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tresccon
Hello I'm New here!
Joined: 21 Apr 2014
Posts: 1
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 Posted:
Mon Apr 21, 2014 4:40 pm |
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Is there anyone here who has been defrauded of Nigerian, Ghanaian, English and / or U.S. residents.
I have through 2012-2013 been scammed for around 250.000 USD through western union bank and a number of U.S. banks.
Also via Barcley Bank and West Merchant Bank in London. I have documentation for this fraud. I have a countless numbers of names used as owner of bankaccount owner and identification.
I have tried to get in contact through the different countries embassies in Norway, Sweden and Denmark as well to sending letters to every one that are been given up as receiever of the money from me
The major swindler started a new attempt of fraud
Cincerly
Members Name Removed - Spot |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13579
Location: In self-isolation practicing social distancing
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| Posted:
Mon Apr 21, 2014 4:55 pm |
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Hi, I'm sorry that you have been a victim of scammers.
This is a scambaiting forum and we aren't set up to assist victims. I would recommend that you visit our sister site www.scamwarners.com and post over there. THe support team will be able to assist you and also arrange for any bank accounts that you sent money to to be reported to the authorities. |
_________________
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
 x 5     
                                   x 335   đźš˝
 x 4  x 1746  x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20835
Location: Hanging out at In-n-Out
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| Posted:
Mon Apr 21, 2014 6:13 pm |
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Sorry to see that you came under such painful circumstances. As B8r says, you should post your information (without any personal data) at scamwarners.com. They can assist in trying to report fraudulent accounts but I'm afraid the chances of recovering any of your lost money are nonexistent.
Which leads to a related note of advice: beware of "recovery scams." Many scammers who lose a paying victim will return in the guise of an official who can recover your money -- but of course there are fees involved.
You can read all about this vicious scam at scamwarners.com
Good luck. |
_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
 x4: Shorty
x 16:
US lad w/Capone: (  ) 
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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agnomen
Baiting Guru
Joined: 16 Apr 2012
Posts: 2270
Location: Staring at my slice of ocean
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Mon Apr 21, 2014 8:30 pm |
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Hi Trescon sorry to hear that you have been scammed.
I didn’t recognise the name of West Merchant Bank, so I checked it out and it appears to of been dissolved since 2000 https://www.duedil.com//company/02426122/west-merchant-bank-holdings-limited. Do you have any correspondence referencing this bank or an internet address? So we can check there is not a fake bank site out there. |
_________________
x44
x21 from 1st bait and counting Apr 2012 - present 4 years months (includes 3 month hiatus due to boredom) "circling in one circle over one year now something must be going wrong”
x5 
 x1 |
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dementedman
Master of Master Baiters
Joined: 24 Dec 2012
Posts: 699
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| Posted:
Mon Apr 21, 2014 9:29 pm |
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Half a million dollars 
wow...
So sorry to hear that. |
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