How To Use Mobile Phone To Retrieve Your Money After Been Scammed

How To Use Mobile Phone To Retrieve Your Money After Been Scammed

perhalp you have mistakenly or recently fallen a victim to scammers that resulted to financial loss maybe due to greed and you sent money later realized and you have tried to find a way of getting your money back.
Worried no more because there is best and easiest way.

Note: follow this instruction below steps and pray fervently too

The Tips of knowledge we are sharing today is on how to use mobile phone to retrieve your money after been scammed “,Please, make sure you read carefully and learn.
In our present days sociate, those of us who are on social media and shoppers about 30% has been scammed at one point or the other, either large bucks or small money and It’s quite painful.
So many victims may not really know exactly what to do at that particular time, today we are sharing the ideal things you will do to enable you retrieve your money back after you have been scammed using mobile phone”,

How To Use Mobile Phone To Retrieve Your Money After Been Scammed

Step ( 1)

Ensured to Screenshot all previous chats across any messaging app use for the transaction such as (IG and WhatsApp or FB).
Example on facebook as shown below-

Facebook chart

Step (2)

Make sure you Write out the person Full name and bank account number and social media page like Facebook.

Step (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”. Example as shown below

Bank payment

Step (4)

Write out the scammers bank name (the bank the scammer uses) and Email of the bank, example first bank and email address or UBA and email address.

Step (5)

Go to the scammers bank and ask to see the CUSTOMER SERVICE in charge of FRAUD

Step (6)

If possible, If you can print out all those chats with the scammer, and submit it them.

Step (7)

Note: CBN FRAUD DESK email address ( While still in scammer bank send email to the bank and copy CBN FRAUD DESK (,this will ginger the bank to take it up fast.

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The benefit of doing all the above mentioned?

1, The culprit/suspects account will be PLACED ON HOLD.

2, His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.

3, 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.


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