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Nairaland Forum / Nairaland / General / Business / How To Recover Your Money After Being Scammed (319 Views)
Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed / Tips on how to retrieve your money after you have been scammed. / How To Recover Funds From Accounts Of Deceased Loved Ones. (2) (3) (4)
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How To Recover Your Money After Being Scammed by Intellab(m): 4:45pm On Apr 15, 2023 |
Please read carefully and learn. 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. Write out the Full name and account number of the page or person. 2. Go to the last notification your bank sent you after you made the payment (via mobile app or text) and copy out the "TRANSACTION ID NUMBER". 3. Go to any branch of the scam artist's bank (the bank you transferred to), and ask to see the CUSTOMER SERVICE in charge of FRAUD. While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng & contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast. What should you expect from this? The culprit/suspect's account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened nor 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. 1 Like |
Re: How To Recover Your Money After Being Scammed by Westerhoffe(m): 7:48pm On Apr 15, 2023 |
Interesting! |
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