Good morning everyone.

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

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

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)

4. 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".

5. 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.

6. 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@cenbank.org) . 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. 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.

Source: @etoile_skincare & Kehinde Kenku

dmltoyin:
Good morning everyone.

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

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

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)

4. 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".

5. 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.

6. 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@cenbank.org) . 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. 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.

Source: @etoile_skincare & Kehinde Kenku

Cc: lalasticlala

Nice, I have use same method when Airpeace wouldn't refund my airfare for a shifted flight that I cant wait to fly due to the exigencies of the trip

BabbanBura:


Nice, I have use same method when Airpeace wouldn't refund my airfare for a shifted flight that I cant wait to fly due to the exigencies of the trip

fantastic

Nice, but I would like u to send just 20k to my account and retrieve it back, you can screenshot this message as a proof.

Keep deceiving urself. Nothing will happen jare.

No be 4 Naija sha
Even the bank wey you dey carry mata go meet sef be scam

VirginSearcher:
How can we retrieve Nigeria from Buhari after been scammed

Enemyofpeace:
Please don't try this at home or anywhere at all

Good

.

Ohhh Niger , my Niger

6. 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@cenbank.org) . 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. 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.

Thanks for sharing OP.

Narialand scammers won’t like this

javaguru:
Nice, but I would like u to send just 20k to my account and retrieve it back, you can screenshot this message as a proof.

Madd o

javaguru:
Nice, but I would like u to send just 20k to my account and retrieve it back, you can screenshot this message as a proof.

Sharp guy

Any bank that places a hold on a customer account because or chats submitted as proof deserves to be sued, chats can be doctored.

Meanwhile

I went to a fake church crossover service and payed offering online, the pastor prophecy never show... Can I use this method to retrieve my money? Abeg
I've his voice recorded

dmltoyin:
[s]Good morning everyone.

I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn.

20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

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

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)

4. 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".

5. 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.

6. 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@cenbank.org) . 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. 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.

Source: @etoile_skincare & Kehinde Kenku[/s]

Please don't try this at home or anywhere at all

How can we retrieve Nigeria from Buhari after been scammed

MMM gang come and line up here

Giving it a try

Very nice tips,
But in most cases,scammers dont keep such money for long in the recieving accounts,once the alert is recieved,they trasnfer it out.
But still doesnt mean the above mention tips are useless.

Good one

dmltoyin:


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)

4. 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".

5. 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.

6. 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@cenbank.org) . this will ginger the bank to take it up fast.

you should include % chance of success

abumeinben:
Giving it a try

Lol,hoping to get scammed?

Thank you

Okay o..
But this won't work efficiently in Nigeria

So many scammers list on this thread.
Hope all of them can be tracked and disgraced?


https://www.nairaland.com/3430558/scam-alert-dont-victim-updates

Bank will not help without court order

Most banks don't cooperate and treat scam issues with levity. Even after you get police report and court order, they will still continue pussyfooting till you get frustrated and let go. This is what happens when you get employ graduates who were into internet fraud as students.

Just don't get scammed, don't be greedy

Good write up OP ... this is must have knowledge in Nigeria

Now I know how to kwollect all za money buhari sook prom Ningeria...