How To Retrieve Your Money In Nigeria After You Have Been Scammed



Have you been scammed by fraudsters on Social Media or any other place? Here is how you can trace and retrieve your money from them. I saw this post on Facebook and decided it is worth sharing. Please read carefully 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. 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.

Thanks and God bless you, say No to Fraud

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