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Nairaland Forum / Nairaland / General / Investment / How Can One Recover Money From A Fraudster? (32624 Views)
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Re: How Can One Recover Money From A Fraudster? by eboigbedavid1(m): 9:37am On Jan 10, 2020 |
kemade14: Go to their office in the state u reside. Write a petition that won't cost u up-to #400 to type and print. Go home and wait for their call to come write ur statement .. Nobody will ask you for any money unless you decide to ginger ur IPO with a little amount. I'm talking from experience. Nigeria police na rubbish |
Re: How Can One Recover Money From A Fraudster? by jmichael259(m): 9:38am On Jan 10, 2020 |
Report the account and have the bank block it with the bvn linked to it. Anyone attempting to access any account linked to that bvn gets arrested and any funds within all those accounts remain frozen. |
Re: How Can One Recover Money From A Fraudster? by Hestywhyt(f): 9:40am On Jan 10, 2020 |
This thing is real...i saw it on a friend's fb timeline yesterday..infact, her own was with an investment company group and she assured me it's real..sent her 10k for a start and after the 10k, she asked me to send more which I refused and that was when I got to know it's all fraud, people should just try be careful..they need money for clean January and after their detty December.. |
Re: How Can One Recover Money From A Fraudster? by shogsman(m): 9:41am On Jan 10, 2020 |
Gordonz07: I recovered my 300k within a month and I didn't even know his real name all I had was his face. In my case I was sympathetic towards a supposed failed transfer and I let the delivery man deliver the goods anyways with the person promising to pay the following day,then he blocked me and absconded with my money,thank God for my tech expertise I began to trace him first from his IP bla bla bla,but after a month I found him in Salem university kogi state patiently waiting for a lecture fortunately for me he was a rich kid just kleptomaniac, I collected my money with an enormous interest. 1 Like |
Re: How Can One Recover Money From A Fraudster? by millionboi2: 9:42am On Jan 10, 2020 |
luluosas:uba itself has corrupt staffs who use customers detail in dia system to extort money from dem |
Re: How Can One Recover Money From A Fraudster? by Hestywhyt(f): 9:42am On Jan 10, 2020 |
jmichael259:Dtz what I did...i sent the account number to my bank online and I also forwarded the phone number, the email, fb account and bank details to efcc report centre |
Re: How Can One Recover Money From A Fraudster? by millionboi2: 9:42am On Jan 10, 2020 |
WriterX:which |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:44am On Jan 10, 2020 |
shogsman:. |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:45am On Jan 10, 2020 |
Hestywhyt:efcc report centre online? |
Re: How Can One Recover Money From A Fraudster? by GermanMelania: 9:46am On Jan 10, 2020 |
Viking007:You should get your head examined. |
Re: How Can One Recover Money From A Fraudster? by Martinmania(m): 9:47am On Jan 10, 2020 |
Very easy.... call your bank —-CALL not go to the bank (they’ll probably be too busy to solve your complicated issue) call and request a reversal ... they might ask you send prove of the claim with screenshot of messages and stuff to an email and it’ll be reversed in a few weeks -2weeks at most ::speaking from experience-although I wasn’t this stupid sorry... I sent money to a stupid Instagram vendor and he bailed ... got my money back |
Re: How Can One Recover Money From A Fraudster? by Nasir123(m): 9:47am On Jan 10, 2020 |
Kaydeexotic: That's not true. And besides if the guy is allowed to continue, imagine Scamming over 20 people already, that's over 2millionz . That guy should be stop by any agencies before he/she cause more damage. |
Re: How Can One Recover Money From A Fraudster? by GlobalMan2018: 9:48am On Jan 10, 2020 |
Dont listen to those animals blaming the victims that they are greedy. We all want to live happily.those thieves would never tell u they want to scam U..they would work on u and ur emotions to rob u.. Anyway I know a very reliable private investigator who deals specially in fraud matters..u can dm me to hook u up |
Re: How Can One Recover Money From A Fraudster? by shogsman(m): 9:49am On Jan 10, 2020 |
kemade14:Lol wouldn't you like to know,all I can tell you is that your phone is a location beacon. |
Re: How Can One Recover Money From A Fraudster? by kemade14: 9:50am On Jan 10, 2020 |
shogsman:I am serious. |
Re: How Can One Recover Money From A Fraudster? by kingsvictor2: 9:50am On Jan 10, 2020 |
dominique:stop the charade guy. it's either the story is totally untrue or u were d victim, not a 60yrs old man. |
Re: How Can One Recover Money From A Fraudster? by GlobalMan2018: 9:51am On Jan 10, 2020 |
Hm dont believe this guy. .he has verbal traits of a luring scammer...even my investigation person doesnt track ip address easily o..he starts with location cos this one is talking like tracking ip is like giving dog the address to sniff amd track kemade14: |
Re: How Can One Recover Money From A Fraudster? by Emmymarvel(m): 9:53am On Jan 10, 2020 |
kayprinz:Nopes! They won't block his account. The bank will tell you that, you were not threatened or forced at gunpoint to do the transfer. So it's was a willing act from you. Bank only block the receiving account if maybe your fone was reported stolen and transactions were made from it. |
Re: How Can One Recover Money From A Fraudster? by jmichael259(m): 9:56am On Jan 10, 2020 |
Hestywhyt: Be very fast and serious about it. Contact cbn and efcc fraud desks with screenshot and all such evidence of the communication and transaction with the person. If you can, go further by having his phone line tracked and arrested by police on location. Court order is not expensive if needed. |
Re: How Can One Recover Money From A Fraudster? by shogsman(m): 9:57am On Jan 10, 2020 |
kemade14:It's literary your internet address, unless you're using a paid powerful VPN your exact location can be found. All I need to do is get your ip address,can get that by simply using cmd prompts and shit so bla bla bla... |
Re: How Can One Recover Money From A Fraudster? by GermanMelania: 9:59am On Jan 10, 2020 |
GlobalMan2018: He said he had a picture. Images contain metadata that include location if not removed. While i don't believe the guy it is not impossible. |
Re: How Can One Recover Money From A Fraudster? by kingDavid5(m): 10:01am On Jan 10, 2020 |
I'm not here to judge neither am I one to comment on topics frequently on Nairaland but first, sending a screenshot with your account balance to a stranger is a NO! NO!! If this said scammer is not a stranger since he could be traced back to a group, a C.C.C (celestial church of Christ) WhatsApp group for that matter, this is what spiked my interest to comment. C.C.C is not a vague, ambiguous entity and I'm 100% certain it's not C.C.C's headquarters group you're talking about, so my guess is it's one of C.C.C parishes out there. Every parish has their resident shepherd, his assistants and other church workers along with the parochial committee, youth coordinator and many more executives like the church secretary or parochial committee chairman that would be aware and probably be attached or be the admin of such said group. Haven't pointed all that out, someone out of them should be able to identify the person that posted this dubious offer. Except the N146k is peanut to the said 60yrs old man, before wasting your time on a frustrating and disappointing trip to the bank to chase shadows, you should first contact the admin(s) of the group to identify the poster on the group because no one is getting on that group without the admin's consent in the first place. If the admin(s) deny knowledge of such person then the matter get K-leg be that because a stranger doesn't just jump on a Whatsapp group overnight. A Church's WhatsApp group is not a faceless forum like NL that anyone can open multiple account and spam like the fixed matches and porn guys on here. Enough said, it's very simple just go to the admin(s) I believe that's a good point to start off and if they deny knowing such person ... hmmm casala don burst be that and no be for my mouth you go hear say something is fishing |
Re: How Can One Recover Money From A Fraudster? by jmichael259(m): 10:01am On Jan 10, 2020 |
Emmymarvel: Oga they will. A young guy's family recently coughed out 450k to bribe his way out of a 150k fraud he committed similar to what op posted. He got arrested at the bank this past Christmas period. |
Re: How Can One Recover Money From A Fraudster? by adeSoft2yk: 10:03am On Jan 10, 2020 |
Does he has number to track...i.e phone number he is using for WhatsApp or the one he has been using to reach you. Take the matter to Lagos State Police Commander TIU SECTION, they will help you track him FromZeroToHero: |
Re: How Can One Recover Money From A Fraudster? by golddare: 10:03am On Jan 10, 2020 |
FromZeroToHero: Go to the nearest police station, informed them and they will take it from there, let them know that you will appreciate them if they can get back your money. They will go with you to the bank and freeze the account .... . You may be lucky if the guy doesnt have upper hand. |
Re: How Can One Recover Money From A Fraudster? by DavidEsq(m): 10:09am On Jan 10, 2020 |
kemade14:Pls it's not that expensive to get a court order. |
Re: How Can One Recover Money From A Fraudster? by Nobody: 10:10am On Jan 10, 2020 |
SocialJustice:You clearly don't even know the meaning of what you just said. But its okay, keep basking in your cloak of idiocy. Shalom! |
Re: How Can One Recover Money From A Fraudster? by Nobody: 10:11am On Jan 10, 2020 |
youngbabaj: Master scammer, pls tell us how to scam the scammer as advised? |
Re: How Can One Recover Money From A Fraudster? by Kaydeexotic(m): 10:26am On Jan 10, 2020 |
Nasir123: You are right... Something needs to be done to apprehend him urgently 1 Like |
Re: How Can One Recover Money From A Fraudster? by chocboi78(m): 10:32am On Jan 10, 2020 |
The person scammed is the real fraudster here, u want to gain 100% interest in 24 hours without doing anything.... #oshi,no go hustle, u Neva see anything sef |
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