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Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. - Crime - Nairaland

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Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 10:57am On Dec 22, 2020
Im not the type that believe in quick money or get rich through fraud or backdoors, I believe in hustling with my own sweat , is not that am saint without sins but I don't involve in fraudulent activities, it hurt so much seeing people losing their hard earn money to lazy ass niqqas , because I knw how I hustle to make my money and someone who do not believe in hustling will come and steal my sweat at the comfort of his bed, I can't allow this to continue that's why I brought it here to seek advice from Nairalanders.

Here is the Story, this guy work in the same company with me and we share apartment together , the company just terminated his contract 2 months ago because he hardly goes to work or complete mandatory 26 working days , his basic salary is 250k and feeding 40k plus over time on it , but this guy will prefer not to go to work but stay at home doing absolutely nothing he had age by his side to becomes whatever he wishes to be, the work he is doing is like he is doing apprenticeship and they are paying him to learn marine engineering, you see they are doing him favour, teaching and paying him for learning.. he is under 24, to make the matter worst he will be the first to go to the bank to collect salary for work he didn't work , you only sees him around few days to salary day, but immediately the money enters, you won't see him again, if u want to see him, go to his Facebook page u will see him there smoking shisha and branded drinks with his friends, they gave him the job not because he is a professional like others but just that luck is on his side and they recruit someone who doesn't know spanner 10 or what butterfly valve is all about, he knows nothing about ship repairing. they just took him in , because they need man power then, but this lazy ass don't want to work , they gave him warning letters several and this time around they made good of their threats and terminate him, what this guy does is bank hacking, I don't know if they succeed or not, but it hurt my heart because there are people who are still struggling to forge their futures through struggling and someone who had fair chance to succeed but refuses to take the chance and said it's Fraud he prefers , will come and hack the account and steal small money they find there, this guy is outside Nigeria and he think since he is in abroad they can't catch him , most of his dealing are in Nigeria, he has friends he work with, I do hear his conversations, simcard and ATM cloning, bvn hacking and other irritating stuffs, please I want to report this guy to the appropriate authorities before unsuspected innocent person lose his hard earn money through internet Fraud.. But why our banking system too easy that these guys can get access easily

4 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by Segom: 11:24am On Dec 22, 2020
AFONJACOW:
Im not the type that believe in quick money or get rich through fraud or backdoors, I believe in hustling with my own sweat , is not that am saint without sins but I don't involve in fraudulent activities, it hurt so much seeing people losing their hard earn money to lazy ass niqqas , because I knw how I hustle to make my money and someone who do not believe in hustling will come and steal my sweat at the comfort of his bed, I can't allow this to continue that's why I brought it here to seek advice from Nairalanders.

Here is the Story, this guy work in the same company with me and we share apartment together , the company just terminated his contract 2 months ago because he hardly goes to work or complete mandatory 26 working days , his basic salary is 250k and feeding 40k plus over time on it , but this guy will prefer not to go to work but stay at home doing absolutely nothing he had age by his side to becomes whatever he wishes to be, the work he is doing is like he is doing apprenticeship and they are paying him to learn marine engineering, you see they are doing him favour, teaching and paying him for learning.. he is under 24, to make the matter worst he will be the first to go to the bank to collect salary for work he didn't work , you only sees him around few days to salary day, but immediately the money enters, you won't see him again, if u want to see him, go to his Facebook page u will see him there smoking shisha and branded drinks with his friends, they gave him the job not because he is a professional like others but just that luck is on his side and they recruit someone who doesn't know spanner 10 or what butterfly valve is all about, he knows nothing about ship repairing. they just took him in , because they need man power then, but this lazy ass don't want to work , they gave him warning letters several and this time around they made good of their threats and terminate him, what this guy does is bank hacking, I don't know if they succeed or not, but it hurt my heart because there are people who are still struggling to forge their futures through struggling and someone who had fair chance to succeed but refuses to take the chance and said it's Fraud he prefers , will come and hack the account and steal small money they find there, this guy is outside Nigeria and he think since he is in abroad they can't catch him , most of his dealing are in Nigeria, he has friends he work with, I do hear his conversations, simcard and ATM cloning, bvn hacking and other irritating stuffs, please I want to report this guy to the appropriate authorities before unsuspected innocent person lose his hard earn money through internet Fraud.. But why our banking system too easy that these guys can get access easily
Let's wait for more people to hop on this. Meanwhile, i am FTC. Lol grin grin grin there's nothing special in this na. Why are you guys taking it so serious. Anyway i cracked the code on how to be FTC on any thread. PM me to teach you ����
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by dawnomike(m): 11:38am On Dec 22, 2020
Since he is outside Nigeria... It is better to report his accomplice here in Nigeria by writing a petition to EFCC
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 2:18pm On Dec 22, 2020
dawnomike:
Since he is outside Nigeria... It is better to report his accomplice here in Nigeria by writing a petition to EFCC
I don't know his accomplice, but is there any way they can tap his conversations am just thinking of reporting him to the police here but I don't know how the outcome will be
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by DoubleEngine007: 2:18pm On Dec 22, 2020
Op just face your own work. Leave him to ball as he likes. Dem no dey tell person.
When him eyes go clear o...
Telli person...
Them no dey telli person.

Compliment of the season to all Nairalanders,home and abroad

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by Nobody: 3:29pm On Dec 22, 2020
op if u fit get strength to fight report, just know if u report nah them go still leak ur yash
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by Greatzeus(m): 3:31pm On Dec 22, 2020
Ever heard the words " Snitches get stitches" ?
Mind your business and live long,thank me later.

3 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by ERockson: 4:23pm On Dec 22, 2020
What else do you want from him after leaving the
company as a result of his laziness. I suspect you contributed to him being sacked. Mind your business, there are lots of him around the world,they would pay for their sins at the appropriate time

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 6:12pm On Dec 22, 2020
ERockson:
What else do you want from him after leaving the
company as a result of his laziness. I suspect you contributed to him being sacked. Mind your business, there are lots of him around the world,they would pay for their sins at the appropriate time
oh , am I the one that made him lose his job Seems like u have problem of reading comprehensively

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 6:13pm On Dec 22, 2020
ERockson:
What else do you want from him after leaving the
company as a result of his laziness. I suspect you contributed to him being sacked. Mind your business, there are lots of him around the world,they would pay for their sins at the appropriate time
pray ur bank account will not be a target one day, if actually you even have existing one
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 6:14pm On Dec 22, 2020
Greatzeus:
Ever heard the words " Snitches get stitches" ?
Mind your business and live long,thank me later.
oh pioneers of Criminal will be snitch one day, he's too small for me just that I felt for these innocent people losing their money

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 6:16pm On Dec 22, 2020
musicproducer:
op if u fit get strength to fight report, just know if u report nah them go still leak ur yash
yeah am his senior colleague, and way older and experience than him, he can't do me anything just that I don't want him to know that I am the one that report him

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 6:17pm On Dec 22, 2020
DoubleEngine007:
Op just face your own work. Leave him to ball as he likes. Dem no dey tell person.
When him eyes go clear o...
Telli person...
Them no dey telli person.

Compliment of the season to all Nairalanders,home and abroad
I wish I can, people like this deserve to be behind bar, they nearly killed him the other day, he came to abroad to do aromate

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by DoubleEngine007: 6:54pm On Dec 22, 2020
AFONJACOW:
I wish I can, people like this deserve to be behind bar, they nearly killed him the other day, he came to abroad to do aromate
Na pure Mumu. He has already signed his death warrant as a cultist. Just leave am,make he no start trouble you with his cult people.. Stay Safe Please..

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by JOGICE(m): 7:26pm On Dec 22, 2020
AFONJACOW:
yeah am his senior colleague, and way older and experience than him, he can't do me anything just that I don't want him to know that I am the one that report him
I sense you’ve already made up your mind on what to do....
Unwise friends would advise you to go ahead with ur plans to expose him.

BUT an Elder would let you know that the best you can do is to stay clear off that said person.

Ants wey team up, no go rest until dem destroy wetin dem think say e Dey their path as obstacle.
HAVE IT AT THE BACK OF YOUR MIND THAT THESE PPL WORK IN GROUPS...LARGE unpredictable groups

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by Greatzeus(m): 7:32pm On Dec 22, 2020
AFONJACOW:
oh pioneers of Criminal will be snitch one day, he's too small for me just that I felt for these innocent people losing their money
Oh he was robbing people of their money? I didn't read the story my bad grin I was thinking it's minor office issue. Please report him,he is a thief.

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 8:15pm On Dec 22, 2020
Greatzeus:

Oh he was robbing people of their money? I didn't read the story my bad grin I was thinking it's minor office issue. Please report him,he is a thief.
this is very bad.. am lodging a complain, I know , e no concern me neither is it my problem but I feel for his victims, how can banks be this loose and careless
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 8:17pm On Dec 22, 2020
JOGICE:

I sense you’ve already made up your mind on what to do....
Unwise friends would advise you to go ahead with ur plans to expose him.

BUT an Elder would let you know that the best you can do is to stay clear off that said person.

Ants wey team up, no go rest until dem destroy wetin dem think say e Dey their path as obstacle.
HAVE IT AT THE BACK OF YOUR MIND THAT THESE PPL WORK IN GROUPS...LARGE unpredictable -JUNKIE GROUPS
for how long are we going to tolerate junkies in our society, I have zero feeling for them, who knows who might be his turn to lose tomorrow, maybe you or me...

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 8:23pm On Dec 22, 2020
JOGICE:

I sense you’ve already made up your mind on what to do....
Unwise friends would advise you to go ahead with ur plans to expose him.

BUT an Elder would let you know that the best you can do is to stay clear off that said person.

Ants wey team up, no go rest until dem destroy wetin dem think say e Dey their path as obstacle.
HAVE IT AT THE BACK OF YOUR MIND THAT THESE PPL WORK IN GROUPS...LARGE unpredictable -JUNKIE GROUPS
for how long are we going to tolerate these junkies in our society, families are going broke, hearts shattered... E no concern me be say e never reach ur side, tomorrow might be your turn or my turn to lose in their hands
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 8:24pm On Dec 22, 2020
DoubleEngine007:
Na pure Mumu. He has already signed his death warrant as a cultist. Just leave am,make he no start trouble you with his cult people.. Stay Safe Please..
hmm it is well

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by captainking(m): 8:34pm On Dec 22, 2020
AFONJACOW:
Im not the type that believe in quick money or get rich through fraud or backdoors, I believe in hustling with my own sweat , is not that am saint without sins but I don't involve in fraudulent activities, it hurt so much seeing people losing their hard earn money to lazy ass niqqas , because I knw how I hustle to make my money and someone who do not believe in hustling will come and steal my sweat at the comfort of his bed, I can't allow this to continue that's why I brought it here to seek advice from Nairalanders.

Here is the Story, this guy work in the same company with me and we share apartment together , the company just terminated his contract 2 months ago because he hardly goes to work or complete mandatory 26 working days , his basic salary is 250k and feeding 40k plus over time on it , but this guy will prefer not to go to work but stay at home doing absolutely nothing he had age by his side to becomes whatever he wishes to be, the work he is doing is like he is doing apprenticeship and they are paying him to learn marine engineering, you see they are doing him favour, teaching and paying him for learning.. he is under 24, to make the matter worst he will be the first to go to the bank to collect salary for work he didn't work , you only sees him around few days to salary day, but immediately the money enters, you won't see him again, if u want to see him, go to his Facebook page u will see him there smoking shisha and branded drinks with his friends, they gave him the job not because he is a professional like others but just that luck is on his side and they recruit someone who doesn't know spanner 10 or what butterfly valve is all about, he knows nothing about ship repairing. they just took him in , because they need man power then, but this lazy ass don't want to work , they gave him warning letters several and this time around they made good of their threats and terminate him, what this guy does is bank hacking, I don't know if they succeed or not, but it hurt my heart because there are people who are still struggling to forge their futures through struggling and someone who had fair chance to succeed but refuses to take the chance and said it's Fraud he prefers , will come and hack the account and steal small money they find there, this guy is outside Nigeria and he think since he is in abroad they can't catch him , most of his dealing are in Nigeria, he has friends he work with, I do hear his conversations, simcard and ATM cloning, bvn hacking and other irritating stuffs, please I want to report this guy to the appropriate authorities before unsuspected innocent person lose his hard earn money through internet Fraud.. But why our banking system too easy that these guys can get access easily
First thing to do is... Leave the apartment you both share and get another one.. Cos.. If he misbehaves someday... And he is arrested or a deal went bad and they came to look for him... It might affect you...
For now.. Play your cool till you leave that house.. Then start reporting him anonymously...

That way. You will be safe.. Note that.. Most internet fraudsters and hackers are dangerous persons and can kill anyone that tries to stop their hustle.... So.. Be careful.... Regardless of his small age.

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by 15ssDRIVE(m): 9:15pm On Dec 22, 2020
Many guys don die, talking wetting no concern them .

Face front.....

Leave the guy with him problem.


One guy like you go report one Yahoo boy for one EU country, the boy ended up catching it big from prison.

He is multi million dollar man now and back in legal 110%


The guy wey report am come dey regret,because him think say the guy go end up from prison to deportation.

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 2:51am On Dec 23, 2020
captainking:

First thing to do is... Leave the apartment you both share and get another one.. Cos.. If he misbehaves someday... And he is arrested or a deal went bad and they came to look for him... It might affect you...
For now.. Play your cool till you leave that house.. Then start reporting him anonymously...

That way. You will be safe.. Note that.. Most internet fraudsters and hackers are dangerous persons and can kill anyone that tries to stop their hustle.... So.. Be careful.... Regardless of his small age.
same building but not same room , but we share same front corridor, most of his calls he answered them behind my window that's how I knw what's he is up to, the best I can do , very bad of our banking system, I this boy can empty ur account within 2hrs
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 2:55am On Dec 23, 2020
15ssDRIVE:
Many guys don die, talking wetting no concern them .

Face front.....

Leave the guy with him problem.


One guy like you go report one Yahoo boy for one EU country, the boy ended up catching it big from prison.

He is multi million dollar man now and back in legal 110%


The guy wey report am come dey regret,because him think say the guy go end up from prison to deportation.
baba if he is stealing from white I don't have any issue with that, after all he is recovering our stolen resources, but his targets are mostly vulnerable Nigerians, if u wake up one morning and ur savings gone will u say go back to bed as if nothing happens
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by IceTrice01: 7:08am On Dec 23, 2020
AFONJACOW:
I don't know his accomplice, but is there any way they can tap his conversations am just thinking of reporting him to the police here but I don't know how the outcome will be

You better face your business, before you'll die untimely, if he shoots you that's your end, but he himself would go to jail and come back thereafter continue is fraud skills, but as for you you're gone forever.

I'll even advice you to even delete this thread cus this is like a hate speech, yea what he's doing isn't right, but there are some keywords that can be used to trace you here, so I'll advise you to delete it before someone tells him and you'll then be shocked your 23 yr old roomy has a gun with him all this while.

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by IceTrice01: 7:13am On Dec 23, 2020
AFONJACOW:
I wish I can, people like this deserve to be behind bar, they nearly killed him the other day, he came to abroad to do aromate

So he's even a cultist and you a Jew wants to go against his lifestyle? SMH for you

1 Like

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by IceTrice01: 7:17am On Dec 23, 2020
captainking:

First thing to do is... Leave the apartment you both share and get another one.. Cos.. If he misbehaves someday... And he is arrested or a deal went bad and they came to look for him... It might affect you...
For now.. Play your cool till you leave that house.. Then start reporting him anonymously...

That way. You will be safe.. Note that.. Most internet fraudsters and hackers are dangerous persons and can kill anyone that tries to stop their hustle.... So.. Be careful.... Regardless of his small age.

It's not Nigeria, so if they come looking for him and don't find him, they won't carry him
Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by emmy512: 8:31am On Dec 23, 2020
I'm somehow like you. I hate cheats except woman matter.

All I'll say is mind your business.
If he's hacking bank as you said there's insurance for the bank.
You don't want guilty conscience if something happens to him as a result of what you said.

I have friends that do Yahoo, I hate what they do but I can't report them.
I just stay away from them except when necessary and chit chats.

No go do pass yourself else Na u go tire

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by 15ssDRIVE(m): 8:52am On Dec 23, 2020
AFONJACOW:
baba if he is stealing from white I don't have any issue with that, after all he is recovering our stolen resources, but his targets are mostly vulnerable Nigerians, if u wake up one morning and ur savings gone will u say go back to bed as if nothing happens

Respect my boss.

I am not in support of evil at any level.


But the code of living long in this cosmic arena called life is :

See no evil
Hear no evil
Talk no evil

2 Likes

Re: Please How Do I Report A Fraudulent Colleague Without Him Knowing It's me .. by AFONJACOW(m): 9:36am On Dec 23, 2020
15ssDRIVE:


Respect my boss.

I am not in support of evil at any level.


But the code of living long in this cosmic arena called life is :

See no evil
Hear no evil
Talk no evil


Noted Bros

1 Like

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