After Being Scammed, Here's How To Get Your Money Back
Scammed: Please read attentively and absorb the information I’m offering today on “Tips on how to get your money back after you’ve been scammed.”
20% of social media users and online buyers have fallen victim to fraud at some point.
Either big money or little money, it hurts a lot.
Because it’s not a large lot of money or they don’t know what to do, other victims may just wish to give up the money.
Some people might want to attempt to get their money back,
Read on if you’re one of those folks who will try to get your money back.
Even if you don’t fit that description, keep reading to get some ideas just in case.
I will thus share with you today what you should do right away if you have been the victim of an internet fraud.
If you’ve been defrauded, you might be wondering how to get your money back.
What should I do if I’ve been a victim of internet fraud?
Therefore, if you discover that a website you bought for a service or item from is ghosting you:
1. Screenshot all previous conversations from every messaging app, including Facebook, Instagram, WhatsApp, and all others.
2. List the page’s or person’s full name and account number.
3. View the most recent notification that your bank sent you following the payment.
Take a copy of the “TRANSACTION ID NUMBER“ (through text or mobile app).
4. Visit any office of the fraudster’s bank (the bank the scammer uses),
Request to meet with the CUSTOMER SERVICE overseeing fraud.
5. Print out every conversation you had with the con artist if you can, then turn them in.
Send an email to SCAMMER’S BANK and CBN FRAUD DESK while you’re there.
(anticorruptionunit@cenbank.org).
This will make it possible for the bank to act quickly.
What can you anticipate from this? The accused person’s account will be STOPPED.
Until he has cleared himself with the bank, his BVN will be permanently frozen, no accounts will ever be opened, and he won’t be able to conduct financial transactions in that name.
Meaning that until they go to the bank, they cannot transfer or withdraw money.
The suspect will sign a waiver permitting the bank to repay your money after the bank contacts the authorities and the defendant is found guilty.
After being conned, you should be able to get your money back if you follow these instructions.
What to do and where to go for assistance if you believe you have been scammed;
If you can, get in touch with people you know as well as the con artists.
Get in touch with your bank.
Recover your stolen identity Inform the authorities about frauds
Inform Facebook services about scams.
altering your internet passwords
Call the consumer protection office in your area
A counseling or support service should be contacted.
FAQ | How to get your money back after being conned
Will my bank reimburse me if I’m a victim of fraud?
Normally If a bank transfer or direct debit was used to pay for your purchase,
If you transferred money to someone as a result of a scam, the majority of institutions should reimburse you.
An “authorised push payment” is the term for this kind of fraud.
The Direct Debit Guarantee should allow you to receive a complete refund if you paid by Direct Debit.
However, in order to reverse the transaction, the recipient’s bank typically needs to get in touch with the account holder.
Furthermore, assuming you followed all of the aforementioned requirements, you ought to receive your money back.
Never forget this, and if you found this post interesting or learned something from it, share it with someone.
