₦airaland Forum

Agentwizzy:
Doesn't work , tried severally nothing from the bank and cbn mails

Blocking the scammer is your best bet, the person will be arrested whenever they come for withdrawal or any form of transaction

EbonyQueen001:
I found this information and it is applicable in my case. The scammer scammed me with 5 different account numbers. 4 with Wema/Alat bank and 1 with Globus Bank.
The money is huge and I don't know how to go about it.

I don't know if the provided accounts are wallet accounts though.

I need help on money recovery.

Are they regular banks? try get a Court order and compel the police to release the scammers BVN to you.....the person might show up at the bank for sorting and henceforth arrested, if he or she doesnt,you can use the bvn to your advantage of whatever kind.

Blankstare:
Blocking the scammer is your best bet, the person will be arrested whenever they come for withdrawal or any form of transaction

Sent 500k for someone for goods. We have been doing business. I just stopped picking my calls. I have vowed he can never eat my money instead we both keep spending. I think I should start with police and then court order. Do you know if the CID is the best place to go or just any police station.

Eaganguolly:
Sent 500k for someone for goods. We have been doing business. I just stopped picking my calls. I have vowed he can never eat my money instead we both keep spending. I think I should start with police and then court order. Do you know if the CID is the best place to go or just any police station.

Do you know how you can track him personally? Do your maths well, because using the CID route will eat in to the 500k....phone tracking alone is 50k, and might be successful or not.

Blankstare:
Do you know how you can track him personally? Do your maths well, because using the CID route will eat in to the 500k....phone tracking alone is 50k, and might be successful or not.

I have started the process with the police. They have taken statement. I have paid for the court order to restrain transactions in all account with his BVN. Money will go into it but the guy will be arrested and he will spend too. I know his base but I don't want to go there. He may gang people and wound me. Once he enters bank, he will be arrested and the police will be alerted so we go to pick him. The nature of my business is such that we see such in the market on intervals. The next spending will be on picking him which will be costly because we are not in the geopolitical zone but am not deterred. Whatever comes to a man, he face it.

Eaganguolly:
I have started the process with the police. They have taken statement. I have paid for the court order to restrain transactions in all account with his BVN. Money will go into it but the guy will be arrested and he will spend too. I know his base but I don't want to go there. He may gang people and wound me. Once he enters bank, he will be arrested and the police will be alerted so we go to pick him. The nature of my business is such that we see such in the market on intervals. The next spending will be on picking him which will be costly because we are not in the geopolitical zone but am not deterred. Whatever comes to a man, he face it.

Good one. He will surely be arrested. Do you have lawyer friend that can help you do a pro bono when he get arrested? He will be so scared when he sense he will confronting two case; police and civil case...he will rush to cough out the money, nobody likes double litigation.

Just make sure you are fully ready for his evacuation, because police will call you at any bleeping time.

Goodluck. This year no gree for anybody.

Blankstare:
Good one. He will surely be arrested. Do you have lawyer friend that can help you do a pro bono when he get arrested? He will be so scared when he sense he will confronting two case; police and civil case...he will rush to cough out the money, nobody likes double litigation.

Just make sure you are fully ready for his evacuation, because police will call you at any bleeping time.

Goodluck. This year no gree for anybody.

Yes everything is in place. The court order will be out by Wednesday or Thursday of next week. Once you are ready to do your own side of the bargain, police will do theirs. I told the guy in a very plain language that he doesn't have such strength to seize my money. This phase one. By next week, I will drag him to Enugu Ezike in Nsukka and that is where he will enter the real hot seat. If you allow people go away with whatever they do, they will think that is the normal thing. I am fully prepared for him. Already set aside 100k for the matter

Blankstare:
Good one. He will surely be arrested. Do you have lawyer friend that can help you do a pro bono when he get arrested? He will be so scared when he sense he will confronting two case; police and civil case...he will rush to cough out the money, nobody likes double litigation.

Just make sure you are fully ready for his evacuation, because police will call you at any bleeping time.

Goodluck. This year no gree for anybody.

The matter is a criminal one. Obtaining money under false pretence. The IPO handling the matter is well grounded in such case. He showed lots of file they have handled and succeeded while some is still in progress. Am happy the police still track and arrest criminals duping people of the hard earned money. I will succeed

Eaganguolly:
The matter is a criminal one. Obtaining money under false pretence. The IPO handling the matter is well grounded in such case. He showed lots of file they have handled and succeeded while some is still in progress. Am happy the police still track and arrest criminals duping people of the hard earned money. I will succeed

good evening what if the scammer is using a Moniepoint account

EbubeMiraclee:
good evening what if the scammer is using a Moniepoint account

Any account he is using will be affected. The court ordered that his BVN be black listed. The bank was served yesterday by the police so hopefully next week he might be arrested. Will updated everyone later so people can know it is achievable

How was the case, have u been able to recover your money.

[quote author=Eaganguolly post=128013907]Sent 500k for someone for goods. We have been doing business. I just stopped picking my calls. I have vowed he can never eat my money instead we both keep spending. I think I should start with police and then court order. Do you know if the CID is the best place to go or just any police station. [/quote

How was it.were you able to get back your money.

I need a good tracker that can help to track scammer location through WhatsApp chat because is not responding to call only chat.

They have been running the business successfully for over 2years. After establishing the trust the guy is no more to be found with investment of over 5million.

[quote author=Blissfulness post=129106482][/quote]Sorry I forgot to update you guys.

The guy called me on July 14th 2024 but I refused picking his phone. He called severally but I ignored him. I later charted him on WhatsApp. He started talking on how we can settle then I told him to send me 900k but he said no. He said was it because of that I froze his account I told that he doesn't even know what awaits in from.

Later same July he went to another branch of his bank because his account officer has told him his account was in danger so he started avoiding where he opened the account. So the day he went to another branch he was arrested. The bank took to the nearest police station as that was what the court order said. The police DCO quickly called my IPO who called me immediately. I went to his office the next day. The guy's relations started calling me that they want to settle with me because I told them I will come and carry the guy to the East and I will take him to court. His people agreed to send the money. In less than 3hrs they sent the 500k. I told them to send extra 150k so I can settle with police. Police took 85k and I left with 65k.

Later same even when the guy had bailed himself at the police station, I called him on phone where I was enjoying with his 65k with my family and friends and I told him am enjoying with his money. I reminded him of my promise that he can never eat my money.

The police court route is the best just be patient and you will recover your money

Please nairalanders,I need a good tracker that can track the scammer that defrauded my husband online.I need it urgently as this is a serious case.

Eaganguolly:
I have started the process with the police. They have taken statement. I have paid for the court order to restrain transactions in all account with his BVN. Money will go into it but the guy will be arrested and he will spend too. I know his base but I don't want to go there. He may gang people and wound me. Once he enters bank, he will be arrested and the police will be alerted so we go to pick him. The nature of my business is such that we see such in the market on intervals. The next spending will be on picking him which will be costly because we are not in the geopolitical zone but am not deterred. Whatever comes to a man, he face it.

please how did you solve this. i just got scammed and i am trying to recover my money. are you on whatapp or email so we can talk privately?

eboniest:
Please nairalanders,I need a good tracker that can trck the scammer that defrauded my husband online.I need it urgently as this is a serious case.

hello, where you able to get the money?

Blankstare:
You were lucky to get a Court order for 10k, I got mine for 40k for a woman that scammed me of 1.5m.

did you get the money back?

yad2eidi:
did you get the money back?

Yeah... I was able to recoup 1.2m

Blankstare:
Yeah... I was able to recoup 1.2m

sorry to be asking too much. i just got scammed of 1.8m too.
hw much did you spend to get it. did the police start coming up with questions like what do you do to get this type of money etc?
are you able to share a clear guide on how i can recover mine? i dont mind us chatting off nairaland. thanks

yad2eidi:
sorry to be asking too much. i just got scammed of 1.8m too.
hw much did you spend to get it. did the police start coming up with questions like what do you do to get this type of money etc?
are you able to share a clear guide on how i can recover mine? i dont mind us chatting off nairaland. thanks

Get a police you know to explain things properly to him, in my case I was referred. The police know all this things... I just spent about 40k to block the account.... the suspect went to complain at a particular bank in garki....she was immediately apprehended