HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER | #NwokeukwuMascot

INFORMATION 

Please read carefully, learn and share with others:

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Many don't always know what to do when scammed, so today we will be sharing with you things to 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) and copy out the "TRANSACTION ID NUMBER".

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

While you are there, send an email to SCAMMER'S BANK(the bank you made the payment to), copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng), cpd@cbn.gov.ng and contactcbn@cbn.gov.ng, this will make the bank to take it up fast.

What should you expect from this? The culprit/suspect's account will be PLACED ON HOLD. His BVN will be blocked permanently. 

Following the development, No account will ever be opened nor will he be able to transact banking business in that name until he clears himself 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.

Endeavor to Share with Friends and Family because you never can tell who you might be helping.



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