hansomb:
Makes sense

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

Reeoman:
Omoh.
This no dey work o.
Tunwillbbe asked to goan get police report and court order.
Was scammed about 40k.
Them tell me d stress no. Worth am

Morningblues:


Explain more please... someone scammed me of 35k
How much for court order & police report??

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

EbonyQueen001:
I found this information and it is applicable in my case. The scammer scammed me with 5 different account numbers. 4 with Wema/Alat bank and 1 with Globus Bank.
The money is huge and I don't know how to go about it.

I don't know if the provided accounts are wallet accounts though.

I need help on money recovery.

obuneme:

How did it go? Were u able to recover back your money?

Rakitic4:
Due to the raising level of internet scams ,we're are going to discuss on ways on how to recover money from a scammer.


This method has proven to work over the months and you'll get your funds back within hours only if you follow the process which we're going to provide you with below;

35% - 70% Of Internet users has been scammed one way or the other and bad enough, they let go because they actually don't know what to do about it, so today here is just what you need to do when you realize a personality you paid for goods or service is trying to swindle you. 


Scams ranging from Paypal fund conversions, item purchase, falling for investment scams and the rest can now be reverted but you'll have to get either or both of the listed documents;


Copy transaction ID number.

Screenshots of a conversation between you and the scammer.

Knowing how to retrieve your money after a scam will save you the risk of having a heart attack seeing the way scam activities have increased during this Covid-19 pandemic ranging from fake investment platforms, businesses and partners and the rest.

Without wasting much time, let's see how to recover our money from a scammer.


HOW TO GET YOUR MONEY BACK AFTER A SCAM

It is quite important to bookmark or copy this post link and save it to your notes or drive for future use. Kindly do ensure to follow the below steps accordingly to achieve the main interest of the post. 

Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (Instagram, Facebook and Twitter)

Write out the Full name and account number of the person who scammed you.

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

Now, visit any branch of the scammers' bank, ask to see the CUSTOMER SERVICE in charge of FRAUD.

Lastly, While you are there, send an email to the SCAMMER'S BANK and also forward a copy of the mail to CBN FRAUD DESK (anticorruptionunit@cenbank.org). This will make the scammers' bank act fast.

If possible, print out all those chats with the scammer and submit it to the customer care in charge of fraud.

AFTER THE ABOVE STEP, WHAT NEXT?

Once you have done the above steps, you should rest having an assurance that the culprit/suspects account will be PLACED ON HOLD.


This will definitely hold all transactions on the scammers account until they visit the bank, and when they do, the bank will contact the police and the suspect will be detained, and when proven guilty; he will sign a waiver allowing the bank to refund your money ASAP.

That's all.

The above step is all you need to follow if you've been the victim of a scam, it works perfectly well.


You can also report on twitter tagging @Cenbank and the scammers' bank coupled with detailed screenshot containing chats and Transaction ID.

So, how did your fund recovery go with the above step? successful or not? let us know via the comment box.


If you have other valid ways with which you use to recover your scammed funds' you can also do well to share it with us via the comment box.

Kindly share
https://winanos.com.ng/how-to-recover-money-from-a-scammer/

Creamcrest:
If you need help to track a scammer you can contact me, can help you recover stolen funds including cryptos, tracking of mobile phones.

Whatsapp contact on my signature.

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

Creamcrest:
If you need help to track a scammer you can contact me, can help you recover stolen funds including cryptos, tracking of mobile phones.

Whatsapp contact on my signature.

Soccrates:
It you need help to recover scammed funds just message me on WhatsApp,I can help advise you how to go about it and how you can track a scammer phone number to recover every single penny lost.

EZEB1:
Okay so I came across your topic after doing a Google search on the topic.

I was scammed of about N25,000 from a vendor on Instagram who claims they sell hand made shoes. I paid the total money for the shoe and the transport cost and since then the guy stopped replying messages nor picking his calls. I intend to follow this your steps above to see if I can recover my funds from this scammer. I will post my progress here too as I go on.

Reeoman:

I don't know of exact amount.
But the person that told me it not worth happens to be a senior brother of mine that works at that bank.
He vividly told me the stress and d money I would spend to recover my 40k won't really be worth it
But assuming na like 100k now.
At least even if you spend like 20k get your 100k back.
Still okay na.

1 before you get report from police station.
Police Boys go collect something lemme just say nothing less than 5k. Best budget 10k

Then court oder sef not free na.

And normally court order take about a week or more to get processed.
But if you want it fast u have to settle again.
I know court order should be around 3k or so.
Not sure o.
And let say u settle Dem sef small 2k.

U spend 5k for station.
5k for court.
That 10k.
If you get to bank.
If the scammer no get money for account, they would just lock the account and say it has been placed on lien and anytime there is enough money it would be debited for you..

And u don spend 10 already o..
But u can try your luck Sha.
Some people do it and they get there money back.


I tried it so I know how it works.
I pulled plenty strings from uncles and aunties to get both police report and court order. And after everything see what bank dey tell me after constant reminder.
Today make it one month plus o

Reeoman:

I don't know of exact amount.
But the person that told me it not worth happens to be a senior brother of mine that works at that bank.
He vividly told me the stress and d money I would spend to recover my 40k won't really be worth it
But assuming na like 100k now.
At least even if you spend like 20k get your 100k back.
Still okay na.

1 before you get report from police station.
Police Boys go collect something lemme just say nothing less than 5k. Best budget 10k

Then court oder sef not free na.

And normally court order take about a week or more to get processed.
But if you want it fast u have to settle again.
I know court order should be around 3k or so.
Not sure o.
And let say u settle Dem sef small 2k.

U spend 5k for station.
5k for court.
That 10k.
If you get to bank.
If the scammer no get money for account, they would just lock the account and say it has been placed on lien and anytime there is enough money it would be debited for you..

And u don spend 10 already o..
But u can try your luck Sha.
Some people do it and they get there money back.


I tried it so I know how it works.
I pulled plenty strings from uncles and aunties to get both police report and court order. And after everything see what bank dey tell me after constant reminder.
Today make it one month plus o