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.

*Copied*

Nice piece

Slawoormir will not be happy with this post.

oracle2012:
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.

*Copied*

Nice write and very insightful!
Howbeit I wonder why there isn't a very aggressive enlightenment of such process by the banks to the public sphere since such process exists and going by the rise of bank account scam/fraudulent activities in the recent times due to the cashless policy and internet banking procedures.

@SeunOsewa
@Moderators (Dominique, lalasticalala, mynd44)....kindly move to FP(FrontPage)!.

@SENIORWRITER

These scammers have made business difficult for genuine sellers online.

If your aim is to buy unique leather jackets, you don't have to look any further. What makes our men's leather jackets stand out is that you can wear them with any colored t-shirt or shirt. The neutral color will complement any color. They're also available in various sizes.

<a href="https://www.thegenuineleather.com/category/aviator-jacket/">Aviator Jacket</a>
<a href="https://www.thegenuineleather.com/category/fur-jackets/">Fur Leather Jacket</a>
<a href="https://www.thegenuineleather.com/category/halloween-jackets/">Halloween Costumes</a>
<a href="https://www.thegenuineleather.com/category/film-jackets/suicide-squad-costumes/">Suicide Squad Outfits</a>
<a href="https://www.thegenuineleather.com/category/leather-vest/">Long Leather Vest</a>
<a href="https://www.thegenuineleather.com/product/john-wick-3-keanu-reeves-suit/">John Wick Black Suit</a>

If your aim is to buy unique leather jackets, you don't have to look any further. What makes our men's leather jackets stand out is that you can wear them with any colored t-shirt or shirt. The neutral color will complement any color. They're also available in various sizes.
https://www.thegenuineleather.com/category/aviator-jacket/
https://www.thegenuineleather.com/category/fur-jackets/
https://www.thegenuineleather.com/category/halloween-jackets/
https://www.thegenuineleather.com/category/film-jackets/suicide-squad-costumes/
https://www.thegenuineleather.com/category/leather-vest/
https://www.thegenuineleather.com/product/john-wick-3-keanu-reeves-suit/

A nice post like this should be making front page even without comments....

How one big brother naija house mate spent 4 days in labour would rather hit front page .

Get discounted code on CouponSip, there are thousands of coupons code on the website.

How can someone get the mailing addresses of every bank?
Can you tender a report by just mailing?