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.

Please where should I post the proof that I was scammed

Theophinio:
Please where should I post the proof that I was scammed

Hello,

We would get back to you as soon as possible.

What if the person lied about their location?

Theophinio:
Please where should I post the proof that I was scammed

You can actually post the proof on this thread.

G12:
What if the person lied about their location?

We can search using various technology, to get their location.

surveyProf:


You can actually post the proof on this thread.

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

Theophinio:


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

Her zenith bank account

4205838499

Abike Fatai Damilola

Her carbon microfinance bank account 7796325324

surveyProf:


We can search using various technology, to get their location.

Theophinio:


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

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.

surveyProf:


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.

I have already done that since 2 weeks ago

Theophinio:


I have already done that since 2 weeks ago

Less wait for the outcome.

Yeah.
Be patient.

surveyProf:



Less wait for the outcome.

imagrg:
Yeah.
Be patient.

Okay!

My daughter was scammed of 150k exactly a year, can it still be retrieved??

beulah75:
My daughter was scammed of 150k exactly a year, can it still be retrieved??

It depends on if the money is still in the account of the scammer.

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

surveyProf:



Less wait for the outcome.

Alright sir

So, what can we do now?