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Have You Been Defrauded Over The Internet And You Want Your Money BACK? - Business - Nairaland

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Mr BEN (the Man Who Defrauded Me In Alaba) And I Have Settled Issue Amicably. / How I Was Defrauded At Alaba International Market Today. / Bank Fraud!!! What I Did And How I Got My Money Back (2) (3) (4)

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Have You Been Defrauded Over The Internet And You Want Your Money BACK? by Sleevia: 6:40pm On Sep 17, 2020
Hello,

A friend shared a tip with me on how to get my money back because he is aware that I generously lend someone some money and I felt this can also help anybody out there. Please if you eventually got result from this, kindly come back here and share your testimony. Meanwhile, I will start mine tomorrow because banks are close at the moment.


Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed?
And the scammer even went on to rub your ignorance on your face too??

Good news to you,

Please follow the below steps and pray fervently too

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.
Re: Have You Been Defrauded Over The Internet And You Want Your Money BACK? by Sleevia: 9:48pm On Sep 17, 2020
Please try it. Don't loss hope.

(1) (Reply)

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