₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,223 members, 8,439,362 topics. Date: Sunday, 05 July 2026 at 06:24 AM

Toggle theme

How To Recover Your Money From A Scammer - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHow To Recover Your Money From A Scammer (834 Views)

1 Reply (Go Down)

How To Recover Your Money From A Scammer by OKOATA(op):
Good day guys, I transferred 41k to a lady for some goods she sells online and this one just stopped picking or replying text after and it's been 2 weeks now. I have all screenshots and evidences of the transaction and the goods I was to get, she used an Opay as her bank account. I went to Opay main branch at Agidingbi, Lagos and reported that her account be closed and these once were telling me they can't and need to protect their client. I emailed central bank and I was told to get a ticket report from the main bank of the scammer which is Opay but those fools won't do anything. I went to Twitter, even mailed EFCC and nothing to show for it. Can anyone help out here.
Thanks
Re: How To Recover Your Money From A Scammer by Goldenklassy: 6:50pm On Mar 18, 2021
So painful,i had similar experience too,after stressing upandan,the bank only succeded in closing the scammer account.
Re: How To Recover Your Money From A Scammer by OKOATA(op): 7:35pm On Mar 18, 2021
Goldenklassy:
So painful,i had similar experience too,after stressing upandan,the bank only succeded in closing the scammer account.
Sorry bro is it an Opay bank too. Assuming it's an ordinary bank it would have been easy.
Re: How To Recover Your Money From A Scammer by micomails(m): 2:05pm On Mar 19, 2021
OKOATA:
Good day guys, I transferred 41k to a lady for some goods she sells online and this one just stopped picking or replying text after and it's been 2 weeks now. I have all screenshots and evidences of the transaction and the goods I was to get, she used an Opay as her bank account. I went to Opay main branch at Agidingbi, Lagos and reported that her account be closed and these once were telling me they can't and need to protect their client. I emailed central bank and I was told to get a ticket report from the main bank of the scammer which is Opay but those fools won't do anything. I went to Twitter, even mailed EFCC and nothing to show for it. Can anyone help out here.
Thanks
Get a court order that will force OPay to release her details to you. The details will include her fu names, banking details, address etc. You can now legit track her down. If you are not familia with the process, just get a lawyer.
1 Reply

How To Retrieve Your Money After You Have Been ScammedHow To Recover Your Money From A ScammerJack Nicas: Journalist Trails A Scammer From Florida To Nigeria (Pics)234

Have You Ever Suffered For An Offence You Knew Nothing About?Oyo Amotekun Arrests Two Bandits Armed With Ak47, Action Pump And Dane Gun In Ib[video]how NDLEA Intercepted Dangerous ‘terrorists’ With Drugs Worth N6billion I