All rights reserved. You not worth to be one of my training talklless my staff. 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. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. If the scam originated through a particular website, notify the administrators of that website. 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. Can You Report A Law-breaker To Policemen In Nigeria? See How To Advertise. 1. 4. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Thanks. 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. Report A Scam! 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. Thank u all for sharing this. Your search. He dropped his number 09056158005 and also asked for mine. 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. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. 3. He said he was not same as CMM. 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). 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. 2. 5. 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. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. SCAM.MY. 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. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. Long story short, He sent us a bank account details to make the payment and also asked for our instagram login details so he could work on the account. 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. Your bank or credit card company likely will initiate an investigation of the scam. That's just one of the numbers and account details used. Step 1. The money may be provisionally credited to your account. Be a good seller. I have your details you used to open account with first bank with a ghost address. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. 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. Yes you can. 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? If you know you are true born of your father show you true identity then I sue you for deformation of character, that will be the End of you. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . The essence of this contact is to alert them of a problem. LTD. account. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Find more information on identifying and reporting coronavirus scams. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. - 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. 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. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 0. 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. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 4. Lives in "Ibadan" and he is the biggest fraud I ever encountered. / Can You Report A Law-breaker To Policemen In Nigeria? I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? SCAM.MY Look out for scammer's name, phone, bank details and more! Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Make sure to report and "downvote" such posts. Create your free account. 2. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 2. 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. 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. What you'll need for your online money transfer to Nigeria. Sellers! What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. How Does One Report A MOD In Charge Of A Particular Section To Seun? I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). 1 . 3 . Major payment channels in Nigeria were hit with the high reported fraud incidences in 2018, data obtained by Nairametrics from Central Bank of Nigeria (CBN) revealed. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. On a Second thought I just decided to google his name before I pay and I just saw this your post. 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. Report coronavirus scams and other scams about disasters and emergencies. Once the problem arises, the first step is to contact the bank … Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? Na wa o. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. See if Access Bank Nigeria is down or having service issues today. 1. 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. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. His name is Victor Adeniyi . 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. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. Safeguard your passwords on all of your accounts. All rights reserved. 5. Find the contact information for your local police department. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Home; Scammers List; Language English Bahasa Malaysia. A li… There is no need for name calling if you are sure YOU did not scam. I rest my case. All they need is: Your cell phone number, Eko Bank. 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