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Retrieve Your Stolen Funds From Scammers - Business - Nairaland 532p6e

Retrieve Your Stolen Funds From Scammers (737 Views)

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surveyProf(m): 7:04pm On May 03, 2024
Hello Fellow Nairalanders,

I am Surveyprof,

Do you know you can actually recover your stolen funds from scammers,
You can actually be able to retrieve your lost funds from scammers, all you need to do is to proof beyond reasonable doubt, by way of presenting either a scanned copies of the deposit slip or transfer slip, and also the fund should not be older than two months, also the beneficiary should be in either Lagos or Ogun state.
Theophinio(m): 9:39pm On May 03, 2024
Please where should I post the proof that I was scammed
surveyProf(m): 9:40pm On May 03, 2024
Theophinio:
Please where should I post the proof that I was scammed


Hello,

We would get back to you as soon as possible.
G12(m): 7:52am On May 04, 2024
What if the person lied about their location?
surveyProf(m): 8:31am On May 04, 2024
Theophinio:
Please where should I post the proof that I was scammed

You can actually post the proof on this thread.
surveyProf(m): 8:32am On May 04, 2024
G12:
What if the person lied about their location?

We can search using various technology, to get their location.
Theophinio(m): 11:49pm On May 04, 2024
surveyProf:


You can actually post the proof on this thread.

Good evening sir

Abike Fatai Danilola scammed me of #200k on the 24th of April 2024 on disguise that she is a foreign rice vendor

I have ed my bank and her bank too. No concrete response from our docile Nigerian bank, I don't really have funds to do police and court order

She's using multiple bank s especially with palmpay. She also has a zenith bank

I will be glad if I can recoup my money bank

Her phone number 08104629438

Theophinio(m): 11:55pm On May 04, 2024
Theophinio:


Good evening sir

Abike Fatai Danilola scammed me of #200k on the 24th of April 2024 on disguise that she is a foreign rice vendor

I have ed my bank and her bank too. No concrete response from our docile Nigerian bank, I don't really have funds to do police and court order

She's using multiple bank s especially with palmpay. She also has a zenith bank

I will be glad if I can recoup my money bank

Her phone number 08104629438




Her zenith bank

4205838499

Abike Fatai Damilola

Her carbon microfinance bank 7796325324
surveyProf(m): 3:58pm On May 05, 2024
surveyProf:


We can search using various technology, to get their location.
Theophinio:


Good evening sir

Abike Fatai Danilola scammed me of #200k on the 24th of April 2024 on disguise that she is a foreign rice vendor

I have ed my bank and her bank too. No concrete response from our docile Nigerian bank, I don't really have funds to do police and court order

She's using multiple bank s especially with palmpay. She also has a zenith bank

I will be glad if I can recoup my money bank

Her phone number 08104629438




Hello

You can actually open a dispute, because I saw on your tellar, that after 24 hours a dispute can be opened, kindly check the bottom of the transaction tellar.
Theophinio(m): 4:42pm On May 05, 2024
surveyProf:


Hello

You can actually open a dispute, because I saw on your tellar, that after 24 hours a dispute can be opened, kindly check the bottom of the transaction tellar.

I have already done that since 2 weeks ago
surveyProf(m): 4:50pm On May 05, 2024
Theophinio:


I have already done that since 2 weeks ago


Less wait for the outcome.
imagrg(m): 5:41pm On May 05, 2024
Yeah.
Be patient.
surveyProf:



Less wait for the outcome.
surveyProf(m): 5:42pm On May 05, 2024
imagrg:
Yeah.
Be patient.

Okay!
beulah75: 8:33pm On May 05, 2024
My daughter was scammed of 150k exactly a year, can it still be retrieved??
surveyProf(m): 9:52pm On May 05, 2024
beulah75:
My daughter was scammed of 150k exactly a year, can it still be retrieved??

It depends on if the money is still in the of the scammer.

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StarRiderr: 10:23pm On May 05, 2024
What of some one that paid money to another person's number mistakingly and the received fund owner refused to refund the money back can you handle such case please
Theophinio(m): 11:45pm On May 05, 2024
surveyProf:



Less wait for the outcome.

Alright sir
beulah75: 2:29pm On May 17, 2024
So, what can we do now?

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