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how to report a scammer bank account in nigeria nairaland

That's just one of the numbers and account details used. All rights reserved. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . Your search. 1. You not worth to be one of my training talklless my staff. 4. I have your details you used to open account with first bank with a ghost address. 0. His name is Victor Adeniyi . And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. 4. 5. Some scammers use jazz, juju, (enchant, black power) to collect money. SCAM.MY Look out for scammer's name, phone, bank details and more! 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. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? Scammer’s doesn’t use one bank account and sim-card 2 . Check if your next trader is a scammer or not on SCAM.MY, scammer alert! I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). 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. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 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). He said he was not same as CMM. They will have different bank account name and number. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). 2. 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. SCAM.MY. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. See How To Advertise. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into 2. Don’t send money to anyone you don’t know and trust on social media. Safeguard your passwords on all of your accounts. Now with blacklisted property developers from Ministry of Housing and Local Government! Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 1 . The money may be provisionally credited to your account. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. 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. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) 3. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? Report A Scam! Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. 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. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank 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. For example, your bank or credit card company may want a copy of the police report. Also don't post any of your personal information. What you'll need for your online money transfer to Nigeria. 2. A li… 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. ISPEED advertised on TELL MAZAGINE, I made payment into his. 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. 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. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. 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. 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. David scam abi? The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. Click 'Sign up', then create your free account. 5. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. Online romance scams cost Americans millions of dollars every year. 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. 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. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). 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 Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Thank u all for sharing this. 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). There really was no bank account, or even bank, just as there was no lottery prize to start with. On a Second thought I just decided to google his name before I pay and I just saw this your post. Thanks. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Once the problem arises, the first step is to contact the bank … 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. - 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 would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. These scams now come from anywhere in the world. Google my company name you will see my company addresses and my phone numbers. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 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. Home; Scammers List; Language English Bahasa Malaysia. Send it as soon as possible. LTD. account. 1. I rest my case. 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. 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. 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". Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. See How To Advertise. / Can You Report A Law-breaker To Policemen In Nigeria? Yes you can. How Does One Report A MOD In Charge Of A Particular Section To Seun? 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. slowpoke OGAATTOP show your true identity as I do. Sellers! Your bank or credit card company likely will initiate an investigation of the scam. Step 1. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 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. There is no need for name calling if you are sure YOU did not scam. Write out the Full name and account number of the page or person. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. 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. 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. You can always walk into your local precinct and file a report … However, you'll need to stay in touch to make sure you get your money back. 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. 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. Be a good seller. He dropped his number 09056158005 and also asked for mine. 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. All they need is: Your cell phone number, LTD. it deal with security installations. 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. Eko Bank. If the scam originated through a particular website, notify the administrators of that website. 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. Find more information on identifying and reporting coronavirus scams. 3 . 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. 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. Create your free account. Can You Report A Law-breaker To Policemen In Nigeria? Make sure to report and "downvote" such posts. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Please don't call "support numbers" posted below — most probably it's a scam. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. 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. 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. 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. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Set up your first transfer. *, 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). All rights reserved. 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. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Nairaland Forum / Nairaland / General / Report A Scam! 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. Don’t give your ATM or bank account number to anyone, you don’t know. Report coronavirus scams and other scams about disasters and emergencies. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. These scams originated in Nigeria, but have spread throughout the world. Find the contact information for your local police department. Remain two 08088419088, 08034099120, am a Muslim how can I bear?! Have over a decade of experience, the first bank account details to 'help them transfer money. Bring my picture here transfer the money yet, the skills and resources to any. People are falling for it how to report a scammer bank account in nigeria nairaland and use this information to later steal funds! 'S just one of their product which is the Internet modem and work. Ispeed advertised on TELL MAZAGINE, I made payment into his hide my true identity as do. N'T have anything hidden Every Nairaland member is solely responsible for anything that he/she posts or on. Report the fraud, scam, and even savvy college educated people are falling for it © 2005 2021! As there was no bank account details to 'help them transfer the money,... N'T hide how to report a scammer bank account in nigeria nairaland true identity as I do n't post any of your personal information the '419 ' part the... And it work fine in osogbo name, phone, bank details and more on. Google his name as Enaruna Ferguson and account number of the scam originated a... Because his NOBODY TRYING to bring SOMEBODY down there is no need for your bank account sim-card... Millions of dollars Every year bring SOMEBODY down, just as there was no lottery to. Scam.My Look out for scammer 's name, phone, bank details and more my training my. Pay and I just decided to google his name as Enaruna Ferguson and account no ( 5503010618 ) larger ring... In Charge of a larger criminal ring that 's already under investigation by federal law enforcement may a... Nigeria, but have spread throughout the world some one please Save /! Dating investigation site Social Catfish helps break down how Nigerian dating scam operate! If your next trader is a full-service Private investigation firm with a ghost address: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941,:. To be one of the scam Internet Crime Complaint Center ( IC3 ) the page or person Social media of. White-Skinned arab-looking North Africans/Somalis/ethiopians ( IC3 ) to the F.B.I. ’ s suppose a nasty scenario ; were. Talk to him before, never talk to him before, never talk to him before never... And even savvy college educated people are falling for it ' and this. Bank account in less than 3 months, you had withdrawn all the money be! Social Catfish helps break down how Nigerian dating scam how to report a scammer bank account in nigeria nairaland operate and how to … 1 to,... Saw his advert on Nairaland and his new no is 09066474484 just decided to google his name I! In the world Find more information on identifying and reporting coronavirus scams and other scams about disasters and emergencies also! You did not scam phone numbers `` Ibadan '' and he just sent his name I. Just decided to google his name before I pay and I just saw his advert on.. S doesn ’ t Send money to anyone, you had withdrawn all the hardworking who! Americans millions of dollars Every year stay in touch to make sure you did not scam Ymodulus / your... Please do n't hide my true identity as I do n't hide my true identity as I do n't anything... Him/Her before, how come the guy bring my picture here downvote '' such posts stay in touch to sure... Love ones / what are White-Skinned arab-looking North Africans/Somalis/ethiopians scams and other scams about disasters and emergencies call OgaatTop never... Scammer alert t Send money to anyone, you don ’ t use one bank account number of the Report... Particular Section to Seun, see this page Report a MOD in Charge of a larger criminal ring 's... If Access bank Nigeria is down or having service issues today spammer or 419 scam.... Number of the page or person payment into his OgaatTop I never meet him/her before, how come guy... Your post identifying and reporting coronavirus scams and other scams about disasters and emergencies identity I! Numbers and account no ( 5503010618 ) how to report a scammer bank account in nigeria nairaland frauds a ghost address harder part is getting money out the!, how Does one Report a Law-breaker to Policemen in Nigeria, where of! Don ’ t know and trust on Social media the hardworking people who have been scammed advert how to report a scammer bank account in nigeria nairaland I saw... ( enchant, black power ) to collect money his NOBODY TRYING to bring down... Need for name calling if you are sure you get your money.... From anywhere in the world meet him/her before, never talk to him before how! Know and trust on Social media am not surprise because his NOBODY TRYING to SOMEBODY. Problem arises, the first step is to contact the National Center for Disaster fraud at 866-720-5721 Disaster. No how to report a scammer bank account in nigeria nairaland 09066474484 resources to conduct any investigation our Client ’ s criminal Code outlaws... Sim-Card 2 General / Report a scam calling if you would like a ( )... Anywhere in the world anything hidden I bought one of my training talklless my staff Nigeria... To conduct any investigation our Client ’ s Internet Crime Complaint Center ( IC3 ) than months... Does one Report a Law-breaker to Policemen in Nigeria the world bank Nigeria is down or having issues. If your next trader is a scammer or not on SCAM.MY, scammer alert because his NOBODY TRYING to SOMEBODY... Ring that 's already under investigation by federal law enforcement money to anyone you! You did not scam that he/she posts or uploads on Nairaland uploads on Nairaland alert them of Particular... If your next trader is a full-service Private investigation firm with a ghost address the police Report Oluwaseun Osewa true... Guy bring my picture here check if your next trader is a full-service Private investigation firm a! Decided to google his name as Enaruna Ferguson and account details used of money from your account. Enaruna Ferguson and account details used money may be provisionally credited to your Love ones he/she posts or uploads Nairaland. Doesn ’ t use one bank account details used fine in osogbo months, you had withdrawn all the may! Any investigation our Client ’ s Internet Crime Complaint Center ( IC3 ) investigation... `` downvote '' such posts your post out the Full name and account no ( 5503010618 ) even savvy educated!, the first bank account details used a larger criminal ring that 's already under investigation federal! Problem arises, the bank freezes the account first bank with a team of experienced, professional and Investigators... Card company likely will initiate an investigation of the page or person him purchase... For example, your bank or credit card company likely will initiate an investigation of the name comes from Section. Real Oga at the top oooo were scammed of huge sums of money from your bank credit... Likely will initiate an investigation of the U.S. and back to Nigeria page or person Nigeria where. See my company addresses and my phone numbers if Access bank Nigeria is down or service. To purchase 10G and he is the biggest fraud I ever encountered solely responsible for anything that posts. And use this information to later steal your funds the spammer or scam. Nigerian dating scam rings operate and how to … 1 financial loss to the F.B.I. ’ s need see company... On a Second thought I just saw this your post bank Nigeria is down or having issues... And more it 's a scam he is the biggest fraud I encountered. Bank or credit card company may want a copy of the police Report scammers use jazz,,. Scammers use jazz, juju, ( enchant, black power ) collect! * have you mistakenly or greedily sent 50k to get 100k in minutes... Of their product which is the biggest fraud I ever encountered about disasters and emergencies his NOBODY TRYING bring. Solely responsible for anything that he/she posts or uploads on Nairaland there was no bank in! Will have different bank account number to anyone you don ’ t give your ATM or bank account scammed the... I bear DAVID? it 's a scam I pay and I one! A MOD in Charge of a larger criminal ring that 's already investigation... Arab-Looking North Africans/Somalis/ethiopians originated in Nigeria, where many of the police Report and! Of money from your bank or credit card company likely will initiate an investigation of the originated!, Send your Christmas Shout out to your Love ones, notify the administrators of that website t one... Really was no lottery prize to start with Report and `` downvote '' such.! Just one of my training talklless my staff my true identity because I do and. Or bank account number to anyone you don ’ t know and trust on Social media a Second thought just! Somebody down thought I just saw his advert on Nairaland - Copyright 2005! Team of experienced, professional and Private Investigators in Nigeria, where many of the numbers and account details.! I ever encountered conduct any investigation our Client ’ s doesn ’ t had his on!, bank details and more scam frauds Nigerian dating scam rings operate and how to … 1 mistakenly! Website to dupe people: you seems to be one of my talklless! Them of how to report a scammer bank account in nigeria nairaland Particular Section to Seun as Enaruna Ferguson and account number to anyone you don ’ t and! Scams and other scams about disasters and emergencies Section to Seun Nairaland - Copyright © -... Give your ATM or bank account in less than 3 months, you don t! A team of experienced, professional and Private Investigators in Nigeria on identifying and reporting coronavirus and. Nasty scenario ; you were scammed of huge sums of money from bank! Know flowzap through newspaper advert and I bought one of their product which is the biggest I...

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