1:04pm On Mar 10, 2019 |
Ibrahim3307:Even 500 Naira, bank has no right to let it miss from customer's account without reason. Unless, you or the other person is not saying the truth. |
Re: Help Needed To Get A Scammer by amjustme2: 1:49pm On Mar 10, 2019 |
Hello can you help track someone who dupped my brother of 79k? BlueAir: |
Re: Help Needed To Get A Scammer by bayo2018: 2:18pm On Mar 10, 2019 |
bobo65:I haven't being able to contact her after yesterday morning bro |
Re: Help Needed To Get A Scammer by bayo2018: 2:43pm On Mar 10, 2019 |
Re: Help Needed To Get A Scammer by bayo2018: 2:55pm On Mar 10, 2019 |
stevenosa:Called ur no but not picking |
Re: Help Needed To Get A Scammer by BlueAir: 2:57pm On Mar 10, 2019 |
bayo2018:08098336620 |
Re: Help Needed To Get A Scammer by BlueAir: 2:59pm On Mar 10, 2019 |
bayo2018:the number u called goes for whatsapp |
Re: Help Needed To Get A Scammer by bayo2018: 3:00pm On Mar 10, 2019 |
CaptainMarvel:Bro called ur no not going through |
Re: Help Needed To Get A Scammer by Ibrahim3307(m): 3:25pm On Mar 10, 2019 |
OgogoroFreak:the bank confirmed that they deposited 3k in my account but claimed that I withdrew the money |
Re: Help Needed To Get A Scammer by Nobody: 3:31pm On Mar 10, 2019 |
bobo65: [Misinformation] |
Re: Help Needed To Get A Scammer by bobo65(m): 4:03pm On Mar 10, 2019 |
rawfact: So what exactly tipped them that the transaction was erroneous? Or they just randomly reverse people's transactions cos something in their spirit told them its erroneous? Please educate us |
Re: Help Needed To Get A Scammer by Nobody: 4:25pm On Mar 10, 2019 |
bobo65: [Misinformation] |
Re: Help Needed To Get A Scammer by timijoseph01(m): 5:00pm On Mar 10, 2019 |
bobo65:I will keep saying it SMS alert mean nothing until you confirm the transaction on your own bank app... . As far as I know,, Once money shows up as valid in your bank app.. Not even the sender's bank or your own bank for that matter has the authority to reverse money for any reason.. Reversals dont show up in bank app transaction history at all,, and that's why I even go further by screenshot the Transaction ID,, just in case... . Even if it's you mistakenly send money to another person's acc,, not you or the bank can reverse it so far its processed.. . So Bank App verification/Statement of acc is untilmate,, not any other alert whatsoever.. |
Re: Help Needed To Get A Scammer by Nobody: 5:34pm On Mar 10, 2019 |
holycrest:thief |
Re: Help Needed To Get A Scammer by OgogoroFreak(m): 7:43pm On Mar 10, 2019 |
Ibrahim3307:Lolz, this one na Ogogoro talk. |
Re: Help Needed To Get A Scammer by Nobody: 9:06pm On Mar 10, 2019 |
uhmmmmmm this is serious. everybody sha want to scam in this Nigeria. dhat how one idiot i do POD for last year no pay me uptil now -. |
Re: Help Needed To Get A Scammer by bobo65(m): 11:16pm On Mar 10, 2019 |
rawfact: No he didn't He called me to say he got a reversal And sent me the money the following Monday Wait o, are u saying u have never experienced a reversal case? And who exactly in the bank would you call to reverse a payment for you? Customer care? U mean u can send money to someone and call customer care to reverse it? In which world? Abeg make we dey think before we talk The only thing I know that can happen is that the receiver's account might be temporarily blocked, and thats only if multiple cases have been reported about the account |
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