Here Are Tips Of How To Recover Your Money After Being Scammed By Online Fraudster

Published 1 month ago by: Adegbenga Ayinla
at 04:12 PM, 21/05/2019 (1 month ago)

(465 | Upcoming) (m)


According to the man, banks now have a fraud desk where such complaints are laid as mandated by the Central Bank of Nigeria.
Read his post below for step by step process on retrieving money lost to internet fraudsters.
1. You can get your money back from online fraudsters (If you can follow through).
CBN has now mandated all banks to open a fraud desk to handle cases.
The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.

2. Say you use UBA and you paid money into your instagram seller’s(scammer) Zenith account, you can simply send a mail to [email protected]
Make sure you copy the CBN at [email protected] (This puts the banks on their toes).

3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk.
They can receive customer’s STOP-TRANSACTION complaints to block their own account.


He also advised that people can visit CBN’s website for more details on how the proceed use works.





Problem with this article? Please contact us

kp45 at 05:40 PM, 21/05/2019 (1 month ago)
(9833 | Hero) (m)

Ok
Reply
kaposky at 10:10 PM, 21/05/2019 (1 month ago)
(2912 | Gistmaniac) Online (m)

UR NARRATIONS ARE NOT CLEAR
Reply

LATEST COMMENTS

  1. Brave5500 on: I Only Spent N1.2bn On Burial Materials NOT N2.3bn - Former Bauchi Governor Reveals
    Wat is d difference u fools ur salary is 750K and u have #1.2billion for burial. Hmmmm where is Buha... 1 min ago
  2. favourita on: Woman Fakes Her Own Kidnap To Raise N5 Million From Her Husband's Rich Family
    Am not surprised ;D someone close to me can also do dis ::) ::) ::)... 3 mins ago
  3. Brave5500 on: Buhari Government Is Being Sabotaged By Enemies Within - Another APC Group Claims
    Una don dey beg am? He agree to do it, he volunteered himself so y d fear y can't u guys says w... 6 mins ago
  4. favourita on: "You Were Jealous Because We Slept With Femi Otedola" - Matharoo Sisters Slam Venita Akpofure
    Idiot fellows ::) ::) ::)... 6 mins ago
  5. favourita on: How Man Believed To Be Lionel Messi Slept With Over 20 Women With His Looks (Photos)
    Idiot fellows :P ::) ::)... 8 mins ago