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redeff06:
BREAKING! BREAKING!! BREAKING!!!

HOW TO HANDLE MONEY TRANSFERRED INTO WRONG ACCOUNT CASE

In case you mistakenly transfered Money to wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating?

HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER[/i]

Please read careful and learn.

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. Write out the Full name and account number of the page or person.

2. 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".

3. Go to any branch of the scam artist's bank (the bank you transferred to), ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng
& contactcbn@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 because you never can tell who it might help God bless you all.*****[i]

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I dislike it. There should option to chose the Light or Dark mode.

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Ladiesdoctor:
Arrest who?
Nobody should dare us in our own country!
The least they can do is to banned Abba Kyari from entering their country!
Nigeria is a sovereign nation.
No one should dictate anything on us.
The atrocities that they have done to other nations is too enormous!
No one has declared for any arrest of their citizen.
This is Nigeria! We roll in our own way!

Yahoo boys, armed robbers, kidnappers, etc are too many in this country.
They will never celebrate Abba Kyari, because they know Abba Kyari is their worst nightmare.

And so what if Abba Kyari collected 1.1m dollars from Abbas?

Abba Kyari is the reason why many of Nigerians have not encounter calamity.

If Evans could have still be walking free on the roads, lots of people would have been kidnapped.
Abba Kyari only arrests hardened criminals!
A hardened criminal that walks free in the street is more dangerous than a naked bomb.

Abba Kyari is the reason why many people are sleeping with their eyes closed.

Criminals will never celebrate him

Abba Kyari will always be celebrated as a Super Cop no matter what.

I will always celebrate our Super Cop.

Ride on Sir.
You have said it all, I salute u
Nothing do you!

OfficialDJ:


You never ready to sell

Koryc:
Hmm maybe the guy just started police work.

franklingud:
You should have locked him inside tank and throw in tear gas there.
If he survives, He's lucky!