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I Have Been Defrauded, Please How Can I Get My Money Back? - Crime - Nairaland

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I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 2:38am On Feb 07, 2020
I am into construction. I needed a chemical that will keep my walls from going damp. I came across a website that claimed to provide such, so I communicated with one woman through the number on the site. To cut a long story short, I sent money to a zenith Bank account bearing the name of the company on the website and some money to the account of the woman for delivery. She has been playing pranks on me for days. Please how do I get my money back and save my image from being dented before my client?
Mynd44, please help me move this to front page.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by Ladylite: 2:44am On Feb 07, 2020
Report to police with evidence of payment transactions

Then go to the bank and report... Showing police report they can recall the cash

And they can arrest the person.

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Re: I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 3:12am On Feb 07, 2020
Ladylite:
Report to police with evidence of payment transactions

Then go to the bank and report... Showing police report they can recall the cash

And they can arrest the person.
Thank you so much ladylite. I wanted to make that move, but decided to seek alternative opinions first.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by money121(m): 3:26am On Feb 07, 2020
Sorry
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by Nobody: 3:58am On Feb 07, 2020
If the company has an address do try and reach some living close to the address to confirm the address is real. If real, get a lawyer to notify them of the impending liability that would be accrue to you including damages to your reputation and you would be suing for damages within a speculated time frame.If the address is fake like I am suspecting..Just draft a petition to the Efcc and you can do same if the address is real.At least Efcc don't collect bribe .

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Re: I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 4:51am On Feb 07, 2020
uruba23:
If the company has an address do try and reach some living close to the address to confirm the address is real. If real, get a lawyer to notify them of the impending liability that would be accrue to you including damages to your reputation and you would be suing for damages within a speculated time frame.If the address is fake like I am suspecting..Just draft a petition to the Efcc and you can do same if the address is real.At least Efcc don't collect bribe .
Thank you so much.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by AWFCNAIJA: 7:54am On Feb 07, 2020
If you didn't buy from Wichtech, then I don't know how to help.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 8:05am On Feb 07, 2020
AWFCNAIJA:
If you didn't buy from Wichtech, then I don't know how to help.
Wichtech doesn't sell damp proof creams, do they?
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by AWFCNAIJA: 9:50am On Feb 07, 2020
PROPEACE:

Wichtech doesn't sell damp proof creams, do they?


They do but as paints... I can help you buy
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by Neddstark: 9:55am On Feb 07, 2020
Guy, report to the bank and to the police. That account would be frozen. The person would be arrested if he/she goes to the bank to complain. Also post the account number, phone, and bank details of the person here so others can be wary.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by Golden1982(f): 10:38am On Feb 07, 2020
[quote author=PROPEACE post=86442520]I am into construction. I needed a chemical that will keep my walls from going damp. I came across a website that claimed to provide such, so I communicated with one woman through the number on the site. To cut a long story short, I sent money to a zenith Bank account bearing the name of the company on the website and some money to the account of the woman for delivery. She has been playing pranks on me for days. Please how do I get my money back and save my image from being dented before my client?
Mynd44, please help me move this to
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 7:09pm On Feb 07, 2020
I contacted the bank and not long after, they called to tell me I can pick my goods. A couple of hours later, they started bombarding my phone with calls and wattsapp messages. They are trying to make me look like the wrong doer. This stuff should have arrived on the 5th February, but two days later, it is only after I called the bank that they gave me my stuff. I called the bank to let it slide. Not a single word of apology from them.
Thank you everyone that helped.
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by Jabioro: 7:23pm On Feb 07, 2020
PROPEACE:
I contacted the bank and not long after, they called to tell me I can pick my goods. A couple of hours later, they started bombarding my phone with calls and wattsapp messages. They are trying to make me look like the wrong doer. This stuff should have arrived on the 5th February, but two days later, it is only after I called the bank that they gave me my stuff. I called the bank to let it slide. Not a single word of apology from them.
Thank you everyone that helped.
Hahahaha Fear catch them..did check what they brought to you? You can signed for gutter water or sand as paint and them go tell you say you don't collect.... Lobatan!
Re: I Have Been Defrauded, Please How Can I Get My Money Back? by PROPEACE: 8:23pm On Feb 07, 2020
Jabioro:
Hahahaha Fear catch them..did check what they brought to you? You can signed for gutter water or sand as paint and them go tell you say you don't collect.... Lobatan!
grin grin
But you won't believe the stubborn guys were shouting "we will sue you" and small time they were saying call them and tell them no to block it. I mailed the bank Sha.

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