Phones › Re: How To Recover Money From A Scammer by Benjamin4388(m): 8:53pm On Jan 15, 2023 |
Rakitic4: Due to the raising level of internet scams ,we're are going to discuss on ways on how to recover money from a scammer.
This method has proven to work over the months and you'll get your funds back within hours only if you follow the process which we're going to provide you with below;
35% - 70% Of Internet users has been scammed one way or the other and bad enough, they let go because they actually don't know what to do about it, so today here is just what you need to do when you realize a personality you paid for goods or service is trying to swindle you.
Scams ranging from Paypal fund conversions, item purchase, falling for investment scams and the rest can now be reverted but you'll have to get either or both of the listed documents;
Copy transaction ID number.
Screenshots of a conversation between you and the scammer.
Knowing how to retrieve your money after a scam will save you the risk of having a heart attack seeing the way scam activities have increased during this Covid-19 pandemic ranging from fake investment platforms, businesses and partners and the rest.
Without wasting much time, let's see how to recover our money from a scammer.
HOW TO GET YOUR MONEY BACK AFTER A SCAM
It is quite important to bookmark or copy this post link and save it to your notes or drive for future use. Kindly do ensure to follow the below steps accordingly to achieve the main interest of the post.
Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (Instagram, Facebook and Twitter)
Write out the Full name and account number of the person who scammed you.
Go to the last notification, your bank sent you after you made the payment (via mobile app or SMS) copy out the "TRANSACTION ID NUMBER".
Now, visit any branch of the scammers' bank, ask to see the CUSTOMER SERVICE in charge of FRAUD.
Lastly, While you are there, send an email to the SCAMMER'S BANK and also forward a copy of the mail to CBN FRAUD DESK (anticorruptionunit@cenbank.org). This will make the scammers' bank act fast.
If possible, print out all those chats with the scammer and submit it to the customer care in charge of fraud.
AFTER THE ABOVE STEP, WHAT NEXT?
Once you have done the above steps, you should rest having an assurance that the culprit/suspects account will be PLACED ON HOLD.
This will definitely hold all transactions on the scammers account until they visit the bank, and when they do, the bank will contact the police and the suspect will be detained, and when proven guilty; he will sign a waiver allowing the bank to refund your money ASAP.
That's all.
The above step is all you need to follow if you've been the victim of a scam, it works perfectly well.
You can also report on twitter tagging @Cenbank and the scammers' bank coupled with detailed screenshot containing chats and Transaction ID.
So, how did your fund recovery go with the above step? successful or not? let us know via the comment box.
If you have other valid ways with which you use to recover your scammed funds' you can also do well to share it with us via the comment box.
Kindly share https://winanos.com.ng/how-to-recover-money-from-a-scammer/ |
Technology Market › Re: The Xiaomi Thread Store by Benjamin4388(m): 1:23pm On Jan 15, 2023 |
BlackArab: Updated Merchandise For 2023!
All products are brand new unless otherwise indicated:
Brand New Redmi Note 10 Pro 6GB+128GB, Gray (last unit) = loading...(next week) Freebie: 1 Mi Piston Earpiece.
U.S Used Google pixel 5 8/128GB black = ₦180,000
U.S Used Google pixel 4XL 6/64GB black = ₦140,000
U.S Used Google pixel 4XL 6/64GB black(bad selfie camera) = ₦100,000.
U.S used Google Pixel 3 64GB = ₦70,000
Open Box New Umidigi Bison(Armour waterproof phone) 8GB+128GB = ₦90,000
[b]Anker Products Price List:
New Anker Liberty Air 2 Pro (Blue) = ₦55,000
Anker Motion Boom = ₦75,000
Anker Soundcore 2 = ₦25,000
Call or WhatsApp 09090109040 to place an order. Payment on delivery available for Lagos Customers only. |
Health › Re: How Can I Stop A Brother Who Is Addicted To Ice ( Crystal Methamphetamine).( by Benjamin4388(m): 11:27pm On Jan 11, 2023 |
Was so concerned about this in my environ that i had to find if there was any thread about it in nairaland..formally in obalende xo i was familiar with many hard drugs in the street..coming over to ikeja..i was shocked but am sure this ice drugs have just recently been rampant over here like 3 years now and its effect is utterly crazy..people manufacturin this drugs..it wil be interesting to know their punishment or karma on judgement day because this is entirely gonna wipe out a lot of promising youth..this chit is xo evil..this my nigga now formally think he is today christ that wil save the world..always talking.having hallunation.paranoid..omo that guy who wrote those effect is spot on..i wish this was film trick..hope this dont turn an epidemic |
Health › Re: How Can I Stop A Brother Who Is Addicted To Ice ( Crystal Methamphetamine).( by Benjamin4388(m): 11:11pm On Jan 11, 2023 |
Rita33: God save our youths Heavenly father we need you down over here..am a witness to this parasite |
Health › Re: Danger Of ICE To Your Health. Please Read! by Benjamin4388(m): 10:51pm On Jan 11, 2023 |
God please save the youths |
Technology Market › Re: Post Your Scrap/dead/faulty Phones For Sale Here by Benjamin4388(m): 8:18am On Jan 11, 2023 |
Igemburg: The following neat foreign used phones are available
1. Google pixel 5a 128gb 190k
2. Google pixel 3xl 128gb 95k
08133077936( call/WhatsApp) |
Technology Market › Re: **PHONE SWAP CENTRE**SWAP IT NOW!!! pin:265DA560 or 08033923897 by Benjamin4388(m): 3:18pm On Jan 10, 2023 |
bobo65: AVAILABLE IN LAGOS
Lg wing 8/256 200k
Oneplus 8t 8/128 dual sim with charger 220k
Oneplus 6 dual sim 8/128 80k
Iphone xr 128gb FU 86% white 170k
Iphone xr 64gb FU 94% bh red160k
Iphone x 64gb FU 100% bh with case 150k
Iphone 8 64gb fu 85k
Samsung S10 plus 8/128 160k
Samsung A71 5G 6/128 115k
Samsung s9 4/64 85k
Samsung A30s dual sim 4/64 85k
Samsung A50 single sim 4/64 70k
Samsung s8 70k
Samsung tab s3 wifi only 4/32 100k
Samsung s10e 6/128 105k
Google pixel 5 128gb 180k
Google pixel 5A 5G 128gb 170k
Google pixel 4a 5G 128gb 155k
Google pixel 4xl 64gb 150k
Google pixel 3a 65k
Lg velvet 6/128 120k
Lg g8 (Slight bottom crack) 6/128 65k
Lg g7 4/64 60k
Lg v30 (cracked) 4/64 40k
ACCESSORIES
Usa used Samsung watch 3 LTE 45mm with charger 75k
Samsung watch 2 active 40mm 50k
Boxed Samsung buds pro 60k
Samsung buds 2 open box 60k
Apple lightening earphone 8k
Samsung AKG type c earphone 8k
Samsung oem earphone 3k
Call or whatsapp 07032443577 |
Romance › Re: What's The Difference Between Having Sex And Love-making? by Benjamin4388(m): 9:52pm On Jan 09, 2023 |
Sex is put in and outside...chook and remove..less than 10mins ago first meeting..olosho and customer..or transcational or abi na make i quench this urge..also happen in relationship...while hmm lovemaking..na like eating ice cream..on chill..not going into details..its between lovers at heart..IF YOU KNOW..THEN YOU KNOW..321..mic dropped |
Christianity Etc › Re: Will You Go To Heaven With Tattoo ? by Benjamin4388(m): 12:41pm On Jan 08, 2023 |
peacettw: People be giving themselves headache over nothing my brother much ado about nothing..man trust noone with your salvation..what have source from common from christianity,islam,buddha,etc..is you got to have love,understanding,faith in something,detachment from craving,giving,legit living.make the world a better place cause you in it etc..which wen applied lead to a fullfilled life..not weda if you go to church on sunday.have tattoe.or rings..its your life fam,live it fit the way u deem it as long you do not hurt your neighbour |
Politics › Re: Nigerian Credits N4M To LP Account. Donate Yours Today (PHOTOS) by Benjamin4388(m): 9:10pm On Jan 05, 2023 |
LilMissRobbie: I have to be o, my very life depends on it at this point. I won't allow one senile old man come and reward himself with my destiny. God forbid! Its a long road..our leaders are a reflection of the average nigeria lifestyle..till the next brother next door stop expecting to earn without working..delay instant gratification..see themselves as human beings that all their personalized roles..do away with greed,low self esteem.etc and love one another truely..omo until then na OYO We dey..even radicals like fela try e no work...but you can try the change expecially with the next man b4 you |
Phones › Re: We Order Phones From The US At Cheap Prices by Benjamin4388(m): 8:58pm On Jan 05, 2023 |
Something fishy |
Politics › Re: Nigerian Credits N4M To LP Account. Donate Yours Today (PHOTOS) by Benjamin4388(m): 8:53pm On Jan 05, 2023 |
LilMissRobbie: We give to support those we believe in because we know that they've not stolen, but Thiefnubuu urchins will never give him a dime of their money because THEY KNOW that he's a serial looter and a shameless thief. They only expect to take from him during elections, they sell their destinies to him in exchange for 4K.
4K is what an average urchin is worth. will things ever change..its clear it always be same..i like how passionate you are about nigeria |
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Travel › Re: Did You Ever Regretted leaving Lagos For Another State In Nigeria? by Benjamin4388(m): 11:07am On Dec 30, 2022 |
nicerod: I'm in minna Niger state now
House cheap
1 one and parlour 24k per year
One room 18k per year
Only thing left here is job that I'm looking for.
Food is cheap
Light I'd constant
Water N10 per keg |
Technology Market › Re: Available Iphone's Nd Samsung by Benjamin4388(m): 7:57am On Dec 30, 2022 |
olundty: Iphone 7plus 32gb black fu 90 above 95k Iphone 7plus 32gb rose gold frame little bend fu 80k Iphone 7 32gb black fu 60k Samsung note 20 ultral 128gb 12gb ram rose gold 355k Samsung note 10plus 256gb 8gb ram 210k Samsung s10plus 128gb 8gb ram 160k Samsung s10 128gb 8gb ram 135k Samsung s8plus 64gb 4gb ram black dual sim 80k Samsung s9 black $ blue 64gb 4gb ram 75k x1 Samsung s7 32gb 4gb ram 40k x4 Samsung A03s 32gb 3gb ram 40k Samsung tab E 32gb 2gb ram enable sim 50k x3 Samsung tab A 32gb 3gb ram enable sim 60k Amazon fire tab 7 8gb ram 30k.
Available Services
-Screen replacement -other parts replacement (charging port,charging flex replacement,Speakers,battery etc - Panel Repair (audio ic , charging IC, display IC etc) -Back glass, Front glass, Camera glass replacement.
Address: 1 otigba street ikeja Cell or WhatsApp: +234 803 863 5234 (Modify) (Quote) (Report) (Share) (Modify) (Quote) (Report) (Share) future customer |
Celebrities › Re: Zinoleesky Acquires New House (Photos) by Benjamin4388(m): 8:58pm On Dec 28, 2022 |
Hats off fellow maverick [quote author=OhBritannia post=119493052]Lol There is nothing extra ordinary in what the house or cars? If you work hard and smart like he does then In less than 3 years from now, you can get Those too. Not every luxury is a scam, in the western world, things like these are normal, even 19 to 22 years old children are having properties like these, it's only in Africa that will see all these as big deals. The world has moved on past properties and cars, it's no longer a Big deal in the western world.
Congratulations to Zino, he deserves it but you shouldn't see it as a big deal, if not for corruptions and massive looting of funds and stupid leaders, things like this, a mini property and two cars or a car should be normal for every graduate to acquire in NIGERIA with just Their salaries and government well fare assistance. |
Romance › Re: Man Brags About Sleeping With His Best Friend's Girlfriend by Benjamin4388(m): 6:10pm On Dec 26, 2022 |
Tallesty1: Losing one's girlfriend and best friend at the same time hurts like hell but in this situation, I consider it a blessing. Man should go and give thanks in seven different churches. He lost two people he doesn't need in his life loke loke brother man for the insight |
Phones › Re: What Do You Think About Buying Samsung S10 Plus In 2022 by Benjamin4388(m): 10:06pm On Dec 20, 2022 |
Tamel: No offense, but there is no brand new of that device. Na repackaging them dey do so they can put a bigger price on it. Even this one I got, if you put it in a box you'll think it's new
Na good device though, enjoy . meaning they stop production of a phone today..does not mean you wont see a brand new one 3 years from now..its just logic..somewher might just be some that was not sold for various reason |
Properties › Relocation Sales: 1.5hp Midea,furniture,mattress by Benjamin4388(op): 4:48pm On Oct 17, 2022 |
whatsapp or call 09162508941 for the ac-80k, furniture-40k,mattress- 45k |
Food › Re: Cook In Your Kitchen, Take Pictures And Post It Here. SIMPLE! by Benjamin4388(m): 4:42pm On Oct 17, 2022 |
berryace007: How much is mattress? whatsapp or call 45k last |
Food › Re: Cook In Your Kitchen, Take Pictures And Post It Here. SIMPLE! by Benjamin4388(m): 4:13am On Oct 17, 2022 |
relocation sale: air conditional .furniture.mattress whatsapp or call 09162508941
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Properties › Re: Find A Roommate In Lagos(only Graduates Please) by Benjamin4388(m): 3:49am On Oct 17, 2022 |
Benjamin4388: relocation sale: 1.5hp midea split unit air conditional with remote 09162508941 whatsapp or call |
Properties › Re: Find A Roommate In Lagos(only Graduates Please) by Benjamin4388(m): 5:43am On Oct 10, 2022 |
relocation sales: furniture and big size unifoam bed serious buyer call or whatsapp 09162508941
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Properties › Re: Find A Roommate In Lagos(only Graduates Please) by Benjamin4388(m): 5:32am On Oct 10, 2022 |
relocation sale: 1.5hp midea split unit air conditional with remote 09162508941 whatsapp or call
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Properties › Re: Midea 1.5hp Split Air Conditional by Benjamin4388(op): 12:29pm On Sep 26, 2022 |
Benjamin4388: midea split unit airconditional used barely six month #120,000 negotiable |
Properties › Re: Midea 1.5hp Split Air Conditional by Benjamin4388(op): 4:47am On Sep 26, 2022 |
call or whatsapp 09162508941 #serious buyer |
Properties › Midea 1.5hp Split Air Conditional by Benjamin4388(op): 4:44am On Sep 26, 2022 |
midea split unit airconditional used barely six month #120,000
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Politics › Re: EFCC Must Investigate Hadiza Bala-Usman For 'Looting' NPA - PDP by Benjamin4388(m): 12:03pm On Jul 23, 2021 |
Sometimes when I see how my fellow country people reason,it saddens me..there Is always detachment when we should b seeing and addressing problems..I think we all should be educated enough that pdp and apc is the same.thing..you can always change party at any point in time..the most accurate view about this is the people calling for this investigation are not benefiting from the government but it shouldn't distract us why she is not probed by the efcc..I wonder how we gonna move as a country when we always find ways to distract or cause harmony within ourselves when there is a matter to be resolved...just like if someone kill someone..it should be about the crime .not who is the parent or family..all this unnecessary distractions |
Politics › Re: June 12: Tinubu's 2021 Democracy Day Message by Benjamin4388(m): 8:00pm On Jun 11, 2021 |
stunnert: He is one of the biggest backbones of corruption in this country.
I'm sure he was high on some expensive crack when he said this Sabi boy...I thought him go Don stop crack at this age..even him children are in it..seyi na correct crack fiend..them just dey use us catch cruise |
Politics › Re: President Buhari's Interview On Arise TV (Updates) by Benjamin4388(m): 10:10am On Jun 10, 2021 |
membranus: Thank you presidential spokesman, it is only you hearing him, the remainder of us are deaf? Spokeman.. even lie Muhammad have to be represented by his spokeman Sam --..this country na shock |
Politics › Re: President Buhari's Interview On Arise TV (Updates) by Benjamin4388(m): 9:45am On Jun 10, 2021 |
[quote author=adioolayi post=102569610]What did I do wrong in my past life to have to share a country with people like this |