November 27, 2013

Make sure to report and "downvote" such posts. Davina receives a call from a debt collector from Hong Leong Bank in Penang, informing her that the bank will be taking legal action against her for not repaying a RM50,000 loan. Thanks. Now with blacklisted property developers from Ministry of Housing and Local Government! Please don't call "support numbers" posted below — most probably it's a scam. SCAM.MY Look out for scammer's name, phone, bank details and more! Some of the issues bank customers face are unfair or unexplained charges, poor customer service by bank staff, unauthorised transactions on customer accounts through bank transfers or ATM withdrawals etc. Nairaland Forum / Nairaland / General / Report A Scam! Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. OGAattheTOP, so far you're afraid to provide your identity here and if you paid to FlowFone account... please just let us see your invoice or receipt number or email address here for further action. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). Thank u all for sharing this. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Don’t give your ATM or bank account number to anyone, you don’t know. 2. Eko Bank. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD. Write out the Full name and account number of the page or person. Scam Alert Please be informed that fraudsters can gain access to your email account and therefore, have access to your sensitive and confidential information They can do this by requesting you to update your personal bank details through several means, including Long story short, He sent us a bank account details to make the payment and also asked for our instagram login details so he could work on the account. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. Davina says she doesn't have such an account and the debt collector connects her to the police station in Penang to file a report. If you know you are true born of your father show you true identity then I sue you for deformation of character, that will be the End of you. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . Your bank or credit card company likely will initiate an investigation of the scam. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? See How To Advertise. *, How To Report To Nigerian Army, Cases Of Misbehavior, Abuse By Military Officers, He Only Pretended To Be Dead - Police Reacts To Report Of Killing Bus Driver, To Report A Case Of Police Harassment, See The Available Channels, Man Killed His Wife And Walks Into Police Station Holding Her Severed Head, End SARS Protesters Storm Murtala Muhammed Airport (photos, Video). 3 . 5. 1. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Na wa o. His name is Victor Adeniyi . 5. Scammer’s doesn’t use one bank account and sim-card 2 . Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. There really was no bank account, or even bank, just as there was no lottery prize to start with. 0. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. 4. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). Except for the gang member who picks up the cash in London or other city, most of the members of the gang are based in Nigeria. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. It takes seconds.You can do it on our website or with our app.All you need is an email address, or a Google or Facebook account. You can always walk into your local precinct and file a report … Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. There is no need for name calling if you are sure YOU did not scam. On a Second thought I just decided to google his name before I pay and I just saw this your post. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? All they need is: Your cell phone number, The Secret Service is apparently tired of getting all your spam so they now request that you contact a field office only if you have suffered a substantial loss. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Scammers will pose as investors or lawyers and ask for help (funds) to enable large and promising investments to be made in overseas bank accounts. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER". All rights reserved. Once the problem arises, the first step is to contact the bank … I don't use any other bank from skye bank, I live in osogbo not akure, my company name are Hi-Speed Computers & Zat Direct Nig. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. A li… The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. I have your details you used to open account with first bank with a ghost address. Sellers! Home; Scammers List; Language English Bahasa Malaysia. Lives in "Ibadan" and he is the biggest fraud I ever encountered. excell i have sent this thread to the admins for proper publicity, we need to recruit many secrete service personnel to spy every nook and cranny of nairaland in-order to achieve our goals, financial crimes must be stopped on nairaland, With the power vested on me as the chief judge, i hereby invite. Your local police department has a non-emergency number you can call to file a report, and some have dedicated hotlines for reporting financial fraud. 1. 2. / Can You Report A Law-breaker To Policemen In Nigeria? However, you'll need to stay in touch to make sure you get your money back. SCAM.MY. Click 'Sign up', then create your free account. Step 1. Nairaland Forum / Nairaland / General / Crime / How To Report Scammers (179 Views), How To Report To Nigerian Army, Cases Of Misbehavior, Abuse By Military Officers / He Only Pretended To Be Dead - Police Reacts To Report Of Killing Bus Driver / To Report A Case Of Police Harassment, See The Available Channels (2) (3) (4), Man Killed His Wife And Walks Into Police Station Holding Her Severed Head / End SARS Protesters Storm Murtala Muhammed Airport (photos, Video) / A Witch Gogo Admitted She Killed People, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10).

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