HOW TO RETRIEVE MONEY AFTER WRONG TRANSFER

Have you mistakenly sent cash and then realized that you sent to the wrong address or you have been scammed? And the receiving bank is not cooperating ?

HOW TO RETRIEVE MONEY AFTER WRONG TRANSFER

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Many people don't know what to do, so today am sharing with you this tips, when you realized a page you paid for goods or service is ghosting you;

1. Write out the FULL NAME and ACCOUNT NUMBER of the PERSON or PAGE.

2. Go to the last notification of the Bank Transaction sent to you via (Mobile app or Text message) copy out the "TRANSACTION ID".

3. Go to any of the SCAMMER or BENEFICIARY BANK BRANCH to see the Customer Care incharge of the FRAUD UNIT. 

While you are there, send a mail to the SCAMMER BANK or BENEFICIARY BANK and CBN FRAUD UNIT (anticorruptionunit@cbn.gov.ng) and copy to cpd@cbn.gov.ng & contactcbn@cbn.gov.ng, this will ginger the Bank to take it up and fast.

What should you expect from this? The culprit/suspect ACCOUNT will be PLACED ON HOLD. His BVN will be blocked permanently. No account will be opened neither will he/she be able to transact, until they cleared them selves with the Bank.

He/She cannot do any form of transaction until they visit the Bank, when they do the Bank will contact the police and when proven guilty, the suspect will sign a waiver to allowing the Bank to refund the money.

Do not forget to share with family and friends.