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Nairaland Forum / Nairaland / General / Investment / How Can One Recover Money From A Fraudster? (32625 Views)
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Re: How Can One Recover Money From A Fraudster? by Olas16198901: 12:23pm On Jan 10, 2020 |
[quote author=FromZeroToHero post=85630293]It was on 6th January that one Mr. Nelson shared about a business investment in a C.C.C (celestial church of Christ) WhatsApp group that gives 100% return interest for a period of 24 hours that's if you invest 100k you will get 200k within 24hours. My neighbour, a man in his late 60's fell for it and sent 100k to him. After the transaction, he called Nelson to confirm if he has received the money but he said no, Nelson now told him to forward his debit alert to him to confirm that he has sent it without knowing that he just wanted to see his account balance which was 47k. Nelson now told him to send the remaining 46k that he'll help him to complete it 50k so that the total investment will be 150k which will yield 300k within 24hrs, he obliged and sent the 46k. On seeing the alert, Nelson now told him if he can see anyone that can borrow him 100k so that it will be 250k to get 500k. That was when it dawned on him that its fraud. He said he doesn't know anyone that can borrow him such amount that if he can't work with the 146k that he should send him back his money. Its almost 3days now and he hasn't sent the money. Please how can this money be recovered? Thanks. I had learnt my lesson during MMM era and I believe that won't never happened to me again. The kind of business that they invited you without no good source or foundation is a crime and you too now expecting double double within 24hrs Bros wake up |
Re: How Can One Recover Money From A Fraudster? by henzy4life: 12:37pm On Jan 10, 2020 |
[quote author=Olas16198901 post=85671867][/quote] the victim should Go to Police station with the account details the fraudster gave to him and tender a statement after which the police will go to the fraudster's bank and give the bank instruction to freeze the account B4 they will start tracking him |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 12:37pm On Jan 10, 2020 |
UDOKABESTLUV:How do you intend doing that? |
Re: How Can One Recover Money From A Fraudster? by livebyday(m): 12:38pm On Jan 10, 2020 |
Nostradamus: It's rather sad that such happens in 2020 all over again. It's simple he should report the transaction to the bank and the account will be frozen. The account owner will call and they will invite him to come update his bvn where the victim will be waiting with detectives to nab him This amount is too small and tracking is expensive to bother tracking this culprit Cheers |
Re: How Can One Recover Money From A Fraudster? by henzy4life: 12:45pm On Jan 10, 2020 |
luluosas:I think this is a different issue (a wrong account was credited which requires the beneficiary's approval B4 any reversal of such amount would be done on the account which is always 99% impossible to get such approval EXCEPT the God-fearing ones) but if it's the person that gave u the account details and after making payments u discovered it was a fraud,u can follow the same process of going to Police station to report |
Re: How Can One Recover Money From A Fraudster? by Ultimate300(m): 12:50pm On Jan 10, 2020 |
FromZeroToHero:greed can lead you to hell.... How on earth i will just send almost 150k all in the name of getting double.... 24 hours later? Which kind legit busines will get you that profit? |
Re: How Can One Recover Money From A Fraudster? by samuelobazu(m): 1:24pm On Jan 10, 2020 |
I believe this is the latest scam, haha naso the want use am for me for fb emi ika, I call begin shout "hello hello hello" the mumu call say him be pastor,enu werey GBE. infact make I flash am lol |
Re: How Can One Recover Money From A Fraudster? by Tenshades(m): 1:33pm On Jan 10, 2020 |
samuelobazu: O ja paa!! |
Re: How Can One Recover Money From A Fraudster? by Tenshades(m): 1:36pm On Jan 10, 2020 |
faithfull18: Be careful with these guys claiming CIA here ...scammers take different forms. Dont fall victim. |
Re: How Can One Recover Money From A Fraudster? by Tocheagle(m): 1:45pm On Jan 10, 2020 |
I was a victim of this scam last year. I lost ₦105,000 last year. I still have the man's number and bank account details. I sent a message to efcc via their twitter handle. Till now as I type this, I am yet to receive any response from them. EFCC is ineffective and inefficient. I need all of us who have been scammed to come together to see how we can track down these rascals |
Re: How Can One Recover Money From A Fraudster? by VicM6: 1:54pm On Jan 10, 2020 |
Ajeboter:No mind am.... him go talk where he don ever see whr dem recover money from fraudsters b4 if not EFCC stuff nd whistle blower |
Re: How Can One Recover Money From A Fraudster? by VicM6: 1:56pm On Jan 10, 2020 |
Tocheagle:Baba you can blame the EFCC for this..... does the efcc looks like ur playmate that u can jst send them a msg nd require thm to act..... Greediness na im finish u bro.... thnk God u re smart now. |
Re: How Can One Recover Money From A Fraudster? by luluosas(m): 2:32pm On Jan 10, 2020 |
Your kind is not needed in Nairaland. You are very unreasonable merits: |
Re: How Can One Recover Money From A Fraudster? by luluosas(m): 2:37pm On Jan 10, 2020 |
I am beginning to think so millionboi2: 1 Like |
Re: How Can One Recover Money From A Fraudster? by luluosas(m): 2:38pm On Jan 10, 2020 |
Alright. I do hope it will pay off UDOKABESTLUV: |
Re: How Can One Recover Money From A Fraudster? by Tocheagle(m): 2:46pm On Jan 10, 2020 |
VicM6:I pay my taxes, i am entitled to justice ⚖. That's how its supposed to be. |
Re: How Can One Recover Money From A Fraudster? by chuks190: 3:05pm On Jan 10, 2020 |
How to Get your MONEY BACK IF YOU WERE SCAMMED. It’s very easy to get your money back if you were scammed especially if you were scammed in Naira. This is easy because every VERIFIED NAIRA ACCOUNT has BVN. Step 1. Report this incident to any Police Station of your choice Step 2. Get a Court Order. Without Court order, The Bank will not release the data of whoever scammed you. But with Court Order, they MUST comply. Step 3. With information released which includes: Photo of the Account Owner, Address of the Account Owner, Phone number and Guarantor. The Local Police can trace the scammer to his address. The Police might need little mobilization to act asap! Like N15K DO NOT BE LAZY! DON'T GIVE UP YOUR HARD EARNED MONEY. YOU CAN GET IT BACK! |
Re: How Can One Recover Money From A Fraudster? by Revolva(m): 3:16pm On Jan 10, 2020 |
Tenshades: Thanks a lot i understand i will do so as fast imagine Uba bank which d fraudster used ...message me to meet my bank nothing more...as i messeged them about it this morning on their Twitter @ubacares |
Re: How Can One Recover Money From A Fraudster? by GlobalMan2018: 3:24pm On Jan 10, 2020 |
Still waiting for how location tracking comes in GermanMelania: |
Re: How Can One Recover Money From A Fraudster? by Tenshades(m): 3:46pm On Jan 10, 2020 |
Revolva: Try and visit nearby UBA to table the issue and also your bank from which the transaction was made too. (with evidences) My guy did that earlier today and the two banks said they will work on the account and my friend should check back after one week. |
Re: How Can One Recover Money From A Fraudster? by EduBless(f): 3:54pm On Jan 10, 2020 |
Nostradamus:I never said I'm going to collect money from him, i only want to tell him how to go about it. Can that be a scam? |
Re: How Can One Recover Money From A Fraudster? by Revolva(m): 4:31pm On Jan 10, 2020 |
Tenshades: Thanks bro 1 Like |
Re: How Can One Recover Money From A Fraudster? by EasternPrince: 4:47pm On Jan 10, 2020 |
GlobalMan2018: You go wait tire you this gay troublemaker with double face. Go get your real moniker BlueAir and stop breaking NL rules. |
Re: How Can One Recover Money From A Fraudster? by DaBullIT(m): 5:21pm On Jan 10, 2020 |
Old format |
Re: How Can One Recover Money From A Fraudster? by Legendguru: 5:49pm On Jan 10, 2020 |
Collect their atm or call them and beg them |
Re: How Can One Recover Money From A Fraudster? by COMPENGRFRANK(m): 5:55pm On Jan 10, 2020 |
MY DEAR IT IS GONE OH,FORGET IT. |
Re: How Can One Recover Money From A Fraudster? by COMPENGRFRANK(m): 6:03pm On Jan 10, 2020 |
kayprinz:AND YOU THINK THE FRAUDSTER HAVE NOT WITHDRAWN ALL THE MONEY IN HIS ACCOUNT? |
Re: How Can One Recover Money From A Fraudster? by Viktorkrum321(m): 6:13pm On Jan 10, 2020 |
2extremes: I am usually bombarded by these scammers fb, Twitter, etc but kolewerk is my mantra |
Re: How Can One Recover Money From A Fraudster? by RotrEmmanuel: 6:30pm On Jan 10, 2020 |
HowDareU:you lack knowledge about security, stop claiming to be a consultant. Your post didn't suggest a mature minded procedure towards problem solving.. Las las na to make d guy click on your local blog |
Re: How Can One Recover Money From A Fraudster? by buzmanjohn(m): 6:32pm On Jan 10, 2020 |
Chekitaut:Na so |
Re: How Can One Recover Money From A Fraudster? by RotrEmmanuel: 6:36pm On Jan 10, 2020 |
HowDareU:someone posted this hear. Stop deceiving people with yeye blog. Read and learn. Jobless consultant How to Get your MONEY BACK IF YOU WERE SCAMMED. It’s very easy to get your money back if you were scammed especially if you were scammed in Naira. This is easy because every VERIFIED NAIRA ACCOUNT has BVN. Step 1. Report this incident to any Police Station of your choice Step 2. Get a Court Order. Without Court order, The Bank will not release the data of whoever scammed you. But with Court Order, they MUST comply. Step 3. With information released which includes: Photo of the Account Owner, Address of the Account Owner, Phone number and Guarantor. The Local Police can trace the scammer to his address. The Police might need little mobilization to act asap! Like N15K DO NOT BE LAZY! DON'T GIVE UP YOUR HARD EARNED MONEY. YOU CAN GET IT BACK! ( |
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