| Re: My Cousin Just Got Scammed by pappilo(m): 8:28pm On Feb 05, 2022 |
look for a dead cheque book, prefearbly one stolen during an armed robbery or murder and pay a cheque of N17,834,700.00 into her account.
Let her sort the rest out with her bank and NPF. |
| Re: My Cousin Just Got Scammed by tunix01(m): 8:30pm On Feb 05, 2022 |
Go to your bank and file for fraudulent activity on the account number you sent money to leave the rest to the bank Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. |
| Re: My Cousin Just Got Scammed by pek(m): 8:31pm On Feb 05, 2022 |
Your cousin is not mentally developed enough to be in jss1. 1 Like |
| Re: My Cousin Just Got Scammed by kapelvej: 8:34pm On Feb 05, 2022 |
[quote author=Albert0011 post=109962225]Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page.[/quote Easy solution. Print the whatsapp chat together with the account number and send it to the bank of the fraud star. This is a very easy case to treat |
| Re: My Cousin Just Got Scammed by Nobody: 8:34pm On Feb 05, 2022 |
Same issue we are trying to address everyday - one will just wake up to be greedy. In other countries, you don't hear anyone investing 10k to get 100000k anywhere.
Your sister can cry me an ocean, I don't care about greedy people. I know how hard I work legally to make money |
| Re: My Cousin Just Got Scammed by YellowMayor(m): 8:34pm On Feb 05, 2022 |
Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. I never see who mumu past your sister o |
| Re: My Cousin Just Got Scammed by Benwallt(m): 8:34pm On Feb 05, 2022 |
Nitah1:
Them send the same to my wife....
THE SUM OF 80,000 FOR THE COVID19 HAS BEEN APPROVED CALL JOHN ADEBAYO 09137209427
warn your wife not to call them o. To her she fit think say u wan block her opportunity. U know women now she fit gi dey try her luck for back |
| Re: My Cousin Just Got Scammed by Germi9: 8:35pm On Feb 05, 2022 |
This is a case of Mugu fall guy man chop ,how on earth should your cousin be so greedy |
| Re: My Cousin Just Got Scammed by stolaonipekun: 8:41pm On Feb 05, 2022 |
No be juju be that |
| Re: My Cousin Just Got Scammed by TOPCRUISE(m): 8:44pm On Feb 05, 2022 |
Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. You left the part on why your sister no go school  |
| Re: My Cousin Just Got Scammed by yuping(m): 8:45pm On Feb 05, 2022 |
Gate050:
Tell her to take herself to market and self off. In fact their parents is wasting their money on her for putting her in university. People like her sleep with lecturers to get mark because there is nothing in her head... Filled with sand. Omo radara I know this thing really pain you, but some people never experience scam or hear about it before, a scammer is a con artist, they are confidently drawing there plan. 2 Likes |
| Re: My Cousin Just Got Scammed by pacespot(m): 8:46pm On Feb 05, 2022 |
What a greedy and foolish sister you have @op. The fact is if you are not too greedy and expecting overnight fortune, it is very hard to fall for a scammer |
| Re: My Cousin Just Got Scammed by Fashionista01(f): 8:46pm On Feb 05, 2022 |
Educated her on the preventive measures to take, in other not to be a victim of such, next time.
As for the money she should count it as lose. There is nothing she can do about it. |
| Re: My Cousin Just Got Scammed by agaluck: 8:47pm On Feb 05, 2022 |
Don't blame her so much because everyone at a time pays for what he/she doesn't know in order to know or learn.
You can only blame her very well if she falls into that kind of trial again.
That is one of her life's "immunisation!" 2 Likes |
| Re: My Cousin Just Got Scammed by Nobody: 8:50pm On Feb 05, 2022 |
Benwallt:
Some people are just too gullible sha. See the message one supposed scammer sent me on tge first n the reply I gave. Some will still fall for this cheap shit I was also sent same ,who get money to dey waste , anything doubling of money ,shey their own family no need money 1 Like |
| Re: My Cousin Just Got Scammed by skj1377(m): 8:56pm On Feb 05, 2022 |
Your sister got the money easy so she gave it out easy. They call it easy come easy go. Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. |
| Re: My Cousin Just Got Scammed by Calicoe: 8:58pm On Feb 05, 2022 |
No offence to ur sister o but she be like who dem go use simple trick shift her pant 2 Likes |
| Re: My Cousin Just Got Scammed by inoki247: 9:02pm On Feb 05, 2022 |
uptownemmygee:
Bro some people still dey jonz this format, my neighbour GF almost fall for this nonsense fmt yesterday night, thank God she called me up b4 sending the money. Person wey I go beat like Cow anybody wey still dey jonz diz format na thief forget it... Shey MMM neva teach people lesson enough.... |
| Re: My Cousin Just Got Scammed by brightalo1010: 9:02pm On Feb 05, 2022 |
Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. Add your sister to this post to read comments it will help her avoid many more fraud against her in future. The same person will stil use different means to scam her if care is not taken. |
| Re: My Cousin Just Got Scammed by Froshloaded: 9:05pm On Feb 05, 2022 |
Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. Email your bank and copy cbn with all the chat excerpts.. One guy on Nl got his money back through this medium, if I find the thread, I will mention you with the link |
| Re: My Cousin Just Got Scammed by YellowMayor(m): 9:05pm On Feb 05, 2022 |
Gate050:
Tell her to take herself to market and self off. In fact their parents is wasting their money on her for putting her in university. People like her sleep with lecturers to get mark because there is nothing in her head... Filled with sand. Omo radara Though it was a silly act, but that was too harsh of you. |
| Re: My Cousin Just Got Scammed by Gate050: 9:07pm On Feb 05, 2022 |
yuping:
I know this thing really pain you, but some people never experience scam or hear about it before, a scammer is a con artist, they are confidently drawing there plan. What business fetches you double of your investment in 30 minutes? 1 Like |
| Re: My Cousin Just Got Scammed by yuping(m): 9:11pm On Feb 05, 2022 |
Gate050:
What business fetches you double of your investment in 30 minutes? none but greed. But make we pity the victim she don learn. |
| Re: My Cousin Just Got Scammed by Benwallt(m): 9:21pm On Feb 05, 2022 |
oke2018:
I was also sent same ,who get money to dey waste , anything doubling of money ,shey their own family no need money They think say na everybody dey look for free things 1 Like |
| Re: My Cousin Just Got Scammed by JoseRaji(m): 9:22pm On Feb 05, 2022 |
Albert0011:
Good evening to everyone in the house.
Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.
According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.
Moderators should help me and push it front to page. Sorry bro... But who still does investments via WhatsApp in 2022? No loss is small, but I hope your sister learns from this. |
| Re: My Cousin Just Got Scammed by SuRamzy: 9:25pm On Feb 05, 2022 |
If she want to re-cop her money back, tell her to send account details to suramzytv@gmail.com. To help her get her money back. Thank me later. |
| Re: My Cousin Just Got Scammed by Albert0011(m): 9:27pm On Feb 05, 2022 |
skj1377:
Your sister got the money easy so she gave it out easy. They call it easy come easy go. Her parents just recently sent money to her. |
| Re: My Cousin Just Got Scammed by Albert0011(m): 9:29pm On Feb 05, 2022 |
Fashionista01:
Educated her on the preventive measures to take, in other not to be a victim of such, next time.
As for the money she should count it as lose. There is nothing she can do about it. Thanks...it was yesterday i got to know that she's not just street wise at all. 1 Like |
| Re: My Cousin Just Got Scammed by lashout1: 9:30pm On Feb 05, 2022 |
This is to confirm that some persons are born with air-head.
Likely one of those kids locked up in the house all day with no source of street info. |
| Re: My Cousin Just Got Scammed by Kobicove(m): 9:33pm On Feb 05, 2022 |
Your cousin is an idiot! |
| Re: My Cousin Just Got Scammed by Xilsbridalhouse(f): 9:34pm On Feb 05, 2022 |
slawormiir:
Damnnn niggar
Forget that matter
Your sister don looseguard
Nor be say she really be mumu
Just that naturally Most females are easily hypnotised, spellbind, beguiled and magnetized
That is why I always advise we all should constantly enlighten our female rielatives on the need to mount thier guard...if possible synchronise the email link to their bank account to your own device for quick response and notification...so you can quickly bring to thier notice and question them why the sudden debit alert Guts!!!! Knowing you are doing even the same thing and probably worse! You dey give security advice...chai! 1 Like |
| Re: My Cousin Just Got Scammed by judedwriter(m): 9:34pm On Feb 05, 2022 |
I was sent something like this before on whatsapp. Send money and it would be doubled back to you in about 30_60 minutes.
The offer even had some video testifiers who claimed that the investment was real and genuine... Chai, poverty is really bad. |
