I Need Your Guidelines On Handling This Fraud � - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / I Need Your Guidelines On Handling This Fraud � (197 Views)
Please, What Are My Chances In This Fraud Case / CCTV Evidence: Baba Ijesha Kissing, Handling Female Minor - PUNCH Reviews / Lady Slaps A Man, Dancer In Edo For Disrespecting And Rough Handling Her (2) (3) (4)
(1) (Reply)
| I Need Your Guidelines On Handling This Fraud � by Kreddy: 8:50am On Oct 25, 2023 |
Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email. I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them? Your insights and suggestions would be greatly appreciated. |
| Re: I Need Your Guidelines On Handling This Fraud � by Timoleon(m): 9:04am On Oct 25, 2023 |
I know One dibia. Very expedient. I charge a finders fee of 20k though  |
| Re: I Need Your Guidelines On Handling This Fraud � by Kreddy: 10:17am On Oct 25, 2023 |
Timoleon: I'll pay but only after the reversal. Do you agree on this?? |
(1) (Reply)
Judge’s Absence Stalls Ex-lagos Speaker, Ikuforiji’s Trial / Persecution Of Christians In Bauchi State Continues / Police Sef De Commit Illegitimate Crimes
(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 |