HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER OR FRAUD

Have you mistakenly transfered Money to a wrong account and the owner blocked you? or you are duped through your bank account? and then later realized that you have been scammed or a mistake on your part? and the receiving bank is not cooperating?

HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER 

Please read carefully and learn.

Many people don't always know what to do, so today I am sharing with you things you should do when you realize a page you paid for a service or goods is ghosting you:

1. Write out the Full name and account number of the page or person.

2. 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".

3. Go to any branch of the scam artist's bank (the bank you transferred to), ask to see the CUSTOMER SERVICE in charge of FRAUD.

While you are there, send an email to SCAMMER'S BANK or the d bank you wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) and also cpd@cbn.gov.ng

& contactcbn@cbn.gov.ng, 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. His/her BVN will be blocked permanently. No account will ever be opened neither will he/she be able to transact banking business in that name until he clears himself/herself with the bank.

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.

Endeavour to Share with Friends and Family because you never can tell who it might help.

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