ICP TV | Submit Article | Sport

All Categories:

Contact Us On This Email For Information usherloaded@gmail.com or Call +2349078193209

« | »

How To Retrieve Your Money After You Have Been Scammed (Read Details)

Posted by on January 11, 2020Skip to Comment

Good evening fellow readers.

I am sharing a knowledge today on “Tips on how to retrieve your money after you have been scammed“.

Please read careful 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. Go to the last notification your bank sent you after you made the payment (via mobile app or text) 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.

SEE MORE:-  You Are Shouting “2020 Is My Year Of Harvest” – Did You Plant Anything In 2019?

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.

Hope This Was Helpful?

Post Views: 52

Promote Your Music & Video on Imocitypro

Categories: Help/Advice Center

0 Responses

Leave a Reply


NOTE:- After Dropping your comment, keep calm, it will take 25mins before it appears.

« | »

Recent Posts


About Us | Promote Music & Video On ICP | Contact Us | ICP Staff | Advertise | Privacy Policy