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

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