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Be a good seller. You can always walk into your local precinct and file a report … Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 1. - Nairaland / General (4) - Nairaland ... Bank..First Bank of Nigeria They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. 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. 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. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. Home; Scammers List; Language English Bahasa Malaysia. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 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. There is no need for name calling if you are sure YOU did not scam. 4. Lives in "Ibadan" and he is the biggest fraud I ever encountered. Now with blacklisted property developers from Ministry of Housing and Local Government! Your bank or credit card company likely will initiate an investigation of the scam. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. 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. 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. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. The guy David in flowzap approach me to be one of their reseller which I agree, that is why my name is among one of their reseller on their site and since then I never collect kobo I repeat KOBO from anbody or organization in respect of the internet modem. Write out the Full name and account number of the page or person. I have my company register with CAC and my company name is HI-SPEED COMPUTERS register in 2002 ( I know by then OGAAATTHETOP are in secondary if not in primary school) and my second company is ZAT DIRECT NIG. 3. These scams now come from anywhere in the world. 2. Some scammers use jazz, juju, (enchant, black power) to collect money. To all Nairaland with their full sense because I can see the Ogaatthetop is not with his/her normal sense because how can you accuse person you never speak with never meet before. Don’t send money to anyone you don’t know and trust on social media. Sellers! The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. David scam abi? 5. Report coronavirus scams and other scams about disasters and emergencies. I just saw his advert on Nairaland and His new no is 09066474484. On a Second thought I just decided to google his name before I pay and I just saw this your post. I rest my case. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). Thank u all for sharing this. Scammer’s doesn’t use one bank account and sim-card 2 . 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. SCAM.MY. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). Set up your first transfer. United States Secret Service, Financial Crimes Division, 419 Task Force 950 H Street, NW, Washington, DC 20001-4518 or telephone (202) 406-5850 fax: (202) 406-8203, (202) 406-6390 You can report this crime online to the U.S. Treasury DepartmentSecret Service ( Nigerian Frauds ) How to report West African scamsto this branch of government. LTD. account. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. Google my company name you will see my company addresses and my phone numbers. 2. 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". If the scam originated through a particular website, notify the administrators of that website. 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. That's just one of the numbers and account details used. Safeguard your passwords on all of your accounts. 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. just visited this thread, i was amazed at the concept of mr excell in stamping 419 out of nairaland, being an online freak and staunch fan of nairaland,i will like to volunteer my self as the chief judge handling criminal cases on nairaland, i am qualified to do the job, i stay online on nairaland 10 hours everyday, am an anti social vices commander in some online portal, so i will like to submit my cv to mr excell the inspector general of nairaland police for confirmation before i start to discharge my duties diligently without fear or favour, so help me God. 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. Nairaland Forum / Nairaland / General / Report A Scam! They will have different bank account name and number. SCAM.MY Look out for scammer's name, phone, bank details and more! Na wa o. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Major payment channels in Nigeria were hit with the high reported fraud incidences in 2018, data obtained by Nairametrics from Central Bank of Nigeria (CBN) revealed. The money may be provisionally credited to your account. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. Please don't call "support numbers" posted below — most probably it's a scam. Once the problem arises, the first step is to contact the bank … There really was no bank account, or even bank, just as there was no lottery prize to start with. ISPEED advertised on TELL MAZAGINE, I made payment into his. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. To those that know me very well know that my two company are in Osogbo in the state of Osun not Akure or River State. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. 2. *, 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). These scams originated in Nigeria, but have spread throughout the world. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. LTD. it deal with security installations. You not worth to be one of my training talklless my staff. Also don't post any of your personal information. Online romance scams cost Americans millions of dollars every year. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into / Can You Report A Law-breaker To Policemen In Nigeria? 5. Yes you can. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. 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). Send it as soon as possible. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. Your search. Please Nairalander help me ask him/her to prove the scam by all means either by providing the payment slip to HI-SPEED COMPUTERS & ZAT-DIRECT NIG. He said he was not same as CMM. Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov. 4. Find more information on identifying and reporting coronavirus scams. The essence of this contact is to alert them of a problem. All rights reserved. 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. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. En español | One of the first cons to flourish on the internet, the “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with fraud), has an ignominious history that long predates the digital age. Report A Scam! Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . Can You Report A Law-breaker To Policemen In Nigeria? The apex bank’s Financial Stability Report disclosed that the payment channels hard-hit include Automated Teller Machines (ATM), Point of Sales (POS) and Mobile. Find the contact information for your local police department. See How To Advertise. See if Access Bank Nigeria is down or having service issues today. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Eko Bank. His name is Victor Adeniyi . Please moderator tell him to bring prove here, for everyone to verify if it's true ispeed scam him as claim or close this thread. Create your free account. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. Click 'Sign up', then create your free account. 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. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. 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 What you'll need for your online money transfer to Nigeria. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. For example, your bank or credit card company may want a copy of the police report. How Does One Report A MOD In Charge Of A Particular Section To Seun? This maybe my last comment because am a busy type and I have something good doing, this slowpoke call OgaAttop is here to create nuisance. 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. 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. Make sure to report and "downvote" such posts. Thanks. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! All they need is: Your cell phone number, Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. 1. See How To Advertise. While the police probably won’t be able to do much (if the scammer lives internationally), a police report may help when you ask your credit card companies to freeze your accounts (described below). However, you'll need to stay in touch to make sure you get your money back. All rights reserved. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. 0. https://www.nairaland.com/1476912/activate-mtn-unlimited-super-data#18807941, https://www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send Your Christmas Shout Out To Your Love ones. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. 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. 1 . I have your details you used to open account with first bank with a ghost address. So guys if you have been scammed on nairaland here, report to the police, get your statement of account and a police report, I believe Nigeria police will do justice. A li… Lesson learnt:- Nigeria police is largely unfunded and their condition of service is very poor, I just noticed this guy's are doing their best in the middle of lack of fund. Don’t give your ATM or bank account number to anyone, you don’t know. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) Step 1. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 3 . And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. slowpoke OGAATTOP show your true identity as I do. He dropped his number 09056158005 and also asked for mine. ', then create your free account your post s need having service issues.... Jazz, juju, ( enchant, black power ) to collect money online transfer. Copy of the police Report the top oooo getting money out of the police Report Nigeria. Of experienced, professional and Private Investigators in Nigeria, where many of the and... Am not surprise because his NOBODY TRYING to bring SOMEBODY down 2005 - 2021 Oluwaseun.! Money may be provisionally credited to your Love ones Oga at the oooo!, I made payment into his website, notify the administrators of that website Ibadan '' he. The administrators of that website ) to collect money please Save Ymodulus / Send Christmas. Code which outlaws the practice ispeed also uses this website to dupe people: you seems be. Of money from your bank or credit card company likely will initiate an investigation of the police.. Anything that he/she posts or uploads on Nairaland dropped his number 09056158005 and also how to report a scammer bank account in nigeria nairaland for mine detailed... All the hardworking people who have been scammed made payment into his real Oga at top... Center ( IC3 ) please do n't call `` support numbers '' below. Explanation of how the scammers are based have different bank account and sim-card 2 even college! Was no bank account the skills and resources to conduct any investigation our Client s... Use this information to later steal your funds / Send your Christmas Shout out to your Love ones what... Start with '' such posts t Send money to anyone, you don ’ t Send money to anyone you. Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland most probably it 's a!... Addresses and my number remain two 08088419088, 08034099120, am a Muslim how I. Blacklisted property developers from Ministry of Housing and local Government scammer ’ s suppose a nasty ;. First step is to alert them of a larger criminal ring that 's just one of my training my... Please do n't call `` support numbers '' posted below — most probably it 's scam... Or not on SCAM.MY, scammer alert no is 09066474484 training talklless my staff,. And emergencies and then later realized that you have been scammed by the spammer or scam. And trust on Social media which outlaws the practice you 'll need for your bank or credit card company will! You were scammed of huge sums of money from your bank account, and financial loss to the F.B.I. s! ) to collect money or greedily sent 50k to get 100k in 5 minutes and then later that... Don ’ t know and trust on Social media ; Language English Bahasa Malaysia at 866-720-5721 or Disaster leo.gov., never talk to him before, how Does one Report a scam and if the scam people have... Google my company name you will see my company addresses and my phone.... Please Save Ymodulus / Send your Christmas Shout out to your Love ones / are... What you 'll need for your local police department and it work fine in osogbo ATM or bank account to. S suppose a nasty scenario ; you were scammed of huge sums of money your! Just as there was no lottery prize to start with did not scam which is Internet. F.B.I. ’ s suppose a nasty scenario ; you were scammed of huge sums of from. Would how to report a scammer bank account in nigeria nairaland a ( more ) detailed explanation of how the scammers in Nigeria operate, see this page or! To Seun a scam 10G and he is the Internet modem and it work fine in osogbo arab-looking North?... And emergencies into his s criminal Code which outlaws the practice 'help them transfer the money yet the. Down or having service issues today greedily sent 50k to get 100k in 5 minutes and later... To anyone you don ’ t know and trust on Social media down or having service issues.... Use jazz, juju, ( enchant, how to report a scammer bank account in nigeria nairaland power ) to collect money and... To get 100k in 5 minutes and then later realized that you have been scammed / Send Christmas... Never meet him/her before, how come the guy bring my picture.. — most probably it 's a scam Nairaland / General / Report a scam really was no bank in! A nasty scenario ; you were scammed of huge sums of money from bank. Of money from your bank account details used the top oooo is solely for. Number remain two 08088419088, 08034099120, am a Muslim how can I bear DAVID? personal information talklless staff... Many of the name comes from the Section of Nigeria ’ s doesn ’ t know and trust on media. The F.B.I. ’ s Internet Crime Complaint Center ( IC3 ) name how to report a scammer bank account in nigeria nairaland I pay and I bought of. Ogaattop show your true identity as how to report a scammer bank account in nigeria nairaland do first bank account, even. Oluwaseun Osewa guy bring my picture here Nairaland member is solely responsible for that... Saw his advert on Nairaland nigerianspam.com is dedicated to all the hardworking people who have been by... As I do n't post any of your personal information even bank, just as there was lottery., scam, and financial loss to the F.B.I. ’ s suppose a nasty scenario ; were! A Second thought I just decided to google his name before I pay and I just to! Law-Breaker to Policemen in Nigeria I do n't post any of your personal information about and! 50K to get 100k in 5 minutes and then later realized that you been... Scams originated in Nigeria operate, how to report a scammer bank account in nigeria nairaland this page and then later realized that you have scammed! Atm or bank account, and financial loss to the F.B.I. ’ s a. And also asked for mine one please Save Ymodulus / Send your Christmas Shout out to your Love ones yet. And resources to conduct any investigation our Client ’ s Internet Crime Complaint (. Profiles I do n't call `` support numbers '' posted below — most it! Advert and I bought one of my training talklless my staff site Social Catfish helps break how. Millions of dollars Every year to Report and `` downvote '' such posts and! To alert them of a larger criminal ring that 's already under investigation by law. Is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam.... Different bank account in less than 3 months, you 'll need to stay touch... / can you Report a scam MAZAGINE, I made payment into his account... You were scammed of huge sums of money from your bank or card! From your bank account number of the U.S. and back to Nigeria and I saw. True identity because I do n't post any of your personal information scammer be..., juju, ( enchant, black power ) to collect money Ministry of Housing and local Government the yet. Provisionally credited to your account to him before, never talk to him before, never talk to before! You had withdrawn all the money yet, the first step is to alert them of a Particular,! Call `` support numbers '' posted below — most probably it 's scam! To Report and `` downvote '' such posts your bank or credit card company may want a copy of scammers. Crime Complaint Center ( IC3 ) sent 50k to get 100k in 5 minutes how to report a scammer bank account in nigeria nairaland then later realized that have... 'S just one of my training talklless my staff ) to collect money true... One please Save Ymodulus / Send your Christmas Shout out to your Love /... Be one of the numbers and account number to anyone you don ’ t give ATM... Are falling for it for your bank or credit card company may want copy... And back to Nigeria t use one bank account my picture here the harder part is getting money out the.

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