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Business / Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by veeqocean: 12:30pm On Feb 02
Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And the scammer even went on to rub your ignorance on your face too?

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*
Crime / Re: 'My Husband And I Traffick Girls To Italy For Prostitution’ by veeqocean: 9:22am On Dec 29, 2020
LIST[b][/b] OF CONFIRMED FAKE JOB VENUES
1. Plot 5, Voda Paint plc, University Press House, Fumec Bus stop off Adeniyi Jones Ogba lagos
2. 3rd floor, 8 Thomas Salako Street, Ogba Bus Stop, Ikeja Lagos
3. No 2, Sunday Street, off Ikorodu , Palmgrove, Lagos
4. 65c Opebi Road, Opposite glass house by salvation Bus stop, Opebi, Ikeja, Lagos
5. HYINSCO Office. No. 4, 2nd floor, upward sanitas outlet, Alara sStreet, off commercial avenue, Onike, Sabo Yaba, Lagos
6. Plot 5, university press building, along industrial road, Ogba, Lagos
7. 4B, Ogungbeye street Oppt African Shrine by Cadbury bus stop, Agidingbi Ikeja, Lagos
8. Plot 14, Block A, Voda Paint, Surulere House, off Fumec bus stop, Surulre industrial road, Ogba, Lagos.
9. No 4, Ahl Ogungbeye Street off Amaraolu road, Opp Mega chicken bus stop by first gate, Agidingbi, Ikeja, Lagos.,l
10. 1, Olabisi Close, Mende, Maryland (Lagos Resident only) HR 08074645567
11. 32, Olufemi Road, off Ogunlana Drive, Surulere Lagos, YDNJI.
12. Ajumobi Street, Off Acme Road, Mega Chicken bus stop, Ikeja, Lagos.
13. 6, Deji Oyenuga Street, opp Kehinde Odusote Estate, Anthony Village.
14. WESTCORP SERVICES LTD. 6, Deji Oyenuga Street, Opposite Kehinde Odusote Estate, Anthony bus stop, Lagos.
15. SOAR GROUP, Suite 2, Ikosi Road, Oluyole bus stop, Oregun ikeja, Lagos
16. Boat House, 21, Ogunnusi Road axis bus stop, Ogba, Ikeja, Lagos
17. 8, Bisi Ogabi Street, Balogun Awolowo Way, Ikeja. HR 09053280994
18. BSM premise, No 4, Kareem Ogungbeye Estate Agidingbi first gate bus stop.
19. 9, Oremeji Street Isolo, Heathstream Alliance and Wellness Homes, Beside Sunrise Microfinance Bank, Gbagada.
20. PSIS HR BOARD, L’monarch Towers, 65, Opebi road opp Glass House by Salvation Bus stop Ikeja, Lagos. 07010616106
21. 6, Remilekun Street Off Falolu Road, by Akerele Road Surulere. HR Matrixglove 07080403158
22. 6, UBIAJA CRESCENT GARKI 2, ABUJA, 08159694497
23. Global Resources, 19 Bode Thomas Road, Awoyokun/Onipanu bus stop.
24. Dream Land Enterprises Limited, No 114, Ijiolu Close, Elekahia Road Portharcourt, River State. REF NO(GS/SD/70)
25. Ground floor, No 2, Akin Osiyemi Street 0pp sterling bank bus stop, Allen Avenue, Ikeja, Lagos
26. LS-RESOURCE, 3rd floor Crownet LPaza Idris Gidado Street Wuye, Abuja.
27. 129, Okota Rd, Atinuke Plaza, beside Rainoil filling station, Cele bus stop, off Oshodi-Apapa Exp. Lagos. 08130902820
28. Schleez Nigeria Limited, first floor, left wing, No 49, Olowu Street, Off Mobolaji Bank, Anthony Way, Ikeja, Lagos.
29. 1st floor Xpress House, Beside Ostra Hotel and Halls off Otunba Jobifele way, Central Business District (CBD) Alausa Ikeja, Lagos.
30. 13 Ajumobi Olorounje Street, off acme road, firstgate bus stop, Agidingbi Ikeja.
31. 7, Obasa road, Chemline building, behind forte oil filling station, Oba Akran, Ikeja
32. M.H.S, 4b Toyin Street, opposite victory Home School before unity b/stop, Ikeja, Lagos.
33. 3rd Floor, 240 Herbert Macualay Street, beside Sweet Sensation, Alagomeji Bus stop, Yaba, Lagos
34. 150b Oba Oguniyi road, Ifako-Agege Pencinema beside Pythagoras College.
[12/28, 6:54 PM] +234 810 058 8106: FAKE INVITE/GNLD
1. O’neal Incorporated
2. Globaldrill Bay Oil& Gas Ltd
3. Virtual Human Resource Ltd
4. Zeolite Plus
5. Mantledox Logistic
6. Precious Metal international network Ltd
7. Esther breakthrough
8. Mpg Resource
9. Beyond Stardom Nigeria Ltd
10. BetaAge Consult
11. Grace Land Global Resource
12. Hibrah Nigeria
13. Clinton Fund
14. Hyena Ltd
15. Virginland careers
16. Marigold Mobile Kitchens
17. Sub Sahara Africa Climate Fund
18. Minerva Oil & Gas refining company
19. Ceo resource Nigeria Ltd
20. Ingnitlyte Limited Company
21. Health Stream alliance
22. Starline Consult Nig. Ltd
23. Crystalite Care Ventures
24. Medpro global resource
25. Boss Resources
26. Global Oil consult
27. Home Placea Consult
28. Dahlia Consult
29. New Star Metal Int. Ltd
30. Alluminium Smelting & Refining Sec. NSMI global concept
31. Vision Technologist Resources
32. Mahama Business Consult
33. Williams Consult
34. CFLEAD
35. EAGLE SPRINGS ENTERPRISE
36. MATRIXGLOVER
37. CNS RECRUITMENT TEAM
38. D’PEARLS CONSULT
39. PSIS HR BOARD
40. SOAR GROUP
41. LIVE SOLUTION RESOURCES WUYE ABUJA
42. SHOLAM NIGERIA LTD
43. ORIENTAL HILLS
44. ORIENTAL BROTHERS CONSULT
45. REALMIND CONCEPT
46. HILL CONSULTING
47. ORIENTAL GROUP
48. DEW PLATFORM PLUS RESOURCES
49. RE_CONSULTING
50. SILVERLINE CONSULTS
51. GM-GROUP
52. LEAD GROUP
53. BG-LEAD CONCEPT
54. CAREERWISE
55. INT MANAGEMENT BOARD
56. WORLD FARMERS CENTRE OGUN STATE
57. ZENITH CONSULT
58. PINNACLE COTERIE
59. ACE CONSULTING
60. VISION SOLUTION
61. GOF AUTOS LTD
62. AMD TRAVELS
63. VINTEX RESOURCES OGBA
64. SPARKLES CONSULT
65. MADE HILLS SOLUTION (MHS)
66. MDL GLOBAL
67. WHOLESOME MINDS
68. VALUE POINT CONSULTING
69. LIGHT HEIGHT GLOBAL SERVICES

Do Note that GNLD change their name and format from time to time.

2 Likes

Jobs/Vacancies / Re: Npower In Transition: Psychometric Test Questions And Answers by veeqocean: 7:46am On Jul 03, 2020
kindly send
tawvicyusuff@gmail.com
Religion / Re: How Can I Overcome The Urge For Pornography? by veeqocean: 10:28am On Jan 13, 2019
Always be with righteous people ,avoid to be alone, and if you are alone before you commence watching it ask yourself WHY should I wash it, then pray to GOD to protect and preserve from evil act.
Politics / South West Politics And Maturity by veeqocean: 10:11pm On Nov 11, 2018
Despite from coming different political party the candidate of APC and PDP met yesterday and took picture.

Politics / Re: APC Suffers Set Back In Kwara As Saraki Receives Thousands Of Decampees by veeqocean: 8:54pm On Nov 04, 2018
Saraki still in Dubai
Politics / Re: SEGUN SOWUNMI - A Masterpiece In The Hands Of Atiku by veeqocean: 8:13am On Oct 16, 2018
As you articulated you will OBI-tuari-lated politically.

Politics / Re: Fact Check, G8 Debt Forgiveness 2005: Festus Keyamo Lied - Ikechukwu Obi by veeqocean: 8:07am On Oct 16, 2018
As you Aticulated you will OBI-tuari- lated politically

2 Likes 1 Share

Politics / Re: PHOTOS: Abdulmumin Jibrin At APC Presidential Direct Primaries In Kano by veeqocean: 9:40pm On Sep 28, 2018
Till today I don't understand how Mrs Nwosu cooking rice on the table

1 Like 1 Share

Politics / Re: Kwankwaso: Why I’m So Proud Of Jonathan – Fani-kayode by veeqocean: 7:55pm On Aug 30, 2018
What can you say about dino ?

Politics / Re: Court Rejects Application To Halt Planned Removal Of Saraki by veeqocean: 5:23pm On Aug 29, 2018
SolutionMee:
Saraki that's chilling somewhere right now

Only in APC dreams and visions will Saraki be removed

A man with a digital mindset will always defeat APC goons with analog brains

Even APC members know that Saraki is:

Travel / Re: 20 Transport, Travel And Vehicle Related Phobias You Should Know by veeqocean: 5:20pm On Aug 29, 2018
Saraki: if I become a president I turn Nigeria to Dubai
Me: As you turn societe general to Gtbank
And Kwara state to Canada.

7 Likes

Crime / Re: Two Gay Men Caught Making Love At Cemetery In Kano by veeqocean: 5:18pm On Aug 29, 2018
The different is clear

1 Like

Politics / Re: Breaking: Fayose May Be Flown Abroad For Medical Treatment by veeqocean: 1:12pm On Jul 12, 2018
This is what some one wrote

Politics / Re: President Buhari To Sack All Security Chiefs On The Security Of The Nation by veeqocean: 12:54pm On Jun 28, 2018
I wonder what could have been said if the 'mysterious' plane crash that took the life of Kaduna State Governor, late Patrick Yakowa and Gen Andrew Azazi happened during BUHARI’S administration!

I wonder what could have been said on media or street if the 47 hefty "Biafran" men who were brutally killed from a prison and dumped in to Ozu River in 2013 had happened during Buhari's led government!

I wonder what could be said assuming the 560 people killed in Kano Central Mosque during Friday prayers in 2014 were to be a Church, and it happened during BUHARIS led administration!

I wonder what could have been said if Ayo Orisejafor were Sultan of Sokoto whose private Jet was apprehended and grounded in South Africa for arms smuggling happened during Buhari's administration!

I wonder what could have been said if a plane stashed with thousand weapons and heavy explosive devices that was found in Kano airport in 2014 happened during Buhari's led government!

What could have been said if the 17 local governments captured and controlled by "Boko Haram" where Emir of Gwoza was ambushed and killed by the terrorists because Maiduguri airport was closed... imagine if this happened during BUHARI’S government!

Now, what is this noise all about? Is it because BUHARI is the President?
... and the hypocrites and enemies of Nigeria have taken over the media to spread message of hate and stereotype against his government?

...God Willing, they will all fail. Nigeria will survive all this conspiracies and plots to destroy her.[b][/b]
Politics / Re: I’m In Presidential Race To Put Nigeria Back On Track – Atiku by veeqocean: 12:52pm On Jun 28, 2018
I wonder what could have been said if the 'mysterious' plane crash that took the life of Kaduna State Governor, late Patrick Yakowa and Gen Andrew Azazi happened during BUHARI’S administration!

I wonder what could have been said on media or street if the 47 hefty "Biafran" men who were brutally killed from a prison and dumped in to Ozu River in 2013 had happened during Buhari's led government!

I wonder what could be said assuming the 560 people killed in Kano Central Mosque during Friday prayers in 2014 were to be a Church, and it happened during BUHARIS led administration!

I wonder what could have been said if Ayo Orisejafor were Sultan of Sokoto whose private Jet was apprehended and grounded in South Africa for arms smuggling happened during Buhari's administration!

I wonder what could have been said if a plane stashed with thousand weapons and heavy explosive devices that was found in Kano airport in 2014 happened during Buhari's led government!

What could have been said if the 17 local governments captured and controlled by "Boko Haram" where Emir of Gwoza was ambushed and killed by the terrorists because Maiduguri airport was closed... imagine if this happened during BUHARI’S government!

Now, what is this noise all about? Is it because BUHARI is the President?
... and the hypocrites and enemies of Nigeria have taken over the media to spread message of hate and stereotype against his government?

...God Willing, they will all fail. Nigeria will survive all this conspiracies and plots to destroy her.[color=#006600][/color]
Education / Re: Bilateral Education Agreement (BEA) Scholarship Awards - 2018/2019 by veeqocean: 10:11pm On Feb 25, 2018
pls add me 08082303349
Autos / Re: Saudi Arabia's First Car Showroom For Women Only Opens In Jeddah(Photos) by veeqocean: 8:30am On Jan 12, 2018
Jessyjack:
Religion of bondage.....
christanity: men without religion
Politics / Re: Lagos Generated N503.7bn In 2017 Despite Harsh Economy – Ambode by veeqocean: 9:22pm On Jan 11, 2018
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Sports / Re: Kanu, Eguavoen, Siasia, Akanni To Play Fund-raising Match For Distressed Oruma by veeqocean: 9:11pm On Jan 11, 2018
PASTOR

Health / Re: Help I Can't Have Erection Anymore. by veeqocean: 8:30am On Jan 11, 2018
MEN in Da House: Are You Satisfied With Your "P" Size??

TRUTH: SIZE MATTERS- Nearly half of men wish they had a longer and Thicker schlong.

GOOD NEWS!!!
How ! Last Upto 20 Minutes In B£d With My W0man.
Don't Let Problems Of £.D, P.£ and Small P Siz£ Ru!n Your Relatonsh!ps And S£x Lif£.
Everything You Need to make it Thick and L0ng in 4 weeks and Permanent.
Do K£R£WA L0nger And Make Madamm Happy Always.

Call/Whatsapp- 08082303349 for details of the 4weeks smooth journey

http://www.vetrosoft.com/enlargementpack
Health / Get Your "P" Size Bigger &thicker by veeqocean: 8:14am On Jan 04, 2018
MEN in Da House: Are You Satisfied With Your "P" Size??

TRUTH: SIZE MATTERS- Nearly half of men wish they had a longer and Thicker schlong.

GOOD NEWS!!!
How ! Last Upto 20 Minutes In B£d With My W0man.
Don't Let Problems Of £.D, P.£ and Small P Siz£ Ru!n Your Relatonsh!ps And S£x Lif£.
Everything You Need to make it Thick and L0ng in 4 weeks and Permanent.
Do K£R£WA L0nger And Make Madamm Happy Always.

Call/Whatsapp- 08082303349 for details of the 4weeks smooth journey

http://www.vetrosoft.com/enlargementpack
Religion / Why Do We Have Difference Pictures Of Jesus? by veeqocean: 11:28am On Dec 25, 2017
Sometime i worried & feel sad,why different picture of jesus. Is jesus truly took picture during his life time? If not why do we take the claimed jesus picture seriously.
Religion / Re: When Was Jesus Truly Born? by veeqocean: 11:13am On Dec 25, 2017
majamajic:
25 December
no jan to december during jesus period.

1 Like

Religion / Re: When Was Jesus Truly Born? by veeqocean: 11:09am On Dec 25, 2017
No january to december during jesus's time. if god was born Dec 25,who was God before 25?

2 Likes

Religion / Re: Why Do We Celebrate Christmas? by veeqocean: 10:20am On Dec 25, 2017
No one knows,they just have to celebrate,perhaps because of pastor or mummy or father or the christmas have been celebrating for long time. But jesus didn't celebrate christmas.
Religion / Re: The Christmas Debate- What Is God's Opinion? by veeqocean: 10:09am On Dec 24, 2017
If GOD was born December 25,Who was God before Dec 25?
Politics / Re: Aisha Buhari Eats Buns As She Empowers 1100 Youths And Women In Kwara by veeqocean: 11:06am On Dec 21, 2017
Welcome to kwara state !where u need to know someone before u can enjoy ANY empowerment,common 2 weeks programme(trainning/empowerment) you need 2 know obas.

2 Likes

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