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Have You Been Scammed? You Need To See This! Scammers In Trouble - Business - Nairaland

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Have You Been Scammed? You Need To See This! Scammers In Trouble by Helenatech: 4:04pm On Apr 17, 2021
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?

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.

2 Likes

Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by olamide0147: 4:08pm On Apr 17, 2021
Helenatech:
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?

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.
Shey na yankee banks or naija banks, abeg pack well... If send money to wrong account to retrieve your fund na big issue talk less of getting money back from scammer

4 Likes

Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by Opak001(m): 4:13pm On Apr 17, 2021
oshe!!, info ma
Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by Helenatech: 4:35pm On Apr 17, 2021
olamide0147:

Shey na yankee banks or naija banks, abeg pack well... If send money to wrong account to retrieve your fund na big issue talk less of getting money back from scammer

Please note, making mistake and being scammed is a totally different thing.

With bvn and this info, scammers are in trouble
Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by Helenatech: 6:06pm On Apr 17, 2021
Opak001:
oshe!!, info ma


Thanks
Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by dollytino4real(f): 9:34pm On Apr 17, 2021
dis one came late 4 me!! but I heard those accounts are non traceable accounts even with the names attached
Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by samsard(m): 6:17am On Apr 18, 2021
dollytino4real:
dis one came late 4 me!! but I heard those accounts are non traceable accounts even with the names attached
They usually use quick accounts which I'm still wondering why CBN allows it.
Re: Have You Been Scammed? You Need To See This! Scammers In Trouble by dollytino4real(f): 1:57pm On Apr 18, 2021
samsard:
They usually use quick accounts which I'm still wondering why CBN allows it.
cbn too dem no good

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