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 (via mobile app or text).

4. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

5. 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.

6. 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@cenbank.org).* 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.

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.

This is actually insightful.sometimes u wonder how this guy's do this thing.

Scam.
See dia fake alias email
U can never get your money back.
Visit youtube.
Beware of scammers on nairaland
Scam email address wey i fit create
Foolish OP scammer
God punish u baztard

The OP is a scammer
And would ask u for money
Just like those fake iphone ipad story from uk
Where fake customs go demand money.
OP u are a learner
Scammer

Hoodbilonia:
Scam.
See dia fake alias email
U can never get your money back.
Visit youtube.
Beware of scammers on nairaland
Scam email address wey i fit create
Foolish OP scammer
God punish u baztard

The OP is a scammer
And would ask u for money
Just like those fake iphone ipad story from uk
Where fake customs go demand money.
OP u are a learner
Scammer

You are a big fool. Very stupid fool at that. I saw this somewhere and I feel someone might need it here on nairaland and I posted it here and you call me a scammer? You are the kind of pple that wld make someone not to want to help at all.

Am so angry I swear. If I fit see I face to face I dnt even know what I wld do to you.

tunjijones:


You are a big fool. Very stupid fool at that. I saw this somewhere and I feel someone might need it here on nairaland and I posted it here and you call me a scammer? You are the kind of pple that wld make someone not to want to help at all.

Am so angry I swear. If I fit see I face to face I dnt even know what I wld do to you.

don't you see the moniker?