Proven Tips On How To Retrieve Your Money After You Have Been Scammed
Today, I’m going to be teaching you the necessary steps you can take if peradventure you got scammed of your hard earned money.
It is so painful this period is a time where people get easily scammed of their valuables, and many at times, because of the current situation of things in the country and the long and lengthy procedures involved in retrieving those things, the victims resort to fate without anything done about the money.
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 I’m 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 scammer’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 (firstname.lastname@example.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.
Basically these listed steps will help you retrieve whatever you have lost to fraudsters and scammers.
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