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Nairaland Forum / Nairaland / General / Business / Retrieve Your Stolen Funds From Scammers (283 Views)
Tips on how to retrieve your money after you have been scammed. / How To Recover Funds From Accounts Of Deceased Loved Ones. / Meetmal And Mayorall Sold Stolen Funds To Me (2) (3) (4)
Retrieve Your Stolen Funds From Scammers by surveyProf(m): 7:04pm On May 03 |
Hello Fellow Nairalanders, I am Surveyprof, Do you know you can actually recover your stolen funds from scammers, You can actually be able to retrieve your lost funds from scammers, all you need to do is to proof beyond reasonable doubt, by way of presenting either a scanned copies of the deposit slip or transfer slip, and also the fund should not be older than two months, also the beneficiary should be in either Lagos or Ogun state. |
Re: Retrieve Your Stolen Funds From Scammers by Theophinio(m): 9:39pm On May 03 |
Please where should I post the proof that I was scammed |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 9:40pm On May 03 |
Theophinio: Hello, We would get back to you as soon as possible. |
Re: Retrieve Your Stolen Funds From Scammers by G12(m): 7:52am On May 04 |
What if the person lied about their location? |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 8:31am On May 04 |
Theophinio: You can actually post the proof on this thread. |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 8:32am On May 04 |
G12: We can search using various technology, to get their location. |
Re: Retrieve Your Stolen Funds From Scammers by Theophinio(m): 11:49pm On May 04 |
surveyProf: Good evening sir Abike Fatai Danilola scammed me of #200k on the 24th of April 2024 on disguise that she is a foreign rice vendor I have contacted my bank and her bank too. No concrete response from our docile Nigerian bank, I don't really have funds to do police and court order She's using multiple bank accounts especially with palmpay. She also has a zenith bank account I will be glad if I can recoup my money bank Her phone number 08104629438
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Re: Retrieve Your Stolen Funds From Scammers by Theophinio(m): 11:55pm On May 04 |
Theophinio: Her zenith bank account 4205838499 Abike Fatai Damilola Her carbon microfinance bank account 7796325324 |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 3:58pm On May 05 |
surveyProf: Theophinio: Hello You can actually open a dispute, because I saw on your tellar, that after 24 hours a dispute can be opened, kindly check the bottom of the transaction tellar. |
Re: Retrieve Your Stolen Funds From Scammers by Theophinio(m): 4:42pm On May 05 |
surveyProf: I have already done that since 2 weeks ago |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 4:50pm On May 05 |
Re: Retrieve Your Stolen Funds From Scammers by imagrg(m): 5:41pm On May 05 |
Yeah. Be patient. surveyProf: |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 5:42pm On May 05 |
imagrg: Okay! |
Re: Retrieve Your Stolen Funds From Scammers by beulah75: 8:33pm On May 05 |
My daughter was scammed of 150k exactly a year, can it still be retrieved?? |
Re: Retrieve Your Stolen Funds From Scammers by surveyProf(m): 9:52pm On May 05 |
beulah75: It depends on if the money is still in the account of the scammer. 1 Like |
Re: Retrieve Your Stolen Funds From Scammers by StarRiderr: 10:23pm On May 05 |
What of some one that paid money to another person's account number mistakingly and the received fund account owner refused to refund the money back can you handle such case please |
Re: Retrieve Your Stolen Funds From Scammers by Theophinio(m): 11:45pm On May 05 |
surveyProf: Alright sir |
Re: Retrieve Your Stolen Funds From Scammers by beulah75: 2:29pm On May 17 |
So, what can we do now? |
(1) (Reply)
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