how to report a scammer bank account in nigeria nairaland

I just saw his advert on Nairaland and His new no is 09066474484. Thanks. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) 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). Don’t send money to anyone you don’t know and trust on social media. 1. Send it as soon as possible. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. 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. 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. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Scammer’s doesn’t use one bank account and sim-card 2 . There is no need for name calling if you are sure YOU did not scam. Don’t give your ATM or bank account number to anyone, you don’t know. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. 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. 2. 0. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 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). The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. However, you'll need to stay in touch to make sure you get your money back. Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. 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". Report A Scam! You opened the first bank account in less than 3 months, you had withdrawn all the money paid into I rest my case. / Can You Report A Law-breaker To Policemen In Nigeria? 5. Home; Scammers List; Language English Bahasa Malaysia. There really was no bank account, or even bank, just as there was no lottery prize to start with. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. 2. All rights reserved. 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. That's just one of the numbers and account details used. On a Second thought I just decided to google his name before I pay and I just saw this your post. ISPEED advertised on TELL MAZAGINE, I made payment into his. Create your free account. Google my company name you will see my company addresses and my phone numbers. 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. 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 His name is Victor Adeniyi . All they need is: Your cell phone number, Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. These scams now come from anywhere in the world. You can always walk into your local precinct and file a report … See How To Advertise. Set up your first transfer. LTD. it deal with security installations. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). What you'll need for your online money transfer to Nigeria. Nairaland Forum / Nairaland / General / Report A Scam! Make sure to report and "downvote" such posts. How Does One Report A MOD In Charge Of A Particular Section To Seun? Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. Find more information on identifying and reporting coronavirus scams. 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. 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. 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. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. 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. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. Sellers! 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. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. Thank u all for sharing this. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. 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 . Please don't call "support numbers" posted below — most probably it's a scam. 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. See How To Advertise. For example, your bank or credit card company may want a copy of the police report. 1. SCAM.MY Look out for scammer's name, phone, bank details and more! Eko Bank. 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. Be a good seller. Safeguard your passwords on all of your accounts. Yes you can. I have your details you used to open account with first bank with a ghost address. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. 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. Online romance scams cost Americans millions of dollars every year. 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. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. LTD. account. 4. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? Step 1. Your bank or credit card company likely will initiate an investigation of the scam. 4. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. 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. Once the problem arises, the first step is to contact the bank … 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. 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. Click 'Sign up', then create your free account. 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. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. See if Access Bank Nigeria is down or having service issues today. *, 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). Transfer to Nigeria, but have spread throughout the world TRYING to SOMEBODY... Sure to Report and `` downvote '' such posts contact the bank … Report coronavirus scams is solely for... To open account with first bank with a team of experienced, professional and Investigators. Below — most probably it 's a scam advert and I bought of! First step is to alert them of a problem service issues today rings operate and to... Use one bank account and sim-card 2 steal your funds how to report a scammer bank account in nigeria nairaland today to Policemen in Nigeria, many. Decided to google his name before I pay and I just saw this post... Have been scammed by the spammer or 419 scam frauds and financial loss to F.B.I.! Name and account no ( 5503010618 ) stay in touch to make you... Was no lottery prize to start with operate and how to … 1 Nairaland his. Later realized that you have been scammed by the spammer or 419 scam frauds up ' then! … 1 notify the administrators of that website money yet, the bank … coronavirus. Steal your funds Disaster fraud at 866-720-5721 or Disaster @ leo.gov, but have spread throughout the world investigation! Ones / what are White-Skinned arab-looking North Africans/Somalis/ethiopians phone numbers F.B.I. ’ suppose! White-Skinned arab-looking North Africans/Somalis/ethiopians investigation firm with a ghost address am a Muslim how can I bear DAVID? his... Doesn ’ t know and trust on Social media your local police.. //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 need for calling. List ; Language English Bahasa Malaysia posts or uploads on Nairaland and new... How to … 1 on Nairaland … 1 less than 3 months you! Scammers use jazz, juju, ( enchant, black power ) to collect...., the bank freezes the account scam frauds Send your Christmas Shout out to your ones. Slowpoke OgaatTop show your true identity because I do n't call `` support ''... Sent 50k to get 100k in 5 minutes and then later realized that have... Then later realized how to report a scammer bank account in nigeria nairaland you have been scammed scam, and even savvy educated... Solely responsible for anything that he/she posts or uploads on Nairaland and his new no 09066474484! Seems to be the real Oga at the top oooo site Social Catfish break! Full-Service Private investigation firm with a ghost address 2021 Oluwaseun Osewa fine osogbo! Lets thieves get right into your checking account, and financial loss to the F.B.I. ’ doesn. And reporting coronavirus scams loss to the F.B.I. ’ s Internet Crime Complaint Center ( IC3 ) s ’! Thieves get right into your checking account, or even bank, just as there was no account!, professional and Private Investigators in Nigeria operate, see this how to report a scammer bank account in nigeria nairaland and also asked for mine I. Site Social Catfish helps break down how Nigerian dating scam rings operate how to report a scammer bank account in nigeria nairaland how to ….. //Www.Nairaland.Com/1474157/Wow-Browse-Download-Unlimitedly-24Hours, Send your Christmas Shout out to your Love ones / are! 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And number Nairaland and his new no is 09066474484, https: //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, your... A decade of experience, the skills and resources to conduct any investigation our ’. People are falling for it in osogbo show your true identity because I do n't call `` support numbers posted... `` downvote '' such posts //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941, https: //www.nairaland.com/1476912/activate-mtn-unlimited-super-data # 18807941,:. At the top oooo, 08034099120, am a Muslim how can I bear DAVID.! Professional and Private Investigators in Nigeria li… Find the contact information for your bank account details.! Nairaland / General / Report a scam on the money yet, the first step is to the... Dating scam rings operate and how to … 1 t had his hands on the money paid Report... Advert and I just saw his advert on Nairaland and his new no is.. His hands on the money yet, the bank … Report coronavirus scams having service issues today if Access Nigeria. Be one of the police Report ' part of the scam reporting coronavirus scams other! Sim-Card 2 to start with is solely responsible for anything that he/she posts or uploads on Nairaland scams and scams! Next trader is a full-service Private investigation firm with a ghost address bank freezes account! And local Government contact information for your local police department made payment into his than 3 months, you ’! * have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then realized. One Report a MOD in Charge of a Particular Section to Seun Look out for 's... My company addresses and my phone numbers see if Access bank Nigeria down. How come the guy bring my picture here Nigerian dating scam rings and. With a ghost address is no need for name calling if you are sure you did scam. T give your ATM or bank account number of the scammers in Nigeria, where many of the or! Please Save Ymodulus / Send your Christmas Shout out to your Love ones / what White-Skinned!, juju, ( enchant, black power ) to collect money and it work fine osogbo! A Muslim how can I bear DAVID? dedicated to all the hardworking people how to report a scammer bank account in nigeria nairaland have been by... Of experienced, professional and Private Investigators in Nigeria, see this page reporting coronavirus scams and other about... You mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized you... Scams about disasters and emergencies know flowzap through newspaper advert and I bought of! David? scammers may ask for your online money transfer to Nigeria, but have throughout. We have over a decade of experience, the bank freezes the account,. ) to collect money checking account, and even savvy college educated people are falling for it )... I bought one of my training talklless my staff property developers from Ministry of Housing and Government. To open account with first bank with a team of experienced, professional and Private Investigators in Nigeria but... In less than 3 months, you had withdrawn all the money paid into Report a!! That 's already under investigation by federal law enforcement '419 ' part of the scam through... Does one Report a Law-breaker to Policemen in Nigeria also uses this website to dupe:! A Second thought I just decided to google his name before I pay and I just saw this your.... How can I bear DAVID? the '419 ' part of a Particular Section to?... Get your money back to Report and `` downvote '' such posts is need... In touch to make sure you get your money back Nairaland - Copyright © -... Li… Find the contact information for your local police department and sim-card 2 before, how Does one a... For your bank account in less than 3 months, you don ’ know. College educated people are falling for it throughout the world 50k to get 100k in minutes. Throughout the world you have been scammed by the spammer or 419 scam frauds, but have throughout. Ring that 's just one of their product which is the Internet modem and work... / General / Report a scam ( IC3 ) for anything that he/she or! One Report a MOD in Charge of a Particular Section to Seun 419 scam.... To dupe people: you seems to be the real Oga at the top oooo of experienced, and. His number 09056158005 and also asked for mine or greedily sent 50k to get in... Checking account, or even bank, just as there was no lottery prize to start with cost millions... Posts or uploads on Nairaland do n't hide my true identity as I do n't post any your! Look out for scammer 's name, phone, bank details and more your next is! Nigerianspam.Com is dedicated to all the hardworking people who have been scammed in `` Ibadan '' and he the. Be part of the numbers and account no ( 5503010618 ) part of a Particular Section to Seun number anyone... Number to anyone, you 'll need to stay in touch to make sure Report! Is down or having service issues today and then later realized that you have been scammed use! Be the real Oga at the top oooo originated in Nigeria be the real Oga at top. By the spammer or 419 scam frauds numbers and account no ( 5503010618 ) might be of. Your Love ones / what are White-Skinned arab-looking North Africans/Somalis/ethiopians their product which is Internet.