[b][/b] Here is his account details:

Benny Charles Eghegheose
6233039610
Fidelity Bank

His phone number is 07039062043.

This scammer scammed me 50, 000 naira under the pretense of being an agent helping people pay for goods in China.

Please if you know him or know how I can get my money back from him please help.

The scammer really needs to be caught because I am sure he is somewhere else scamming others.

Additionally, I even enjoined him to at least send me half of the money but the heartless scammer is talking about me paying maintenance fee I know nothing about. How could people be this heartless and devilish?

Also, he got a crime group because those testifying to how honest he is turned out to be his accomplices in crime. That is what that did me in. So you guys need to stop depending on testimonies before doing business with people, especially online.

As It stands now, I am a graduate with no job hustling to stay alive and saving money the best way I can to start a small business, now this happened to me coupled with the worsening employment situation of the country.

I am just getting nuts seeing that money I sweated for gone like that, plus the fact that I don't know where the next meal is going to come from.

Please you can help a brother out with the little you can via 0100501358, Diamond/Access Bank.

Cc:

Lalasticlala FP please.

You want to use one stone to kill two birds.

Davash222:
You want to use one stone to kill two birds.

Baba I am in deep shit as it stands. This scam thing just got me hopeless.

This is clearly a case of fraud, report to a police station and the station will request that his bank freeze his account, he'll get arrested whenever he enters his bank to lodge a complaint.


its that simple

lilachiever:
This is clearly a case of fraud, report to a police station and the station will request that his bank freeze his account, he'll get arrested whenever he enters his bank to lodge a complaint.


its that simple

Please i have heard about court order. Please i hope i won't be charged anything by the police to get it cause i very low in the pocket now?

You will get him, especially through his registered contact and bank details. Just tip the efcc.

Meanwhile, I have a feeling the criminal is no other person than that troll posting porn and betnaija. He has over 900 usernames for trolling unsuspecting victims of his criminal activities. He looks like a polio patient with kwashiorkor related complications. His bonny head is oblong.

Simplyleo:
You will get him, especially through his registered contact and bank details. Just tip the efcc.

Meanwhile, I have a feeling the criminal is no other person than that troll posting porn and betnaija. He has over 900 usernames for trolling unsuspecting victims of his criminal activities. He looks like a polio patient with kwashiorkor related complications. His bonny head is oblong.

That is the issue sir. I got nothing on me to follow it up. I have just gone to my bank and his. While my bank told me to write a letter which I did, his bank told me that they must get a directive from my bank before they can do anything.

Glistinin:
That is the issue sir. I got nothing on me to follow it up. I have just gone to my bank and his. While my bank told me to write a letter which I did, his bank told me that they must get a directive from my bank before they can do anything.

@ the text bold, prevail on your bank to expedite action.

Op, did you notice who is cancelling the comments? If you know, you know.

Glistinin:
Please i have heard about court order. Please i hope i won't be charged anything by the police to get it cause i very low in the pocket now?

Police and court order is 3k max

Never ever transfer money to someone you dont know for any business transaction whatsoever. Even the ones you know might disappoint you let alone the ones you know just little about.
I will advise you to go and report him at the EFCC office with every bit of details you have about him. You might be lucky they help you track him as EFCC seems to be very keen on cases like this these days.

lilachiever:


Police and court order is 3k max

Thank you so much!

kernniejay:
Never ever transfer money to someone you dont know for any business transaction whatsoever. Even the ones you know might disappoint you let alone the ones you know just little about.
I will advise you to go and report him at the EFCC office with every bit of details you have about him. You might be lucky they help you track him as EFCC seems to be very keen on cases like this these days.

Thank you.

Simplyleo:
Op, did you notice who is cancelling the comments? If you know, you know.

i think the person is troll.

Do you av a pic of him

lilachiever:
This is clearly a case of fraud, report to a police station and the station will request that his bank freeze his account, he'll get arrested whenever he enters his bank to lodge a complaint.


its that simple

Through is bvn will be better , he ( the criminal ) can't be daft to leave an ill gotten money into a bank account. So through is bvn he can be traced

zolajpower:

Through is bvn will be better , he ( the criminal ) can't be daft to leave an ill gotten money into a bank account. So through is bvn he can be traced

You're right, his BVN will contain his picture and other vital info.


This is actually a very easy one if our institutions take fraud cases serious

kernniejay:
Never ever transfer money to someone you dont know for any business transaction whatsoever. Even the ones you know might disappoint you let alone the ones you know just little about.
I will advise you to go and report him at the EFCC office with every bit of details you have about him. You might be lucky they help you track him as EFCC seems to be very keen on cases like this these days.

.

Foodqueen:
Do you av a pic of him

The pic he is using is really not a true pic of him.

lilachiever:


You're right, his BVN will contain his picture and other vital info.


This is actually a very easy one if our institutions take fraud cases seriously

Exactly! But institutions like banks are fond of abetting this criminals. Now it's getting more and more difficult to do transactions online because of these scammers!

ceejay80s:

Even the transaction I did with my child hood friend James owunna, the idiot disappeared with the money since 2009, I will get him one day.
Beware of JAMES OWUNNA, HE IS IN UK AND A FRAUD, u can look him up on facebook

Sorry for your lost bro.

zolajpower:

Through is bvn will be better , he ( the criminal ) can't be daft to leave an ill gotten money into a bank account. So through is bvn he can be traced

you are very right. But banks are making it difficult for people to get back the money they were scammed. At first, frauddesk of First bank told me that it is nothing but business gone wrong. Can you imagine? Meaning that my money done enter voicemail. I have to come for them before they told me to go to the police.

Good morning.

chai! I just don't know what to do next about this issue. banks are not helping out at all!

ceejay80s:

Even the transaction I did with my child hood friend James owunna, the idiot disappeared with the money since 2009, I will get him one day.
Beware of JAMES OWUNNA, HE IS IN UK AND A FRAUD, u can look him up on facebook

uk wie money dey grow 4tree?

millionboi2:
uk wie money dey grow 4tree?

how money take dey grow for tree for UK bro?

This criminal just can't go scot free!

Help!

Help