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Nairaland Forum / Nairaland / General / Investment / How Can One Recover Money From A Fraudster? (32628 Views)
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Re: How Can One Recover Money From A Fraudster? by donbrowser(m): 8:57am On Jan 10, 2020 |
GeoAfrikana:For you to even ask that means you will fall for a smarter one soon |
Re: How Can One Recover Money From A Fraudster? by SocialJustice: 8:58am On Jan 10, 2020 |
MrVeyron:Shut up jare. It is obvious who is the perpetual nonentity between us. |
Re: How Can One Recover Money From A Fraudster? by frozen70(f): 8:58am On Jan 10, 2020 |
Even the 24hrs return of double money is a great sign to show that you are about Loosing your money Well if you know the man, engage soldiers and be ready to give them 1/3 of the money instead of Loosing all 1 Like 1 Share |
Re: How Can One Recover Money From A Fraudster? by merits(m): 8:58am On Jan 10, 2020 |
FromZeroToHero:keep quiet victim. |
Re: How Can One Recover Money From A Fraudster? by blessingsonflee(f): 8:59am On Jan 10, 2020 |
mukthar2000:Lol 1 Like |
Re: How Can One Recover Money From A Fraudster? by arodavoo(m): 8:59am On Jan 10, 2020 |
The best way to recover it is just to forget about it. Even your bank can't help you outside of the fraudster permission I think check my profile to learn importation from china, Turkey, Malaysia USA and UK And also importation of Hair from India, Cambodia and Vietnam....I would teach you all of this for a discount price of #1500 |
Re: How Can One Recover Money From A Fraudster? by Nobody: 9:00am On Jan 10, 2020 |
Viking007: Same here bro. |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 9:00am On Jan 10, 2020 |
Tolu121:They will ask for court order. |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 9:03am On Jan 10, 2020 |
DavidEsq: |
Re: How Can One Recover Money From A Fraudster? by Tolu121: 9:03am On Jan 10, 2020 |
faithfull18:hmmm |
Re: How Can One Recover Money From A Fraudster? by Chiboto414: 9:06am On Jan 10, 2020 |
Tell him to go to his bank and make a complain ..the bank will trace the transaction and know exactly the bank the money was sent to...they will block all his transactions ATM, then he will be force to go to his bank to complain, then police will show and he will be arrested....,... That's all. ........thank me later......but advice him not to involve in that kind of shit next time..goodluck.. |
Re: How Can One Recover Money From A Fraudster? by litaninja(m): 9:09am On Jan 10, 2020 |
100% return in 24hours.....ok. |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:09am On Jan 10, 2020 |
blessingsonflee:How much does it cost to get it from magistrate court? |
Re: How Can One Recover Money From A Fraudster? by bazzyblings: 9:10am On Jan 10, 2020 |
Send me the guys account , I want to pay 1m to get 2m |
Re: How Can One Recover Money From A Fraudster? by eboigbedavid1(m): 9:11am On Jan 10, 2020 |
WizBLANCE: The banks will do nothing. B4 dey can do anything to d said account, u will be asked to bring a court order... In fact, the bank will only frustrate their effort. |
Re: How Can One Recover Money From A Fraudster? by Reffone: 9:12am On Jan 10, 2020 |
Better talk I love your outspokenness DaVader: |
Re: How Can One Recover Money From A Fraudster? by optimistD(m): 9:12am On Jan 10, 2020 |
Go to EFCC. They recovered mine. 1 Like |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:15am On Jan 10, 2020 |
DavidEsq: 1 Like |
Re: How Can One Recover Money From A Fraudster? by Neddstark: 9:18am On Jan 10, 2020 |
The money is gone. However, you can report to his bank. They can get his account frozen. That way, once he reports to his bank and gets arrested perhaps your money can be given back to you. Let the victim go to the bank. |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:20am On Jan 10, 2020 |
optimistD:You went to their office? Which location? I sent them a dm, haven't heard anything. |
Re: How Can One Recover Money From A Fraudster? by EduBless(f): 9:20am On Jan 10, 2020 |
FromZeroToHero:You can surely get your money back and it is 100% sure. The bank ought to tell you what you need to do. You need not to involve the police or efcc, doing that is a long journey and it will delay the issue. chat this person "zero 8 one 3 two five six one 9 one 8" and check your email |
Re: How Can One Recover Money From A Fraudster? by Gokoyer0(m): 9:21am On Jan 10, 2020 |
I got this post somewhere which I trust can be of help. Check the steps involved in the screenshot below. Anyone that has been scammed by these unscrupulous elements can try it as well. FromZeroToHero: 1 Like
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Re: How Can One Recover Money From A Fraudster? by eboigbedavid1(m): 9:23am On Jan 10, 2020 |
Geonigga: Oh.. I Neva knew. My Mom had similar case although not money doubling. she lost a huge sum of amount. The banks involved frustrated us likewise the police. Someone advised us to write a petition to Efcc. It took up-to three weeks b4 dey called us, by then we've forgotten about it. 2 weeks after d call, one of was caught.. That's why I suggested Efcc.. it's efficient, less stressful and won't cost anything unlike the police dat will ask for money for cab, money to get court order, money for file, money for card etc.. Spending money untop the one u already lost |
Re: How Can One Recover Money From A Fraudster? by EduBless(f): 9:25am On Jan 10, 2020 |
kemade14:Your lawyer cannot be too correct. Court order is not that expensive. Except the money you want to collect back is just like 5 to 10K. I have get court order for 23K and i have seen colleagues getting court order for just 7K. I am surprise your lawyer said it is expensive. |
Re: How Can One Recover Money From A Fraudster? by GermanMelania: 9:26am On Jan 10, 2020 |
I almost fell for this on instagram. I tested the guy let him allow me send 1k. He no gree said minimum is 20k. I even told him we were a group and had 1.8mil total to send. He wanted everyone to send their money individually and he insisted on having my whatsapp number. That's when i googled the scam. They want your num so they can continue to push your buttons and get you to keep sending. Maybe hijack your line. OP sorry. These people are ruthless they will not return your money. I got a scam landlord to return money once to my friend. I went online using his email and phone found out stuff about him and sent to his phone pretending i was sending to a 3rd party. The guy sharply returned the money. But na yoruba guy. So culture matters. It happened again with another landlord same friend. I did the same thing. This guy was igbo and didn't care about empty embarrassment. He did not return the money. |
Re: How Can One Recover Money From A Fraudster? by Bigfish121(m): 9:28am On Jan 10, 2020 |
I lost upto 550k last year January to one Bitcoin pikin Ehimen idemudia joshua.i have learnt not to do any online business with nigerians.they are criminals.if I must do business with any Nigerian,it must be offline or if online,an escrow must be involved. 1 Like |
Re: How Can One Recover Money From A Fraudster? by bullabong(m): 9:33am On Jan 10, 2020 |
FromZeroToHero:You are a big dunce..itibolibo |
Re: How Can One Recover Money From A Fraudster? by Lexusgs430: 9:35am On Jan 10, 2020 |
I don't know how people still fall for this money doublers........ I have a telegram group i am watching (Great Africa), promising the same juicy offers....... The day katakata go burst, shame i would not be able to laugh on the group (because this fraudsters would simply shut group down)....... His only option is to report the person to his bank (a lien would be placed on account).......... |
Re: How Can One Recover Money From A Fraudster? by Wasky101: 9:35am On Jan 10, 2020 |
Ajeboter:Something wrong with a 60yr old having mobile apps? |
Re: How Can One Recover Money From A Fraudster? by AerialMapper: 9:36am On Jan 10, 2020 |
FromZeroToHero: Yes |
Re: How Can One Recover Money From A Fraudster? by Cchuks27(m): 9:36am On Jan 10, 2020 |
1. Go to the Police and report the case (write a statement). 2. Seek counsel from the closest court (not quite sure about this) 3. With your statement and court backing (approval or letter) report the matter to the closest bank which will then blacklist the account. |
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