4. Sellers! For example, your bank or credit card company may want a copy of the police report. 2. Once the problem arises, the first step is to contact the bank … 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. 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. FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. 5. Be a good seller. LTD. account. There really was no bank account, or even bank, just as there was no lottery prize to start with. 5. Don’t give your ATM or bank account number to anyone, you don’t know. 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". 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. SCAM.MY. 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. A frightening bank scam now lets thieves get right into your checking account, and even savvy college educated people are falling for it. slowpoke OGAATTOP show your true identity as I do. 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. I have your details you used to open account with first bank with a ghost address. Online romance scams cost Americans millions of dollars every year. Discreet Services is a full-service Private Investigation firm with a team of experienced, professional and Private Investigators in Nigeria. Can You Report A Law-breaker To Policemen 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. 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. Am not surprise because his NOBODY TRYING TO BRING SOMEBODY DOWN. What Are White-Skinned arab-looking North Africans/Somalis/ethiopians. Some One Please Save Ymodulus / Send Your Christmas Shout Out To Your Love ones / What Are White-Skinned arab-looking North Africans/Somalis/ethiopians? 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. The money may be provisionally credited to your account. If you would like a (more) detailed explanation of how the scammers in Nigeria operate, see this page. 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. On a Second thought I just decided to google his name before I pay and I just saw this your post. 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. See How To Advertise. I invite everybody to check my profiles I don't hide my true identity because I don't have anything hidden. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account. Don’t send money to anyone you don’t know and trust on social media. 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. Your search. 1 . Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. A li… Write out the Full name and account number of the page or person. Google my company name you will see my company addresses and my phone numbers. Your bank or credit card company likely will initiate an investigation of the scam. I called him to purchase 10G and he just sent his name as Enaruna Ferguson and Account no(5503010618). Report the fraud, scam, and financial loss to the F.B.I.’s Internet Crime Complaint Center (IC3). Create your free account. 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. *, 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). Report the scam ASAP Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission . 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