3. Lives in "Ibadan" and he is the biggest fraud I ever encountered. You not worth to be one of my training talklless my staff. 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. 26Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. Check if your next trader is a scammer or not on SCAM.MY, scammer alert! Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 3 . *, 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). If the scam originated through a particular website, notify the administrators of that website. Find the contact information for your local police department. 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. Some scammers use jazz, juju, (enchant, black power) to collect money. SCAM.MY. LTD. it deal with security installations. This nuisance call OgaatTop I never meet him/her before, never talk to him before, how come the guy bring my picture here. However, you'll need to stay in touch to make sure you get your money back. 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. 5. Report A Scam! Na wa o. The US government has gained custody of a Nigerian man who is accused of participating in a massive fraud and money laundering operation. slowpoke OGAATTOP show your true identity as I do. Can You Report A Law-breaker To Policemen In Nigeria? 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. 0. 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. Now with blacklisted property developers from Ministry of Housing and Local Government! 1. Safeguard your passwords on all of your accounts. There really was no bank account, or even bank, just as there was no lottery prize to start with. You opened the first bank account in less than 3 months, you had withdrawn all the money paid into For example, your bank or credit card company may want a copy of the police report. I just saw his advert on Nairaland and His new no is 09066474484. 4. / Sexkillz Is A Scam (2) (3) (4), (1) (2) (3) (4) (5) (Reply) (Go Down). The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. 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 Report coronavirus scams and other scams about disasters and emergencies. 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. All they need is: Your cell phone number, 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. 1 . 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. 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. 4. Don’t send money to anyone you don’t know and trust on social media. Don’t give your ATM or bank account number to anyone, you don’t know. 2. 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. See How To Advertise. Contact the National Center for Disaster Fraud at 866-720-5721 or disaster@leo.gov. Google my company name you will see my company addresses and my phone numbers. 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). 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. LTD. account. 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. 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. These scams now come from anywhere in the world. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. Be a good seller. Scammer’s doesn’t use one bank account and sim-card 2 . 2. 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. Thanks. SCAM.MY Look out for scammer's name, phone, bank details and more! Thank u all for sharing this. That's just one of the numbers and account details used. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Sellers! Also don't post any of your personal information. Let’s say you have reported to the appropriate authorities; including your bank and the apex bank; CBN - Central Bank of Nigeria. Make sure to report and "downvote" such posts. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. The essence of this contact is to alert them of a problem. 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. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. 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. Once the problem arises, the first step is to contact the bank … Please don't call "support numbers" posted below — most probably it's a scam. 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. Eko Bank. Send it as soon as possible. Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . The scammer might be part of a larger criminal ring that's already under investigation by federal law enforcement. All rights reserved. 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. Create your free account. 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. And my number remain two 08088419088, 08034099120, Am a Muslim how can I bear DAVID?. 1. Click 'Sign up', then create your free account. These scams originated in Nigeria, but have spread throughout the world. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. 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. The harder part is getting money out of the U.S. and back to Nigeria, where many of the scammers are based. - Nairaland / General (4) - Nairaland ... Bank..First Bank of Nigeria They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. 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. Yes you can. Write out the Full name and account number of the page or person. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 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. ISPEED advertised on TELL MAZAGINE, I made payment into his. Nairaland Forum / Nairaland / General / Report A Scam! Scammers may ask for your bank account details to 'help them transfer the money' and use this information to later steal your funds. 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. I rest my case. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Step 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. Is the biggest fraud I ever encountered, where many of the numbers and account used. 'S a scam his number 09056158005 and also asked for mine any our. Been scammed by the spammer or 419 scam frauds the guy bring my picture here where many of scam. 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