Business › Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Harrynight(m): 10:34am On Feb 02, 2021 |
Drbolie: PUBLIC ANNOUNCEMENT!
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.
Copied For real? |
Business › Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Harrynight(m): 10:30am On Feb 02, 2021 |
The best thing to do is report to your bank and Police.
But if this is happening in NIGERIA u will just be wasting your time and money on transport cos Nothing will be done about u getting back ur Money. |
NYSC › Re: Ugwu Kenneth: Akwa Ibom Corper Builds Stairwell For A Community by Harrynight(m): 10:17am On Feb 02, 2021 |
FalseProphet1: I can see that corper Kenneth is dating a girl from that community in awka ibom, cos only a girl can compel a guy to do such in these hard times. I see the girl's parents reducing the bride price of their daughter because of his good works in their community, I see them getting happily married. This I have seen. SEER  |
NYSC › Re: Ugwu Kenneth: Akwa Ibom Corper Builds Stairwell For A Community by Harrynight(m): 10:14am On Feb 02, 2021 |
gistray: Over sabi U are a very big full  |
Food › Re: The Tomatoes, Onions & Pepper I Bought For ₦100 In Dutsinma, Katsina by Harrynight(m): 8:55pm On Feb 01, 2021 |
Ottyn01: Bros you can lie ooh 
Only that tomato and pepper is #350 here in Lagos not to talk of onions  E be like say e don reach 3months u buy tomatoes and pepper last in this Lagos |
Politics › Re: President Buhari, Atiku, Saraki, Sanwo-olu, Others Mourn Tony Momoh by Harrynight(m): 8:48pm On Feb 01, 2021 |
FLASH BACK!
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Business › Re: Permanent Site Of Computer Village At Katangowa Under Construction (Photos) by Harrynight(m): 8:07am On Jan 29, 2021 |
Sammy07: Its true ooo. Katangowa is far.  If u are familiar with the route, it not far, It's jus a straight road from Ikeja Along to Katangowa... If not for traffic one would be there is less than 30min |
Politics › Re: Buhari Meets Sultan, Other NSCIA Members by Harrynight(m): 9:36pm On Jan 28, 2021 |
asoderock: What do you need to know? Can i DM you  |
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Politics › Re: Buhari Meets Sultan, Other NSCIA Members by Harrynight(m): 5:04pm On Jan 28, 2021 |
Please if u are into Ethereum, have idea about the business or know anyone who is into it, please quote me let's talk |
Travel › Re: Third Mainland Bridge To Be Closed For 3 Days, From January 30 - February 1 by Harrynight(m): 4:59pm On Jan 28, 2021 |
 Those 3 days eeh, hell of traffic loading... I hope nothing take me across mainland to island |
Politics › Re: Enforcing Lagos Law On Motorcycle Operations by Harrynight(m): 12:54pm On Jan 28, 2021 |
LamidicownuBSS: Some of this okada riders are graduate who see it as a way for survival. They are human, it patatic to call someone goat just cos he is riding okada for survival. I don't call them goats becos they are okada riders, it's because the behaves like goat, |
Politics › Re: Buhari Signs Regulations To Make Wearing Facemasks Mandatory by Harrynight(m): 6:27am On Jan 28, 2021 |
post=98510443: You have a very good point also, The only thing we found strange is only the part we bolded in red. Other than that, your post make a lot of sense. God bless Nigeria. What's the point in the trash he put up there? How on earth someone hide behind his keyboard to type this nonsense condemning wearing of NOSEMASK (that you and i know its very necessary) and u say its a good points  |
Politics › Re: Buhari Signs Regulations To Make Wearing Facemasks Mandatory by Harrynight(m): 6:21am On Jan 28, 2021 |
I really like this, People really need to wear facemask, If Only Government agencies will take it seriously,
I sometimes wonder how people from different works of life entered and packed themselves in a commercial vehicles without NOSEMASK and they're all comfortable. |
Politics › Re: Enforcing Lagos Law On Motorcycle Operations by Harrynight(m): 5:55am On Jan 28, 2021 |
Fashola banned okada in major road and street in lagos and they all obeyed the law.
Sanwo-Olu should place a ban on these okada and be strictly serious with the penalty if defaulted.
Sadly they agency to place their eye on this and act accordingly will end up collecting bride and allow Those goats called Okada riders causing nusiance everywhere |
Politics › Re: PDP: Appointment Of New Service Chiefs Late, Demands Buratai's Probe by Harrynight(m): 8:40pm On Jan 26, 2021 |
Gopayb: If Jonathan had done well, we won't be having this evil party ruling us The truth is that every incoming administration will actually fair more badly than the previous, I can bet my two balls, we will get to a point where we will claim buhari administration was better. You can take this to the Bank! |
Crime › Re: Niger Republic Arms Dealer And Sons Arrested In Katsina (Photos) by Harrynight(m): 8:17pm On Jan 26, 2021 |
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Health › Re: Abdullahi Ibrahim Dies Of COVID-19 Disease (Ex Minister) by Harrynight(m): 10:04pm On Jan 24, 2021 |
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Health › Re: Abdullahi Ibrahim Dies Of COVID-19 Disease (Ex Minister) by Harrynight(m): 9:45pm On Jan 24, 2021 |
Sonnobax15:

And someone will now tell me that covid-19 is not only for the elites....Abi una don see poor man wey the virus don kill ? But in US for example covid-19 mostly killed the middle class not the super rich! |
Health › Re: Abdullahi Ibrahim Dies Of COVID-19 Disease (Ex Minister) by Harrynight(m): 9:40pm On Jan 24, 2021 |
 He may not be the one but trust me There are some people who would die of covid-19 and NIGERIANS would celebrate |
Celebrities › Re: Has Chioma Finally Broken Up With Davido? by Harrynight(m): 10:50am On Jan 23, 2021 |
MelesZenawi: I doubt if the boy will even remember that a name like Davido existed when fully immersed in the family circus.
Moreover the boy doesn't belong to Davido by right. The child doesn't belong to Davido like seriously? Who then fathers the child? You obviously don't know what ur saying, |
Celebrities › Re: Has Chioma Finally Broken Up With Davido? by Harrynight(m): 10:50am On Jan 23, 2021 |
MelesZenawi: I doubt if the boy will even remember that a name like Davido existed when fully immersed in the family circus.
Moreover the boy doesn't belong to Davido by right. The child doesn't belong to Davido like seriously? Who then fathers the child? You obviously don't know what ur saying, |
Fashion › Re: 22-Year-Old Precious Jamila Bello Emerges Miss Indigenous Nigeria by Harrynight(m): 8:52pm On Jan 22, 2021 |
SHE'S ACTUALLY VERY BEAUTIFUL  Btw; food is ready for politicians and Co... |
Politics › Re: Alaafin Writes Buhari, Says 'Tackle Insecurity Now Before It’s Too Late' by Harrynight(m): 3:09pm On Jan 22, 2021 |
People still waste their time writing 'THE PRESIDENCY' as if they cares or takes their opinions seriously! |
Romance › Re: Nigerian Lady Fights Her Friend For Telling Her Boyfriend She’s Cheating (Photo) by Harrynight(m): 3:05pm On Jan 22, 2021 |
 Girls Code carelessly broke!!! |
Crime › Re: Dead Newborn Baby Found Inside Gutter In Benue (Disturbing Photos) by Harrynight(m): 8:16pm On Jan 21, 2021 |
micflo28: Use a condom or a pill (postinor 2) if you must fornicate? Why allow a child to form, you give birth and discard it. If times are hard, why then have sex without protection. This useless and godforsaking act baffles me, How on earth would one accept all it takes to carry a child in her womb for 9months just to deliver and dispose the child? |
Crime › Re: Dead Newborn Baby Found Inside Gutter In Benue (Disturbing Photos) by Harrynight(m): 8:11pm On Jan 21, 2021 |
 The idiot that drop this child here, how does the person sleep at night?  |
Politics › Re: VP Osinbajo Chairs NEC Meeting In The State House, Abuja (Pictures) by Harrynight(m): 7:20pm On Jan 21, 2021 |
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Politics › Re: Kaduna Electric Disconnects Shehu Shagari's Home Over Unpaid Bills by Harrynight(m): 6:33pm On Jan 21, 2021 |
Shoodboi: President Shagari died in December 2018.
That puts his monthly electricity bill at 250,000 naira or close to 10,000 naira per day -- for a house that doesn't get 24-hour electricity.
How much does it cost to run a generator for a day?
Buhari can do well by footing the bills. At least, he is the reason Shagari never completed his presidency. It's very possible there was some outstanding before the man died in Dec2018 6m can possibly be accumulated in 2yrs especially in the North if the building is a factory/company or business premises |
Celebrities › Re: Bisola Aiyeola Celebrates Her 35th Birthday (Photos) by Harrynight(m): 11:40am On Jan 21, 2021 |
 This Bisola is actually ugly |
Sports › Re: Asisat Oshoala Scores A Brace As Barcelona Beats Rayo Vallecano 7-0 by Harrynight(m): 7:54am On Jan 21, 2021*. Modified: 11:28am On Jan 21, 2021 |
 This girl has been phenomenal for barca She's a formidable force for both club and country |
Travel › Re: Nigerian In Thailand Arrested For Overstaying 60-Day Visa By 7 Years (Photos) by Harrynight(m): 7:44am On Jan 21, 2021 |
 Meanwhile There are many foreigners walking freely down the streets of NIGERIA illegally hustling and living well, our security personnels ain't hunting them. |