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I Was Scammed - Crime - Nairaland

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How I Was Scammed In A Broad Day Light In Abuja. / White Man In Tears, Was Scammed By Nigerian Fraudsters / Man Commits Suicide After He Was Scammed Of 6 Months Visa By An Agent (2) (3) (4)

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I Was Scammed by Chrissblown: 10:12am On May 05, 2021
Good day everyone, I have been a ghost reader for many years and this is my first time of creating a threading

I was scammed by a guy named Tema
He posted an LG TV on his status on WhatsApp, we bargained on a price and I sent him part of the money which is 25k.
I sent him another 10k two days later to waybill it down to Benin and Since then this guy has been telling me one story to another.
He claimed he is in lagos
Pls I want you all to help me bombard him with call to send my money back
I will include screenshot of our chat
Here is his number 07068265498

Pls help move it to the front page

Re: I Was Scammed by Nobody: 10:15am On May 05, 2021
He don die today.... Called him now... " Ah ah he said...who did that...me I don forward am go EFCC. Make he quick chop that money ooo. For na beans he go dey chop soon
Re: I Was Scammed by Chrissblown: 10:23am On May 05, 2021
[quote author=DanExpert post=101397189]I'm in too. Placing a call. But more prove of him not responding is important[/quote
He hasn't been responding to my messages on whatspp
He even blacklisted my number so I can't call him
Re: I Was Scammed by madridguy(m): 10:24am On May 05, 2021
Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And the scammer even went on to rub your ignorance on your face too?

HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED.

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. 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".

4. 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.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Endeavour to Share with Friends and Family.

*Copied*

1 Like

Re: I Was Scammed by Chrissblown: 10:27am On May 05, 2021
DanExpert:
I'm in too. Placing a call. But more prove of him not responding is important

Re: I Was Scammed by EmekaBlue(m): 10:28am On May 05, 2021
Give him small time I'm sure this happened yesterday

Money ehn grin
Re: I Was Scammed by Chrissblown: 10:30am On May 05, 2021
EmekaBlue:
Give him small time I'm sure this happened yesterday

Money ehn grin

No oh
This thing happened since 27 of April
Re: I Was Scammed by EmekaBlue(m): 10:33am On May 05, 2021
Chrissblown:


No oh
This thing happened since 27 of April
Ahh...money palava be that. Wish u best of luck in retrieving
Re: I Was Scammed by Chrissblown: 10:37am On May 05, 2021
EmekaBlue:
Ahh...money palava be that. Wish u best of luck in retrieving
Thanks
Re: I Was Scammed by Chrissblown: 10:41am On May 05, 2021
MejiLoyon:
He don die today.... Called him now... " Ah ah he said...who did that...me I don forward am go EFCC. Make he quick chop that money ooo. For na beans he go dey chop soon

Thank you sir
Re: I Was Scammed by TruthHurts1(m): 1:24pm On May 05, 2021
Thank you for sharing your personal experiences with us. At least it is now clear that BMCs are some of the most gullible people on the planet and even 419ers can dupe you guys.

madridguy:
Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And the scammer even went on to rub your ignorance on your face too?

HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED.

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. 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".

4. 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.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Endeavour to Share with Friends and Family.

*Copied*

1 Like

Re: I Was Scammed by ecomalchemist(m): 3:35pm On May 05, 2021
Look at his head like Avocade Pear, I can't stop laughing man.

This is hilarious.
Re: I Was Scammed by Olumiday15: 7:22am On May 06, 2021
Wait why u no fit buy am for where you Dey
U still Dey send money to people wey u no sabi
For this Desmond Elliot time LMAO
Re: I Was Scammed by Angrygoat: 7:28am On May 06, 2021
I blame desmond elliot for this, even if you want to buy online can't you see red flags plus jumia and konga no dey there,abi dem use am take swear for you. Just look at the zenith bank like gateman wey scam u sef, ugly looking face with abnormal face fat. Yuck There are still legit,someone scammed me 5k some years ago,I was desperate to buy it, so once I dropped commitment fee,gbam. Driver go call you,cal this number, waybill scam. Pele o. U for drop 5k first, then pay balance on delivery,but alas u na long jumper,cool 25k gone.

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