Have you mistakenly or greedily sent 20k to get 40k in few minute, and then later realized you've scammed? And the scammer even went on to rub your ignorance on your face too?
20% of social users and shoppers have been scammed at one point or the other,either large bucks or small money and it quite painful.
When you realized a page you paid for a goods or services is ghosting you.
STEPS ON HOW TO GET YOUR MONEY BACK:
1. Screenshot all previous chats across all messaging app (IG,WHATSAPP OR FB).
2. Write out the full name and the account details 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) copy out the "TRANSACTION ID NUMBER".
4. Go to any branch of the scam artist's bank(the bank the scammer use) ask to see the customers service in charge of "FRAUD"
5. If you can, print out all those chats with the scammer and submit it.
While you're there,send an email to scammer's bank and copy CBN FRAUD DESK (anticorruptiounit@cbn.gov.ng) this will ginger the bank to take it up fast
What should you expect from this? The culprit/suspect's account will be place on "HOLD". His BVN will be blocked permanently. No account will be openned neither will he be able to transact banking business in that name until he clears himself from the bank.
Meaning he/she cannot transfer or withdraw until they visit the bank,and when they do,the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money
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