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How Can I Recover This Money? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHow Can I Recover This Money? (449 Views)

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How Can I Recover This Money? by Orubebe01(op): 11:35am On Sep 03, 2023
I paid money to someone through his account to discharge a project to me. Since then I have been calling and he refused to pick. I don't know his place also, was referred to me by a friend.

Can I report him to his bank?
Re: How Can I Recover This Money? by enochogaga(m): 11:48am On Sep 03, 2023
Orubebe01:
I paid money to someone through his account to discharge a project to me. Since then I have been calling and he refused to pick. I don't know his place also, was referred to me by a friend.

Can I report him to his bank?
U don't report to criminal, or dept case to bank oga, go to police and file a against case against, he might be charge a criminal case, then he will be invited.
Re: How Can I Recover This Money? by Alchemy528: 12:09pm On Sep 03, 2023
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Re: How Can I Recover This Money? by xtivin(m): 10:54am On Sep 04, 2023
Orubebe01:
I paid money to someone through his account to discharge a project to me. Since then I have been calling and he refused to pick. I don't know his place also, was referred to me by a friend.

Can I report him to his bank?
Which friend? I hope it's not Wittywriter, he is a criminal and scammer that is his format.
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