NewStats: 3,264,387 , 8,183,576 topics. Date: Tuesday, 10 June 2025 at 09:01 PM y1e546382y |
Retrieve Your Stolen Funds From Scammers (738 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
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surveyProf(m): 9:40pm On May 03, 2024 |
Theophinio: 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?
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surveyProf(m): 8:31am On May 04, 2024 |
Theophinio: You can actually post the proof on this thread. |
surveyProf(m): 8:32am On May 04, 2024 |
G12: We can search using various technology, to get their location. |
Theophinio(m): 11:49pm On May 04, 2024 |
surveyProf: 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
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Theophinio(m): 11:55pm On May 04, 2024 |
Theophinio: Her zenith bank 4205838499 Abike Fatai Damilola Her carbon microfinance bank 7796325324 |
surveyProf(m): 3:58pm On May 05, 2024 |
surveyProf: Theophinio: 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: I have already done that since 2 weeks ago |
surveyProf(m): 4:50pm On May 05, 2024 |
imagrg(m): 5:41pm On May 05, 2024 |
Yeah. Be patient. surveyProf: |
surveyProf(m): 5:42pm On May 05, 2024 |
imagrg: Okay! |
beulah75: 8:33pm On May 05, 2024 |
My daughter was scammed of 150k exactly a year, can it still be retrieved??
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surveyProf(m): 9:52pm On May 05, 2024 |
beulah75: It depends on if the money is still in the of the scammer. 1 Like |
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
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Theophinio(m): 11:45pm On May 05, 2024 |
surveyProf: Alright sir |
beulah75: 2:29pm On May 17, 2024 |
So, what can we do now?
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