Peace Chigeru
Reported Scammer
Scammer Details
Date of Incident: 2024-10-05
Amount Lost: Thirty three thousand naira
Scam Category: Fake Stores
Associated Phone: +2348051270818 +2349125111040 1 report
Social Media Accounts: Infinite collections
Platform Used: Facebook
Bank Details/BTC Wallet: PEACE CHIGERU, acct no:1851406959 Access bank.
Target Country: Nigeria
Verification Status: Unverified
Scam Description
I paid into her account for the dresses she runs sponsored Facebook advert for, she blocked me after I made the payment.
Contact: +2348051270818, +2349125111040
Losing 33,000 Naira to Peace Chigeru's fake online store is frustrating. Here's what you can do to try and recover your funds and avoid similar scams in the future:
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Report Peace Chigeru to the Authorities: File a report with the Nigerian Police Force and the Consumer Protection Council (CPC). Here are their contact details:
- Nigerian Police Force: https://www.npf.gov.ng/ (You can report online or visit your nearest station)
- Consumer Protection Council (CPC): https://fccpc.gov.ng/ (You can call their hotline at +234 1-2790750 or report online)
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Report Peace Chigeru's Facebook Account: Report the Facebook page ("Infinite Collections") to Facebook for fraudulent activity. This might help prevent others from falling victim.
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Contact Your Bank (Access Bank): Explain the situation to your bank and see if they offer any fraud protection options for online transactions. While recovering the funds might be difficult, it's worth exploring this avenue.
Here are some additional things to consider:
- Do you have any evidence of the transaction? Screenshots of the Facebook conversation, payment confirmation, or adverts can be helpful when reporting the scam.
Many fake online stores lurk on Facebook, especially in Nigeria. Here's a unique tip to help you avoid falling victim to them:
Prioritize Secure Payment Methods and Buyer Protection:
While some legitimate Facebook stores might offer direct bank transfers, prioritize secure payment methods like:
-
Facebook Checkout: This option uses your linked debit or credit card for added security. Facebook offers buyer protection programs in case of disputes.
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Escrow Services: Consider using escrow services where the funds are held securely until you receive the product and confirm satisfaction.
Here are some additional tips for spotting fake stores on Facebook:
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Check the Seller's Profile: Look for a complete profile with positive reviews (be cautious of overly generic reviews).
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Beware of Unrealistic Prices: If the prices seem too good to be true, they probably are.
-
Look for Contact Information: A legitimate store should have a phone number, physical address (if applicable), and email address displayed.
By prioritizing secure payment methods, checking seller profiles, and being cautious of unrealistic offers, you can significantly reduce your risk of encountering fake online stores on Facebook.
Many fake online stores lurk on Facebook, especially in Nigeria. Here's a unique tip to help you avoid falling victim to them:
Prioritize Secure Payment Methods and Buyer Protection:
While some legitimate Facebook stores might offer direct bank transfers, prioritize secure payment methods like:
-
Facebook Checkout: This option uses your linked debit or credit card for added security. Facebook offers buyer protection programs in case of disputes.
-
Escrow Services: Consider using escrow services where the funds are held securely until you receive the product and confirm satisfaction.
Here are some additional tips for spotting fake stores on Facebook:
-
Check the Seller's Profile: Look for a complete profile with positive reviews (be cautious of overly generic reviews).
-
Beware of Unrealistic Prices: If the prices seem too good to be true, they probably are.
-
Look for Contact Information: A legitimate store should have a phone number, physical address (if applicable), and email address displayed.
By prioritizing secure payment methods, checking seller profiles, and being cautious of unrealistic offers, you can significantly reduce your risk of encountering fake online stores on Facebook.
Evidence Files
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