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One Of The Thieves That Buys And Pay With Fake Alert. - Crime - Nairaland

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One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 7:51pm On Oct 24, 2019
Good evening everyone,
This is to expose a criminal and also for us to be mindful of this type of person distroying the image of this nation.

He goes by name Dominic Logon. I don't know if that is his real name.
He came to my shop at Banex plaza, bought a laptop worth 50 thousand naira and paid me with fake alert.
When I found out what he did ,called him but he claimed the fault was from his bank.
He promised to return my money.
Today is 2 weeks. I have not seen him.
I am now convinced he is a thief.
His phone number is 08068493137
His pictures will be attached too.

Re: One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 7:53pm On Oct 24, 2019
See him

Re: One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 7:53pm On Oct 24, 2019
Thief

Re: One Of The Thieves That Buys And Pay With Fake Alert. by MiniImportation: 8:16pm On Oct 24, 2019
Don't you worry sir i have forwad his details to my brother that work with fbi department KADUNA branch GABASAWA he will track him for you

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Re: One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 8:28pm On Oct 24, 2019
MiniImportation:
Don't you worry sir i have forwad his details to my brother that work with fbi department KADUNA branch GABASAWA he will track him for you

Thank you.
Please, Let me know if they need any details.
Re: One Of The Thieves That Buys And Pay With Fake Alert. by youngsahito(m): 8:46pm On Oct 24, 2019
alfa0:
Good evening everyone,
This is to expose a criminal and also for us to be mindful of this type of person distroying the image of this nation.

He goes by name Dominic Logon. I don't know if that is his real name.
He came to my shop at Banex plaza, bought a laptop worth 50 thousand naira and paid me with fake alert.
When I found out what he did ,called him but he claimed the fault was from his bank.
He promised to return my money.
Today is 2 weeks. I have not seen him.
I am now convinced he is a thief.
His phone number is 08068493137
His pictures will be attached too.
send his name to EFCC
Re: One Of The Thieves That Buys And Pay With Fake Alert. by Livi2020(m): 9:45pm On Oct 24, 2019
How could you not confirm a transfer to ur Bank...and you released a product to a stranger...always confirm with your Bank app

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Re: One Of The Thieves That Buys And Pay With Fake Alert. by gulfer: 10:49pm On Oct 24, 2019
And na Chelsea fan
Re: One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 9:59am On Oct 25, 2019
Livi2020:
How could you not confirm a transfer to ur Bank...and you released a product to a stranger...always confirm with your Bank app

Actually,this is not the first time a customer has transferred money to me and I let the them go without confirming alert.

I don't do that to any customer I see.
Customer have returned money worth more than 300k to me after alert failed.

I looked at this young man and believed he has self worth but my judgement failed me this time.Never knew he was a criminal.

I kept him for more than 3 hours waiting to confirm alert. Finally I let him go on trust.

It's quite unfortunate
Re: One Of The Thieves That Buys And Pay With Fake Alert. by alfa0: 10:06am On Oct 25, 2019
youngsahito:
send his name to EFCC

Don't you think the money that will be involved in going to EFCC will even be more than the 50k the man stole .
Honestly,I don't wish to spend money looking for the thief.unless I have a volunteer who is willing to help.
Re: One Of The Thieves That Buys And Pay With Fake Alert. by MiniImportation: 10:51am On Oct 25, 2019
alfa0:


Thank you.
Please, Let me know if they need any details.
ok he will be nabed soon
Re: One Of The Thieves That Buys And Pay With Fake Alert. by charles009(m): 1:29pm On Oct 25, 2019
drop your number so we can talk about your laptop pics!
Re: One Of The Thieves That Buys And Pay With Fake Alert. by youngsahito(m): 3:54pm On Oct 25, 2019
alfa0:


Don't you think the money that will be involved in going to EFCC will even be more than the 50k the man stole .
Honestly,I don't wish to spend money looking for the thief.unless I have a volunteer who is willing to help.
call out EFCC name on Twitter..it might helps
Re: One Of The Thieves That Buys And Pay With Fake Alert. by Torg77: 8:34pm On Oct 25, 2019
alfa0:


Don't you think the money that will be involved in going to EFCC will even be more than the 50k the man stole .
Honestly,I don't wish to spend money looking for the thief.unless I have a volunteer who is willing to help.

Efcc collect money for investigation?

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