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Nairaland Forum / Nairaland / General / Crime / How Can I Report Fraud Bank Account (617 Views)
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How Can I Report Fraud Bank Account by Sicilyjoe: 8:24pm On Jul 31, 2021 |
please how can i report fraud bank account , i send money to someone to do waybil for me and after reciciving money he block my number |
Re: How Can I Report Fraud Bank Account by habsydiamond(m): 8:25pm On Jul 31, 2021 |
Sicilyjoe:send an email to the bank with all necessary information |
Re: How Can I Report Fraud Bank Account by Visocrate(m): 8:26pm On Jul 31, 2021 |
Take the number to EFCC let them track the idiot and remove some of his spines from his back |
Re: How Can I Report Fraud Bank Account by Sicilyjoe: 8:29pm On Jul 31, 2021 |
habsydiamond: ok to his bank or my bank |
Re: How Can I Report Fraud Bank Account by Sicilyjoe: 8:30pm On Jul 31, 2021 |
Visocrate: his phone number or his account number |
Re: How Can I Report Fraud Bank Account by habsydiamond(m): 8:37pm On Jul 31, 2021 |
Sicilyjoe:u will have to involve the police oo.. Cos that u can be granted access to his profile from the bank and his account can't be freeze for him to come to complain. Cos going to his bank without a security personnel will not work. 1 Like |
Re: How Can I Report Fraud Bank Account by RealLordZeus(m): 8:43pm On Jul 31, 2021 |
Download Efcc Eagle Eye app and report 1 Like |
Re: How Can I Report Fraud Bank Account by Sicilyjoe: 8:50pm On Jul 31, 2021 |
thanks u all for input i will start from there |
Re: How Can I Report Fraud Bank Account by Visocrate(m): 9:11pm On Jul 31, 2021 |
Sicilyjoe:Both his acct number is linked to his NIN and his phone number too so he can't escape the fraud investigation |
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