how to report a scammer bank account in nigeria nairaland

I have my company register with CAC and my company name is HI-SPEED COMPUTERS register in 2002 ( I know by then OGAAATTHETOP are in secondary if not in primary school) and my second company is ZAT DIRECT NIG. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Please Nairalander help me ask him/her to prove the scam by all means either by providing the payment slip to HI-SPEED COMPUTERS & ZAT-DIRECT NIG. They will have different bank account name and number. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? Fast Forward The bank requested for a police report for the process to continue since it deals with a person’s bank account… Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. just visited this thread, i was amazed at the concept of mr excell in stamping 419 out of nairaland, being an online freak and staunch fan of nairaland,i will like to volunteer my self as the chief judge handling criminal cases on nairaland, i am qualified to do the job, i stay online on nairaland 10 hours everyday, am an anti social vices commander in some online portal, so i will like to submit my cv to mr excell the inspector general of nairaland police for confirmation before i start to discharge my duties diligently without fear or favour, so help me God. I just saw his advert on Nairaland and His new no is 09066474484. Except for the gang member who picks up the cash in London or other city, most of the members of the gang are based in Nigeria. Also don't post any of your personal information. Set up your first transfer. Scam Alert Please be informed that fraudsters can gain access to your email account and therefore, have access to your sensitive and confidential information They can do this by requesting you to update your personal bank details through several means, including To those that know me very well know that my two company are in Osogbo in the state of Osun not Akure or River State. The essence of this contact is to alert them of a problem. His name is Victor Adeniyi . / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). excell i have sent this thread to the admins for proper publicity, we need to recruit many secrete service personnel to spy every nook and cranny of nairaland in-order to achieve our goals, financial crimes must be stopped on nairaland, With the power vested on me as the chief judge, i hereby invite. Major payment channels in Nigeria were hit with the high reported fraud incidences in 2018, data obtained by Nairametrics from Central Bank of Nigeria (CBN) revealed. If you know you are true born of your father show you true identity then I sue you for deformation of character, that will be the End of you. You can always walk into your local precinct and file a report … OGAattheTOP, so far you're afraid to provide your identity here and if you paid to FlowFone account... please just let us see your invoice or receipt number or email address here for further action. You not worth to be one of my training talklless my staff. Report the matter immediately to the Internet Crime Complaint Center, a partnership among the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BIA), at www.ic3.gov. Don’t send money to anyone you don’t know and trust on social media. Make sure to report and "downvote" such posts. Scammers will pose as investors or lawyers and ask for help (funds) to enable large and promising investments to be made in overseas bank accounts. For example, your bank or credit card company may want a copy of the police report. Please don't call "support numbers" posted below — most probably it's a scam. Your bank or credit card company likely will initiate an investigation of the scam. ISPEED advertised on TELL MAZAGINE, I made payment into his. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). There really was no bank account, or even bank, just as there was no lottery prize to start with. Google my company name you will see my company addresses and my phone numbers. 5. 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. Once the problem arises, the first step is to contact the bank … 1 . ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) While the police probably won’t be able to do much (if the scammer lives internationally), a police report may help when you ask your credit card companies to freeze your accounts (described below). Scammer’s doesn’t use one bank account and sim-card 2 . Please moderator tell him to bring prove here, for everyone to verify if it's true ispeed scam him as claim or close this thread. LTD. it deal with security installations. Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … All rights reserved. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. 2. Davina says she doesn't have such an account and the debt collector connects her to the police station in Penang to file a report. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? See if Access Bank Nigeria is down or having service issues today. Long story short, He sent us a bank account details to make the payment and also asked for our instagram login details so he could work on the account. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. How Does One Report A MOD In Charge Of A Particular Section To Seun? Online romance scams cost Americans millions of dollars every year. Report A Scam! These scams now come from anywhere in the world. It takes seconds.You can do it on our website or with our app.All you need is an email address, or a Google or Facebook account. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. Create your free account. Click 'Sign up', then create your free account. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. The Secret Service is apparently tired of getting all your spam so they now request that you contact a field office only if you have suffered a substantial loss. To all Nairaland with their full sense because I can see the Ogaatthetop is not with his/her normal sense because how can you accuse person you never speak with never meet before. That's just one of the numbers and account details used. Find more information on identifying and reporting coronavirus scams. Yes you can. SCAM.MY. *, How To Report To Nigerian Army, Cases Of Misbehavior, Abuse By Military Officers, He Only Pretended To Be Dead - Police Reacts To Report Of Killing Bus Driver, To Report A Case Of Police Harassment, See The Available Channels, Man Killed His Wife And Walks Into Police Station Holding Her Severed Head, End SARS Protesters Storm Murtala Muhammed Airport (photos, Video). I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. United States Secret Service, Financial Crimes Division, 419 Task Force 950 H Street, NW, Washington, DC 20001-4518 or telephone (202) 406-5850 fax: (202) 406-8203, (202) 406-6390 You can report this crime online to the U.S. Treasury DepartmentSecret Service ( Nigerian Frauds ) How to report West African scamsto this branch of government. Find the contact information for your local police department. / Can You Report A Law-breaker To Policemen In Nigeria? See How To Advertise. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. I don't use any other bank from skye bank, I live in osogbo not akure, my company name are Hi-Speed Computers & Zat Direct Nig. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! All they need is: Your cell phone number, The money may be provisionally credited to your account. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. slowpoke OGAATTOP show your true identity as I do. If the scam originated through a particular website, notify the administrators of that website. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. So guys if you have been scammed on nairaland here, report to the police, get your statement of account and a police report, I believe Nigeria police will do justice. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. These scams originated in Nigeria, but have spread throughout the world. On a Second thought I just decided to google his name before I pay and I just saw this your post. 5. Send it as soon as possible. Nairaland Forum / Nairaland / General / Report A Scam! Nairaland Forum / Nairaland / General / Crime / How To Report Scammers (179 Views), How To Report To Nigerian Army, Cases Of Misbehavior, Abuse By Military Officers / He Only Pretended To Be Dead - Police Reacts To Report Of Killing Bus Driver / To Report A Case Of Police Harassment, See The Available Channels (2) (3) (4), Man Killed His Wife And Walks Into Police Station Holding Her Severed Head / End SARS Protesters Storm Murtala Muhammed Airport (photos, Video) / A Witch Gogo Admitted She Killed People, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland had his hands on money. 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