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

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