Hi Everyone, I'm new here and I need some help to get my money back.

On November, 2021, About 3000 dollars was used to make international transactions via my card details.

I'm sure my card was kept safely and I haven't used it for any online transactions before. I use my prepaid dollar card for online transactions. I believe my card details was leaked by my bank but I can't prove it.

I complained to my bank but they can't help get me a chargeback/refund, they've tried but the merchant declined the refund. They provided the name and address the scammer used to make purchases.

The scammer used a USA address to receive the goods he purchased.

Upon further investigation on my part. I found out the scammer and his brother have been arrested in 2011 for similar scam issues.

Finally my question is, I have his name and address, is there anything I can do with it from here in Nigeria. I know the person could be a picker, but he is associated with this crime since he received the goods.

UBA the cooperate thief. United bank for African is a financial institution that rub her customer hard earned money, up to this moment they have not refund my 100k deducted from my account without my consent. It's over 6months since this incident occurred and I reported to the apex bank too, they can't do anything about it

Why not go straight to EFCC to Lodge a complain .. I believe they can help you out

hope you didn't do that mago mago deal with ilegendd

nifemi25:
Why not go straight to EFCC to Lodge a complain .. I believe they can help you out

Hi thanks for your response. Unfortunately even efcc can't help now. My bank is willing to help, the merchant who received the funds from the illegal transaction don't want to refund because they have already shipped the product to the scammer.

Tunde5real:
Hi Everyone, I'm new here and I need some help to get my money back.

On November, 2021, About 3000 dollars was used to make international transactions via my card details.

I'm sure my card was kept safely and I haven't used it for any online transactions before. I use my prepaid dollar card for online transactions. I believe my card details was leaked by my bank but I can't prove it.

I complained to my bank but they can't help get me a chargeback/refund, they've tried but the merchant declined the refund. They provided the name and address the scammer used to make purchases.

The scammer used a USA address to receive the goods he purchased.

Upon further investigation on my part. I found out the scammer and his brother have been arrested in 2011 for similar scam issues.

Finally my question is, I have his name and address, is there anything I can do with it from here in Nigeria. I know the person could be a picker, but he is associated with this crime since he received the goods.

call 08185773566 he is a security operative he should be able to help u

Athina1982:
call 08185773566 he is a security operative he should be able to help u

Op do not call, scammers everywhere.

Tunde5real:


Hi thanks for your response. Unfortunately even efcc can't help now. My bank is willing to help, the merchant who received the funds from the illegal transaction don't want to refund because they have already shipped the product to the scammer.

To bad nothing can be done anymore.

If you send me the address i can find out the occupants and have you shame them on Facebook. what part of usa and state is this address. I hate shit like this.

I

ogaibe1:
If you send me the address i can find out the occupants and have you shame them on Facebook. what part of usa and state is this address. I hate shit like this.

*

Hi thanks everyone, my money was finally refunded after over 20 visits to the bank. It wasn't easy but we give God the Glory.

My advice to anyone that has similar challenge is to be patient and make sure to always visit regularly for updates. If they aren't responding properly , cause a rukus in the banking hall until they give you an exact timeline of when the money will be refunded.

Tunde5real:
Hi thanks everyone, my money was finally refunded after over 20 visits to the bank. It wasn't easy but we give God the Glory.

My advice to anyone that has similar challenge is to be patient and make sure to always visit regularly for updates. If they aren't responding properly , cause a rukus in the banking hall until they give you an exact timeline of when the money will be refunded.

How was it refunded? I'd like to know the process.

Tunde5real:
Hi thanks everyone, my money was finally refunded after over 20 visits to the bank. It wasn't easy but we give God the Glory.

My advice to anyone that has similar challenge is to be patient and make sure to always visit regularly for updates. If they aren't responding properly , cause a rukus in the banking hall until they give you an exact timeline of when the money will be refunded.

I'm also interested in the details of how you got back your money.
Kindly elaborate so others can learn a step-wise approach to getting back stolen funds.
Thank you

Tunde5real:
Hi thanks everyone, my money was finally refunded after over 20 visits to the bank. It wasn't easy but we give God the Glory.

My advice to anyone that has similar challenge is to be patient and make sure to always visit regularly for updates. If they aren't responding properly , cause a rukus in the banking hall until they give you an exact timeline of when the money will be refunded.

Happy to learn your money was refunded. I will advice you spend the money sharply on a beneficial item, do good to tell us how it was refunded even after the sales company told you that they have already made delivery of the goods the money was used to make payment. Do a giveaway to me. 0019850253 union bank.

MufasaLion:


How was it refunded? I'd like to know the process.

The Process involved me complaining to the bank and me filling a form stating all details of the fraudulent transaction and confirming that I didn't give out my card details, and also I didn't perform it.

Also the branch I originally went to we're incompetent and they were just managing me.

I went to another branch and continued the process, collected the number of their manager and the customer service representative helping me out to follow up.

Finally magically the money was refunded.
I made some inquiries and they decided to contact the the acquiring bank since the Merchant refused the refund. They contacted Apple and Walmart before now they contacted their banks directly about the fraud.

It took Almost 4 months to get the money back.

Athina1982:
call 08185773566 he is a security operative he should be able to help u

My broda ,not be efcc you suppose contact if you know his and phone number or whatever ?

Get them involved o, that's ur best chance if you have evidence

sad