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Home Life Hacks

Steps: How To Retrieve Your Money After Being Scammed

Casper Dube by Casper Dube
July 6, 2020
in Life Hacks
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Steps: How To Retrieve Your Money After Being Scammed
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Steps, How To Retrieve Your Money After You Have Being Scammed

The digitization of the world bring scammers to our doorsteps, two in five internet users have been scammed leaving victims with questions on how to retrieve money after being scammed.

Scammers thrive on ignorance and hunger to make quick money or quick jobs via internet. To date scammers have been feasting on old and desperate women looking for love on internet.

To date aged female European pensionaries have been scammed close to USD 3 million of life savings to African (mostly Nigerian) men in promise of love and affection.

35% of internet users have been scammed at one point or the other, either through fake job interviews, fake love, fake goods for sale, fake courier fees etc.

Losing hard earned money no matter the amount is stressing and sometimes fatal

Steps to retrieve and get back your money after being scammed

The following are tips on how to retrieve your money after you have been scammed

Many scam victims’ blackout soon after realizing that they have been scammed. Have you been scammed? Worry not, read carefully and retrieve your money back.

  1. Screenshot all previous chats across all messaging applications (Instagram and WhatsApp or Facebook or Twitter).
  2. Write out the Full name and account number of the page or person.
  3. Go to the last notification your bank sent you after you made the payment (via mobile app or text).
  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”.
  5. Go to any branch of the scam artist’s bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.
  6. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to Scammer’s Bank and copy your country’s Central Bank Fraud Desk to push the bank to act fast.

Which is best English speaking nation in Africa?

What should you expect from this? 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.

How to retrieve your money after the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.

Reasons why Indian men send random Facebook requests and Messages

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