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How To Retrieve Your Money Back From Online Scammer


Splendour
(@splendour)
Member Moderator
Joined: 2 years ago
Posts: 265
Topic starter  

About 20% of social media users have been scammed at a time or the other, either in small or large amounts and it's so disheartening. 

When this happens, so many people dont always know what to do, so I will be sharing with you things to do when you discover that an account you paid for a service or good has blocked you from reaching them:

👉🏾1. Do a screenshot of all previous chats on all social media platforms(FB, IG and WhatsApp)

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

👉🏾3.Go to the last notification your bank sent to you after the payment was made ( Through text or mobile app)

👉🏾4. Copy out the "TRANSACTION ID NUMBER" From the last notification your bank sent you after the payment was made

👉🏾5. Visit ny branch of the scammer bank and ask to see the customer service in charge of fraud.

👉🏾6. If possible, print out all the chats with the scammer, and submit, while still in the bank, send a mail to scammers bank and copy CBN FRAUD DESK,(anticorruptionunit@cenbank.org). This will enable the bank to act on it fast.

What will this step do?

The scammer account will be placed on hold, meaning that he/she cannot withdraw or transfer to that account until he/she visits the bank and when they do the the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money🤷🏾‍♀️

Copied from Rita Egwu

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Sire Tom General
(@siretomgeneral)
Member Moderator
Joined: 2 years ago
Posts: 202
 

So close ......

Nice shot

 

knowledge is power .......always be informed


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