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Nairaland Forum / Nairaland / General / Investment / How Can One Recover Money From A Fraudster? (32720 Views)
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Re: How Can One Recover Money From A Fraudster? by Exodora: 6:43pm On Jan 10, 2020 |
Ajeboter:. You think everybody is dumb like you abi. |
Re: How Can One Recover Money From A Fraudster? by GermanMelania: 6:57pm On Jan 10, 2020 |
GlobalMan2018:wait then. You don do something come de fear tracking but can't even go online and figure it out yourself When police knock at your door you will stop waiting |
Re: How Can One Recover Money From A Fraudster? by queenval: 7:22pm On Jan 10, 2020 |
The first thing to do is to obtain a court order. The order will direct the bank to reverse the money back to you. You can do that by seeing a good lawyer in your area. Please, I was able to help someone recover money that was transferred to another account. It works. |
Re: How Can One Recover Money From A Fraudster? by UDOKABESTLUV(m): 10:12pm On Jan 10, 2020 |
faithfull18:Meet On Whatsapp |
Re: How Can One Recover Money From A Fraudster? by UDOKABESTLUV(m): 10:13pm On Jan 10, 2020 |
luluosas:Can you message me On Whatsapp |
Re: How Can One Recover Money From A Fraudster? by Tylerbreeze(m): 10:58pm On Jan 10, 2020 |
Me too ..I was scammed 90k .. 2 days ago..by some useless,and hopeless fraudsters, those guys, are evil ..I don't know wether they used jazz on me...after scamming me through whatsapp the stopped replying my message , although I yab and cursed their life before i got blocked. |
Re: How Can One Recover Money From A Fraudster? by masks(m): 11:22pm On Jan 10, 2020 |
laughed off my ribs when i read this....I hate to say this o! but the Man should just forget about his money and count his loss...i bet the guys real name isn't even Nelson. The guys real picture the elderly man never saw.... Greed is poison to the human soul... |
Re: How Can One Recover Money From A Fraudster? by sharone21(f): 4:46am On Jan 11, 2020 |
HOW YOU MAY RECOVER YOUR MONEY FROM ONLINE FRAUDSTERS 1. You can get your money back from online fraudsters (If you can follow through). CBN has now mandated all banks to open a fraud desk to handle cases. The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money. 2. Say you use UBA and you paid money into your instagram/Facebook seller’s(scammer) Zenith account, you can simply send a mail to frauddesk@zenithbank.com. Make sure you copy the CBN at cpd@cbn.gov.ng (This puts the banks on their toes). 3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk. They can receive customer’s STOP-TRANSACTION complaints to block their own account. You are also advised to visit CBN’s website for more details on how the proceedure works. *Copied 1 Like |
Re: How Can One Recover Money From A Fraudster? by iamme1234(m): 7:41am On Jan 11, 2020 |
FromZeroToHero: My mother is 70 and she operates Watsapp very well She even compose email in gmail self |
Re: How Can One Recover Money From A Fraudster? by topsam1(m): 8:43am On Jan 11, 2020 |
Since you have the scammer acc no, go to a nearby police station narrate your story, and ask them to help you get a bankers order from magistrate court, the acc will be restricted to credit transactions only and when trying to do debit transaction he will be arrested. |
Re: How Can One Recover Money From A Fraudster? by husbandsnatcha(f): 2:14pm On Jan 12, 2020 |
EasternPrince:..... Lolz 1 Like |
Re: How Can One Recover Money From A Fraudster? by GlobalMan2018: 4:21am On Jan 15, 2020 |
Idiocy self presentation GermanMelania: |
Re: How Can One Recover Money From A Fraudster? by Xneg: 8:14am On Apr 08, 2020 |
topsam1: This is the way to go. |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 8:23pm On May 21, 2020 |
faithfull18:Hey guy someone just scammed me can I use this step and how sure are you it works |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 8:38pm On May 21, 2020 |
omigiekiel:Call your bank customer care and narrate your story, let them block the account for now. |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 10:21am On May 22, 2020 |
queenval: @queenval please can I still use this method I got scammed days ago? And what of if the guy has withdrew the Money? |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 10:23am On May 22, 2020 |
faithfull18: It was from my bank to another bank my bank said they need to contact the other bank for a refund on the guy's consent and you know the guy won't, they said that's their first step before they tell me what next to do, I'm just confused |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 12:01pm On May 22, 2020 |
omigiekiel:Depending on the amount, reporting to the police would cost you money as they would demand for money before they can do anything. Go on twitter, tag relevant crime fighting agencies, send a mail, tweet with evidences. If you are lucky, you would get a reply. |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 2:10pm On May 22, 2020 |
shogsman: Bro please if you can still see this how did you track tj guy let me know I'm in a big scam mess right now |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 2:15pm On May 22, 2020 |
faithfull18: I went to the police today already and the man was telling me I need 15K for court order not willingly to help, I was scammed 177K and the problem is the scammers have two accounts fidelity and union with the same name, so right now can you please suggest some agencies for me I tagged Efcc already I haven't gotten a reply from them |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 2:39pm On May 22, 2020 |
omigiekiel:That's what the police would say, they didn't even charge you much. That's still your best bet but it's like a gamble because they may collect that money and not do anything. Tag CBN, special fraud unit of the police, your bank, the bank of the scammer etc. You can go through this thread. Everything in Nigeria requires persistence. |
Re: How Can One Recover Money From A Fraudster? by Benards(m): 2:58pm On May 22, 2020 |
Tylerbreeze: Sorry bro, no worry one day you go follow scam another person pikin |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 7:04pm On May 22, 2020 |
faithfull18: Okay thanks, do I need a lawyer to carry a court order ? That's stating to restrict the guys bank account? |
Re: How Can One Recover Money From A Fraudster? by faithfull18(f): 7:38pm On May 22, 2020 |
omigiekiel:Yes, you need a lawyer or the police. |
Re: How Can One Recover Money From A Fraudster? by omigiekiel: 8:31pm On May 22, 2020 |
faithfull18: Okay thanks, please can I get your number maybe on WhatsApp so we can talk and tell me more on what to do like a guide |
Re: How Can One Recover Money From A Fraudster? by shogsman(m): 9:55am On May 23, 2020 |
omigiekiel:What happened |
Re: How Can One Recover Money From A Fraudster? by OlujobaSamuel: 5:19pm On Oct 06, 2022 |
omigiekiel:Were you able to sort it? Pls I need a court order too. The sum involved is 50k. Based in Lagos |
Re: How Can One Recover Money From A Fraudster? by Mikenikel: 11:51pm On Jun 02, 2023 |
OlujobaSamuel:Were you able to solve it? |
Re: How Can One Recover Money From A Fraudster? by Mikenikel: 5:32am On Jun 03, 2023 |
faithfull18:Pls how do I go about getting a court order? |
Re: How Can One Recover Money From A Fraudster? by Mikenikel: 5:40am On Jun 03, 2023 |
DavidEsq:Pls how much is it to get a court order and how can I get it? |
Re: How Can One Recover Money From A Fraudster? by OlujobaSamuel: 5:50am On Jun 03, 2023 |
Mikenikel:No. I lost the fund. |
Re: How Can One Recover Money From A Fraudster? by Mikenikel: 6:58am On Jun 03, 2023 |
OlujobaSamuel:You didn't go through with the process of getting a court order or you just decided to forget the process? |
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