In the U.S., you can take the scammer to court, but that can be an expensive process. You can also make sure you do proper research before you invest.

I think almost anyone can be scammed when they are desperate. One way to avoid scams is to do extensive research into an investment or platform you are using. One common way to scam is to design a very professional-looking website and tricking people into thinking it's legitimate. We have to remember that some scammers have good technical skills.

MOORCHMOORE:


Ma'am you lied, you can only doctor paper but not mobile social media app.

Since it's printed a little graphic work could alter the facts, or even account cloning

pwansunriseteam:


Is the prohpesy an marriage
I am ready to marry you now now so that you can allow the innocent prophet to enjoy his money in peace

No sir, MONEY

The nigerian police from what i heard collects 15% of any money they help you recover from scammers

Noted

I've recovered money from fraudsters for victims on a few occasions. It takes some level of perseverance though. The bank cannot freeze an account merely on your words or documented evidence as this would make people to maliciously block accounts of their percieved enemies.
First, approach a court and pray for three things;
a). a court order asking the bank to release the BVN of the account and all other account numbers associated with the BVN.
b). a court order ordering the freezing of all accounts associated with the BVN.
c). an order transfering the said amount back to your account.
Then if you desire to claim damages, continue with a suit.

At one of the insatnce, the scammer called the victim requesting for her to send her account number so he could refund whatever he took from her for us to vacate the orders . I asked for tripple of what he took as out-of-court settlement. The fowl sha bargained but we maintained our stand.
las las, the idiot paid.
Some of them use account numbers of innocent 3rd partied but I don't care either. Ignorance its not an excuse in the court of law. You don't give a complete stranger your account for transactions.

Except sey no be Naija... Dem break ur heart finish u dey delete Fireboy songs. heart wey don break don break�

Ok

@ALL, Kindly ignore the cbnfrauddesk email address the poster wrote cos the email itself is fraudulent.

The correct cbn fraud desk email address is anticorruptionunit@cbn.gov.ng.

Thanks

*

BigSarah:
Any bank that places a hold on a customer account because or chats submitted as proof deserves to be sued, chats can be doctored.*

Meanwhile

I went to a fake church crossover service and payed offering online, the pastor prophecy never show... Can I use this method to retrieve my money? Abeg
I've his voice recorded

Your skull is full of relaxer, can't you read to comprehend?

VicM6:
and you think after he has scam u, he will leave d money in the acct bah...... this people operates more than 7banks at a time and once any money comes in, they withdraw it quickly and won't use dat bank for some time..... if na like that e take easy then scammers for no dey again na. ....As we take wise, na so dos werey scammers wise too.... Na thief dey show thief way....

a good solution would be to block all bank accounts with the same BVN Otherwise they will always get away

Fantastic

good.

BigSarah:
Any bank that places a hold on a customer account because or chats submitted as proof deserves to be sued, chats can be doctored.

Are you D*MB? did you read what the ops said.. You forget the account transaction pay... Na go just dey talk anyhow. See your ring nose like Spanish bull.

Skymason20:
Long process, just look for any of your relative who is into pos business,, body go tell the scamer! Talking from experience

How does the pos thing work?

BigSarah:


Since it's printed a little graphic work could alter the facts, or even account cloning

Just know it that your evidence in not the paper but mobile app conversions.

Lets not discourage those that need that service.

Have a nice day

BigSarah:
Any bank that places a hold on a customer account because or chats submitted as proof deserves to be sued, chats can be doctored.

Meanwhile

I went to a fake church crossover service and payed offering online, the pastor prophecy never show... Can I use this method to retrieve my money? Abeg
I've his voice recorded

Did you love yesterday's sex? let have it today

I wasn't scammed but mistakenly transfered some amount to first bank account from my access bank . I went to access bank to lodge a complaint and asked to follow some procedure which I did .

I was told that a message has been sent to FBN to notify their customer to do the needful but uptil now nothing was done. Access keep telling me to come today come tomorrow that FBN not yet responded to the mail.

I copied EFCC, CBN, FBN ,ICPC same as you instructed above only EFCC replied and ask me to lodge complaint at my bank

Nigeria banks are not friendly when it comes to issue like this, it seem they are programmed to aid fraud and illigalities (my opinion )

chuxyfranklin:


Does this apply for wrong transfer too?

I have a current issue, I had transferred money to a wrong account and the woman is unwilling to pay back..

What should I do?

We are on the same issue. I don't even know who the person is and the other end bank don't want to corporate

Someone defrauded me too

Can only police report or police extract stand because I read where it says court order and police report.

Can a police extract from the state headquarters serve this purpose without going to court to get court order?

lefulefu:
just confess u sent Tfare to her and babe no gree show
who knows..maybe na man masquarading as a lady u even send money to

I hope in reality, you're not this daft..

chuxyfranklin:


I hope in reality, you're not this daft..

u the daft one.sending money to another account.you didnt check the account number well before hitting the send button .

lefulefu:
u the daft one.sending money to another account.you didnt check the account number well before hitting the send button .

Your moniker says it all.

chuxyfranklin:


Your moniker says it all.

yimu

micomails:
I've recovered money from fraudsters for victims on a few occasions. It takes some level of perseverance though. The bank cannot freeze an account merely on your words or documented evidence as this would make people to maliciously block accounts of their percieved enemies.
First, approach a court and pray for three things;
a). a court order asking the bank to release the BVN of the account and all other account numbers associated with the BVN.
b). a court order ordering the freezing of all accounts associated with the BVN.
c). an order transfering the said amount back to your account.
Then if you desire to claim damages, continue with a suit.

At one of the insatnce, the scammer called the victim requesting for her to send her account number so he could refund whatever he took from her for us to vacate the orders . I asked for tripple of what he took as out-of-court settlement. The fowl sha bargained but we maintained our stand.
las las, the idiot paid.
Some of them use account numbers of innocent 3rd partied but I don't care either. Ignorance its not an excuse in the court of law. You don't give a complete stranger your account for transactions.

Please, are you a lawyer? If yes I will need your services. Someone defrauded me on Nairaland although the amount involve is very small but I want him to pay. I have sent a dm to you.

Qadaffi2idiamin:
Now I know how to kwollect all za money buhari sook prom Ningeria...

You want to apply Economic sekurity to Kwaruption. Yoowa!�

ifiokbenzy:

You want to apply Economic sekurity to Kwaruption. Yoowa!�

We will zdo za needpul

BigSarah:
Any bank that places a hold on a customer account because or chats submitted as proof deserves to be sued, chats can be doctored.

Meanwhile

I went to a fake church crossover service and payed offering online, the pastor prophecy never show... Can I use this method to retrieve my money? Abeg
I've his voice recorded

Did you exchange specific prophecy for money?
Did the pastor give you a specific time?
Did you pay through the bank?

yusufu16:


Bro. It works.

If you want to even deal with scammer, you can even get court order and give to police. Police will even track him with just his phone no.

How much does it cost getting this court order?

Please nairalanders help, how do I recover funds back. Someone exchanged my dad's ATM and withdrew cash ,the person also did other POS transactions. I'm thinking the only link to identifying this person is the the cash withdrawal from ATM , we have the time and ATM location. Bank said they can't do anything about the POS transactions. Only blocked the account

micomails:
I've recovered money from fraudsters for victims on a few occasions. It takes some level of perseverance though. The bank cannot freeze an account merely on your words or documented evidence as this would make people to maliciously block accounts of their percieved enemies.
First, approach a court and pray for three things;
a). a court order asking the bank to release the BVN of the account and all other account numbers associated with the BVN.
b). a court order ordering the freezing of all accounts associated with the BVN.
c). an order transfering the said amount back to your account.
Then if you desire to claim damages, continue with a suit.

At one of the insatnce, the scammer called the victim requesting for her to send her account number so he could refund whatever he took from her for us to vacate the orders . I asked for tripple of what he took as out-of-court settlement. The fowl sha bargained but we maintained our stand.
las las, the idiot paid.
Some of them use account numbers of innocent 3rd partied but I don't care either. Ignorance its not an excuse in the court of law. You don't give a complete stranger your account for transactions.

please help, someone stole my Dad's ATM, withdrew cash and did other POS transactions, how do we trace this person