Marshlaw:



*HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED.*

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.


Keep d info with you

ariyosniche:
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mesmer:
Walmart Money Card

Money lion Needed

Fast use, Fast pay

Mesmer is the name

DoyenExchange:
Mr. Ajongbolo, you are needed on Nairaland now. Please come and clear your name. Thanks.

LiquidMer:
cc Dominique INSTANTCASH345 latest SCAMMER

Ebenezer Segun Ajongbolo.
First bank
3049088640

superfemo:
Skrill and webmoney fund needed.

INSTANTCASH345:


Mr Emmanuel, sorry for the inconveniences caused.

I have called you & we spoke for over 10mins on phone. Two things i told you; you will get a repayment today, thanks.

INSTANTCASH345:


Mr Emmanuel, sorry for the inconveniences caused.

I have called you & we spoke for over 10mins on phone. Two things i told you; you will get a repayment today, thanks.

INSTANTCASH345:



Hi, thanks for the inquiry.

I opted to pay for neteller fund @ the rate of 495/$ for $130 order in which he, Mr Emmanuel pleaded with me to accept 450/$ as he can't afford the rate but being that I wanted a starting point for business partnership, I paid extra to a neteller merchant which i showed him the payment details of #63700.

Under normal circumstances, funds should have been released latest 6-12hrs and a max of a day which I told him.

But now, it looks like the merchant couldn't deliver the fund neither explain precisely what occurred along the line that he couldn't complete the order.

Now, I pleaded with the merchant to refund the total sum as Mr Emmanuel requested and I told him to exercise patience so it would be sorted out.

LucReXng:
bought already thanks

Davisk11:
Good morning my people...we've resume buying

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Mr. Ajongbolo, you are needed on Nairaland now. Please come and clear your name. Thanks.

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