How to Report Fraud on Nigerian Marketplaces
Fast action saves money. Here is the process.
Step 1: Report on the Platform
Use the Report button on the listing or user profile. SellersDotNG reviews within 24 hours.
Step 2: Contact Your Bank
- Call fraud line immediately
- Give transaction reference
- Request chargeback if possible
Step 3: Police Report
File a formal report at the nearest police station. Get a written copy.
Step 4: EFCC Report
For amounts over ₦1M, report to efcc.gov.ng.
Step 5: Warn Others
Post on social media, Nairaland, Facebook groups. Save someone else from the same scam.
What to Save
- Screenshots of every chat
- Seller profile URL
- Bank details used
- Payment receipt