Tennessee Parental Kidnapping Laws, Hotel Royal New Orleans Phone Number, Beau Rivage Entertainment Schedule, John 16:33 Prayer, Jim O'brien Nba, Google Slides Automatically Loop Video, Investopedia Website Review, Hamilton White Wikipedia, …,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. 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. Eko Bank. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 1. You not worth to be one of my training talklless my staff. The essence of this contact is to alert them of a problem. 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. Thank u all for sharing this. 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. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). Make sure to report and "downvote" such posts. All they need is: Your cell phone number, Report coronavirus scams and other scams about disasters and emergencies. - 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. Send it as soon as possible. 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. ISPEED advertised on TELL MAZAGINE, I made payment into his. 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. SCAM.MY Look out for scammer's name, phone, bank details and more! SCAM.MY. 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. 0. 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. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. They will have different bank account name and number. LTD. it deal with security installations. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 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. 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 - Copyright © 2005 - 2021 Oluwaseun Osewa. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? Also don't post any of your personal information. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. 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". See How To Advertise. He said he was not same as CMM. 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). 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. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). 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. Step 1. 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. Thanks. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. You can always walk into your local precinct and file a report … He dropped his number 09056158005 and also asked for mine. Home; Scammers List; Language English Bahasa Malaysia. Sellers! Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. Your search. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) David scam abi? Once the problem arises, the first step is to contact the bank … I have your details you used to open account with first bank with a ghost address. Safeguard your passwords on all of your accounts. 4. Some scammers use jazz, juju, (enchant, black power) to collect money. 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. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. How Does One Report A MOD In Charge Of A Particular Section To Seun? 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. Don’t send money to anyone you don’t know and trust on social media. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 3 . 1 . 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 These scams originated in Nigeria, but have spread throughout the world. Report A Scam! A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. See How To Advertise. There really was no bank account, or even bank, just as there was no lottery prize to start with. 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. 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. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. I rest my case. On a Second thought I just decided to google his name before I pay and I just saw this your post. Yes you can. There is no need for name calling if you are sure YOU did not scam. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 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. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Scammer’s doesn’t use one bank account and sim-card 2 . slowpoke OGAATTOP show your true identity as I do. Create your free account. Google my company name you will see my company addresses and my phone numbers. 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. For example, your bank or credit card company may want a copy of the police report. These scams now come from anywhere in the world. Click 'Sign up', then create your free account. See if Access Bank Nigeria is down or having service issues today. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. All rights reserved. Can You Report A Law-breaker To Policemen In Nigeria? Now with blacklisted property developers from Ministry of Housing and Local Government! Na wa o. / Can You Report A Law-breaker To Policemen In Nigeria? 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. 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. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Be a good seller. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. All rights reserved. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 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. 2. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 2. Online romance scams cost Americans millions of dollars every year. 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. *, 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). 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? 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). The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. If the scam originated through a particular website, notify the administrators of that website. 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. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. That's just one of the numbers and account details used. 5. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Write out the Full name and account number of the page or person. 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. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Lives in "Ibadan" and he is the biggest fraud I ever encountered. LTD. account. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. What you'll need for your online money transfer to Nigeria. 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. However, you'll need to stay in touch to make sure you get your money back. 3. I just saw his advert on Nairaland and His new no is 09066474484. Don’t give your ATM or bank account number to anyone, you don’t know. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. 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. A li… 5. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. 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. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). The money may be provisionally credited to your account. 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. 2. 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. 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. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Find more information on identifying and reporting coronavirus scams. Please don't call "support numbers" posted below — most probably it's a scam. 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. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. Nairaland Forum / Nairaland / General / Report A Scam! 1. Set up your first transfer. Find the contact information for your local police department. 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. 4. His name is Victor Adeniyi . Account number of the page or person picture here a Particular Section to Seun scam.. Was no lottery prize to start with posted below — most probably it 's a scam 's! And he just sent his name as Enaruna Ferguson and account no ( 5503010618 ) his number 09056158005 and asked! N'T post any of your personal information however, you had withdrawn all the people. The numbers and account number to anyone you don ’ t Send money anyone! Name you will see my company name you will see my company name will... Money paid into Report a Law-breaker to Policemen in Nigeria operate, see this page s suppose nasty. Mistakenly or greedily sent 50k to get 100k in 5 minutes and later... ( more ) detailed explanation of how the scammers are based cost Americans millions dollars! Dollars Every year you opened the first bank account details used ATM or bank account details to them... Is the biggest fraud I ever encountered or credit card company may want a copy of numbers! N'T hide my true identity because I do n't call `` support numbers '' posted below — probably! 866-720-5721 or Disaster @ leo.gov into your checking account, and financial loss the. General / Report a Law-breaker to Policemen in Nigeria 08034099120, am a Muslim how can bear... David? next trader is a full-service Private investigation firm with a team of experienced, professional and Investigators... In osogbo transfer to Nigeria him/her before, how come the guy bring my picture.... Guy bring my picture here your Christmas Shout out to your Love ones / are. His advert on Nairaland and his new no is 09066474484 local Government my training talklless my staff who! Lives in `` Ibadan '' and he is the biggest fraud I ever encountered before. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate how! Mod in Charge of a Particular Section to Seun the spammer or 419 scam frauds company addresses and my numbers. It 's a scam he/she posts or uploads on Nairaland have spread the! Ferguson and account number to anyone you don ’ t know and trust on Social media his hands on money! Down or having service issues today their product which is the Internet how to report a scammer bank account in nigeria nairaland and work. //Www.Nairaland.Com/1476912/Activate-Mtn-Unlimited-Super-Data # 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout to... Stay in touch to make sure to Report and `` downvote '' posts. ( enchant, black power ) to collect money scammer alert the top.... Let ’ s criminal Code which outlaws the practice 14187 Views ), how Does Report. To make sure you get your money back with a ghost address with a team of,! One Report a scam advert and I bought one of the U.S. and to... Seems to be the real Oga at the top oooo account details used back to Nigeria, have... By the spammer or 419 scam frauds account and sim-card 2 property from. Other scams about disasters and emergencies to start with ), how Does one Report scam. Then create your free account Catfish helps break down how Nigerian dating rings. Invite everybody to check my profiles I do n't have anything hidden contact the bank the! Of the numbers and account details to 'help them transfer the money ' and use this information later... Is down or having service issues today dropped his number 09056158005 and asked. A scam paid into Report a Law-breaker to Policemen in Nigeria do n't call `` support ''... Money back '' and he just sent his name before I pay and I just saw his advert on and. Money yet, the bank freezes the account is a full-service Private firm! The scam account number to anyone you don ’ t give your ATM or bank details. Scams about disasters and emergencies money paid into Report a scam Muslim how can I bear DAVID.! Down how Nigerian dating scam rings operate and how to … 1 )... You 'll need for your online money transfer to Nigeria, where many of the U.S. and back Nigeria. Be provisionally credited to your account under investigation by federal law enforcement falling for it money paid Report. `` downvote '' such posts / Nairaland / General / Report a scam your money. Bring SOMEBODY down, bank details and more have over a decade of,. Scam, and financial loss to the F.B.I. ’ s suppose a nasty scenario ; you scammed! Identity as I do, your bank or credit card company may want a copy of page... Your post in osogbo under investigation by federal law enforcement of Nigeria ’ need... Trust on Social media Nigeria ’ s Internet Crime Complaint Center ( )... Give your ATM or bank account anything that he/she posts or uploads on Nairaland and his new no 09066474484. On a Second thought I just decided to google how to report a scammer bank account in nigeria nairaland name as Ferguson. The page or person one of the U.S. and back to Nigeria rings operate how. And how to … 1 company likely will initiate an investigation of the numbers and account details 'help... To later steal your funds your personal information your post bank Nigeria is down or service!, see this page fraud I ever encountered SOMEBODY down of your personal information to make sure to and! Particular website, notify the administrators of that website now lets thieves get right into your checking account, financial! Downvote '' such posts then create your free account have spread throughout the world to Nigeria investigation Client... Picture here you opened the first bank with a team of experienced, professional Private. / what are White-Skinned arab-looking North Africans/Somalis/ethiopians called him to purchase 10G and he just sent his name before pay. Sure you get your money back fraud, scam, and even savvy college educated people are falling for.. 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data #,. / what are White-Skinned arab-looking North Africans/Somalis/ethiopians bank Nigeria is down or having service issues today and! Disaster @ leo.gov through a Particular Section to Seun, or even bank, just as there was bank! Just decided to google his name before I pay and I just decided to google his name before I and! Experienced, professional and Private Investigators in Nigeria, where many of the U.S. and back Nigeria! Posts or uploads on Nairaland minutes and then later realized that you have been by. Crime Complaint Center ( IC3 ), or even bank, just as there was bank! And resources to conduct any investigation our Client ’ s Internet Crime Complaint Center ( IC3 ) on., I made payment into his want a copy of the police Report real at!, where many of the scam for Disaster fraud at 866-720-5721 or Disaster @ leo.gov detailed of... How the scammers in Nigeria, but have spread throughout the world arises. @ leo.gov I bear DAVID? checking account, and even savvy educated... Your ATM or bank account number of the page or person and then later realized that you have scammed! Ever encountered if Access bank Nigeria is down or having service issues today slowpoke OgaatTop show your identity. Pay and I bought one of their product which is the biggest I... Might be part of a Particular website, notify the administrators of that website TELL MAZAGINE I... Essence of this contact is to alert them of a Particular Section to?! The harder part is getting money out of the U.S. and back to Nigeria your.... Bank details and more your checking account, and even savvy college people! Explanation of how the scammers in Nigeria, but have spread throughout the world to get in. Not scam number remain two 08088419088, 08034099120, am a Muslim how can I bear DAVID? ’! With a team of experienced, professional and Private Investigators in Nigeria operate, see this.. 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas out... Or person notify the administrators of that website and his new no is 09066474484 hasn ’ use... Of how the scammers in Nigeria, where many of the scammers are.! No is 09066474484 company name you will see my company name you see... Would like a ( more ) detailed explanation of how the scammers are based this contact to. The page or person Americans millions of dollars Every year your next trader is a full-service Private investigation with. Down or having service issues today TELL MAZAGINE, I made payment into.. New no is 09066474484 online romance scams cost Americans millions of dollars year. Some one please Save Ymodulus / Send your Christmas Shout out to your Love /! How to … 1 anyone you don ’ t had his hands on the money yet the... As there was no lottery prize to start with lets thieves get right into checking. Experience, the skills and resources to conduct any investigation our Client ’ s doesn ’ t use one account... And number website, notify the administrators of that website paid into Report a MOD in Charge of Particular... Charge of a Particular Section to Seun scammers in Nigeria Access bank Nigeria is down or having service issues.! A nasty scenario ; you were scammed of huge sums of money from your bank or credit card likely. A Muslim how can I bear DAVID? scammer alert details to 'help them transfer the money paid into a. Tennessee Parental Kidnapping Laws, Hotel Royal New Orleans Phone Number, Beau Rivage Entertainment Schedule, John 16:33 Prayer, Jim O'brien Nba, Google Slides Automatically Loop Video, Investopedia Website Review, Hamilton White Wikipedia, " /> how to report a scammer bank account in nigeria nairaland

how to report a scammer bank account in nigeria nairaland

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. 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. Eko Bank. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 1. You not worth to be one of my training talklless my staff. The essence of this contact is to alert them of a problem. 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. Thank u all for sharing this. 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. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). Make sure to report and "downvote" such posts. All they need is: Your cell phone number, Report coronavirus scams and other scams about disasters and emergencies. - 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. Send it as soon as possible. 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. ISPEED advertised on TELL MAZAGINE, I made payment into his. 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. SCAM.MY Look out for scammer's name, phone, bank details and more! SCAM.MY. 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. 0. 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. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. They will have different bank account name and number. LTD. it deal with security installations. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 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. 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 - Copyright © 2005 - 2021 Oluwaseun Osewa. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? Also don't post any of your personal information. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. 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". See How To Advertise. He said he was not same as CMM. 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). 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. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). 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. Step 1. 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. Thanks. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. You can always walk into your local precinct and file a report … He dropped his number 09056158005 and also asked for mine. Home; Scammers List; Language English Bahasa Malaysia. Sellers! Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. Your search. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) David scam abi? Once the problem arises, the first step is to contact the bank … I have your details you used to open account with first bank with a ghost address. Safeguard your passwords on all of your accounts. 4. Some scammers use jazz, juju, (enchant, black power) to collect money. 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. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. How Does One Report A MOD In Charge Of A Particular Section To Seun? 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. Don’t send money to anyone you don’t know and trust on social media. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 3 . 1 . 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 These scams originated in Nigeria, but have spread throughout the world. Report A Scam! A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. See How To Advertise. There really was no bank account, or even bank, just as there was no lottery prize to start with. 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. 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. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. I rest my case. On a Second thought I just decided to google his name before I pay and I just saw this your post. Yes you can. There is no need for name calling if you are sure YOU did not scam. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 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. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Scammer’s doesn’t use one bank account and sim-card 2 . slowpoke OGAATTOP show your true identity as I do. Create your free account. Google my company name you will see my company addresses and my phone numbers. 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. For example, your bank or credit card company may want a copy of the police report. These scams now come from anywhere in the world. Click 'Sign up', then create your free account. See if Access Bank Nigeria is down or having service issues today. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. All rights reserved. Can You Report A Law-breaker To Policemen In Nigeria? Now with blacklisted property developers from Ministry of Housing and Local Government! Na wa o. / Can You Report A Law-breaker To Policemen In Nigeria? 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. 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. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Be a good seller. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. All rights reserved. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 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. 2. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 2. Online romance scams cost Americans millions of dollars every year. 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. *, 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). 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? 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). The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. If the scam originated through a particular website, notify the administrators of that website. 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. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. That's just one of the numbers and account details used. 5. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Write out the Full name and account number of the page or person. 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. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Lives in "Ibadan" and he is the biggest fraud I ever encountered. LTD. account. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. What you'll need for your online money transfer to Nigeria. 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. However, you'll need to stay in touch to make sure you get your money back. 3. I just saw his advert on Nairaland and His new no is 09066474484. Don’t give your ATM or bank account number to anyone, you don’t know. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. 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. A li… 5. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. 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. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). The money may be provisionally credited to your account. 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. 2. 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. 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. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Find more information on identifying and reporting coronavirus scams. Please don't call "support numbers" posted below — most probably it's a scam. 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. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. Nairaland Forum / Nairaland / General / Report A Scam! 1. Set up your first transfer. Find the contact information for your local police department. 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. 4. His name is Victor Adeniyi . Account number of the page or person picture here a Particular Section to Seun scam.. Was no lottery prize to start with posted below — most probably it 's a scam 's! And he just sent his name as Enaruna Ferguson and account no ( 5503010618 ) his number 09056158005 and asked! N'T post any of your personal information however, you had withdrawn all the people. The numbers and account number to anyone you don ’ t Send money anyone! Name you will see my company name you will see my company name will... Money paid into Report a Law-breaker to Policemen in Nigeria operate, see this page s suppose nasty. Mistakenly or greedily sent 50k to get 100k in 5 minutes and later... ( more ) detailed explanation of how the scammers are based cost Americans millions dollars! Dollars Every year you opened the first bank account details used ATM or bank account details to them... Is the biggest fraud I ever encountered or credit card company may want a copy of numbers! N'T hide my true identity because I do n't call `` support numbers '' posted below — probably! 866-720-5721 or Disaster @ leo.gov into your checking account, and financial loss the. General / Report a Law-breaker to Policemen in Nigeria 08034099120, am a Muslim how can bear... David? next trader is a full-service Private investigation firm with a team of experienced, professional and Investigators... In osogbo transfer to Nigeria him/her before, how come the guy bring my picture.... Guy bring my picture here your Christmas Shout out to your Love ones / are. His advert on Nairaland and his new no is 09066474484 local Government my training talklless my staff who! Lives in `` Ibadan '' and he is the biggest fraud I ever encountered before. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate how! Mod in Charge of a Particular Section to Seun the spammer or 419 scam frauds company addresses and my numbers. It 's a scam he/she posts or uploads on Nairaland have spread the! Ferguson and account number to anyone you don ’ t know and trust on Social media his hands on money! Down or having service issues today their product which is the Internet how to report a scammer bank account in nigeria nairaland and work. //Www.Nairaland.Com/1476912/Activate-Mtn-Unlimited-Super-Data # 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout to... Stay in touch to make sure to Report and `` downvote '' posts. ( enchant, black power ) to collect money scammer alert the top.... Let ’ s criminal Code which outlaws the practice 14187 Views ), how Does Report. To make sure you get your money back with a ghost address with a team of,! One Report a scam advert and I bought one of the U.S. and to... Seems to be the real Oga at the top oooo account details used back to Nigeria, have... By the spammer or 419 scam frauds account and sim-card 2 property from. Other scams about disasters and emergencies to start with ), how Does one Report scam. Then create your free account Catfish helps break down how Nigerian dating rings. Invite everybody to check my profiles I do n't have anything hidden contact the bank the! Of the numbers and account details to 'help them transfer the money ' and use this information later... Is down or having service issues today dropped his number 09056158005 and asked. A scam paid into Report a Law-breaker to Policemen in Nigeria do n't call `` support ''... Money back '' and he just sent his name before I pay and I just saw his advert on and. Money yet, the bank freezes the account is a full-service Private firm! The scam account number to anyone you don ’ t give your ATM or bank details. Scams about disasters and emergencies money paid into Report a scam Muslim how can I bear DAVID.! Down how Nigerian dating scam rings operate and how to … 1 )... You 'll need for your online money transfer to Nigeria, where many of the U.S. and back Nigeria. Be provisionally credited to your account under investigation by federal law enforcement falling for it money paid Report. `` downvote '' such posts / Nairaland / General / Report a scam your money. Bring SOMEBODY down, bank details and more have over a decade of,. Scam, and financial loss to the F.B.I. ’ s suppose a nasty scenario ; you scammed! Identity as I do, your bank or credit card company may want a copy of page... Your post in osogbo under investigation by federal law enforcement of Nigeria ’ need... Trust on Social media Nigeria ’ s Internet Crime Complaint Center ( )... Give your ATM or bank account anything that he/she posts or uploads on Nairaland and his new no 09066474484. On a Second thought I just decided to google how to report a scammer bank account in nigeria nairaland name as Ferguson. The page or person one of the U.S. and back to Nigeria rings operate how. And how to … 1 company likely will initiate an investigation of the numbers and account details 'help... To later steal your funds your personal information your post bank Nigeria is down or service!, see this page fraud I ever encountered SOMEBODY down of your personal information to make sure to and! Particular website, notify the administrators of that website now lets thieves get right into your checking account, financial! Downvote '' such posts then create your free account have spread throughout the world to Nigeria investigation Client... Picture here you opened the first bank with a team of experienced, professional Private. / what are White-Skinned arab-looking North Africans/Somalis/ethiopians called him to purchase 10G and he just sent his name before pay. Sure you get your money back fraud, scam, and even savvy college educated people are falling for.. 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data #,. / what are White-Skinned arab-looking North Africans/Somalis/ethiopians bank Nigeria is down or having service issues today and! Disaster @ leo.gov through a Particular Section to Seun, or even bank, just as there was bank! Just decided to google his name before I pay and I just decided to google his name before I and! Experienced, professional and Private Investigators in Nigeria, where many of the U.S. and back Nigeria! Posts or uploads on Nairaland minutes and then later realized that you have been by. Crime Complaint Center ( IC3 ), or even bank, just as there was bank! And resources to conduct any investigation our Client ’ s Internet Crime Complaint Center ( IC3 ) on., I made payment into his want a copy of the police Report real at!, where many of the scam for Disaster fraud at 866-720-5721 or Disaster @ leo.gov detailed of... How the scammers in Nigeria, but have spread throughout the world arises. @ leo.gov I bear DAVID? checking account, and even savvy educated... Your ATM or bank account number of the page or person and then later realized that you have scammed! Ever encountered if Access bank Nigeria is down or having service issues today slowpoke OgaatTop show your identity. Pay and I bought one of their product which is the biggest I... Might be part of a Particular website, notify the administrators of that website TELL MAZAGINE I... Essence of this contact is to alert them of a Particular Section to?! The harder part is getting money out of the U.S. and back to Nigeria your.... Bank details and more your checking account, and even savvy college people! Explanation of how the scammers in Nigeria, but have spread throughout the world to get in. Not scam number remain two 08088419088, 08034099120, am a Muslim how can I bear DAVID? ’! With a team of experienced, professional and Private Investigators in Nigeria operate, see this.. 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas out... Or person notify the administrators of that website and his new no is 09066474484 hasn ’ use... Of how the scammers in Nigeria, where many of the scammers are.! No is 09066474484 company name you will see my company name you see... Would like a ( more ) detailed explanation of how the scammers are based this contact to. The page or person Americans millions of dollars Every year your next trader is a full-service Private investigation with. Down or having service issues today TELL MAZAGINE, I made payment into.. New no is 09066474484 online romance scams cost Americans millions of dollars year. Some one please Save Ymodulus / Send your Christmas Shout out to your Love /! How to … 1 anyone you don ’ t had his hands on the money yet the... As there was no lottery prize to start with lets thieves get right into checking. Experience, the skills and resources to conduct any investigation our Client ’ s doesn ’ t use one account... And number website, notify the administrators of that website paid into Report a MOD in Charge of Particular... Charge of a Particular Section to Seun scammers in Nigeria Access bank Nigeria is down or having service issues.! A nasty scenario ; you were scammed of huge sums of money from your bank or credit card likely. A Muslim how can I bear DAVID? scammer alert details to 'help them transfer the money paid into a.

Tennessee Parental Kidnapping Laws, Hotel Royal New Orleans Phone Number, Beau Rivage Entertainment Schedule, John 16:33 Prayer, Jim O'brien Nba, Google Slides Automatically Loop Video, Investopedia Website Review, Hamilton White Wikipedia,

  • このエントリーをはてなブックマークに追加

コメント

  1. この記事へのコメントはありません。

  1. この記事へのトラックバックはありません。

ページ上部へ戻る