How to Recover the Scammed, fraud or Duped money from the fraudsters

"Tips on how to retrieve your money after you have been scam, Duped or fraud"‎. 

Please read careful and learn.
50% of Internet users, social media and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.

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Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods just vanish in a thin air...

But before we Give you the Details this is what we expect any Internet users that do money trasaction online to do

Whenever you want to do any money transfer to someone unknown to you...Pls try to have little chat conversation with him or her either on whatsap, text message,facebook IG etc...

Ask  the security questions like

..Did you have any previous proof of this your BIz?

..What is your account details?

..Did you have another bank that you use? Cos am I don't like doing biz with this bank you sent now!

..How long does it take before I receive the goods? 

What are the official website for this your biz?

What social media handles?

After asking this Questionsite

USE GOOGLE TO TYPE THE WEBSITE AND SCAM.... example (allpromonigeria legit or scam?)

Ask for his what's app line.... check whether mobile is the same in the official webiste..

Try to click on social media link found in the official site. . If it didn't direct you to the official social media link (Stay away)

Then last try call him on video call either what's app or Facebook. ....

Make sure you have screen recorder On while doing the video call.

Follow this procedures if you notice foul play after online payments

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1. Screen shot all previous chats across all messaging app (Instagram and WhatsApp, twitter or Facebook). 

-If your phone is smart (hold both the up and down Volume to screenshot)

-if not use another phone to snap‎

-To screenshot using laptop press window + print button.‎

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2. Write out the Full name and account number of the page or person. (the account details)‎

3. Go to the last notification your bank sent you after you made the payment (via mobile app or text alert)

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4. 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".This how the transaction I'D look like (below)

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5. Go to any branch of the fraudsters bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.

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6. If you can, print out all those chats with the scammer, and submit it. While you are still at the bank, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cenbank.org) . this will trigger the bank to take it up fast.

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Once you follow the aboved steps

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

Hope this help

Court Jails Fraudster Seven Years without Option of Fine Jail in Ibadan

Justice Mohammed Owolabi of the Oyo State High Court on Friday, January 10, 2020 sentenced Joseph 

Adebayo to seven years in prison without option of fine for defrauding one Ikemefune Sunny of N700,000 (Seven Hundred Thousand Naira). 

The convict was prosecuted by the Ibadan Zonal Office of the EFCC on a one-count charge of obtaining money by false pretence. 

Adebayo started his journey to prison following a petition submitted to the Ibadan Zonal Office of the EFCC in which the petitioner alleged that sometime in October, 2017 he purchased a plot of land, which hosted an uncompleted building, located at the back of Christ High School, Odo-Ona Elewe area, Oluyole, Ibadan from the convict at the cost of N700, 000.00 (Seven Hundred Thousand Naira). ‎