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Fraud On My Account : How Do I Get Court Order. - Business - Nairaland

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Fraud On My Account : How Do I Get Court Order. by Hagiazomakai: 11:37am On Mar 19
I sell paints and building materials and I use Nomba POS(formerly KUDI),on a norms I dont leave money in it overnight,I move it to my main account. Just last thursday NGN 280,000 was moved away from my account via the POS between 6:58p.m and 7:07pm and no one a
has access to my POS.

On checking the transaction,it was done twice 80K and 200k to Access and GTB respectively,and the names shown on the accounts are not persons I know.

I reached out to Nomba and they said they have reached out to both banks and that they want me to go get COURT ORDER.

Please how much can one get court order?

And will it make me get my money back in full?

Or should i follow the police advice to get Bankers order?

Someone please advise,I am so so sad right now embarassed embarassed embarassed undecided undecided undecided undecided
Re: Fraud On My Account : How Do I Get Court Order. by dawnomike(m): 12:12pm On Mar 19
Hagiazomakai:
I sell paints and building materials and I use Nomba POS(formerly KUDI),on a norms I dont leave money in it overnight,I move it to my main account. Just last thursday NGN 280,000 was moved away from my account via the POS between 6:58p.m and 7:07pm and no one a
has access to my POS.

On checking the transaction,it was done twice 80K and 200k to Access and GTB respectively,and the names shown on the accounts are not persons I know.

I reached out to Nomba and they said they have reached out to both banks and that they want me to go get COURT ORDER.

Please how much can one get court order?

And will it make me get my money back in full?

Or should i follow the police advice to get Bankers order?

Someone please advise,I am so so sad right now embarassed embarassed embarassed undecided undecided undecided undecided
Report at a police station, proceed to the high Court in your state; someone there will guide you
Re: Fraud On My Account : How Do I Get Court Order. by iamtardey: 12:12pm On Mar 19
Send all the remaining money in the account to me I get PalmPay. To avoid more stories o.

Na advice o, I no beg you for money o.
Re: Fraud On My Account : How Do I Get Court Order. by Hagiazomakai: 12:36pm On Mar 19
Yes I already written a statement at the station,they now asked us to bring 120k to get bankers order so they can trace the recipients account and so they can arrest them





dawnomike:
Report at a police station, proceed to the high Court in your state; someone there will guide you
Re: Fraud On My Account : How Do I Get Court Order. by Hagiazomakai: 12:37pm On Mar 19
People still do this in Big 2024




iamtardey:
Send all the remaining money in the account to me I get PalmPay. To avoid more stories o.

Na advice o, I no beg you for money o.

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