How do I report a CBN scam to Nigeria?
Though the CBN maintains a fraud helpdesk in her Legal Services Division, which can be contacted by mailing info @ cenbank.org, (Please remember to remove the spaces from the emails below.
How do I get my money back from a scammer in Nigeria?
If you don’t have their email address, you can walk into your bank or the scammer’s bank, and speak to the customer service in charge of fraud to file a complaint. Your bank will direct you on the steps to recover your money. Report to the police and also speak to a lawyer to file an expert court order.
What to do when you’ve been scammed in Nigeria?
Write out the Full name and account number of the person who scammed you. Go to the last notification, your bank sent you after you made the payment (via mobile app or SMS) copy out the “TRANSACTION ID NUMBER”. Now, visit any branch of the scammers’ bank, ask to see the CUSTOMER SERVICE in charge of FRAUD.
How do I write a letter to CBN?
[email protected], [email protected] or call +234 7002255226. Customers can lodge a complaint directly on the CBN website via this link. Customers can also choose to write a letter addressed to the director, Consumer Protection Department, Central Business District, Abuja.
How do I report a scam to EFCC in Nigeria?
scam @ efccnigeria.org & info @ efccnigeria.org or the Nigerian Police Force with website at www.nigeriapolice.org and email webmaster @ nigeriapolice.org are the appropriate authorities mandated by the Federal Government of Nigeria, to deal with such issues. You may forward your e-mail to them for prompt action.
How can I get my money back if I got scammed?
Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam.
How can I recover my money from scammer?
Contact your bank and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Did you send money through a money transfer app? Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment.
What happens if online loan is not paid in Nigeria?
Aside from confiscating your collateral, your name will be blacklisted and sent to regulatory bodies like CBN and the Credit Bureau. You will no longer be able to take other loans or take on most government responsibilities. Your credit score will also plunge.