HOW TO RETRAIGE YOUR MONEY, AFTER YOU'VE BEEN SCAMMED.
*Have your sent 50k to 100k for 50k and later discovered that you were being scammed? *
The scammer went on to smear your ignorance all over your face! What?
*Good news for you,*
Follow the steps below and pray fervently.
*HOW TO RETRAIGE YOUR MONEY, AFTER YOU'VE BEEN SCAMMED. *
Today I share a knowledge on "Tips to recover your money after being scammed".
Please take the time to read and understand.
20% of shoppers and social media users have been scammed, sometimes with large sums or very little money. It is quite distressing.
Many people don’t know what to do when they realize that a page purchased for a service or product is ghosting them.
1. Screenshot of all chats in all messaging apps (IG, WhatsApp or FB).
2. Write out the Full name and account number of the page or person.
3. Copy the "TRANSACTION NUMBER" from the last email your bank sent after you have made the payment.
4. Ask to see the CUSTOMER SERVICES responsible for FRAUD at any branch of the bank used by the scammer.
5. Print out the chats you had with the scammer and send it in.
While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast.
What can you expect? The suspect/victim's account will be placed on hold. His BVN will permanently be blocked. He will not be allowed to open an account and will not be able transact banking business under that name until he has cleared himself with the bank.
This means that he/she can't withdraw or transfer money until they visit the bank. If they do not, the bank will contact police. The suspect will then sign a waiver authorizing the bank to reimburse your money if he/she is found guilty.
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