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Nairaland Forum / Nairaland / General / Business / How To Recover Your Money From Scammers (1553 Views)
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How To Recover Your Money From Scammers by paddyDIGITAL(m): 10:07am On Sep 22, 2021 |
Have you been scammed of your hard-earned money, and the scammer even went on to rub your ignorance on your face? Good news; you can get your money back! Many social media users and shoppers have been scammed at one point or the other, either large bucks or small amount money and it's quite painful. Many people don't always know what to do. Here are the steps to take to get back your money: 1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB). 2. Write out the full names and account numbers of the page or person. 3. Go to the last notification your bank sent you after you made the payment to the scammer (via mobile app or text), and copy out the TRANSACTION ID NUMBER. If you are not sure which one is the transaction ID number, call your bank customer service to confirm. 4. Go to any branch of the bank the scammer uses, and ask to see the Customer Service officer in charge of fraud. 5. If you can, print out all those chats with the scammer, and submit it. 6) While you are there, send an email to scammer's bank and copy CBN Fraud Desk anticorruptionunit@cbn.gov.ng This will prompt the bank to immediate action. Possible Outcomes: The suspect's bank account will be placed on hold, and his BVN blocked. 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 cannot transfer or withdraw money until he visits the bank. Once he visits, the bank will contact the police. And, if proven guilty, he will sign a waiver allowing the bank to refund your money. GOODLUCK. Dominique 4 Likes 3 Shares |
Re: How To Recover Your Money From Scammers by doubleZ88(m): 11:25am On Sep 22, 2021 |
How long will this process take if i may ask? |
Re: How To Recover Your Money From Scammers by paddyDIGITAL(m): 12:40pm On Sep 22, 2021 |
doubleZ88:As long as it takes to gather all the evidences to convince the bank about the fraud. |
Re: How To Recover Your Money From Scammers by ElectronicMoney(m): 1:00pm On Sep 27, 2021 |
paddyDIGITAL: Has anyone actually done this and obtained positive result? |
Re: How To Recover Your Money From Scammers by godwinstringed1(m): 1:19pm On Sep 27, 2021 |
Re: How To Recover Your Money From Scammers by paddyDIGITAL(m): 6:06pm On Sep 27, 2021 |
ElectronicMoney:Yes, many have. You just need to backup your claims with strong evidence to achieve this. |
Re: How To Recover Your Money From Scammers by Lifeisnotajungl(m): 8:36pm On Sep 27, 2021 |
godwinstringed1:If so, is a welcome development |
Re: How To Recover Your Money From Scammers by NairalandAngel(m): 1:24pm On Sep 29, 2021 |
paddyDIGITAL: Ok...thank you |
Re: How To Recover Your Money From Scammers by paddyDIGITAL(m): 6:00pm On Nov 02, 2021 |
Read and share for others to benefit. |
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