How To Recover Your Money After You’ve Been Scammed By An Online Vendor

Many people have fallen victim to ruthless online con artists. The con artists frequently present mouth-watering offerings that any rational person cannot help but be drawn to. Recover your Money These deceptive offers serve as bait for the fraudster to defraud naïve victims.

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Does this strike a chord with you? Perhaps you have been a victim before, or you know someone who has. It is, after all, a beautiful day. Rejoice! You are entitled to a refund of your hard-earned funds. That is why we have created this post to help you get started. So, let’s get this party started!  

Steps to Recover your Money after being scammed online

Step 1

Whether it’s on WhatsApp, Facebook, or Instagram, take a screenshot of your discussion with the fraudster.

Step 2

Write down all of the information you know on the online scammer who defrauded you. recover your Money

Step 3

Go ahead to write out the transaction details including transaction ID, date & time of the transaction between you and the online scammer.

Step 4

Send an email to your bank’s E-fraud team; send the same to the scammer’s bank. Then, go ahead to forward a copy of the mail to the Central Bank of Nigeria (CBN) Fraud Desk. This serves a check for the banks you earlier sent mails to, to speed up the process of freezing the scammer’s account until the concerned visits the bank.

Step 5

If you don’t have access to your bank’s email address, go to the banking hall and report the fraud to the fraud team. Make it more interesting by going to the police station and bringing a lawyer with you. A court order will be obtained by the lawyer, seeking that the bank divulge information on the scammer. It is critical to follow these measures in order to properly recover. Refuse to be scared when confronted with a fraud situation. However, by following the techniques outlined below, it will help you avoid falling victim to internet scammers.

1. Avoid tempting offers that look to be too good to be true.
2. On the website, look for past buyer reviews.
3. Totally avoid giveaways that demand you to pay a fee before receiving your prize.

 

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