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how to report a scammer bank account in nigeria nairaland

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 You opened the first bank account in less than 3 months, you had withdrawn all the money paid into LTD.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

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