You will need to prove to your … 3. 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". Of course, not all 419 scams will be as blatantly obvious as Sandra's. All these scams have a similar hook as if … We know how the scammers are working, all their tricks. Write the complaints anonymously, but be prepared to reveal your identity only if the scammer contacts you and gives you the opportunity to recover some of your money. Reporting at the right time may help you get your money … This technique has proven to work over the months and you'll get your funds back within hours only if you follow the process which we're going to provide you with below; Knowing how to retrieve your money after a scam will save you the risk of having a heart attack seeing the way scam activities have increased during this Covid-19 pandemic ranging from fake investment platforms, businesses and partners and the rest. Little do these guys know that once the money is invested, it might eventually lead to the guys running away with all your money at one go and you will be left with nothing but depression and despair. There are hundreds of variations on the same theme since it has been in play for about twenty years. May 12, 2018 Chris McGoey. Dey decieve yourself you go only catch the one you fit catch. No be Nigeria. But most will follow a pattern of bait and hook. HOW TO GET YOUR MONEY BACK AFTER A SCAM It is quite important to bookmark or copy this post link and save it to your notes or drive for future use. This is a common scam that again starts right in your inbox. Nairaland Forum / Nairaland / General / Crime / How To Recover Your Money From A Scammer (1860 Views), How To Retrieve Your Money After You Have Been Scammed / Jack Nicas: Journalist Trails A Scammer From Florida To Nigeria (Pics) / "Oyinbo We Can't Send Your Money Back, We Used It To Buy Benz" - Nigerian Man (2) (3) (4), See The Main Reason Why Hushpuppi Was Arrested (details) / 3 Suspected Yahoo Boys Who Gang-rape A Teenager, Arrested In Ogun (photo) / Again: Nigerian Arrested In London, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 2. It’s time to recover the money you lost with Binary Options! That is, they ask victims for money to … I bet you don’t believe Mr. Michael below…but many gullible ones will. You go don tire. Nice post tho.. Reproduction without permission or due credit link back will cause your article(s) to be removed from search engines and disappearance of Ads on that page if monetized with Adsense. Contacting Your Bank Gather all documentation related to the scam. As far as recovering the money, I can say no. Even the sim tracking sef na luck. A scammer contacts and claims you owe money on a debt or the scammer offers to recover money lost in a previous scam; Computer Performance Scams: Equipment and Software Scammers claim to offer "technical support" for computer problems and charge a fee to fix nonexistent problems; Scholarship, Student Loan and Financial Aid scams For a fee, a "search company" offers to conduct a customized … If you got hurt by one of those scammers, please contact us with the form urgently, we have a short period of time to get the money back. 81Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 5. To obtain an arrest warrant for the perpetrator, you'd have to acquire a huge body of evidence of email … Go to the last notification, your bank sent you after you made the payment (, Now, visit any branch of the scammers' bank, ask to see the, Lastly, While you are there, send an email to the. Sim card tracking.like say our own police na fbi or cia. Rarely will they do anything. If you want to do this, you can use a fictitious name and fictitious phone … Money Back: In order to get your money back and avoid scams in the future, you need to be aware of the scammers and make sure that you are not passing on your personal details to anyone. (Beware of asset recovery scams. It’s a type of scam known as advanced fee fraud, and it’s not the only example to be found online. With the police report in your palms, you’re closer to recovering your money from the scammer. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money. Kindly drop your comment here! All this epistle wey you write, before you start to waka am. So, how did your fund recovery go with the above step? let us know via the comment box. In my opinion, this strategy seems to be the best. See How To Advertise. Leave the report at the bank, tell them how cast down you are and leave them to handle the rest. Make sure to prove all the information as it is and we will help you get your money back as soon as possible. I know alot of guys have been scammed on nairaland here and don't even have idea on how to recover there had earned money, let me share my story how I was able to recover my money from a scammer I melt in nairaland here, last year December I contacted this guy to render a services for me, he promised me all heaven that in the next two weeks all the the deal will be concluded, on the 23 Dec, 2019, I sent … successful or not? Although we can guarantee you to recover your money from a scammer. Just forget your nonsense epistles,your bank did a refund to you the moment police report was tendered .,na sim card dia technology reach. Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (Instagram, Facebook and Twitter) Write out the Full name and account number of the person who scammed you. Are we abroad. I went extra miles to discover a way to get my money back from a scammer. No matter wherever you’re scammed. How To Retrieve Your Money After You Have Been Scammed, Jack Nicas: Journalist Trails A Scammer From Florida To Nigeria (Pics), "Oyinbo We Can't Send Your Money Back, We Used It To Buy Benz" - Nigerian Man, https://topwritersden.com/how-to-recover-money-from-a-scammer/, Re: How To Recover Your Money From A Scammer, See The Main Reason Why Hushpuppi Was Arrested (details), 3 Suspected Yahoo Boys Who Gang-rape A Teenager, Arrested In Ogun (photo). Make sure to prove all the information as it is and we will help you get your money back as soon as possible. The Phishing Scam. Always know that the scammers are always … Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (. not quite long I was referred by a friend of mine to one Mr Richard for assistance with his master class intelligence and strategy he helped me recovered all my lost funds from those heartless … The CBN has mandated all banks to open a fraud desk to handle cases in order to help victims get back money from online fraudsters. If you have called soon enough, they may be able to recover your money through a chargeback process. Looking forward to try it out. Without wasting much time, let's see how to recover our money from a scammer. I hope it was not a lot. Once you have done the above steps, you should rest having an assurance that the culprit/suspects account will be. You can also hire a funds recovery expert to recover scammed or stolen cryptocurrency and money lost to binary options forex, bitcoin scam recovery, recovering from online trading scam. We are going to help on how to you recover your money from scam. And there you have it: the telltale sign that Sandra is a scammer. The above step is all you need to follow if you've been the victim of a scam, it works perfectly well. Many times the best advice after you’ve been scammed is to count your losses and just move on. 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. Our network of specialist law firms is 100% operational and worldwide. Hiring is a fund recovery expert is the best way to recover from forex losses. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Nigerian scams typically fall under the category of ‘beneficiary funds’. Dating and social media sites can provide an opportunity for people to meet someone amazing. First off, Nigeria does not care about scammers. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Then you can use that opportunity to try to negotiate with the scammer and recover some of your lost money. Our two recommended recovery experts are; 1. They know how to refund your money. with high-priority response rate. Great one, I lost mine many months ago, but couldn't recover it I just let it go, pls I would like to get the tracker, Lost here when i bought a laptop from a guy, did not see laptop my money. The convict was prosecuted by the Ibadan Zonal Office of the EFCC on a one-count charge of obtaining money by false pretence. See how they operate here.) Adebayo started his journey to prison following a petition submitted to the Ibadan Zonal Office of the EFCC in which the petitioner alleged that sometime in October, 2017 he purchased a plot of land, which hosted an uncompleted building, located at the back … Steps for recover your money from Scam: There are going to be various individuals who would want to try and get their money back on their own. African Internet Scams – Lome Togo Nigeria Sierra Leone. Go to the last notification your bank sent you after you made the payment (via mobile app or text) 4. Some people say that binary options broker are scam, I can boldly say that is not true their are still good people out there, I lost my hard earn money to fake broker who ripped off my money, And I never saw them again. If you actually get scammed, there's no guarantee that justice will ever be served. Alternatively, the scammer may state he or she is in a third country but request that funds be sent to the Nigeria. The Nigerian 419 scammers experience a high rate of success because people are often willing to risk a small amount of money in order to take a chance on getting a much larger reward. Well, in that case, they can follow the steps mentioned below in order to get their money back: Report the Scam: Well, if you are a victim of the scam, then one thing that you need to make sure is that you report it. Binary Scam- It’s time to recover the money you … Screenshots of a conversation between you and the scammer. 4. Write out the Full name and account number of the person who scammed you. All rights reserved. While waiting, it’s time to strike fear into the scammer’s mind. It is quite important to bookmark or copy this post link and save it to your notes or drive for future use. Is forex scam recovery possible? For practical … The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis. These scams are often known as 'Nigerian 419' scams because the first wave of them came from Nigeria. On the back of every debit card is a 24-hour phone number. These scums-of-the-earth will exploit you in your vulnerable state and run with your money throwing you into a fresh bout of mental and emotional hell. This will definitely hold all transactions on the scammers account until they visit the bank, and when they do, the bank will contact the police and the suspect will be detained, and when proven guilty; he will sign a waiver allowing the bank to refund your money ASAP. 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". 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