HOW TO HANDLE MONEY TRANSFERRED INTO WRONG ACCOUNT CASE
In case you mistakenly transfered Money to wrong account and the owner blocked you? or you are duped thru your bank account? and then later realized that you have been scammed or a mistake on your part? And the receiving bank is not cooperating?
HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER
Please read careful and learn.
Many people don’t always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:
1. Write out the Full name and account number of the page or person.
2. 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”.
3. Go to any branch of the scam artist’s bank (the bank you transferred to), ask to see the CUSTOMER SERVICE in charge of FRAUD.
While you are there, send an email to SCAMMER’S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng
& contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.
What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with 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.
