HarunaWest:
when a transaction is approved, you have no complaint so nothing is reversed to you.

ruffhandu:

What do you mean by 'approved'? Do you know that you don't need a slip to go to the bank to complain you were wrongly debited by a terminal? Do you know how fraudsters exploit this? Some 'approved' transactions have been reversed because the merchant didn't respond with evidence within stipulated time.

ruffhandu:

What do you mean by 'approved'? Do you know that you don't need a slip to go to the bank to complain you were wrongly debited by a terminal? Do you know how fraudsters exploit this? Some 'approved' transactions have been reversed because the merchant didn't respond with evidence within stipulated time.

infinito1990:


By what means?

infinito1990:

Such is life

HarunaWest:

Whose talking of slip here nd all that.. e are talking fraud here whereby a person sends money to a fraudster.. Unless that account is funded, the money is gone...

infinito1990:




Can I send you a DM?

Olabode971:

CAPITAL NO...
THANKS

infinito1990:



So in other word, the money can be recovered if there's an evidence.

Debbierik:
madoo that no was hot please take it easy

infinito1990:



I don't think the facebook account can be recovered again. All attempt seems abortive

Olabode971:


hmmm.. I surely know my reasons for saying that..

Olabode971:


CAPITAL NO...

THANKS

ruffhandu:

What efforts have you made so far? It can be recovered.

ruffhandu:


Sure, subject to availability of funds in the account. But fraudsters, sweep the account as soon as money enters it.

infinito1990:

Na once you change am for me

infinito1990:


We've contacted the police and they demanded 40k before they could start investigation. Other plan is to track the phone number he uses on WhatsApp

infinito1990:


From the information I got now
The fraudster uses different bank accounts

infinito1990:



So you mean nothing can be done about it?

infinito1990:
Good afternoon everyone
This is my first time of posting a topic here, so I urge you guys to look away any error(s) you may come across
3 days ago, I noticed my ex girlfriend facebook account has been hacked. I reached out to her and she told me how she was scammed by the same person who hacked her facebook. She said the hacker used a different facebook account to scam her before hacking hers. So I asked her what she has done so far regarding the issue and she told me that she went to the police station to lay a complain and she was told to bring 40k before they could do anything. Least I forget, she was scammed 120k.
The issue now is the bank account the hacker used in receiving the money is still active and the hacker didn't stopped with her. Her friend was scammed just yesterday with her (my ex) facebook.

The reason I drop this here is for advice if or not she can get her money back. Pls no insults

Mods please push this to front page, it's very important.

infinito1990:
Good afternoon everyone
This is my first time of posting a topic here, so I urge you guys to look away any error(s) you may come across
3 days ago, I noticed my ex girlfriend facebook account has been hacked. I reached out to her and she told me how she was scammed by the same person who hacked her facebook. She said the hacker used a different facebook account to scam her before hacking hers. So I asked her what she has done so far regarding the issue and she told me that she went to the police station to lay a complain and she was told to bring 40k before they could do anything. Least I forget, she was scammed 120k.
The issue now is the bank account the hacker used in receiving the money is still active and the hacker didn't stopped with her. Her friend was scammed just yesterday with her (my ex) facebook.

The reason I drop this here is for advice if or not she can get her money back. Pls no insults

Mods please push this to front page, it's very important.