Tchinaidi:
I recently bumped into an ad on facebook advertising a business Investment know as Crowd 1.The funny part of it was that a popular nollywood celebrity was used to advertize the business so it seems.I also saw comments of so many clients testifying of how successsfull the investment was.That they received payment of about double the amount they suscribed after about 20 minutes.
I was scammed about 51,000 from them please i need help to be able to retrieve my stolen funds.
I have never been this demoralized in my life pls i need help over this issue.How do i go about it.

PSD3:
You can possibly get back your money if the account is still funded. Just follow these steps:

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.

Tchinaidi:
This are his account details
Olajide Emmanuel
1455834844
Access Bank
Please who can help me report to his account. Please i am dire need of justice

Tchinaidi:

KingsleyWabote:
You should get ready to visit the EFCC zonal office nearest you with a petition. I'll follow it up from there.

Your case is not worth taking up (the money is too small). But the guy's case in particular, is what I'm interested. He may have scammed people of millions.

Tchinaidi:

0814 639 6204

Tchinaidi:
This are his account details
Olajide Emmanuel
1455834844
Access Bank
Please who can help me report to his account. Please i am dire need of justice

cobby14:
Lol the so called Ubi Franklin you Dey chat with sef Na scam.

naijaboy756:
People still dey fall for this baby scam?

cybersoldiers:


Olajide Olaniyi... Hahaha..


Na them, afonjazzs wet no fit work. Na scan be their work.

Come and see as his people will support him, turn back to blame the victim.

Tchinaidi:

How this peeps take sponsor Video ads on facebook with the mr ibu and other nollywood celebs endorsing it is what i don't understand.
Omo you won't understand

KingsleyWabote:


You'll be surprised that this is not the scammer's real bank account details.

There's a way the do this thing.

mmadu4:
#


upon say you join nairaland in 2009 you never still get sense . truly common sense is not that common . one would think by now you would have learnt something on nairaland over the years . your 51k is gone . if you take go police you will spend more money and you might not even recover anything so count your loss and move on . stop disturbing us .. shame self no dey catch u

KingsleyWabote:


First and foremost, I'll like to know whether you're Yoruba or Igbo. If you're Igbo, just forget it. It's a case of dog eat dog. I wouldn't want to concern myself with family affairs.

lovat:
Be careful of derailing this crime because something is being done about it.

lovat:
Are you a Scammer?

Be careful of your next reply because.

Tchinaidi:

Na Ubi number be that gotten from his instagram handle.i spoken to him extensively about it

cobby14:
Trust me it’s fake too

mmadu4:



oh so your are telling me to get out because i was being honest with you? well i m happy you got scammed . money miss road. the money you sent to scammers would have fed your mom and sister for a month . or better still help the needy .. now scammers will use it to fork ashawo and smoke weed. next time get sense . common sense is not that expensive .

Tchinaidi:

How this peeps take sponsor Video ads on facebook with the mr ibu and other nollywood celebs endorsing it is what i don't understand.
Omo you won't understand

Tchinaidi:

My fellow nairalanders make una help me with ideas to take follow this matter up now
Cc Lalastica

KingsleyWabote:
You should get ready to visit the EFCC zonal office nearest you with a petition. I'll follow it up from there.

Your case is not worth taking up (the money is too small). But the guy's case in particular, is what I'm interested. He may have scammed people of millions.

First and foremost, I'll like to know whether you're Yoruba or Igbo. If you're Igbo, just forget it. It's a case of dog eat dog. I wouldn't want to concern myself with family affairs.

KingsleyWabote:
You should get ready to visit the EFCC zonal office nearest you with a petition. I'll follow it up from there.

Your case is not worth taking up (the money is too small). But the guy's case in particular, is what I'm interested. He may have scammed people of millions.

First and foremost, I'll like to know whether you're Yoruba or Igbo. If you're Igbo, just forget it. It's a case of dog eat dog. I wouldn't want to concern myself with family affairs.

mmadu4:



on top 51k ? lol you must be joking . this is a not case unless he wants to waste the little money he has

Tchinaidi:

Baba abeg how do i go about it.I have sent a mail to the customer care unit of access bank since it was an intrabank transfer yet no reply.What are my chances of getting back my money when i have to wait till monday