GET ANY MONEY YOU TRANSFER BACK. NO HIDING PLACE FOR FRAUD IN NIGERIA ANYMORE.

In case you mistakenly transferred Money to the wrong account and the account refused to refund your money, the owner blocked you,
or you are duped through your bank account and then later realize that you have been scammed.
Or is it a mistake on your part? And the receiving bank is not cooperating...

FOR HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER -

Please read this carefully and share.

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

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

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

3. Go to any branch of the scam artist's bank (the bank you transferred to), and ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the bank you wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) and also cpd@cbn.gov.ng
& contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.

What should you expect from this? The culprit/suspect's account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened nor 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 visits 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.

Endeavor to Share with Friends and Family because you never can tell who it might help.

EquitableTech:

I think you are right, that is why he is called lion of Bourdillon.

gidgiddy:
Over a hundred Nigerians have been slaughtered by armed terrorists since Tinubu was sworn into office, but they say Tinubu is doing wonders

Inflation has crept up since Tinubu came in and announced subcidy removal, with no cushioning policy, but they say Tinubu is doing wonders

Tinubu has displayed the lawlessness his predecessor, Buhari, was known for, by using DSS to arrest and detain people, like Emefiele, without charge. But some say Tinubu is doing wonders


Tinubu is definitely doing wonders, wonders of shame.

Please, who is in charge of this guy pill, I think he has missed his dose, and before something else happen he needs urgent attention.

Corridon:
Tinibu needs to do more. This isn't enough.

Guy, cool down this is just a starting point, we have a very long journey, so let's tread with caution.

Ebus12:

Guy, this your thinking get as e be o. How can you come up with unhealthy a write-up like this? Just because Ihenacho and the club are going through tough time and start painting it as if pple have abandoned Kelechi, man how do you want that young man to feel if eventually this write-up get to him.

Well, this is my take: it's is obvious that you live with complex mentality and always view challenges as a downfall. Everybody go through this phase in life either you are a celeb or not, so pls don create unnecessary and miss led other with your polluted thought .

LagosG:
Politicians do it all the time. The thing they're eating is called National cake.

The reason I like the comments section is that, when the intelligent ones talk they hit the bulls eye. Guy 👌🏼👏👏👏

Who be this one again, Una no dey tire? E don reach Amelica too. Na wa o

Biodun556:


May God let Tinubu/Shetima tenure he a source of blessings for me and my family

Amen and me tooo

What is sad about it? Is it not excessive freedom and expression of feminism trying to dodge alpha male domination. This is what happened when you try to change the order of the system. So, let's live with it. I think is what those gender deserve.

Very good

This guy himself is a chronic "Useful Idiot". I don know how in the era one will still be thinking of Islamisation or fulanisation. That is how some people think they can use propaganda to win election. Make una de play

Chimok:
This unity I believe is causing us more harm than good.
Just like some of the people that voted for Tinubu on tribal considerations and sentiments, would any of these people who owns a company employ a Tinubu to manage the company. Our people says 'ewu ora n'enye nli n'anwu n'aguu', the goat fed by the public dies of hunger'.

Why not? If you check very well you will know that, if probably he is not the most influential in Nigeria politics of today then he should be most influential Yoruba man at the moment.

Joevics:

Lol. Yet he was the director of several banks. While Reno Omokri was assistant to some guy who worked with GEJ.

With your money you can a director in any where just invest your money or buy shares.

Impressive ��

obembet:
I have been on this Nairaland for some years now also on Twitter since 2009 likewise Facebook, I hardly see any Northers politicians come to social media and expose their differences or insult themselves.

When it come to politics, North part of Nigeria remain the most smartest region

The answer to your question is in your statement (When it come to politics, North part of Nigeria remain the most smartest region).

Most of the people in the north believes in politics, so they bring in politics in all aspects of life but southerners didn't know that politics is part our life and everybody need to learn. Just imagine fielding a professor who doesn't know how to play politics, you will realise that he will be the one criticising his own pple. When it come to politics give it to the north.

I just want to make simple contribution to the topic.
Can someone tell me how many products can we get from processing Corn and Cassava?. Google is not far from you, you can save us time by doing that.

Thank you.

[quote author=Himtoisand post=90251449][/quote]
Find a very good workshop learn the practical aspect of it. you can specialise in AC or Vehicle maintenance to equip yourself for the market and with your gp I believe getting a job will not be an issue for you if you can defend it.
with your CAD experience and the rest think of how you can become an entrepreneur in mechanical technology by trying to establish yourself.
don't let white collar job deceive you, you can be your own boss and register a company what you need to do is to be good at what you do. the type of services you deliver will speak for you irrespective of your charges.

nairavsdollars:
Trump actions shows he supported the killing of George Floyd

Honestly, his silence speaks volume.

Get yourself a mic and everybody will hear you.

Ex-president Obasanjo, at the ceremony nevertheless, projected Atiku’s capacity to lead, saying he would not disappoint Nigerians.

Diplomatically, Baba has created room for excuses. When time come Ebora of Own will simply say that, I told you that he will not disappoint me.

God Bless you my president.


Meanwhile, you can try the link below and get paid for reading news.

http://TOPLINE18.COM/P31927

Please pass me the rest of that

Great work from the organiser and the photographer

Binikingdowm:
I think it's the Binis.. seriously half of their population was killed by the British..

King taken away,the treasures was looted and the ancient kingdom was crumpled..

If the European didn't invade the Bini would have been the largest tribe around its own axis..

Before the Brits invaded it has it own form of democracy which was corruption free,they built a wall to keep immigration in check..

The Binis had one of the best economy,the Portuguese can confirmed that..

The Nigeria cooperation has dragged us back,we ain't moving forward..

The once fierce kingdom had been rubbish

We lost more than any other tribe

Bros, you are very right. Hardly you can not see any family in benin without a person in Europe.

Ok

PROPUNTER:
hmmm this one na Baby Oku.. England just dey give punters high B.P B950ESRWZWWPPC-2446220 Stake of NOne Million naira... Their Father

Bros I bow oo, fowo shere lawon eleyi . but na sure odds sha

I have a very simple way to protect your content, it will be very difficult for copy cat to edit your content just convert it to jpeg, PNG, or any other image format.