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Nairaland Forum / Nairaland / General / Crime / How To Retrieve Your Money After You Have Been Scammed (55089 Views)
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Re: How To Retrieve Your Money After You Have Been Scammed by thepranksta: 7:28am On Jan 12, 2020 |
In the U.S., you can take the scammer to court, but that can be an expensive process. You can also make sure you do proper research before you invest. I think almost anyone can be scammed when they are desperate. One way to avoid scams is to do extensive research into an investment or platform you are using. One common way to scam is to design a very professional-looking website and tricking people into thinking it's legitimate. We have to remember that some scammers have good technical skills. |
Re: How To Retrieve Your Money After You Have Been Scammed by BigSarah(f): 7:33am On Jan 12, 2020 |
MOORCHMOORE: Since it's printed a little graphic work could alter the facts, or even account cloning |
Re: How To Retrieve Your Money After You Have Been Scammed by BigSarah(f): 7:34am On Jan 12, 2020 |
pwansunriseteam: No sir, MONEY |
Re: How To Retrieve Your Money After You Have Been Scammed by Legaldruglord: 7:46am On Jan 12, 2020 |
The nigerian police from what i heard collects 15% of any money they help you recover from scammers |
Re: How To Retrieve Your Money After You Have Been Scammed by yoged(m): 8:41am On Jan 12, 2020 |
Noted |
Re: How To Retrieve Your Money After You Have Been Scammed by micomails(m): 9:03am On Jan 12, 2020 |
I've recovered money from fraudsters for victims on a few occasions. It takes some level of perseverance though. The bank cannot freeze an account merely on your words or documented evidence as this would make people to maliciously block accounts of their percieved enemies. First, approach a court and pray for three things; a). a court order asking the bank to release the BVN of the account and all other account numbers associated with the BVN. b). a court order ordering the freezing of all accounts associated with the BVN. c). an order transfering the said amount back to your account. Then if you desire to claim damages, continue with a suit. At one of the insatnce, the scammer called the victim requesting for her to send her account number so he could refund whatever he took from her for us to vacate the orders . I asked for tripple of what he took as out-of-court settlement. The fowl sha bargained but we maintained our stand. las las, the idiot paid. Some of them use account numbers of innocent 3rd partied but I don't care either. Ignorance its not an excuse in the court of law. You don't give a complete stranger your account for transactions. 1 Like |
Re: How To Retrieve Your Money After You Have Been Scammed by WittyLad(m): 9:24am On Jan 12, 2020 |
Except sey no be Naija...
Dem break ur heart finish
u dey delete Fireboy songs.
heart wey don break don break� |
Re: How To Retrieve Your Money After You Have Been Scammed by Abiboss: 9:37am On Jan 12, 2020 |
Ok |
Re: How To Retrieve Your Money After You Have Been Scammed by henzy4life: 10:13am On Jan 12, 2020 |
@ALL, Kindly ignore the cbnfrauddesk email address the poster wrote cos the email itself is fraudulent. The correct cbn fraud desk email address is anticorruptionunit@cbn.gov.ng. Thanks 1 Like |
Re: How To Retrieve Your Money After You Have Been Scammed by omoadeleye(m): 10:50am On Jan 12, 2020 |
* BigSarah: Your skull is full of relaxer, can't you read to comprehend? |
Re: How To Retrieve Your Money After You Have Been Scammed by tammie24: 10:51am On Jan 12, 2020 |
VicM6:a good solution would be to block all bank accounts with the same BVN Otherwise they will always get away |
Re: How To Retrieve Your Money After You Have Been Scammed by agentakins: 10:53am On Jan 12, 2020 |
Fantastic |
Re: How To Retrieve Your Money After You Have Been Scammed by alfarouq(m): 11:33am On Jan 12, 2020 |
good. |
Re: How To Retrieve Your Money After You Have Been Scammed by Frankicent(m): 11:38am On Jan 12, 2020 |
BigSarah: Are you D*MB? did you read what the ops said.. You forget the account transaction pay... Na go just dey talk anyhow. See your ring nose like Spanish bull. |
Re: How To Retrieve Your Money After You Have Been Scammed by TimiRume(f): 12:01pm On Jan 12, 2020 |
Skymason20:How does the pos thing work? |
Re: How To Retrieve Your Money After You Have Been Scammed by MOORCHMOORE(m): 12:31pm On Jan 12, 2020 |
BigSarah:Just know it that your evidence in not the paper but mobile app conversions. Lets not discourage those that need that service. Have a nice day |
Re: How To Retrieve Your Money After You Have Been Scammed by Kingrexyl(m): 2:56pm On Jan 12, 2020 |
BigSarah:Did you love yesterday's sex? let have it today |
Re: How To Retrieve Your Money After You Have Been Scammed by Wiseking00(m): 3:30pm On Jan 12, 2020 |
I wasn't scammed but mistakenly transfered some amount to first bank account from my access bank . I went to access bank to lodge a complaint and asked to follow some procedure which I did . I was told that a message has been sent to FBN to notify their customer to do the needful but uptil now nothing was done. Access keep telling me to come today come tomorrow that FBN not yet responded to the mail. I copied EFCC, CBN, FBN ,ICPC same as you instructed above only EFCC replied and ask me to lodge complaint at my bank Nigeria banks are not friendly when it comes to issue like this, it seem they are programmed to aid fraud and illigalities (my opinion ) 1 Like |
Re: How To Retrieve Your Money After You Have Been Scammed by Wiseking00(m): 3:38pm On Jan 12, 2020 |
chuxyfranklin: We are on the same issue. I don't even know who the person is and the other end bank don't want to corporate |
Re: How To Retrieve Your Money After You Have Been Scammed by desertboom(m): 6:56pm On Jan 12, 2020 |
Someone defrauded me too Can only police report or police extract stand because I read where it says court order and police report. Can a police extract from the state headquarters serve this purpose without going to court to get court order? |
Re: How To Retrieve Your Money After You Have Been Scammed by Nobody: 8:21pm On Jan 12, 2020 |
lefulefu: I hope in reality, you're not this daft.. |
Re: How To Retrieve Your Money After You Have Been Scammed by Nobody: 8:43pm On Jan 12, 2020 |
chuxyfranklin:u the daft one.sending money to another account.you didnt check the account number well before hitting the send button . |
Re: How To Retrieve Your Money After You Have Been Scammed by Nobody: 8:52pm On Jan 12, 2020 |
lefulefu: Your moniker says it all. |
Re: How To Retrieve Your Money After You Have Been Scammed by Nobody: 8:55pm On Jan 12, 2020 |
chuxyfranklin:yimu |
Re: How To Retrieve Your Money After You Have Been Scammed by lokojay1989(m): 9:42pm On Jan 12, 2020 |
micomails:Please, are you a lawyer? If yes I will need your services. Someone defrauded me on Nairaland although the amount involve is very small but I want him to pay. I have sent a dm to you. |
Re: How To Retrieve Your Money After You Have Been Scammed by ifiokbenzy(m): 2:31am On Jan 13, 2020 |
Qadaffi2idiamin:You want to apply Economic sekurity to Kwaruption. Yoowa!� |
Re: How To Retrieve Your Money After You Have Been Scammed by Qadaffi2idiamin: 6:57am On Jan 13, 2020 |
ifiokbenzy:We will zdo za needpul |
Re: How To Retrieve Your Money After You Have Been Scammed by Xisnin(m): 8:58am On Jan 13, 2020 |
BigSarah:Did you exchange specific prophecy for money? Did the pastor give you a specific time? Did you pay through the bank? |
Re: How To Retrieve Your Money After You Have Been Scammed by kemade14: 9:40am On Jan 13, 2020 |
yusufu16:How much does it cost getting this court order? |
Re: How To Retrieve Your Money After You Have Been Scammed by darigho: 3:51pm On Jan 13, 2020 |
Please nairalanders help, how do I recover funds back. Someone exchanged my dad's ATM and withdrew cash ,the person also did other POS transactions. I'm thinking the only link to identifying this person is the the cash withdrawal from ATM , we have the time and ATM location. Bank said they can't do anything about the POS transactions. Only blocked the account |
Re: How To Retrieve Your Money After You Have Been Scammed by darigho: 4:23pm On Jan 13, 2020 |
micomails:please help, someone stole my Dad's ATM, withdrew cash and did other POS transactions, how do we trace this person |
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