₦airaland Forum

Meanwhile someone sent this to me...
Gonna try this.....Thanks to everyone that contributed

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How To Retrieve Your Money After You Have Been Scammed...

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed".

Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:

1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).

2. Write out the Full name and account number of the page or person.

3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".

4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.

5. If you can, print out all those chats with the scammer, and submit it.

While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK *(anticorruptionunit@cenbank.org).* this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Never forget this.

Feel free to save and share.
Cpd

Samueltemi337:
op you mumu sha

Hey kiddo
Carry ur useless self Comot for here..

lefulefu:
i just dey laugh..so wat guranntee did she give u that she will deliver to just make u send the money just like that .did she tell u dat she is a born again christian and can never scam for u to be so trusting? .its like u have forgotten dat is nigeria you are in.If u want to purchase something go out and purchase.Nigeria is not a place you do online transactions cos many nigerians these days unfortunate to say are looking for who to scam and where to steal.When you out of nigeria u can do ur online transcation but when in naija do face to face purchase.

I was convince with the video call and voicenote
Thank you for ur advice

Lanre6:
If you can get police report and court order submit it at YOUR BANK ,your bank will mail her bank with police report and court order her account will be frozen till when she repays your money. Another smart way is if you know somebody in NIBBS lodge ur complaint there with evidence plus police report and court order every account linked to her BVN will be frozen she will be the one pursuing you . Please I will be happy if you can do this irrespective of the amount involved.
Scammers are meant to be taught a very unforgettable lesson or else they will keep increasing without mercy.

All this ..frm my house to court I will spend nothing less than 2k for going and coming and I will still pay before collecting it bah,police report na another money..
Thank you for ur advice

Olanrefront3355:
Lol OP is not serious or should I say you're not smart.


1k for delivery from Lagos to Edo?

And you didn't notice the lady never answered any question you asked concerning the wig?

Is it glueless and I want that same color? Not answered
Is it Bob? Not answered

The person behind the account prolly doesn't know about wig sef and you didn't notice that.

I'm just wondering if they don't sell wig around you sef

Your money is gone.

Let me say I was convinced through the video call,she ans all my question through voicenote which I was satisfied with..I saw that same wig at my bus stop some days ago for 22k..greediness makes me patronize her becos it’s cheaper 12k compare to 22k

NerdyRudeGyal:
If you can find her social media accounts, call her out. Report her to the bank and the police.

Unfortunately I can’t find it..mayb I was block I dnt no
Attached is her Fb name Stella’s choice

LadyMedina25:
Oh really, sorry for misjudging you at first, pls pardon my manners.. Its just that I am annoyed someone can have the mind to dupe a fellow that has a pure intention.. you can go to any Ecobank and lay a complaint on scam and fraud issues.. they might help..

I will go tomorrow..Thank you

LadyMedina25:
First of all look at the hair you want to buy 5k when its not rubber even synthetic is more than that price, this hair due to its length goes for 25k or more cus it’s short, I have been duped too by a friend,I made a mistake of buying one 18inches hair for 16k. Every time she will be telling me “Don’t enter water o, don’t enter water o” I never understood what she meant. I only used it once and it turned to sponge after it was beaten by the rain... it was that bad... from a legit hair vendor I got the real one for 55k and its going to a year now. Delivery between states can never be 1k for heaven’s sake even in this lockdown Mainland to Island is 2k, within Lagos 1k and interstate should be 3k... pls let’s be guided. I will rather go to the shop to get what I want and see for myself. Not everyone has luck with shopping online. Stay blessed.

I paid 12k for this particular wig,making it 13k plus delivery...she has a lot of wig starting frm 5k to 20k on her page..
Thanks for ur advice

Emodeee:
No alternative email through which I could reach you?

Pls how can I help you MR

Deltayankeeboi:
Na local girls dey do
Theirs is just pure greed, las las the money she go use am paint finger, fix eyelash.
They won't put the money to good use by investing like most guys do.

What do you expect. Nigeria is a lawless country.
I don't blame them. I blame past and present governments. As long as the government keeps failing in all aspects of leadership, yahoo has come to stay.
Forget it and move on. Be careful next time.

Chai
Hush puppy family, no matter how long, nemesis will always caught up with scammers..I leave her to God for scamming my hard earn..
Once bitten twice shy.i don wise now

VicM6:
My sis, 4get ur money.... stop doing online business.... dis people aren't trustworthy at all... although some of them are real but few... just few..... i heard a guy saying he bought a tv set from one guy by d name Onilebaba and later on he found out d tv was a trash.... So since then i lost hope in anytin online business...... Am not harsh, am jst angry how some people still trust some fellow individual's to d extent of sending them cash for a business trans...

Am sorry 4 ur lost of cash sis.... u said since march, b4 d corona stuff........ wait nd see wat will happen.

Thank you lemme cry my cry in silence

Deltayankeeboi:
Lol. Very funny.

Abiii
I dnt no female too are doing scam o
Yahoo yahoo pple

SirWhiteFish:
report at her banks fraud desk

What will they do

Iceberg9496:
So sorry abt the scamming dear bt u should stop sending money 2 any1 online no matter how genuine the deal looks, 2 avoid stories dat touch ok.. Scamming and fraud is now more in social medias like air, everybody wants quick money xo be careful

Thank you

VicM6:
If you were scam online then what d fu*k did u want us to do now.... you did a transaction online with an individual you haven't met nd tinz went messy....Sis, we aren't detective here nd we aren't a fucki*g police officer.... so carry ur case alone and let we NL ride in peace

Stop been harsh,I didn’t beg you for money

Next

Hello Nairalanders
I chat up a Hair vendor on WhatsApp on Friday,got her number on her Fb page.she uploaded a lot of beautiful and cheap wig which varies from 5k and above(I like one of the frontal bob wig which was 12k).
We talk,she act so genuine becos she sent me a voice note,she even do video call with me,she gave me assurance of which I fell for it(mayb becos of the video call)..paid to her acct and she promise to deliver it to me on Saturday which was yesterday..
Unfortunately I have not receive any package,she refuse reading my chat talk more of replying and she is always online,finally she blocked me,she stop picking my calls too..

PS-That’s are phone no and acct no,is dere anything I can do with it...
Chai scamming pple in this pandemic 12k hair+1k delivery. 13k in total chai

Emodeee:
Why though? How can I reach you?

Through mention
How can I be of help

Emodeee:
Chidimso.

Hi
Can’t access my mail

Who receive alert frm her abi nah lie

This girl with her fake promise and fail habit..

I no it’s a guy hiding under the monicker
Mtchewwww

Blakpot:
Ur weird man!

Hi can’t access my mail

StepTwo:
Was 9k before now

Means they added 6k to it
Chai

hosemujica:
Is there anyone you can access?

No,so how can I help You

StepTwo:
Hey, roads are open now for movement though the fare is grossly hiked. I paid 15k from Abuja to Bayelsa today.

Ewo,how much was it before corona

hosemujica:
I don't like basing this argument on the bible but if that helps you understand it better. I prefer to use the word karma.

Hi can’t access my mail

Yes yes
Dated a guy when I was in 100lv till 400lv only to realize we are both AS when I was about going for nysc..I no he was AS but I do think I am AA since all my siblings are AA but I was wrong..I got to know I was AS during my Nysc medical
What a wasted time..mumu me didn’t flex,I was to loyal to that relationship ...
Looking back now makes me sad

StepTwo:
i intend traveling tomorrow. Don’t know what the situation is like right now

Pls u give me feedback abt it tomorrow..

Yes I will like to no,intend traveling this weekend too

hedonister:
So, i took time out some while ago to drive round the Enugu Capital and i have Pictures and videos for your viewing pleasure.

Enugu city, otherwise known as the Coal City is the capital of the Nigerian state of Enugu and was the capital of the now defunct Eastern region.


https://www.youtube.com/watch?v=xZRxSTqzlrM


https://www.youtube.com/watch?v=Y09tuZUs9aE

Enugu is beautiful...I spent 2yrs dere

Ruby97:
Please when is Batch C going to camp this year

Oct