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Nairaland Forum / Nairaland / General / Romance / Scammed By A Lady. Any Chance Of Getting My Money Back? (64762 Views)
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Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by boye1: 2:02am On Jul 18, 2020 |
nusdog: Yes you can get your money back, How easy it would be, depends on when you sent the money though. I know the value might seems so small but it's not about the value but the fact that this scammers are destroying the Nigeria Brand and we're all emboldening criminals that will destroy us all in the nearest future. There is a CBN policy on this and the process you can use is called funds recall. Send an email to your bank if this was done within the last 14days there will be a hold on the account for the said amount. It is more easier if its within the same banking infrastructure. If it was over 14 days the bank auditors will have to mediate and if you don't like the resolution you can then report it as fraud to your nearest police station then take a copy of the police report to the bank and there would be a hold on the BVN number. I hope this helps you and many others in future If you want to educate yourself you can find a link below to the CBN policy for further reference. https://www.cbn.gov.ng/Out/2018/BPSD/Regulation%20on%20Instant%20Payment.pdf 4 Likes |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by boye1: 2:07am On Jul 18, 2020 |
boye1: Find attached a snapshot from GTBank to buttress the above, so I'm sure your banks has this information too. 1 Like
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Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by oneTIMEman(m): 2:20am On Jul 18, 2020 |
Your money don go oo. Next time pay after delivery. Facebook ladies are like Jumai online shopping. Everything fake 1 Like |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by vickydevoka(m): 2:27am On Jul 18, 2020 |
NerdyRudeGyal:Ladies as a group are wiser than guys as a group. So as a group de came up with de idea of transportation fare. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Yoighaman(m): 2:45am On Jul 18, 2020 |
boye1: In my opinion, what the OP experienced cannot be categorized as fraud because there was mutual consent and no force or cajoling was applied. OP willingly transferred the funds but the recipient had 'an unforseen occurrence' which made her coming impossible, unfortunately, the funds were applied by the beneficiary to 'save a life'; that's the story. A good example: Can you sue or follow up on a case where someone fleeced you of your hard-earned money by promising you fixed matches? Think about it. @OP: Like most people mentioned, you have been scammed, just forget about the money and move on. Some of us have fallen for this scam before, it would only make you wiser.....that was many years ago anyway. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by ayanbaba2(m): 2:50am On Jul 18, 2020 |
pocohantas:
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Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 2:51am On Jul 18, 2020 |
boye1:so if op wants to make a report to the bank about the girl the girl scamming him so how will he explain himself.that he paid money to a girl online in exchange for sex and the girl refused to fulfill her part? forget all this ish about love that op is talking about.The op paid the girl in exchange for sex and they girl played a fast one on him.In a place like the US op could even get arrested as well cos he was soliciting for prostituition.Tfare as we always like to call it in naija is prostituition money if we want to be honest with ourselves.He should just forget about the issue and learn a lesson from it. 1 Like |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by BECALMBECALM(m): 2:54am On Jul 18, 2020 |
It baffles me that matured man will depend on a woman to get him a girl friend. Is it that you can't approach girls in Lagos? Are you not matured enough to talk to a woman of your choice? So there are no decent girls in the whole of Lagos? I don't understand. Well, my advice is to forget about the money and move on. It doesn't worth your time. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by pansophist(m): 2:56am On Jul 18, 2020 |
A fool and his money are soon parted. Albert Einstein |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by BECALMBECALM(m): 2:56am On Jul 18, 2020 |
lefulefu:very correct. Even here in Korea you dont try that.What are going to tell the police? Mr man move with your life. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 2:57am On Jul 18, 2020 |
Phenmeson:i get these type of requests all the time on facebook.They will send u messages telling u that they have one company and dat u need to invest in it.If u invest 2k u will get 250k in 7 days and if u invest 10k u will get 400k in two weeks .wen u block them they will use another facebook account to contact u.they never give up |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Offpoint: 2:58am On Jul 18, 2020 |
lefulefu:My daddy wey don forget me.. I dey vex for you |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 3:00am On Jul 18, 2020 |
Offpoint:chai how far long time how u cee dis matter nau |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Primenet(m): 3:01am On Jul 18, 2020 |
Some babe must scam you in your quest to search for soul mate. You are talking 11k? Leave her she will surely meet her Waterloo. He who fight will surely fight another day.
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Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 3:02am On Jul 18, 2020 |
BECALMBECALM:he will tell the police that he sent money to the girl on facebook cos he wanted to yansh her and the girl refused to come ..police will just laugh at him and ask him why im mumu like this he should just lick his wounds and move on 1 Like |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 3:03am On Jul 18, 2020 |
Primenet:wich waterloo? is op innocent himself? he probably wanted to chop his share and the babe beat him to his game All these babes on facebook and twitter u see snapping pics by shooting their azz in the air, showing the tops of their boobies or bringing out their tongues like bingo or giving any other seductive pose..their intention is to catch mugus like op .wen guys like op see such pics their body go hot and dem go send messages and the next thing dem dey ask for hookups and the babe will start asking for Tfare 2 Likes |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Offpoint: 3:12am On Jul 18, 2020 |
lefulefu:See ehn! Na dey matter me and all my village Elders dey discuss since morning... Dey conclude sey make we consult oracle to know where dey guy mumuness comes from... |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by MonTaNa92: 3:16am On Jul 18, 2020 |
Lwkmd... I just dey really read this post dey laugh.. Op no vex oo.. D laugh no gree me hold |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Nobody: 3:28am On Jul 18, 2020 |
lefulefu:...report to the police... they have good ways of handling such issues... you may down more, but I bet you she will spend more than you can imagine at the end if the day |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by joyandfaith: 3:32am On Jul 18, 2020 |
nusdog: I think a serious guy should visit a girl first. why can't u visit her first? no lady should even visit a man she is yet to know. let him come first . for your money, see it as charity and move on. her relative is sick. she may return your money after taking care of your relative.nobody scams you. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by joyandfaith: 3:37am On Jul 18, 2020 |
lefulefu: Yoighaman I like you guys opinion. OP is not clean. 1 Like |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Mcslize: 3:48am On Jul 18, 2020 |
anthropizzy: |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by NaijaOlosho(f): 3:51am On Jul 18, 2020 |
michaelpop50: you are very wicked for just 11k?? |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Egoveen: 4:31am On Jul 18, 2020 |
Slawormir:To knack plank for the back of your head jus dey hungry me. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by sixtus3606(m): 4:35am On Jul 18, 2020 |
nusdog: Oga ade, the truth is you never needed that particular girl for any gaddam serious relationship. You were bored and needed someone to have a frolicking time woth for the moment. if you really needed someone for a serious relationship, you wouldn't have had a kind of discussion thay would led to you sending Tfare, which at the end, our of disappointment, you scamper for refund. ogbeni go sitdon. for your info; wetin you dey find for SOKOTO, dey SHOKOTO "If you know, you know". |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by henrygale(m): 4:35am On Jul 18, 2020 |
nusdog: It's actually bad But you can recall your money if it's not yet too long. Just call your bank that you had a mistaken transaction which client has refused to send back to you. Some details maybe needed. A client actually sent me money by mistake twice, and I got the second transfer after 24hrs. Meanwhile he had already called his bank to report the double debut from his account. I later got the second transfer and sent back his money. You wouldn't believe that after almost a year, a lien of that same amount was placed on my account which I'm still battling with the banks to resolve. I've shown them evidences that I have settled the issue with my client over a year ago but the lien is still on my account uptill as I'm typing. A lien is an embargo placed on your account for a particular amount which you cannot access pending clearance for such amount. So, you can try it. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Ghostmode2two(m): 4:40am On Jul 18, 2020 |
If this your story is true then you are a real Mumu mugu. In this time and age you still acting like a baby kid. Forget the money and take it as a hard lesson learnt from being naive. Are girls not on the streets? |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by ibolord(m): 4:49am On Jul 18, 2020 |
O boy! For this 2020? Who still dey send girls T fare |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by mainkendo: 5:00am On Jul 18, 2020 |
ibolord:I still do and they come to me. Only because they are afraid of what will happen if the don't come. |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Makanaki127: 5:05am On Jul 18, 2020 |
There was Also a lady that I met too online on fb she is from ondo state too okitipupa precisely while I was in ado ekiti, so after much chatting we feel in love with each others, we chatted for months though, after which she told me dat she want to come and visit me in skul becus I skul I federal polytechnic ado ekiti, so I trusted her and sent her 5k even wen I no dat from ondo to ado is not more dan 2k for tfair, so I started to wait for her I did not see her, I was calling she was busying my calls for about good 3 days, I got feed up and told her to plsm jejely send me my money back since she is not ready to come, she said okay and told me to send my account details to her and I did, the next day I called he and told her dat I have not seen any alart oh and she said I should be patient l. Few hours time she called me and told me that she has sent it to me dat I should pls go and check, I looked at my message and saw that she has really sent me back d complete 5k. I was shocked bcus I never believed that in this nigeria der are still good ladies like her 5 Likes |
Re: Scammed By A Lady. Any Chance Of Getting My Money Back? by Pitakawman(m): 5:18am On Jul 18, 2020 |
Chai guy wetin happen kwanu I don laff throwaway my sef for ground There is only one way to get your money back. Buy a cardboard and write with permanent marker "I AM A MUGU" and walk around your neighborhood naked 3 times every day for 7 days. Twice on Saturday Trust me you will see what will happen to her. She will live to regret it[/quote] |
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