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Nairaland Forum / Nairaland / General / Crime / Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters (43453 Views)
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Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by anambraamaka: 9:00pm On May 21, 2019 |
lefulefu: Nawao |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Amujale(m): 9:03pm On May 21, 2019 |
GOFRONT: By making use of the judiciary and legal system. Even if we have to seek the attention of the Supreme Court and World court. Crooked politicians can have their time in the sun for however their days of reckoning is just around the corner. It’s a tough, dangerous and highly frustrating proposition, yes I know. Yet, the greedy politicians don’t seem to want to change on their own accord. They have to be forced to make the necessary changes. 2 Likes 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Rukky2010: 9:23pm On May 21, 2019 |
I pray... Bank and there wahala |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Bambambiglo: 9:31pm On May 21, 2019 |
kolafolabi: Oga.. Go back and collect all your school fees from nursery one sir |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by kkkp: 9:54pm On May 21, 2019 |
Yes it can be reversed.. We have handle such type of case recently.. 1 Like |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by jimcaddy(m): 9:55pm On May 21, 2019 |
This won't work oh. How will I know the receiving bank of the scammer lets assume It's a POS transaction? Also what if the scammer is so wise and has quickly gone to withdraw the money 1 Like |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by BrokenCock: 10:08pm On May 21, 2019 |
HEAVY LIES ...THEY JUST WANNA FEEL GOOD. LETS TRY WHAT WE LOST TO MMM |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by ridbell01(m): 10:10pm On May 21, 2019 |
banker usually know about online fraud |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Indispensable85(m): 10:19pm On May 21, 2019 |
chinambusay: There's a certain poverty stricken ABDULMALIK here who scams people for as little as 1,200 naira for SME data sub. He had a diamond bank and a GT bank account by name Abdulmalik.please watch out for that poverty inheritor. 1 Like |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Clinton16: 10:20pm On May 21, 2019 |
Nigerian banks are not helpful in this regard, despite evidences they will still ask you to go and get a Police report and trust me those men on uniform will always get their own share from you. Be smart and don't get duped, they will assist you only if you have the money to spend. 1 Like 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by luluosas(m): 10:48pm On May 21, 2019 |
Really? I hope it's true |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by pacespot(m): 5:32am On May 22, 2019 |
cool |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Brock1: 6:58am On May 22, 2019 |
GOFRONT: Even d cbn na politician pikins full there. |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by mozona(m): 7:24am On May 22, 2019 |
another means to defraud again |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Mires: 8:08am On May 22, 2019 |
Afonja007: You be idiot. Wetin you want used her unclothedness do? |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by scave(m): 8:18am On May 22, 2019 |
can someone send d fraud email address of all the banks |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by IvyGRush: 9:24am On May 22, 2019 |
Long Overdue Kudos to them |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by aujile(m): 11:09am On May 22, 2019 |
hamid6249:. This is so useless and this man just reduced himself to nothing if he is really a financial analyst. Banks don't come in for such transactions if not ordered by court, they can only seek the consent of the owner of the account before such money can be pulled out from such account. If not, they will be destroying businesses as Mr A can do business with Mr B and then inform the bank that it was fraudulent. Before you start ranting about banks investigating the whole thing, please be reminded that the banks are financial institutions and not the law enforcement agencies. 1 Like 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by ShegzyB: 11:29am On May 22, 2019 |
I read lots of ignorant comments. The kind that keeps drawing us back as a nation. This is the kind of thing we should welcome but a lot are too sceptic. For your info, all funds with all/any Nigerian bank is insured by the NDIC... the equivalent of the FDIC in the US. Their duty is to protect you, the depositor, from fraud. If money is stolen from you by scammers online (and the money has been withdrawn, yes), once you lodge the complain and it is found true, you get your money back, then the bank goes after the scammers to recover their money. If no know, ask. Stop sounding stupid with dumb statements. 1 Like 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by dykegabriel: 9:43pm On May 22, 2019 |
ShegzyB: maybe u should open a firm for recovering such cases. Unkle too know. Do u even hear urself? So all those ppl yahoo don scam, the FDIC will refund them or na Mavorodi. Knowledge is key bro |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Nobody: 3:23pm On Apr 11, 2020 |
dykegabriel:you are the mumu here,my niece was scammed last month,she just received back her money,thanks to access bank 1 Like 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by kabillionaire(m): 7:40pm On May 31, 2020 |
hamid6249: It is possible, especially when you approach the scammers bank with proof. 1 Like 1 Share |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by timstone(m): 9:53pm On Nov 09, 2020 |
kkkp: What was your method please 1 Like |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by Adejoju1: 9:53pm On Feb 22, 2021 |
Please assist me mine is Access bank to access bank EmmBim: |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 12:09pm On Mar 01, 2021 |
chinambusay: |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 12:12pm On Mar 01, 2021 |
aujile:+1 |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 1:01pm On Mar 01, 2021 |
ShegzyB:+1 |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 1:10pm On Mar 01, 2021 |
EmmBim:/ This is cool! There's still hope in the system. / |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 1:18pm On Mar 01, 2021 |
sweetilicious:/ Thanks for sharing this! It infers that CBN and the banks should always be notified immediately. / |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by AlphaSoul: 1:42pm On Mar 01, 2021 |
Pg 2. May 21, 2019 Well, it is possible./ Police report, Court order, CBN Fraud Desk in Lagos/Abuja & GTB Fraud Desk. *Restrict bank account* *Reverse payment* Merci! / |
Re: Here's How You Can Retrieve Your Money After Being Duped By Online Fraudsters by EbubeMiraclee: 10:17pm On Jan 13 |
kkkp:please how did you handle such case |
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