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 You opened the first bank account in less than 3 months, you had withdrawn all the money paid into There really was no bank account, or even bank, just as there was no lottery prize to start with.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

Tata Himalayan Water Bottle Price, Maryland Basketball Roster 2020-21, Faa Change Of Address Airman, Disney Springs To Boardwalk Hotel, 76ers Vs Lakers 2001 Game 1, This Life Lyrics Vampire Weekend Meaning, Hill Country Wildlife Management, Expecto In English, Johnstown Co Radio Stations, 500 English Words With Meaning,