₦airaland Forum

pragmatistm:
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@cbn.gov.ng) 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.

Endeavour to Share with Friends and Family.




**Copied**

Thanks for this, very informative

Treasuredvessel:
A Friend convinced me about pennywise just last week and this morning he's telling me about another $50 ,mgttt fee,the mistake I made was not doing my research as usual or coming to nairaland for information on them,I've decided not to put in any more money,because I feel another fee may come up,let me count my losses,if you have a contrary opinion kindly let me know,thank you.

Many of us face many odd experiences and it is becoming difficult to belief any other thing. That you have experience the bad one does not means there are no good ones, so don't close your mind, just do your research well before embarking on another one.

Why don't look for a good alternative or there is nothing bad in you having multiple stream of monthly passive income.
As I said in my earlier post on this trend, Fx Farms is good, They are World-Class Forex Trading and Investment Company. They trade Forex and they are very good and profitable in it.
Some people that saw my earlier post have contacted me and have join and are doing fine. If you want to know more about Fx Farms you can contact me through my whatsapp in my signature.

07033810173

[quote author=jomboliski post=92747208]I stay in PH I have plans investing with them soon [/quote

If you stay in PH, I will want to try and create time to attend this Business seminar. It on Fx Farms.
It is always good to have multiple streams of passive income. If you are looking for a good investment firm, you can try Fx Farms. They trade Forex. , I am recommending them maybe because I am a Forex Trader. They trade Forex and they are very good at it, they made available all their trading activities every day and they are really making the profits. You need more info, you can link me up on 0 7 0 3 3 8 1 0 1 7 3

leaderlegend:
Good evening kings and queens..
Pls I just need a straight and sincere answer ..

Even if one is an amateur in forex ,but the person is being provided with a legit $ updated signal
Can such person make about $30 daily ??

Pls I need sincere answers champs ..
Thanks

Yes, it depend on your capital, imagine if you have like $5,000 in your account, $30 is less that 1% of the capital which is achievable.
It also depend on the signal and its accuracy and your money management.

I am interested if they are good, I will verify them and them join them. I have one that that is really cool, verified and okay. If you are interested contact me on whatsapp 07033810173.

Many scam investment websites everywhere and people are looking for genuine one where they can put their little money to earn more as another source of income.
Are there no genuine one? we will continue to search until when will can get one or two that are really genuine.
I came across one recently, Fx farms. They really trade Forex majorly with AI Bots and every one can have access to their daily profits on Forex Brokers Platform they are using. I could believe them because I am a Forex trader and I have taking time to check their profits whether they are really trading Forex or not, I found out they trade Forex and are very good at it. I joined their Free daily signal they are providing on Telegram and it is great.
So far so good they are ok. If you have any other ones that you are sure are really good you can let me know(whatsapp 07033810173).

Elamin21:
what of face discoloration bro? when one part of the face is lighter than other parts

Try this:
https://weblink.com.ng/k/specialserum

smartking1:
You can still register for and be at this Conference.
https://www.infopalace.com.ng/cbc/

OK thanks, I will try and be there.

smartking1:
Yes. Have you registered?

No, but I will register. I have been looking for this Mobile App training for some time now.

Is the training going cover Mobile Game too?