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How Do We Get This Scammer? Suggestions Please - Crime - Nairaland

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How Do We Get This Scammer? Suggestions Please by Crayfish09: 5:07pm On May 31, 2020
Hello guys, please I need your suggestions on how to go about this.

A relative of mine just told me about what had transpired between she and a scammer. The man had called her and informed her that her ATM pin needed to be replaced. I don't know whether it was due to her foolishness or the fact that she was illiterate, but she revealed every single detail of her account to the scammer including her BVN. He has withdrawn every single money (over 200k) on her account. The bank (first bank) seems not to be interested in tracking the thief.


The man is still using his phone number and had even replied to one of her text messages. I am thinking of writing a petition for her to take to the EFCC or to the police but I said it wouldn't hurt to hear your thoughts and suggestions
Re: How Do We Get This Scammer? Suggestions Please by mamaafrik(m): 5:28pm On May 31, 2020
Complain to Central Bank of Nigerian (CBN)complaint section
Re: How Do We Get This Scammer? Suggestions Please by rentAcock(m): 5:31pm On May 31, 2020
Buy a sting ray phone tracker, this is the same surveillance device elite police departments around the world use to track people. It will locate the cell tower closest to the scammer and it will try to triangular the exact location of the phone. Now, this device isn't cheap and you can only get the original ones from foreign sites and they run up to N150K. Type "KJB Security Products PRO-10G Cell Phone and GPS Bug Detector".
Re: How Do We Get This Scammer? Suggestions Please by Crayfish09: 5:43pm On May 31, 2020
mamaafrik:
Complain to Central Bank of Nigerian (CBN)complaint section
Thanks a lot. Will do that immediately
Re: How Do We Get This Scammer? Suggestions Please by Crayfish09: 5:45pm On May 31, 2020
rentAcock:
Buy a sting ray phone tracker, this is the same surveillance device elite police departments around the world use to track people. It will locate the cell closest to the scammer and it will try to triangular the exact location of the phone. Now, this device isn't cheap and you can only get the original ones from foreign sites and they run up to N150K. Type "KJB Security Products PRO-10G Cell Phone and GPS Bug Detector".

Wow. It looks like something I would love to buy in the future but I don't think someone who has lost a life saving could afford right now
Re: How Do We Get This Scammer? Suggestions Please by Nobody: 6:06pm On May 31, 2020
Crayfish09:
Hello guys, please I need your suggestions on how to go about this.

A relative of mine just told me about what had transpired between she and a scammer. The man had called her and informed her that her ATM pin needed to be replaced. I don't know whether it was due to her foolishness or the fact that she was illiterate, but she revealed every single detail of her account to the scammer including her BVN. He has withdrawn every single money (over 200k) on her account. The bank (first bank) seems not to be interested in tracking the thief.


The man is still using his phone number and had even replied to one of her text messages. I am thinking of writing a petition for her to take to the EFCC or to the police but I said it wouldn't hurt to hear your thoughts and suggestions
That's impossible.
Re: How Do We Get This Scammer? Suggestions Please by Crayfish09: 6:16pm On May 31, 2020
comshots:
That's impossible.


What is impossible?

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