Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,930,657 members, 7,086,466 topics. Date: Sunday, 25 September 2022 at 03:47 AM

How To Retrieve Your Money From A Scammer - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / How To Retrieve Your Money From A Scammer (402 Views)

How To Retrieve Your Unclaimed Dividends / TOLULOPE AYINDE DANIEL is a SCAMMER!! 08169494251 aka Tiqfx, levitus / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)

(1) (Reply) (Go Down)

How To Retrieve Your Money From A Scammer by pragmatistm(m): 10:42am On Aug 20, 2020
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.

Endeavour to Share with Friends and Family.


**Copied**

1 Like

Re: How To Retrieve Your Money From A Scammer by pragmatistm(m): 10:44am On Aug 20, 2020
Let lala come and take this to the promised land.
Re: How To Retrieve Your Money From A Scammer by kio052001(m): 10:53am On Aug 20, 2020
1-da-fu
Re: How To Retrieve Your Money From A Scammer by Artiiclebeast: 11:11am On Aug 20, 2020
Straight cut and informative for the ignorant.
Re: How To Retrieve Your Money From A Scammer by toplite5: 2:12pm On Aug 20, 2020
pragmatistm:
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.

Endeavour to Share with Friends and Family.




**Copied**

Thanks for this, very informative
Re: How To Retrieve Your Money From A Scammer by kalu61(m): 2:51pm On Aug 21, 2020
Very useful information and needs to be pushed to front page. All these local boys using VPN and fake Facebook account will tracked
Re: How To Retrieve Your Money From A Scammer by Stephenmoka4(m): 5:43pm On Aug 21, 2020
Re: How To Retrieve Your Money From A Scammer by iphanyiuma(m): 5:54pm On Aug 21, 2020
you still need to realise that most of these scammer's use fake details to open their accounts so even pay aboki to open account for them so they have nothing to loose. but nice one tho smiley

(1) (Reply)

Fortron Smart Contract / Get Farmlands For As Low As #100,000 / Copywriting Softwares

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2022 Oluwaseun Osewa. All rights reserved. See How To Advertise. 56
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.