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How Can I Report Fraud Bank Account - Crime - Nairaland

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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:
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
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:
send an email to the bank with all necessary information

ok to his bank or my bank
Re: How Can I Report Fraud Bank Account by Sicilyjoe: 8:30pm On Jul 31, 2021
Visocrate:
Take the number to EFCC let them track the idiot and remove some of his spines from his back

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:


ok to his bank or my bank
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.

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Re: How Can I Report Fraud Bank Account by RealLordZeus(m): 8:43pm On Jul 31, 2021
Download Efcc Eagle Eye app and report

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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:


his phone number or his account number
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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