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