How To Retrieve Your Money After You Have Been Scammed Using Transaction ID Number

How To Retrieve Your Money After You Have Been Scammed Using Transaction ID Number

Introduction.

Many individuals had fell victims of online scammers which is usually very much painful. However, the online scammers on the other hand are very perfect in the work as they easily deceives their victims and makes situation looks real. The eyes of the victims only gets cleared after which such had made money transfer to the provided account details and fails to get the promise in regards to the transaction. But the good news now is that as you read progressively, you will learn "How To Retrieve Your Money After You Have Been Scammed Using Transaction ID Number".

Meanwhile, whenever you fall a victim of an online scammer, below are what is expected of you to do, so as to bring the scammer himself on deck, and to get him arrested, which in return you will be able to get the money you lost to him.

Below Are The Steps Required Of You;

1. The first thing you have to do is to make screenshots all your previous chats with him, whether you chatted with him on WhatsApp, Instagram, or Facebook, just keep the screenshot.

2. After you have gotten all the screenshots of all chats, you are then expected to write out the full name with the account number of the page or of the person, then you make the documentation.

3. Proceed to the last notification being sent to you by your bank after you made the payment, either via USSD Code or Mobile App.

4. You are then expected to copy out the "Transaction ID Number" being attached to the notification by your bank.

5. Then proceed to any branch of the bank being used by the scammer, and ask for the Customer Service In Charge of Fraud.

6. You are further expected to submit the Print out of all evidences highlighted from Step 1-4 to the bank Personnel you have met in step 5.

Kindly note this, while you are in the bank, send a notification and complaint email to the Scammers bank, and copy the exact message to CBN Fraud Desk, which is anticorruptionunit@cenbank.org, this will make the scammers bank to attend to you faster.

After you are done with the above steps, what you should expect is that the account of the scammer would be placed on hold, which in returns means that he will not be eligible to make transfers or make withdrawal with the account until he visits the bank, and when he does, the bank will immediately contact the police to get him arrested, and if he is proved guilty, he will be left with no other choice than to refund your money to you.

Conclusion.

Never Give Room For Scammers To Scam You Successfully, And Be Careful Of Whom You Reveal Your Bank Information To, But Then With The Steps Being Highlighted Above, You Can Always Retrieve Your Money After You Have Been Scammed Using Transaction ID Number.


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