SCAMMERS CAN NOW BE CAUGHT!

*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*

*STEPS ON 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!


Mynd44
Seun

I was once scammed by someone who runs a fb page. He claim to sell fixed games at the Rate of 6k. The deal was that if the game cut, he would give me a refund.

His name was one Tobilola.. Or so and he runs a WhatsApp TV. The game was nothing to show for it BRo.. I tried contacting him severally and he ghosted me.
Someone also paid for weavon and didn't get it up till now. I dont know why some people can be so mean.

If you want to pay 50k to collect 100k, you are a scammer.
...and you might also be scammed.
Stay away from fraud!

Comedian2019:
If you want to pay 50k to collect 100k, you are a scammer.
...and you might also be scammed.
Stay away from fraud!

My friend what do you mean by that? How does that makes one a scammer?

You just open your mouh waaa!!!!

LhasaAsp:



My friend what do you mean by that? How does that makes one a scammer?

You just open your mouh waaa!!!!

You're just a scammer that's all.
We will get you soon.

Comedian2019:

You're just a scammer that's all.
We will get you soon.

You're just a scammer that's all.
We will get you soon

LhasaAsp:


You're just a scammer that's all.
We will get you soon

Don't mind the fool, he dies not even know the definition of a scammer.

This should not still be a leverage for anyone to stupidly or greedily send money to anyone.
Run away from ponzi schemes, you thread at your own peril.

LhasaAsp:


[s]You're just a scammer that's all.
We will get you soon[/s]

We will arrest you. You're encouraging fraud. You will never escape arrest

Vanzetti:
This should not still be a leverage for anyone to stupidly or greedily send money to anyone.
Run away from ponzi schemes, you thread at your own peril.

Exactly!
All ponzi schemes are fraud.
Whoever joins them is also a fraudster.

.

Their mail box is full
The mail is bouncing bacķ

OP, Can you recover Ur money and how does d bank confirm dat d complainant isn't lying? Anything is possible in Nigeria

flemsy15:
OP, Can you recover Ur money and how does d bank confirm dat d complainant isn't lying? Anything is possible in Nigeria

Read carefully and digest the information. You will understand

Get In touch with me, if you are scammed and if you want us to help you to recover it