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?

HEY THERE: Are you looking for a WhatsApp TV where you can find great memes, funny videos, and trending gists, even with several opportunities with cash prizes? Then look no further. LOP TV is here to bring to you this top-rated content. JOIN LOP TV now

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!

AD PACKAGES: Push your business to the face of over 8,000 people from as little as #1,000.

LOP Valentine Promo


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•› Mar 30, 2023
Dutch MDF 2023/2024 Full Scholarships for Developing Countries
in Scholarships | for Organizations

πŸ•› Mar 30, 2023
FAOU Spring Internship Program 2023 for Youth Worldwide
in Internships / Graduate Trainee Progs. | for Youths

πŸ•› Mar 30, 2023
University of Manchester Dean’s Doctoral Scholarship Awards 2023/2024 (Fully-funded)
in Post-Graduate Programs | for Post Graduates

πŸ•› Mar 31, 2023
2023 OPEN Energy fund for Women Founders in African Energy(up to $100,000)
in Grants & Fundings | for Entrepreneurs

πŸ•› Mar 31, 2023
Brenthurst Foundation 2023 Internship Programme for African Graduates
in Internships / Graduate Trainee Progs. | for Africans

πŸ•› Mar 31, 2023
Deborah Rogers foundation Writers Award 2023
in Awards & Prizes | for Writers & Poets

πŸ•› Mar 31, 2023
ECOWAS 2023 WASIG Scholarship for African Students
in Trainings and Workshops | for Everyone

πŸ•› Mar 31, 2023
Ericsson 2023 Graduate Program for Nigerian Graduates
in Internships / Graduate Trainee Progs. | for Graduates

πŸ•› Mar 31, 2023
European Forum Alpbach(EFA) Scholarship Program 2023
in Scholarships | for Africans

πŸ•› Mar 31, 2023
European Space Agency(ESA) 2023 Africa Research Fellowship Program
in Fellowships | for Post Graduates

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