Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,158,780 members, 7,837,837 topics. Date: Thursday, 23 May 2024 at 11:26 AM |
Nairaland Forum / Nairaland / General / Crime / How To Retrieve Your Money After You Been Scammed (384 Views)
How To Retrieve Your Money After You Have Been Scammed / Policemen Seen Counting Their Money After A Long Night At Work In Lagos / Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters (2) (3) (4)
(1) (Reply)
How To Retrieve Your Money After You Been Scammed by Small080(m): 9:38pm On Sep 17, 2020 |
Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And the scammer even went on to rub your ignorance on your face too?? Good news to you, Please follow the below steps and pray fervently too HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED. I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn. 20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful. Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you: 1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB). 2. Write out the Full name and account number of the page or person. 3. 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". 4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD. 5. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast. What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank. Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money. Copy and share is allow |
Re: How To Retrieve Your Money After You Been Scammed by Acjohn(m): 10:04pm On Sep 17, 2020 |
Your forgot to add that the bank charges 10% of the recovered money. Nobody does such things for free, don't think banks will start |
Re: How To Retrieve Your Money After You Been Scammed by Small080(m): 6:08am On Nov 15, 2020 |
Acjohn:Hmmm |
(1) (Reply)
Erigga Blasts Girls Calling Other Girls Broke / Endsars: Why Nigerians Are Protesting Against SARS Police Brutality (video) / A Guy Was Abducted By SARS Operatives In Port Harcourt
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 12 |