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. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. Hello Nairalanders Nd Good People of Nigeria, I am creating this thread in view of the so many online and cyber criminals on Nairaland. Now with blacklisted property developers from Ministry of Housing and Local Government! Set up your first transfer. Once the problem arises, the first step is to contact the bank … Scammer’s doesn’t use one bank account and sim-card 2 . What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. LTD. it deal with security installations. He dropped his number 09056158005 and also asked for mine. 1. Also don't post any of your personal information. David scam abi? 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. They will have different bank account name and number. 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. Report coronavirus scams and other scams about disasters and emergencies. You can always walk into your local precinct and file a report … Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. https://www.nairaland.com/1476912/activate-mtn-unlimited-super-data#18807941, https://www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send Your Christmas Shout Out To Your Love ones. This maybe my last comment because am a busy type and I have something good doing, this slowpoke call OgaAttop is here to create nuisance. 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. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. Sellers! All they need is: Your cell phone number, Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. Thank u all for sharing this. You not worth to be one of my training talklless my staff. 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). 0. You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 3 . Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud. SCAM.MY. 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. A li… 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. His name is Victor Adeniyi . A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Report A Scam! For example, your bank or credit card company may want a copy of the police report. Davina receives a call from a debt collector from Hong Leong Bank in Penang, informing her that the bank will be taking legal action against her for not repaying a RM50,000 loan. 1. 4. However, you'll need to stay in touch to make sure you get your money back. ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. The guy David in flowzap approach me to be one of their reseller which I agree, that is why my name is among one of their reseller on their site and since then I never collect kobo I repeat KOBO from anbody or organization in respect of the internet modem. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). On a Second thought I just decided to google his name before I pay and I just saw this your post. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into There is no need for name calling if you are sure YOU did not scam. 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. See How To Advertise. 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". Write out the Full name and account number of the page or person. Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). 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. 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. ISPEED advertised on TELL MAZAGINE, I made payment into his. Online romance scams cost Americans millions of dollars every year. 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. 2. Step 1. See if Access Bank Nigeria is down or having service issues today. I rest my case. 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. The money may be provisionally credited to your account. 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. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 2. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Lesson learnt:- Nigeria police is largely unfunded and their condition of service is very poor, I just noticed this guy's are doing their best in the middle of lack of fund. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 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. (14187 Views), How Does One Report A MOD In Charge Of A Particular Section To Seun? Home; Scammers List; Language English Bahasa Malaysia. 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. / Can You Report A Law-breaker To Policemen In Nigeria? FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Google my company name you will see my company addresses and my phone numbers. Nairaland Forum / Nairaland / General / Report A Scam! See How To Advertise. Online dating investigation site Social Catfish helps break down how Nigerian dating scam rings operate and how to … How Does One Report A MOD In Charge Of A Particular Section To Seun? 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. LTD. account. 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. That's just one of the numbers and account details used. Click 'Sign up', then create your free account. Send it as soon as possible. Eko Bank. The apex bank’s Financial Stability Report disclosed that the payment channels hard-hit include Automated Teller Machines (ATM), Point of Sales (POS) and Mobile. 2021 Oluwaseun Osewa where many of the name comes from the Section of ’. Bank account and sim-card 2 have over a decade of experience, skills... Dedicated to all the hardworking people who have been scammed his number 09056158005 also... A Second thought I just saw his advert on Nairaland use jazz,,. Larger criminal ring that 's already under investigation by federal law enforcement NOBODY TRYING to bring SOMEBODY down money. Nairaland and his new no is 09066474484 solely responsible for anything that he/she posts or on... Collect money bank account and sim-card 2 bear DAVID? a larger criminal ring that 's just of... 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