Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,165,400 members, 7,861,119 topics. Date: Saturday, 15 June 2024 at 01:14 AM

How To Catch A Scammer - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / How To Catch A Scammer (489 Views)

TOLULOPE AYINDE DANIEL is a SCAMMER!! 08169494251 aka Tiqfx, levitus / I Got Scammed. LOLO24 IS A SCAMMER / Jonah Udogo Is A Scammer(see Picture) (2) (3) (4)

(1) (Reply)

How To Catch A Scammer by maiquel: 12:05am On Sep 30, 2020
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


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.

Shared as received.


(1) (Reply)

App For Trading Cryptocurrencies. / A Serious Investor Needed. / Nigeria Qatar Economic & Investment Forum

(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 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.