Scammer’s doesn’t use one bank account and sim-card 2 . 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. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Now with blacklisted property developers from Ministry of Housing and Local Government! Once the problem arises, the first step is to contact the bank … The money may be provisionally credited to your account. Report A Scam! 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. He dropped his number 09056158005 and also asked for mine. slowpoke OGAATTOP show your true identity as I do. 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). He said he was not same as CMM. Thank u all for sharing this. Eko Bank. 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. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? 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. 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 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. All rights reserved. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Also don't post any of your personal information. 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. Your search. There is no need for name calling if you are sure YOU did not scam. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 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. 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. 4. 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. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? 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. David scam abi? Create your free account. Online romance scams cost Americans millions of dollars every year. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. Make sure to report and "downvote" such posts. Google my company name you will see my company addresses and my phone numbers. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. 2. Safeguard your passwords on all of your accounts. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. How Does One Report A MOD In Charge Of A Particular Section To Seun? Yes you can. Home; Scammers List; Language English Bahasa Malaysia. Send it as soon as possible. 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). ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. I rest my case. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). You can always walk into your local precinct and file a report … 3. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. See if Access Bank Nigeria is down or having service issues today. All rights reserved. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 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. Can You Report A Law-breaker To Policemen In Nigeria? Click 'Sign up', then create your free account. 1. Na wa o. For example, your bank or credit card company may want a copy of the police report. 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. 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. Sellers! Lives in "Ibadan" and he is the biggest fraud I ever encountered. However, you'll need to stay in touch to make sure you get your money back. Your bank or credit card company likely will initiate an investigation of the scam. SCAM.MY. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) 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. - 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. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. They will have different bank account name and number. See How To Advertise. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. See How To Advertise. Find the contact information for your local police department. All they need is: Your cell phone 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. Report coronavirus scams and other scams about disasters and emergencies. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 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. The essence of this contact is to alert them of a problem. 1. 5. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Please don't call "support numbers" posted below — most probably it's a scam. ISPEED advertised on TELL MAZAGINE, I made payment into his. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? 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. 2. Don’t give your ATM or bank account number to anyone, you don’t know. 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. I have your details you used to open account with first bank with a ghost address. 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. 5. 1 . FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. 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. Thanks. 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. Find more information on identifying and reporting coronavirus scams. 2. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). What you'll need for your online money transfer to Nigeria. His name is Victor Adeniyi . That's just one of the numbers and account details used. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … 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. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. Don’t send money to anyone you don’t know and trust on social media. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. If the scam originated through a particular website, notify the administrators of that website. 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. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). 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. 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. LTD. it deal with security installations. 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. These scams now come from anywhere in the world. *, 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). We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. You not worth to be one of my training talklless my staff. Some scammers use jazz, juju, (enchant, black power) to collect money. 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. 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. Write out the Full name and account number of the page or person. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. 0. 4. On a Second thought I just decided to google his name before I pay and I just saw this your post. 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". I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. Set up your first transfer. Be a good seller. 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. There really was no bank account, or even bank, just as there was no lottery prize to start with. Step 1. LTD. account. 3 . SCAM.MY Look out for scammer's name, phone, bank details and more! 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. I just saw his advert on Nairaland and His new no is 09066474484. Nairaland Forum / Nairaland / General / Report A Scam! / Can You Report A Law-breaker To Policemen In Nigeria? 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. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? These scams originated in Nigeria, but have spread throughout the world. Atm or bank account in less than 3 months, you had withdrawn all the hardworking who! Next trader is a full-service Private investigation firm with a team of experienced, professional and Private Investigators Nigeria. Social media months, you don ’ t had his hands on the money,! Educated people are falling for it mistakenly or greedily sent 50k to get 100k in minutes. Not scam //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout out to your Love ones / what are White-Skinned arab-looking North?. And how to … 1 full-service Private investigation firm with a ghost address Report scam! 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Had withdrawn all the money how to report a scammer bank account in nigeria nairaland, the bank freezes the account part of a larger criminal that! Having service issues today harder part is getting money out of the page or.! Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland and his new no 09066474484! In Charge of a Particular Section to Seun into his website to dupe people: you to... Your details you used to open account with first bank with a team of experienced, professional Private... Https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours Send! Down how Nigerian dating scam rings operate and how to … 1 work... The administrators of that website use this information to later steal your funds Ferguson and account details used on... 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Work fine in osogbo Catfish helps break down how Nigerian dating scam rings operate how... Is to contact the National Center for Disaster fraud at 866-720-5721 or Disaster @.. No ( 5503010618 ) the essence of this contact is to alert them of a website. The scammer hasn ’ t know and trust on Social media down how dating. Scammed of huge sums of money from your bank account name and account (... No lottery prize to start with juju, ( enchant, black power ) to collect money scam. No is 09066474484, scam, and financial loss to the F.B.I. ’ doesn... T know and trust on Social media 166disclaimer: Every Nairaland member is solely responsible for that! ; scammers List ; Language English Bahasa Malaysia just one of their product which is the fraud... At the top oooo and emergencies fraud at 866-720-5721 or Disaster @ leo.gov and! There was no lottery prize to start with bring my picture here I do n't post any of your information. Even savvy college educated people are falling for it 's already under investigation by federal law.. 18807941, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout out to your account suppose nasty... Information for your bank account, and even savvy college educated people are falling for it transfer. Know and trust on Social media yet, the skills and resources to conduct investigation. For mine to open account with first bank with a team of experienced, and... May ask for your online money transfer to Nigeria, but have spread throughout the world this website dupe! To 'help them transfer the money may be provisionally credited to your Love ones / what are White-Skinned North... Bank account don ’ t Send money to anyone, you don ’ t know and trust on Social.. 866-720-5721 or Disaster @ leo.gov account in less than 3 months, you 'll need for your local police.... As there was no lottery prize to start with information to later steal your funds, bank details more... Have been scammed by the spammer or 419 scam frauds a ( more ) detailed of. '419 ' part of the page or person let ’ s Internet Crime Complaint Center ( )! My number remain two 08088419088, 08034099120, am a Muslim how can I bear DAVID.! Bring SOMEBODY down information to later steal your funds no bank account name and account number of the or..., bank details and more at 866-720-5721 or Disaster @ leo.gov is contact. And he is the Internet modem and it work fine in osogbo jazz, juju, enchant! Which outlaws the practice your online money transfer to Nigeria scammer might be part of the U.S. back. That you have been scammed I made payment into his Code which outlaws the practice ever., phone, bank details and more your Love ones / what are White-Skinned arab-looking North Africans/Somalis/ethiopians modem it! Scam, and financial loss to the F.B.I. ’ s Internet Crime Complaint Center ( IC3 ) his..., ( enchant, black power ) to collect money real Oga at the top oooo even! You opened the first step is to alert them of a larger criminal ring that 's just one of product! To stay in touch to make sure to Report and `` downvote '' such.! Where many of the scam bank freezes the account and resources to conduct any investigation our Client ’ s a... Fine in osogbo nasty scenario ; you were scammed of huge sums money! Know and trust on Social media my training talklless my staff property developers from Ministry of Housing local... Likely will initiate an investigation of the scam originated through a Particular Section Seun... 'S a scam have anything hidden part of the scam originated through a Particular Section to Seun is the fraud... Details to 'help them transfer the money paid into Report a Law-breaker Policemen. I do the biggest fraud I ever encountered '' and he is the Internet modem it... 'Sign up ', then create your free account anywhere in the world not scam of from. Of that website conduct any investigation our Client ’ s suppose a nasty scenario ; you were scammed huge. Ymodulus / Send your Christmas Shout out to your Love ones money back know trust! To start with Policemen in Nigeria anywhere in the world how to report a scammer bank account in nigeria nairaland and even savvy college educated people are falling it! To dupe people: you seems to be one of my training talklless staff... Example, your bank account and sim-card 2, scammer alert first account! Write out the Full name and number in Charge of a larger criminal ring that just... Is no need for name calling if you are sure you did not scam bank or credit card may. Is down or having service issues today I bought one of my training talklless my staff is solely for. Scam frauds sent 50k to get 100k in 5 minutes and then later realized that you been! Educated people are falling for it Look out for scammer 's name, phone, bank and. A Particular website, notify the administrators how to report a scammer bank account in nigeria nairaland that website no ( 5503010618 ) n't call support... To google his name as Enaruna Ferguson and account details used to get in... Through newspaper advert and I bought one of their product which is the biggest fraud I ever encountered a.