20% of social media users and shoppers heve been scammed at one point or the other, either large bucks or small money & its quite painful.

Many, people dont always know what to do when you realize a page you paid for a, a service or goods is ghosting you.

No 1. screen shot all previous chats across all messaging app ( Twiitter, Instagram, Whatsapp, Facebook etc).

2. Write out the full name and account of the page or person.

3. Go to the last notification your bank send you after you do the payment ( Through mobile App or text message)

4 Copy out the transaction ID number

5. Go to any branch of the scammer bank ( The bank the scammer uses- the one you send money to).Ask to see the customer service in charge of fraud.

6. If you can, print out all those chats with the scammer ans submit it.
While you are at the bank, send an email to scammer's bank and copy CBN fraud desk (@anticorruptionunit@cbn.gov.ng) this go ginger.

7. Wetin You go expect grom this be say;
The scammer account go dey placed on hold/freeze. Meaning he/she no go fit transfer or withdraw until they visit the bank and proven guilty with your evidences.

He /She will sign waiver allowing the bank to refund You Your money.

Story, somebody scammed me of 250k for bitcoin over 3 years now, his bank, access bank said they cannot do anything about it that I should keep begging him, I just got tired and let it go . I still have all the details.

@Seleoki @selekoncept @accessbank_help this is the Fraudster account details Iyaye Seleoki Emeya 0694728251. Amount. N250k. Tel. 08059003360, 09063386789 @PoliceNG @cenbank Please help me. Thanks see my rants then, nothing happen till today

Thank you op,
We hope it works

Did you follow the procedures I just posted ?
Send an email to the scammers bank, and copy CBN fraud desk @anticorruptionunit@cbn.gov.ng with the above fraud desk , there's no way the bank will ignore you.
My friend used this procedure and his 750k was refunded to him , I know what am saying.

akinreals:
Story, somebody scammed me of 250k for bitcoin over 3 years now, his bank, access bank said they cannot do anything about it that I should keep begging him, I just got tired and let it go . I still have all the details.

three years ago you said. Things are changing fast. Right now, you can report a fraud phone number to MTN customer service.

We aren't there yet but eventually we would. Sorry about your loss though

Queenttoast01:
Thank you op,
We hope it works

it works dear , my friend followed the Same procedure, and got refunded, that's why I decided to post it here.

michlins:
three years ago you said. Things are changing fast. Right now, you can report a fraud phone number to MTN customer service.

We aren't there yet but eventually we would. Sorry about your loss though

e no matter how long them scam you bro, once you have all the evidence, u will get ur money back.

michlins:
three years ago you said. Things are changing fast. Right now, you can report a fraud phone number to MTN customer service.

We aren't there yet but eventually we would. Sorry about your loss though

it doesn't work!

a friend of mine tried this two months ago after he fell for a scam online. the two banks involved kept on tossing him about!

GT bank said he should go and complain to sterling Bank, the same sterling Bank sent him back to GT bank and told him GT should write an official mail to them asking for something to be done about the scam GT bank told to him contact the police, the police told him to go back to the bank to get the transaction blocked and reversed na so my guy waka up and down until he realised the the banks and police were never going to do anything about it. he just lock up con forget the N50,000. Guess what?! the scammers are still out there doing their fraud!

the reason scams (low level ones) are very prevalent in the cyberspace is because nothing can really be done to the perpetrators. the system facilitates the easy escape of the culprits

benjanjo1:


it doesn't work!

a friend of mine tried this two months ago after he fell for a scam online. the two banks involved kept on tossing him about!

GT bank said he should go and complain to sterling Bank, the same sterling Bank sent him back to GT bank and told him GT should write an official mail to them asking for something to be done about the scam GT bank told to him contact the police, the police told him to go back to the bank to get the transaction blocked and reversed na so my guy waka up and down until he realised the the banks and police were never going to do anything about it. he just lock up con forget the N50,000. Guess what?! the scammers are still out there doing their fraud!

the reason scams (low level ones) are very prevalent in the cyberspace is because nothing can really be done to the perpetrators. the system facilitates the easy escape of the culprits

Did your friend send an email to the bank, tagging the CBN anti-corruption fraud desk ?

benjanjo1:


it doesn't work!

a friend of mine tried this two months ago after he fell for a scam online. the two banks involved kept on tossing him about!

GT bank said he should go and complain to sterling Bank, the same sterling Bank sent him back to GT bank and told him GT should write an official mail to them asking for something to be done about the scam GT bank told to him contact the police, the police told him to go back to the bank to get the transaction blocked and reversed na so my guy waka up and down until he realised the the banks and police were never going to do anything about it. he just lock up con forget the N50,000. Guess what?! the scammers are still out there doing their fraud!

the reason scams (low level ones) are very prevalent in the cyberspace is because nothing can really be done to the perpetrators. the system facilitates the easy escape of the culprits

you and your friend never harnessed the power of social media especially Twitter. Call out the banks involved and tag efcc and CBN

Drizzy5001:
Did your friend send an email to the bank, tagging the CBN anti-corruption fraud desk ?

yes he did! I sent him this very format posted on this thread. nothing happened!

michlins:
you and your friend never harnessed the power of social media especially Twitter. Call out the banks involved and tag efcc and CBN

social Media indeed! abegi

benjanjo1:



yes he did! I sent him this very format posted on this thread. nothing happened!

when he visited the bank's customer service in charge of fraud what did he/she tell him.

Drizzy5001:
when he visited the bank's customer service in charge of fraud what did he/she tell him.

exactly what I typed up there

Drizzy5001:


20% of social media users and shoppers heve been scammed at one point or the other, either large bucks or small money & its quite painful.

Many, people dont always know what to do when you realize a page you paid for a, a service or goods is ghosting you.

No 1. screen shot all previous chats across all messaging app ( Twiitter, Instagram, Whatsapp, Facebook etc).

2. Write out the full name and account of the page or person.

3. Go to the last notification your bank send you after you do the payment ( Through mobile App or text message)

4 Copy out the transaction ID number

5. Go to any branch of the scammer bank ( The bank the scammer uses- the one you send money to).Ask to see the customer service in charge of fraud.

6. If you can, print out all those chats with the scammer ans submit it.
While you are at the bank, send an email to scammer's bank and copy CBN fraud desk (@anticorruptionunit@cbn.gov.ng) this go ginger.

7. Wetin You go expect grom this be say;
The scammer account go dey placed on hold/freeze. Meaning he/she no go fit transfer or withdraw until they visit the bank and proven guilty with your evidences.

He /She will sign waiver allowing the bank to refund You Your money.

Nice

benjanjo1:


exactly what I typed up there

sorry about your friend's experience.
The guy that scammed my friend used zenith Bank, so i think the problem is from his bank's management.

benjanjo1:



yes he did! I sent him this very format posted on this thread. nothing happened!

OP created this thread yesterday.Your friend did all that in less than 24 hours ?

Nld stories

ifyalways:

OP created this thread yesterday.Your friend did all that in less than 24 hours ?

Nld stories

aunty! several threads on this same topic have been created on nairaland. The method outlined by the op is not new and has been written on several social media platforms! please get sense!

benjanjo1:



aunty! several threads on this same topic have been created on nairaland. The method outlined by the op is not new and has been written on several social media platforms! please get sense!

Ahem
This explains why you and your people get scammed.

Senseless mgbekes feeling funky.

ifyalways:
Ahem This explains why you and your people get scammed.
Senseless mgbekes feeling funky.

sounds like you are describing yourself! smh

Is it the same channel we have to follow if a bank debits you fraudulently? I mean is it that same CBN email address we should write to?

GTBank just debited me N42,967.80 yesterday 30/06/2020 without any explanation.
I need to contact CBN if they don't refund my money by tomorrow 02/07/2020

Drizzy5001:


20% of social media users and shoppers heve been scammed at one point or the other, either large bucks or small money & its quite painful.

Many, people dont always know what to do when you realize a page you paid for a, a service or goods is ghosting you.

No 1. screen shot all previous chats across all messaging app ( Twiitter, Instagram, Whatsapp, Facebook etc).

2. Write out the full name and account of the page or person.

3. Go to the last notification your bank send you after you do the payment ( Through mobile App or text message)

4 Copy out the transaction ID number

5. Go to any branch of the scammer bank ( The bank the scammer uses- the one you send money to).Ask to see the customer service in charge of fraud.

6. If you can, print out all those chats with the scammer ans submit it.
While you are at the bank, send an email to scammer's bank and copy CBN fraud desk (@anticorruptionunit@cbn.gov.ng) this go ginger.

7. Wetin You go expect grom this be say;
The scammer account go dey placed on hold/freeze. Meaning he/she no go fit transfer or withdraw until they visit the bank and proven guilty with your evidences.

He /She will sign waiver allowing the bank to refund You Your money.

Is it the same channel we have to follow if a bank debits you fraudulently? I mean is it that same CBN email address we should write to?

GTBank just debited me N42,967.80 yesterday 30/06/2020 without any explanation.
I need to contact CBN if they don't refund my money by tomorrow 02/07/2020

What if the cursed scammer withdraws the money immediately?

If you are a scammer reading this, repent or you will die miserably

Raxxye:

Is it the same channel we have to follow if a bank debits you fraudulently? I mean is it that same CBN email address we should write to?

GTBank just debited me N42,967.80 yesterday 30/06/2020 without any explanation.
I need to contact CBN if they don't refund my money by tomorrow 02/07/2020

yes sir,

Drizzy5001:
yes sir,

Thank you

akinreals:
Story, somebody scammed me of 250k for bitcoin over 3 years now, his bank, access bank said they cannot do anything about it that I should keep begging him, I just got tired and let it go . I still have all the details.

sorry about that