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Nairaland Forum / Nairaland / General / Business / I Got Scammed How Do I Track Him (1623 Views)
I Just Got Scammed. Guys Learn From This And Be Aware / How Do I Track A Scammer Through His Phone Number / Yes! I Was Scammed. How About You? (2) (3) (4)
I Got Scammed How Do I Track Him by Funkyswagzz(m): 9:53am On Jan 10, 2020 |
I got scammed last year by a well dressed gentleman with a clean car. I tried calling the number he is using but it was switched off. So when I tried the line with another number yesterday it went through. Please what is the best way to track this guy with his line. He actually scammed me the sum of 125k. I have evidence of him buying the goods from me through CCTV camera. I will appreciate if you have a good suggestion for me. Thanks in anticipation. 1 Like |
Re: I Got Scammed How Do I Track Him by slimjohn2k5: 10:01am On Jan 10, 2020 |
Past the number on Facebook search to get his identity You know what do next |
Re: I Got Scammed How Do I Track Him by OgogoroFreak(m): 10:02am On Jan 10, 2020 |
Funkyswagzz:How did he scam you? Also, drop his number, let's see what we can do. |
Re: I Got Scammed How Do I Track Him by OgogoroFreak(m): 10:03am On Jan 10, 2020 |
slimjohn2k5:That's if he didn't get the number strictly for scam purposes. |
Re: I Got Scammed How Do I Track Him by Plama: 10:16am On Jan 10, 2020 |
This country is turning into something else. Pls givw us details of how it went down so others won't fall for such scam in the future |
Re: I Got Scammed How Do I Track Him by Funkyswagzz(m): 10:25am On Jan 10, 2020 |
Plama: My dear it's a long story but he carefully gained my trust without making me suspect him. Tho I did suspect him along the but because of his looks I didn't think too much of it. It's the first time I got scammed. The guy is a pro. |
Re: I Got Scammed How Do I Track Him by Plama: 10:45am On Jan 10, 2020 |
Funkyswagzz:He won't go free. He will meet his doom someday. Don't allow his action turn you to a bad person. Stay good at all times. Shalom.. 2 Likes |
Re: I Got Scammed How Do I Track Him by maxjax(m): 12:15pm On Jan 13, 2020 |
act as a fresh guy with another number since his phone only rings with a different number, arrange for hook up ...make sure you go with police |
Re: I Got Scammed How Do I Track Him by ardrockltd(m): 3:07pm On Jan 13, 2020 |
just pretend to be a client then arrange to meet |
Re: I Got Scammed How Do I Track Him by ufotty2001: 3:46pm On Jan 13, 2020 |
Funkyswagzz:Go to DSS or SAR!!! They will trace him and arrest him But u will pay |
Re: I Got Scammed How Do I Track Him by Nobody: 4:16pm On Jan 13, 2020 |
Funkyswagzz: You have CCTV footage You have receipts? Then go to the special anti fraud unit state cid and make a statement 1 Like |
Re: I Got Scammed How Do I Track Him by felai: 5:31pm On Jan 13, 2020 |
Funkyswagzz: That guy that quoted you up there is also a scammer... Do TRUST anybody on this CYBERSPACE except fully VERIFIED. [size=18pt]SCAM ALERT[/size] Be careful... He is a patient SCAMMER He scammed someone before and I had a long chat with him. He was happy he had found a willing victim 9063180813 Daniel Asubo Opay 8024661083 Ecobank Daniel Asubo 9010296422 Stanley Obire Ecobank 08021978137 08021834083 09063180813 Nairaland Username plama 1 Like |
Re: I Got Scammed How Do I Track Him by maigemuu: 6:30pm On Jan 13, 2020 |
Funkyswagzz: Eleyi gaaju jor |
Re: I Got Scammed How Do I Track Him by Godfullsam(m): 6:32pm On Jan 13, 2020 |
felai: oya plasma or what ever you call ur self, comman defend your ass. ..typical case of kettle calling pot black |
Re: I Got Scammed How Do I Track Him by Godfullsam(m): 6:37pm On Jan 13, 2020 |
There is a particular idiot that scammed us last year through this forum. His real name is Moses ugwu from enugu state and his username is 'funnynation'. He claimed to be a comedian, mc entrepreneur. He scammed me and some other guys through mini importation. Nairalanders should be very careful. There are scammers everywhere 1 Like |
Re: I Got Scammed How Do I Track Him by Funkyswagzz(m): 7:04pm On Jan 13, 2020 |
felai: They are everywhere my dear.. so I won't be surprised if u say so.. nigeria have turned into scam hub |
Re: I Got Scammed How Do I Track Him by fastlane84: 7:26pm On Jan 13, 2020 |
Funkyswagzz: If you have any of his bank details visit the nearest EFCC office. |
Re: I Got Scammed How Do I Track Him by faithfull18(f): 3:01pm On Feb 24, 2020 |
Plama:Says a scammer, funny isn't it. |
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