How to get your money back from online scammers

How to get your money back from online scammers
Please check your E-mail inbox or spam to confirm.

A large percentage 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.

JOIN US FOR MORE ON:
or

Many people don’t always know what to do, so today we will sharing with you things you do when you realize a page you paid for a service or goods is ghosting you.

Follow these steps below:

  1. Screenshot all previous chats across all messaging app (IG, 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),
  6. Ask to see the customer service in charge of fraud.
  7. If you can, print out all those chats with the scammer, and submit it.
  8. While you are there, send an email to the scammer’s bank and copy CBN fraud desk here:(anticorruptionunit@cenbank.org). This will make the bank take it up quickly.

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.

Read Also:

Kindly share!

NOW FREE: Telegram SuperGroup Sales Formula: How to use Telegram to Sell Digital Courses



DISCLAIMER: Do not pay or release sensitive financial details to any organizer/recruiter unless futher verified from your end.
Easter Hunt Sale
Easter Sale
Micheal Ace

About the Author: Micheal Ace

Simply Ace, Founding Editor & CEO of ACEworld Publishers. I'm obsessed with growth. Join me on Twitter .

1 Comment

Got a question/Suggestion? Let's talk!

LATEST OPPORTUNITIES:

πŸ•› Sep 30, 2022
2022 CFI Naija in Lights Training for skills Program For Nigerians photojournalists
in Trainings and Workshops | for Journalists

πŸ•› Sep 30, 2022
2022 Commonwealth Professional Fellowships for Developing Countries
in Fellowships | for Professionals

πŸ•› Sep 30, 2022
2023 KAS/SAIIA Masters Scholarship for African Students
in Masters Programs | for Africans

πŸ•› Sep 30, 2022
African Union Summit Essay Contest 2022
in Essay Contests & Prizes | for Africans

πŸ•› Sep 30, 2022
Airtel Nigeria Leadership Program for Young Nigerian Graduates 2022
in Internships / Graduate Trainee Progs. | for Graduates

πŸ•› Sep 30, 2022
Allianz 2022 Climate Risk Award for Researchers (up to €7,000)
in Awards & Prizes | for Post Graduates

πŸ•› Sep 30, 2022
Andersen Nigeria Graduate Trainee Programme 2022
in Internships / Graduate Trainee Progs. | for Graduates

πŸ•› Sep 30, 2022
Apply: 2023 Sydney Scholars Awards for Undergraduate International Students
in Scholarships | for Undergraduates

πŸ•› Sep 30, 2022
British Council IELTS Prize 2022 (Win Β£3,000)
in Awards & Prizes | for Everyone

πŸ•› Sep 30, 2022
Call for Applications: Lagos State Science Research and Innovation Council (N5 million in funding)
in Grants & Fundings | for Nigerians

1 2 3 4 5 6 7 8 9 10 11 12