₦airaland Forum

Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email.

I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them?

Your insights and suggestions would be greatly appreciated.



Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

I'm really appreciate your contributions

Kreddy:
Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email.

I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them?

Your insights and suggestions would be greatly appreciated.

Oitlor

iwriteall:
Oitlor

Don't let it go Sir, I'm a bricklayer, and the money was paid to me to buy cement and my service.

The bank money was transfered from is it opay?

Mhizzard:
The bank money was from is it opay?

From firsbank to opay. He transferred the money from my firsbank to his opay

Kreddy:
From firsbank to opay. He transferred the money from my firsbank to his opay

then visit the bank for statement of account as said.

Damnnn!!! In this harsh economy, some people are brutally wicked. What happens to scamming the whites rather than your fellow country man.


In your case sir, there's nothing both banks can do if the scammer has already withdrawn the money.. they'd just keep posting u and asking u to do some irrelevant tasks. They might now refund u the money but can help with revealing the scammer's identity

Mhizzard:
then visit the bank for statement of account as said.

I'm on way to the my bank and I'll post the statement of the account here to reveal the scammer

Kreddy:
I'm on way to the my bank and I'll post the statement of the account here to reveal the scammer

Good

Kreddy:
I'm on way to the my bank and I'll post the statement of the account here to reveal the scammer

that is if it reflect on your transaction history

Mhizzard:
that is if it reflect on your transaction history

I think it should,or he could have deleted the history too??

Kreddy:
I think it should,or he could have deleted the history too??

impossible.what am try to say is that it could be those people that transfer money with no traces.

Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

Kreddy:
Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

..

Thank God for u...
Stupid boys engaging in fraud at their teenage year

Kreddy:
Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

before nko? scammers don't have sense na.. this is why most of them die useless death or end up in prison... some don't even live long...

explain how you went through the process to recover your money and also get them arrested...

Kreddy:
Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

did you recover your money

Kreddy:
Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email.

I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them?

Your insights and suggestions would be greatly appreciated.



Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

I'm really appreciate your contributions

please how did you arrest them