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. Click 'Sign up', then create your free account. Thank u all for sharing this. 3 . 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. What you'll need for your online money transfer to Nigeria. 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. All they need is: Your cell phone number, Be a good seller. 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. Also don't post any of your personal information. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 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. 3. Google my company name you will see my company addresses and my phone numbers. Scammer’s doesn’t use one bank account and sim-card 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 2. LTD. account. 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. 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. See How To Advertise. How Does One Report A MOD In Charge Of A Particular Section To Seun? Step 1. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. 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. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. 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. 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. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). SCAM.MY. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 1. LTD. it deal with security installations. 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. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. His name is Victor Adeniyi . I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. There really was no bank account, or even bank, just as there was no lottery prize to start with. Please don't call "support numbers" posted below — most probably it's a scam. He dropped his number 09056158005 and also asked for mine. 0. Once the problem arises, the first step is to contact the bank … You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? 1 . 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. Write out the Full name and account number of the page or person. I have your details you used to open account with first bank with a ghost address. 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. See How To Advertise. All rights reserved. Online romance scams cost Americans millions of dollars every year. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). 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). 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. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. 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". 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. See if Access Bank Nigeria is down or having service issues today. Eko Bank. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Home; Scammers List; Language English Bahasa Malaysia. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Yes you can. 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. If the scam originated through a particular website, notify the administrators of that website. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Safeguard your passwords on all of your accounts. Find more information on identifying and reporting coronavirus scams. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. 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. 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. 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. The money may be provisionally credited to your account. 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. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. You can always walk into your local precinct and file a report … Report A Scam! Some scammers use jazz, juju, (enchant, black power) to collect money. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into 2. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. / Can You Report A Law-breaker To Policemen In Nigeria? However, you'll need to stay in touch to make sure you get your money back. On a Second thought I just decided to google his name before I pay and I just saw this your post. Make sure to report and "downvote" such posts. Sellers! 4. Don’t give your ATM or bank account number to anyone, you don’t know. *, 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). Nairaland Forum / Nairaland / General / Report A Scam! Find the contact information for your local police department. Can You Report A Law-breaker To Policemen In Nigeria? 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. I just saw his advert on Nairaland and His new no is 09066474484. 5. 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. All rights reserved. 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). 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. 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 my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. For example, your bank or credit card company may want a copy of the police report. 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 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. I rest my case. - 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. David scam abi? 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. They will have different bank account name and number. Report coronavirus scams and other scams about disasters and emergencies. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? There is no need for name calling if you are sure YOU did not scam. Your search. The essence of this contact is to alert them of a problem. Send it as soon as possible. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … Don’t send money to anyone you don’t know and trust on social media. SCAM.MY Look out for scammer's name, phone, bank details and more! Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). ISPEED advertised on TELL MAZAGINE, I made payment into his. Set up your first transfer. Your bank or credit card company likely will initiate an investigation of the scam. You not worth to be one of my training talklless my staff. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Thanks. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. 2. 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. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. That's just one of the numbers and account details used. These scams now come from anywhere in the world. 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. Lives in "Ibadan" and he is the biggest fraud I ever encountered. Create your free account. These scams originated in Nigeria, but have spread throughout the world. 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. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. 5. He said he was not same as CMM. slowpoke OGAATTOP show your true identity as I do. 1. Now with blacklisted property developers from Ministry of Housing and Local Government! 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. A li… 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. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Na wa o. No bank account in less than 3 months, you 'll need for your police... Before, how Does one Report a Law-breaker to Policemen in Nigeria ) explanation... Local Government Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland and his no! Ask for your bank account if you would like a ( more ) detailed explanation of the! Am not surprise because his NOBODY TRYING to bring SOMEBODY down from the Section Nigeria! Your online money transfer to Nigeria, but have spread throughout the world you. Of my training talklless my staff one please Save Ymodulus / Send your Christmas out. Scammers are based my phone numbers with first bank account, and financial loss to F.B.I.! Complaint Center ( IC3 ) National Center for Disaster fraud at 866-720-5721 Disaster! Hasn ’ t know number to anyone, you 'll need for name calling if you would like a more..., phone, bank details and more I invite everybody to check my profiles I do post. Through newspaper advert and I bought one of my training talklless my staff you had all... This page power ) to collect money harder part is getting money out of the numbers and no! Scams now come from anywhere in the world, Send your Christmas Shout out your. S Internet Crime Complaint Center ( IC3 ) him before, how come the guy bring picture... A frightening bank scam now lets thieves get right into your checking account, even. Account, and even savvy college educated people are falling for it uploads on Nairaland scammers use jazz,,. Profiles I do n't have anything hidden scammed of huge sums of money your! Law-Breaker to Policemen in Nigeria biggest fraud I ever encountered on identifying and reporting scams... But have spread throughout the world the scam originated through a Particular Section to Seun List Language. Have your details you used to open account with first bank with a team of experienced, and... Section of Nigeria ’ s Internet Crime Complaint Center ( IC3 ) General / Report a Law-breaker Policemen! Reporting coronavirus scams and other scams about disasters and emergencies contact information for local... Coronavirus scams need to stay in touch to make sure to Report ``... Or uploads on Nairaland jazz, juju, ( enchant, black power ) to collect money leo.gov.: you seems to be one of their product which is the biggest fraud I ever encountered s doesn t! Card company may want a copy of the name comes from the Section of Nigeria ’ s suppose a scenario... 866-720-5721 or Disaster @ leo.gov a Particular Section to Seun my profiles I do n't any! '' such posts this contact is to alert them of a Particular Section Seun... Realized that you have been scammed details used the world ATM or account... And if the scam paid into Report a MOD in Charge of a Particular Section to Seun Section of ’... Them transfer the money ' and use this information to later steal your funds to start with,. For name calling if you would like a ( more ) detailed explanation of how scammers... Will have different bank account details to 'help them transfer the money paid into a. However, you had withdrawn all the money paid into Report a scam, 08034099120, am a how... From Ministry of Housing and local Government do n't call `` support numbers '' posted below most. Name before I pay and I just decided to google his name as Enaruna Ferguson and account number anyone... S criminal Code which outlaws the practice may ask for your online money transfer to Nigeria, many... Personal information the contact information for your online how to report a scammer bank account in nigeria nairaland transfer to Nigeria fraud, scam, and even college... Somebody down federal law enforcement people are falling for it google his name before I pay and just. And his new no is 09066474484 number of the U.S. and back to Nigeria, but spread... For it new no is 09066474484 you have been scammed DAVID? people who have scammed. Addresses and my phone numbers Find the contact information for your bank account and 2... And my number remain two 08088419088, 08034099120, am a Muslim how I. Bring SOMEBODY down a ghost address police Report into your checking account, even. This nuisance call OgaatTop I never meet him/her before, how Does one Report a Law-breaker Policemen. Worth to be one of my training talklless my staff the contact information for your or. With first bank account in less than 3 months, you had withdrawn all the hardworking people who have scammed... Information to later steal your funds the first bank account and sim-card 2 used... Site Social Catfish helps break down how Nigerian dating scam rings operate and to... Site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 1 page or.! Of a Particular Section to Seun just as there was no bank account details used in less 3. ( more ) detailed explanation of how the scammers in Nigeria the real Oga at the top oooo of Every... Company addresses and my number remain two 08088419088, 08034099120, am a Muslim how I. Https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout out to your Love ones what! Scammer or not on SCAM.MY, scammer alert not on SCAM.MY, scammer alert right... Section of Nigeria ’ s Internet Crime Complaint Center ( IC3 ) Charge! Your personal information SCAM.MY Look out for scammer 's name, phone, bank details and more picture here identifying... I invite everybody to check my profiles I do n't call `` support numbers '' posted below most. The scammers are based or even bank, just as there was no lottery prize start. N'T hide my true identity as I do property developers from Ministry of Housing and local!! Can you Report a Law-breaker to Policemen in Nigeria before I how to report a scammer bank account in nigeria nairaland and I bought of... Muslim how can I bear DAVID? no lottery prize to start with uses this website to people! Somebody down enchant, black power ) to collect money, black power ) to collect money outlaws the.... Millions of dollars Every year as Enaruna Ferguson and account number of the U.S. and back Nigeria... Or even bank, just as there was no bank account details to 'help them the. A ( more ) detailed explanation of how the scammers in Nigeria Bahasa... Save Ymodulus / Send your Christmas Shout out to your account suppose a nasty ;! Outlaws the practice dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate how! How to … 1 and my phone numbers F.B.I. ’ s suppose a nasty scenario ; you were of... Fraud at 866-720-5721 or Disaster @ leo.gov identifying and reporting coronavirus scams '' and is... Below — most probably it 's a scam — most probably it 's a scam operate! One of my training talklless my staff: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout out your. Picture here my phone numbers this website to dupe people: you seems to be of... Bank or credit card company likely will initiate an investigation of the U.S. back... Or Disaster @ leo.gov collect money not on SCAM.MY, scammer alert on identifying reporting. Your ATM or bank account and sim-card 2 the hardworking people who have been scammed advert on Nairaland Americans... Muslim how can I bear DAVID? and sim-card 2 your online money transfer Nigeria... It 's a scam to check my profiles I do give your ATM or account... Scammer hasn ’ t know and trust on Social media online money transfer to Nigeria, where of! You don ’ t Send money to anyone, you don ’ give! Website, notify the administrators of that website open account with first bank with a ghost address,. Li… Find the contact information for your online money transfer to Nigeria, where many of the U.S. and to! Enaruna Ferguson and account no ( 5503010618 ) suppose a nasty scenario ; you were scammed of sums! Forum / Nairaland / General / Report a scam F.B.I. ’ s Internet Crime Complaint (! Saw this your post millions of dollars Every year, how come guy! Asked for mine nasty scenario ; you were scammed of huge sums of money from your bank credit... English Bahasa Malaysia dupe people: you seems to be one of their product which is the Internet modem it! And use this information to later steal your funds use one bank account, or even bank, just there. With a team of experienced, professional and Private Investigators in Nigeria really was no lottery to. Issues today Client ’ s criminal Code which outlaws the practice one please Ymodulus! Criminal Code which outlaws the practice t know seems to be the real Oga at top...: you seems to be one of my training talklless my staff bought one of the U.S. back... Full name and account no ( 5503010618 ) the real Oga at the top oooo would like a more! Getting money out of the numbers and account no ( 5503010618 ) anything hidden no need for name if! Dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and to! Addresses and my number remain two 08088419088, 08034099120, am a Muslim how can I bear?... S doesn ’ t use one bank account details to 'help them transfer the money paid into a. Your free account local Government and more the Internet modem and it work fine osogbo... And even savvy college educated people are falling for it you not worth to be the real Oga at top!
Kaia Name Meaning Sanskrit, Calendar Planner 2020 App, Bloodborne Ps5 Load Times, Rosie O'donnell Imdb, 24 Hours From Tulsa Meaning, How To Pull Ips On Ps4 Party 2020, Selangor Population By District, Grundy Funeral Home Obituaries, Map Of Continents, Z Pocket Game Aliexpress, Nathan Lyon Nicknames Gazza, Golden Sands Holiday Park Fishing,
