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Nairaland Forum / Nairaland / General / Investment / How Can One Recover Money From A Fraudster? (32233 Views)
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Re: How Can One Recover Money From A Fraudster? by Roon9(m): 8:28am On Jan 10, 2020 |
Going to meet baba |
Re: How Can One Recover Money From A Fraudster? by fabulous01(m): 8:28am On Jan 10, 2020 |
Ajeboter:u dont have mercy... Funny ooo. |
Re: How Can One Recover Money From A Fraudster? by Kendumazy(m): 8:28am On Jan 10, 2020 |
Hmm |
Re: How Can One Recover Money From A Fraudster? by femi4: 8:29am On Jan 10, 2020 |
Awoof kill you there 2 Likes |
Re: How Can One Recover Money From A Fraudster? by cbrezy(m): 8:29am On Jan 10, 2020 |
sh¡t |
Re: How Can One Recover Money From A Fraudster? by Timekeeper: 8:29am On Jan 10, 2020 |
Best way na to reach correct babalawo herbalist.. Very fast 1 Like |
Re: How Can One Recover Money From A Fraudster? by Itzurboi(m): 8:30am On Jan 10, 2020 |
Aye le ooo, ibosi ooo, aye do ri ko do, ko ye mi mo... he should just count it as his own unofficial way of paying first fruit 1 Like |
Re: How Can One Recover Money From A Fraudster? by CrazeMan69(m): 8:30am On Jan 10, 2020 |
Do you think we are wearing diapers? 60 year old your head there My brother tell the money goodbye Experience is the best teacher; nothing good comes easy. You want to make double your money while doing nothing. 2 Likes |
Re: How Can One Recover Money From A Fraudster? by YINKS89(m): 8:30am On Jan 10, 2020 |
Report to the police and take it to the Bank so that the account money was sent to would be blocked ...that's if the man hasn't withdraw the money |
Re: How Can One Recover Money From A Fraudster? by ProtectMyMoney: 8:30am On Jan 10, 2020 |
Use EFCC |
Re: How Can One Recover Money From A Fraudster? by Duru9(m): 8:30am On Jan 10, 2020 |
You're greedy 5 Likes 1 Share
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Re: How Can One Recover Money From A Fraudster? by fabuloz1(m): 8:30am On Jan 10, 2020 |
I'm suspicious that the neighbour is op. How did you know of your neighbour's business transaction? Nigerians are too greedy. Someone actually fell for this cheap scam 3 Likes |
Re: How Can One Recover Money From A Fraudster? by MarianaTrench: 8:31am On Jan 10, 2020 |
FromZeroToHero: Greed! |
Re: How Can One Recover Money From A Fraudster? by RPirez: 8:32am On Jan 10, 2020 |
Re: How Can One Recover Money From A Fraudster? by Bellotelli: 8:32am On Jan 10, 2020 |
Kindly go to the efcc and write a petition so the account should be frozen and the the culprit apprehended. That's a surest way of recovering your money. Act fast. 1 Like |
Re: How Can One Recover Money From A Fraudster? by HowDareU: 8:33am On Jan 10, 2020 |
OP, as a Security Consultant, recovering monies from fraudsters is not an easy task at all. The deed has been done already; but this is what you should do. 1. EFCC doesn't go after fraudulent schemes worth million, they also go after petty crooks too as in your case. Gather all evidence against the said Mr. Nelson and take it to the EFCC. 2. If you know his place of residence, use an Armed Force personnel to hunt him down; it works like magic. The police is what I don't know. 3. If you have a Pastor, Imam or government official or anybody with influence, let them use their influence to get your money back. 4. The last resort for the poor is the court. Get a good lawyer and sue him!. . . Please follow my blog. Still, check my blog on how to spot fraudsters and scammers. I also wrote on the MMM scheme back then. Search the key word 'fraudsters' on my blog at www.securitymattersafrica.com 3 Likes 1 Share |
Re: How Can One Recover Money From A Fraudster? by saint17: 8:33am On Jan 10, 2020 |
Like seriously Please who knows any platform where someone can raise funds to solicit for his or her tuition fees 1 Like 2 Shares |
Re: How Can One Recover Money From A Fraudster? by RPirez: 8:33am On Jan 10, 2020 |
FromZeroToHero: Baba, gbenu e soun joor. Na you, simple! 3 Likes |
Re: How Can One Recover Money From A Fraudster? by SocialJustice: 8:34am On Jan 10, 2020 |
MrVeyron:Shut your mouth, can you prove OP was the actual person defrauded? Provide solution or shut up. 5 Likes 1 Share |
Re: How Can One Recover Money From A Fraudster? by Tonymegabush1(m): 8:34am On Jan 10, 2020 |
Its will be a rigorous exercise but its worth giving a trial, since this transaction was done inbtw banks thus the man and his (the scammer) meaning his bio data can easily by obtain, even the police or even Efcc if they are within your reach with his info the bank could help out... Honestly 98% Nigerians has lost all sense of conscience as in once u fall mugu they will wipe ur ass, this strategy full telegram now they randomly select group chat from voom you are added to one fraud group, every minutes testimony of some1 been paid thaz all u will be seeing , i don warm them tire now na blocking things.. 2 Likes |
Re: How Can One Recover Money From A Fraudster? by Nobody: 8:34am On Jan 10, 2020 |
These criminals don't have pity on their victims, you cleared his account still insisting he should borrow. Trust no one, people can do despicable things because of money. 3 Likes |
Re: How Can One Recover Money From A Fraudster? by Nobody: 8:35am On Jan 10, 2020 |
That's the problem with fraudsters, very lazy wicked set of people eating where they did not sow. Imagine asking d man to go borrow! The kinda insult I dish out to fools telling me shii about all these invest this to get that eh. I told one to use his money to invest then gimme just 40 percent of the money 4 Likes 1 Share |
Re: How Can One Recover Money From A Fraudster? by Nostradamus1: 8:35am On Jan 10, 2020 |
hmmmmm.inside life 1 Like |
Re: How Can One Recover Money From A Fraudster? by SocialJustice: 8:36am On Jan 10, 2020 |
FromZeroToHero:Get as much details as you can of the fraudster and report to EFCC or ask a lawyer to send him demand notice or get soldiers to abduct him and make him pay on the spot. Do not use police, it will end up being a waste of money and time. 1 Like 1 Share |
Re: How Can One Recover Money From A Fraudster? by horlahsunbo225(m): 8:37am On Jan 10, 2020 |
FromZeroToHero:There is a way u can mail the CBN abd the recipent bank |
Re: How Can One Recover Money From A Fraudster? by Kaydeexotic(m): 8:39am On Jan 10, 2020 |
GEOANDSONS: I don't think efcc wades into matters involving below 1million... |
Re: How Can One Recover Money From A Fraudster? by Xneg: 8:39am On Jan 10, 2020 |
Ajeboter:What sort of backward mentality is this? My mum is 67 and has different banking apps on her phone. 8 Likes 2 Shares |
Re: How Can One Recover Money From A Fraudster? by luluosas(m): 8:39am On Jan 10, 2020 |
I think spending 30k to recover 110k is better than losing the entire 146k mankettle: 2 Likes |
Re: How Can One Recover Money From A Fraudster? by DaVader: 8:40am On Jan 10, 2020 |
A lot of people are here spewing trash about reporting to the bank of something. I really understand that's the inky logical reasoning you can rely on when you don't know how the syndicate of crime works. Lemme breaks it down for you: 1 some people (majorly teen) in some part of this country would go to the bank and register a fake account with their bvn number and names. 2. Those account couple with the atm card associated with the account is sold to the fraud star sometimes through a middle man. As such, you can buy an account online without meeting the owner of the account in person. 3. WhatsApp, Facebook, Twitter of i Unsuspecting individuals are hacked by these scammers. More reason to have two way authentication in phone. Sometimes hacking just require simple phone call that would convince you to produce your otp. 4. The hackers after spamming the group chat you belong to on WhatsApp, Facebook and all that. 5. They only use the ATM card to make withdrawal through POS not ATM machine. 6. Even if you arrest the real owner of the account, you can only jailed them without the hope if recovering your money back. 6. Those account are sold for peanut 7. Forget it, you can't recover your money back but you can get justice for that. 5 years in jail would certainly not bring your money back but at least, you will know your money does not just go like that 8. I need a job, NPF, EFCC should come and employ me, i can certainly deliver. 9. Have a nice day. 10. Stop being greedy 9 Likes 1 Share |
Re: How Can One Recover Money From A Fraudster? by Geonigga(m): 8:41am On Jan 10, 2020 |
He needs a court order nisi to freeze the account pending when the order is made absolute then the court will order the bank to retrieve the money if the fraudster has not withdrawn all the money from his account. |
Re: How Can One Recover Money From A Fraudster? by Wickedtruths: 8:41am On Jan 10, 2020 |
100% in 24 hours? I don't know who is a bigger thief, the fraudster or the greedy and gullible victim. 3 Likes |
Re: How Can One Recover Money From A Fraudster? by eboigbedavid1(m): 8:41am On Jan 10, 2020 |
write a petition against the fraudster to the Efcc, or u could report to the police but mind u, Nigeria police go first open business for una head. So going through the Efcc will be better bcus dey won't ask for a cent but u will have to be patient, bcus it could be up to 2 weeks b4 dey respond to your petition. If u decide to go to d bank by urself, dey won't mind u. They will always ask for a court order b4 dey can release d fraudster account details and block d account. |
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