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Nairaland Forum / Nairaland / General / Romance / What Can I Do To Get My Money Back (1436 Views)
"I Can't Settle For Less. If You Don't Have Money Back Off" - Nigerian Woman / Scammed By A Lady. Any Chance Of Getting My Money Back? / I Would Have Spent All My Money On This Girl (2) (3) (4)
Re: What Can I Do To Get My Money Back by pheelhip(m): 8:04pm On Apr 20, 2023 |
MasterJayJay:Lawyers are always looking out for themselves most times |
Re: What Can I Do To Get My Money Back by pheelhip(m): 8:05pm On Apr 20, 2023 |
MasterJayJay: |
Re: What Can I Do To Get My Money Back by pheelhip(m): 8:05pm On Apr 20, 2023 |
MasterJayJay: |
Re: What Can I Do To Get My Money Back by Lekan239(m): 9:51pm On Apr 20, 2023 |
NobleSeed:those people dat mistakenly sent 280m to alfa are Liers also abi |
Re: What Can I Do To Get My Money Back by Lekan239(m): 9:56pm On Apr 20, 2023 |
pheelhip:he go later carry u go kiri kiri |
Re: What Can I Do To Get My Money Back by rickleye: 10:08pm On Apr 20, 2023 |
Why is this so complicated. You transfer the money in error. They should apply a stop payment and call the person and refund the money. Such news too common. |
Re: What Can I Do To Get My Money Back by JONSYN7154: 10:22pm On Apr 20, 2023 |
lanzini309:BREAKING INFORMATION: Wrong Transfer In case you mistakenly transferred Money to the wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating? HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER 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. |
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