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Nairaland Forum / Nairaland / General / Business / After Being Scammed, Can You Retrieve Your Lost Money Through Bank? (26431 Views)
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Re: After Being Scammed, Can You Retrieve Your Lost Money Through Bank? by uckennety(m): 7:54pm On Jun 08, 2019 |
Chika anorom Lives in Abuja is a visa scammer! First bank account number is 3094846020 Please beware Phone number is 08033197784 1 Like |
Re: After Being Scammed, Can You Retrieve Your Lost Money Through Bank? by goscom: 8:13am On Jan 20, 2020 |
It is very possible. 1.The first thing to do is to call the 24/7 customer care number of the particular bank you paid to and inform them about the scam.They will ask you the particular account you paid to. They may ask you for POLICE REPORT and COURT ORDER/FREEZING INJUNCTION .Approach nearby high court or a lawyer for this. Make these available to the bank,the bank will put the account on hold and put the scammer under pressure to refund your money. Don't borther reporting to police as this will only hinder your opportunity of getting back your money because police will just arrest the person and may not even borther of how your own money will come out. Nigeria banks never joke with fraud or scam issue.kudoes to them.They help one of my friends recover his money from scammer within 3 weeks. |
Re: After Being Scammed, Can You Retrieve Your Lost Money Through Bank? by Ujii: 4:41pm On Apr 21, 2020 |
This account is fraudulent Kposun Faith 3150769737 First Bank They call themselves Helping Hands International. Their names are Evangelist Mark, Michael. Their phone now are 0704 619 0623, 0703 770 4305, +234 701 922 5558 |
Re: After Being Scammed, Can You Retrieve Your Lost Money Through Bank? by alexsoftwork(m): 11:41am On May 04, 2021 |
TheBuilder: Nice write up. kudos. |
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