Scammed? See how to recover transfers to scam accounts

Share your experiences with fraudsters, help others by alerting them of fraudulent signs, share mails, texts, calls etc suspected to be fraudulent with the aim of equiping others.
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NiceGuy
Senior
Location: Lagos
 

June 13th, 2021, 8:03 am

By Cletus Ogah

HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED

STEPS TO TAKE!!!

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?

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 (m 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.

Endeavour to Share with Friends and Family.

Please share...

I'm really not that nice... :mrgreen:
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Emi
Senior
 

June 13th, 2021, 8:07 am

Thanks for the sharing. Very useful.
I'm sekxy and I know it... :w':
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NiceGuy
Senior
Location: Lagos
 

June 13th, 2021, 8:56 am

Emi wrote: June 13th, 2021, 8:07 am Thanks for the sharing. Very useful.
You're welcome.
I'm really not that nice... :mrgreen:
Deborah
Junior
 

June 13th, 2021, 9:58 am

This is very useful.... Thanks a lot
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Dube
VIP VIP
Location: Yola
 

June 13th, 2021, 10:49 am

Nice one guy
Follow me on Instagram: https://www.instagram.com/chukwubunna
Twitter- https://www.twitter.com/@Lucky87284882
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Slayobrey
Senior
 

June 13th, 2021, 10:54 am

Nice article
https://mobile.twitter.com/slayobree
N600 in 3days https://lss-nigeria.com/Public/reg/smid/19205
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Gloria50
VIP VIP
Location: Enugu, Nigeria
 

June 13th, 2021, 11:53 am

So interesting
Telephone
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Deon
VIP VIP
Location: Some where in Nigeria
 

June 13th, 2021, 2:39 pm

Great piece.
An eye for an eye left thousands blind,
remember that......
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TitanKenneth
VIP VIP
Location: New York
 

August 10th, 2021, 11:16 am

THANKS BRO,VERY HELPFUL
Follow me on facebook "Titan Kenneth".
https://mobile.facebook.com/profile.php ... speed_dial
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