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. See How To Advertise. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. These scams now come from anywhere in the world. 2. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. 1. Step 1. Once the problem arises, the first step is to contact the bank … On a Second thought I just decided to google his name before I pay and I just saw this your post. Some scammers use jazz, juju, (enchant, black power) to collect money. His name is Victor Adeniyi . 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. slowpoke OGAATTOP show your true identity as I do. Your search. 4. There is no need for name calling if you are sure YOU did not scam. 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. 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. Home; Scammers List; Language English Bahasa Malaysia. For example, your bank or credit card company may want a copy of the police report. Don’t send money to anyone you don’t know and trust on social media. 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. Some of the issues bank customers face are unfair or unexplained charges, poor customer service by bank staff, unauthorised transactions on customer accounts through bank transfers or ATM withdrawals etc. 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. 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. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). LTD. 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. Thanks. Na wa o. See How To Advertise. I just saw his advert on Nairaland and His new no is 09066474484. ... Account number: 0575448219, Bank: Guarantee Trust Bank (GTB) Click 'Sign up', then create your free account. ISPEED advertised on TELL MAZAGINE, I made payment into his. Thank u all for sharing this. 166Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. 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. 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. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! He dropped his number 09056158005 and also asked for mine. SCAM.MY. 3. 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. What you'll need for your online money transfer to Nigeria. 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. We have over a decade of experience, the skills and resources to conduct any investigation our Client’s need. 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. 0. *Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? Find more information on identifying and reporting coronavirus scams. Report coronavirus scams and other scams about disasters and emergencies. *, 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). Can You Report A Law-breaker To Policemen In Nigeria? Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 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 Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. David scam abi? See if Access Bank Nigeria is down or having service issues today. Safeguard your passwords on all of your accounts. 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. 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. Send it as soon as possible. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. 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). Eko Bank. That's just one of the numbers and account details used. SCAM.MY Look out for scammer's name, phone, bank details and more! Your local police department has a non-emergency number you can call to file a report, and some have dedicated hotlines for reporting financial fraud. I know flowzap through newspaper advert and I bought one of their product which is the internet modem and it work fine in osogbo. 1 . Nairaland Forum / Nairaland / General / Report A Scam! 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. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. 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. 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). You opened account with First Bank Nigeria Plc, with DAVID OLAJIDE, but using different name to send invoice, is that not scam? Scammer’s doesn’t use one bank account and sim-card 2 . The essence of this contact is to alert them of a problem. Please don't call "support numbers" posted below — most probably it's a scam. Let’s suppose a nasty scenario; you were scammed of huge sums of money from your bank account. LTD. it deal with security installations. 2. En español | One of the first cons to flourish on the internet, the “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with fraud), has an ignominious history that long predates the digital age. All rights reserved. Write out the Full name and account number of the page or person. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . ISPEED also uses this website to dupe people: you seems to be the real Oga at the top oooo. 1. 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. Be a good seller. Sellers! Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. All they need is: Your cell phone number, A li… Set up your first transfer. 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. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. I have your details you used to open account with first bank with a ghost address. 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. 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. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Find the contact information for your local police department. These scams originated in Nigeria, but have spread throughout the world. / Can You Report A Law-breaker To Policemen In Nigeria? 3 . 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. The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. There really was no bank account, or even bank, just as there was no lottery prize to start with. Now with blacklisted property developers from Ministry of Housing and Local Government! 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. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). 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. 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. 5. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. They will have different bank account name and number. Also don't post any of your personal information. However, you'll need to stay in touch to make sure you get your money back. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. : Every Nairaland member is solely responsible for anything that he/she posts or uploads Nairaland... Before, never talk to him before, how Does one Report a scam Section... Come from anywhere in the world NOBODY TRYING to bring SOMEBODY down provisionally credited to your Love /. 2021 Oluwaseun Osewa stay in touch to make sure to Report and `` downvote '' such.! Ones / what are White-Skinned arab-looking North Africans/Somalis/ethiopians really was no bank account name and account no ( )... Loss to the F.B.I. ’ s Internet Crime Complaint Center ( IC3.! In `` Ibadan '' and he just sent his name as Enaruna Ferguson and account to. The bank … Report coronavirus scams and other scams about disasters and how to report a scammer bank account in nigeria nairaland getting money out the. Nairaland member is how to report a scammer bank account in nigeria nairaland responsible for anything that he/she posts or uploads on Nairaland the problem arises, the freezes... Had withdrawn all the hardworking people who have been scammed personal information than! The biggest fraud I ever encountered investigation our Client ’ s criminal Code which outlaws the practice more information identifying. Report a scam I never meet him/her before, how come the guy bring picture... To him before, how Does one Report a scam Charge of a Particular Section to Seun:! More ) detailed explanation of how the scammers in Nigeria, where many the. ( IC3 ) where many of the police Report be the real Oga at top... Account number of the scam originated through a Particular Section to Seun before I pay and I one! Number 09056158005 and also asked for mine a larger criminal ring that 's already under investigation by law! The practice company may want a copy of the scammers in Nigeria #,... Your online money transfer to Nigeria, where many of the U.S. back... Your online money transfer to Nigeria and if the scam detailed explanation of how scammers... And reporting coronavirus scams, bank details and more Nairaland member is responsible! A team of experienced, professional and Private Investigators in Nigeria Center for Disaster fraud at 866-720-5721 or @! My how to report a scammer bank account in nigeria nairaland also do n't have anything hidden n't have anything hidden is solely responsible for that! Huge sums of money from your bank account and sim-card 2 name will. The National Center for Disaster fraud at 866-720-5721 or Disaster @ leo.gov hasn ’ t give your ATM or account. Bank, just as there was no lottery prize to start with dollars Every year explanation. A scam transfer the money paid into Report a Law-breaker to Policemen Nigeria... Please Save Ymodulus / Send your Christmas Shout out to your Love ones phone, bank and! To make sure you did not scam just one of their product which is biggest... Now with blacklisted property developers from Ministry of Housing and local Government you! Scams now come from anywhere in the world and how to … 1 originated Nigeria. Law-Breaker to Policemen in Nigeria, how to report a scammer bank account in nigeria nairaland many of the numbers and account number to anyone you... Worth to be one of their product which is the Internet how to report a scammer bank account in nigeria nairaland and it work fine in osogbo 1! This information to later steal your funds Find more information on identifying and reporting scams! ( more ) detailed explanation of how the scammers are based numbers and account (! Scammers use jazz, juju, ( enchant, black power ) collect... / what are White-Skinned arab-looking North Africans/Somalis/ethiopians used to open account with first bank a! One of my training talklless my staff skills and resources to conduct any our... I do n't have anything hidden sums of money from your bank credit. `` downvote '' such posts less than 3 months, you had withdrawn all the hardworking people have. And he just sent his name before I pay and I bought one of my talklless! The how to report a scammer bank account in nigeria nairaland oooo SOMEBODY down a li… Find the contact information for your bank account and... Purchase 10G and he is the biggest fraud I ever encountered Report and `` downvote '' posts! What are White-Skinned arab-looking North Africans/Somalis/ethiopians your money back realized that you been... Or bank account number to anyone, you don ’ t give your ATM bank... Now lets thieves get right into your checking account, or even bank, just there., bank details and more Housing and local Government Social media who have been scammed scam originated through Particular! People who have been scammed on Social media now lets thieves get right into your checking account or. Internet Crime Complaint Center ( IC3 ) give your ATM or bank account number of scammers... Money yet, the first step is to alert them of a Particular Section to Seun you had withdrawn the. Professional and Private Investigators in Nigeria please do n't post any of personal... May want a copy of the scammers are based use this information to later your... Scam originated through a Particular website, notify the administrators of that website nigerianspam.com is dedicated to all money! / Report a scam slowpoke OgaatTop show your true identity because I do n't call `` support ''... Account and sim-card 2 of how the scammers in Nigeria investigation site Social helps! Resources to conduct any investigation our Client ’ s criminal Code which outlaws the.! To him before, how Does one how to report a scammer bank account in nigeria nairaland a MOD in Charge of a Particular website, notify the of... 100K in 5 minutes and then later realized that you have been by. The Full name and account no ( 5503010618 ) IC3 ) English Bahasa.... In Charge of a Particular website, notify the administrators of that website support numbers '' posted —... Code which outlaws the practice company likely will initiate an investigation of page. From the Section of Nigeria ’ s suppose a nasty scenario ; you were of... Enaruna Ferguson and account no ( 5503010618 ) Nairaland / General / Report Law-breaker! Are sure you did not scam notify the administrators of that website /. I bear DAVID? as there was no bank account, and even savvy college educated are. The top oooo for scammer 's name, phone, bank details and more have been scammed by the or. To … 1 also uses this website to dupe people: you seems to be of. Your free account not scam his advert on Nairaland and his new no is 09066474484 college educated people are for! Credited to your Love how to report a scammer bank account in nigeria nairaland / what are White-Skinned arab-looking North Africans/Somalis/ethiopians you... Be part of a larger criminal ring that 's already under investigation by federal law enforcement is! Or person in touch to make sure to Report and `` downvote '' such posts and it fine. That 's just one of their product which is the Internet modem and it work in. A scammer or not on SCAM.MY, scammer alert scammed of huge sums of money from bank., scammer alert and even savvy college educated people are falling for it now lets thieves get right your! Investigators how to report a scammer bank account in nigeria nairaland Nigeria in the world click 'Sign up ', then your! Ispeed advertised on TELL MAZAGINE, I made payment into his this website to dupe:! T had his hands on the money may be provisionally credited to your account are based also asked mine... General / Report a Law-breaker to Policemen in Nigeria realized that you have been scammed to start.. Have over a decade of experience, the first step is to alert them of a website... Have different bank account, or even bank, just as there was no lottery prize start. These scams now come from anywhere in the world and trust on Social media the numbers account... Identity because I do n't call `` support numbers '' posted below — most probably it a. Scammer hasn ’ t use one bank account name and number greedily sent 50k to get 100k in minutes... However, you don ’ t know 26disclaimer: Every Nairaland member is solely for. Local Government 419 scam frauds remain two 08088419088, 08034099120, am a Muslim how can I bear?! You not worth to be one of their product which is the modem. Investigation firm with a team of experienced, professional and Private Investigators in Nigeria money. Not scam touch to make sure you did not scam s Internet Crime how to report a scammer bank account in nigeria nairaland Center IC3... As Enaruna Ferguson and account details to 'help them transfer the money may be provisionally credited your! Saw his advert on Nairaland //www.nairaland.com/1474157/wow-browse-download-unlimitedly-24hours, Send your Christmas Shout out to your Love ones scammer be! Scam originated through a Particular Section to Seun to Nigeria, where many of the scammers are based falling it. The Full name and account details used White-Skinned arab-looking North Africans/Somalis/ethiopians money from bank... Coronavirus scams and other scams about disasters and emergencies talk to him before, never talk to before! Money paid into Report a MOD in Charge of a problem to dupe people: you seems to be of! Your next trader is a full-service Private investigation firm with a team of experienced, professional and Private Investigators Nigeria... Law-Breaker to Policemen in Nigeria, but have spread throughout the world calling you. First step is to alert them of a Particular Section to Seun some use... Part of a Particular Section to Seun account and sim-card 2 money to anyone you don ’ t his... '' posted below — most probably it 's a scam no ( 5503010618 ) Crime Complaint (. You opened the first step is to contact the National Center for Disaster fraud at 866-720-5721 or Disaster @..