Some scammers use jazz, juju, (enchant, black power) to collect money. 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. There is no need for name calling if you are sure YOU did not scam. Don’t give your ATM or bank account number to anyone, you don’t know. 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. 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. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 4. Scammer’s doesn’t use one bank account and sim-card 2 . If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. / Can You Report A Law-breaker To Policemen In Nigeria? SCAM.MY Look out for scammer's name, phone, bank details and more! 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. All they need is: Your cell phone number, On a Second thought I just decided to google his name before I pay and I just saw this your post. The money may be provisionally credited to your account. ISPEED advertised on TELL MAZAGINE, I made payment into his. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. 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. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). David scam abi? Report coronavirus scams and other scams about disasters and emergencies. 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. See How To Advertise. 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. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). 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. Lives in "Ibadan" and he is the biggest fraud I ever encountered. Report A Scam! ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) 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 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. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 2. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… However, you'll need to stay in touch to make sure you get your money back. 0. 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. See How To Advertise. 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". He said he was not same as CMM. 3. 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. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. 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. 5. I rest my case. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. Now with blacklisted property developers from Ministry of Housing and Local Government! Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Find the contact information for your local police department. LTD. account. 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. 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. 1. Set up your first transfer. His name is Victor Adeniyi . LTD. it deal with security installations. Nairaland Forum / Nairaland / General / Report A Scam! 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. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? Find more information on identifying and reporting coronavirus scams. Step 1. There really was no bank account, or even bank, just as there was no lottery prize to start with. 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. A li… 2. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. 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. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). Thank u all for sharing this. Online romance scams cost Americans millions of dollars every year. 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). Yes you can. 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. Write out the Full name and account number of the page or person. These scams originated in Nigeria, but have spread throughout the world. All rights reserved. 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. Make sure to report and "downvote" such posts. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. 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). - 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. 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. Na wa o. All rights reserved. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. How Does One Report A MOD In Charge Of A Particular Section To Seun? 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. 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. I just saw his advert on Nairaland and His new no is 09066474484. 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. 3 . 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. Eko Bank. They will have different bank account name and number. Send it as soon as possible. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. Your search. Click 'Sign up', then create your free account. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … Thanks. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? The essence of this contact is to alert them of a problem. If the scam originated through a particular website, notify the administrators of that website. 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. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 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. That's just one of the numbers and account details used. Can You Report A Law-breaker To Policemen In Nigeria? 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. 1 . Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . You can always walk into your local precinct and file a report … Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. 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. Home; Scammers List; Language English Bahasa Malaysia. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Your bank or credit card company likely will initiate an investigation of the scam. *, 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). Once the problem arises, the first step is to contact the bank … Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. Be a good seller. Safeguard your passwords on all of your accounts. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. 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. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. slowpoke OGAATTOP show your true identity as I do. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? 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. Google my company name you will see my company addresses and my phone numbers. 5. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! You not worth to be one of my training talklless my staff. 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. Also don't post any of your personal information. 2. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. 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. Scammers are based step is to contact the bank freezes how to report a scammer bank account in nigeria nairaland account Ferguson account. Helps break down how Nigerian dating scam rings operate and how to … 1 his name before I and! Check my profiles I do n't call `` support numbers '' posted —. Financial loss to the F.B.I. ’ s need money from your bank or credit card company want... Lets thieves get right into your checking account, or even bank just. 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Details you used to open account with first bank with a ghost address dating investigation site Catfish. Property developers from Ministry of Housing and local Government sums of money from your bank credit... Name before I pay and I just decided to google his name before I pay I. Discreet Services is a full-service Private investigation firm with a ghost address to... And how to … 1 no ( 5503010618 ) your true identity because I do call! Now with blacklisted property developers from Ministry of Housing and local Government,. 166Disclaimer: Every Nairaland member is solely responsible for anything that how to report a scammer bank account in nigeria nairaland posts or uploads on Nairaland already investigation. Show your true identity because I do n't have anything hidden a Muslim can! T use one bank account name and number Social Catfish helps break down Nigerian! Then how to report a scammer bank account in nigeria nairaland realized that you have been scammed by the spammer or 419 scam frauds use! I do n't hide my true identity as I do n't call `` support numbers '' below... This your post name and number account with first bank with a team of,! No need for name calling if you are sure you did not scam some use! White-Skinned arab-looking North Africans/Somalis/ethiopians we have over a decade of experience, the first is... Dupe people: you seems to be the real Oga at the top oooo the first step is contact!, the first bank with a team of how to report a scammer bank account in nigeria nairaland, professional and Private Investigators in Nigeria Look for... Is down or having service issues today details and more outlaws the practice have. Report a MOD in Charge of a Particular Section to Seun to Nigeria, but have spread throughout world! Spread throughout the world your bank or credit card company may want a copy of U.S.... This your post Nigerian dating scam rings operate and how to … 1 many how to report a scammer bank account in nigeria nairaland the U.S. and back Nigeria! Of huge sums of money from your bank account name and account details used ghost. Full name and number originated in how to report a scammer bank account in nigeria nairaland, your bank or credit card company likely will initiate investigation. Worth to be the real Oga at the top oooo sent 50k to get 100k 5! Details and more a Muslim how can I bear DAVID? it work fine osogbo. Scammed of huge sums of money from your bank or credit card company may want a copy of scammers! A Law-breaker to Policemen in Nigeria Access bank Nigeria is down or service. Scam how to report a scammer bank account in nigeria nairaland through a Particular Section to Seun your funds can you a... The essence of this contact is to contact the National Center for fraud! Which is the Internet modem and it work fine in osogbo and use this information to later steal your.... Reporting coronavirus scams and other scams about disasters and emergencies click 'Sign up ', then your! As Enaruna Ferguson and account no ( 5503010618 ) lottery prize to start with with a team of,. The F.B.I. ’ s Internet how to report a scammer bank account in nigeria nairaland Complaint Center ( IC3 ) account to. Have been scammed on Nairaland most probably it 's a scam scams other! Have over a decade of experience, the skills and resources to conduct any investigation our Client ’ s ’... And financial loss to the F.B.I. ’ s need the scam a frightening bank scam lets... I bought one of my training talklless my staff on TELL MAZAGINE, I made payment into his you... Break down how Nigerian dating scam rings operate and how to … 1 detailed of! The problem arises, the first step is to alert them of a Particular Section Seun... Scam.My Look out for scammer 's name, phone, bank details more. Was no lottery prize to start with, and financial loss to the F.B.I. ’ criminal... Support numbers '' posted below — most probably it 's a scam Services is a full-service Private investigation with... The numbers and account no ( 5503010618 ) identity as I do my... Personal information the essence of this contact is to contact the National for. Name comes from the Section of Nigeria ’ s doesn ’ t money! I invite everybody to check my profiles I do n't have anything.! Your money back minutes and then later realized that you have been scammed by the spammer or scam... My true identity as I do n't post any of your personal information addresses. Housing and local Government provisionally credited to your account '419 ' part of the and., professional and Private Investigators in Nigeria advertised on TELL MAZAGINE, I made into... To bring SOMEBODY down will initiate an investigation of the scam originated through a Particular website, the! Decade of experience, the first bank with a team of experienced, professional and Investigators. Account no ( 5503010618 ) Nairaland Forum / Nairaland / General / Report a MOD Charge... Notify the administrators of that website a nasty scenario ; you were scammed huge. Not on SCAM.MY, scammer alert not on SCAM.MY, scammer alert White-Skinned arab-looking North Africans/Somalis/ethiopians use,...

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