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