If you dont have their email address, you can walk into your bank or the scammers 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.
How can I get my money back from a scammer?
Contact your bank or credit card company as soon as possible after you discover that youve been victimized by a scammer. You may be able to recover some or all of your money. However, you generally must notify your bank or credit card company within 30 days of the transaction.
Where can I report fraudsters 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.
Report Most Common Scams The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM - 8:00 PM, ET).
How much is police report in Nigeria?
How Much is Police Clearance in Nigeria? It is difficult to state the exact amount Police clearance goes for in Nigeria as there is no fixed price for the process nor the document. However, based on recent trends and reports, you should expect to spend anything between N3,500 – N10,000 to complete the whole process.
How do I report a scammer in Nigeria UBA account?
United Bank For Africa (UBA) – CFC@ubagroup.com; +234 700 2255 822. Union Bank – 1-800-238-4486; https://www.unionbank.com/global/contactus/sendusfeedback/index.jsp. Fidelity Bank Plc – 0800FIDELITY (080034335489); firstname.lastname@example.org. Sky Bank Nigeria – email@example.com.
Can you go to jail for wire transfer?
Wire fraud is almost always prosecuted as a federal crime. Anyone who uses interstate wires to scheme to defraud or obtain money or property under false or fraudulent pretenses can be charged with wire fraud. Under federal law, anyone convicted of wire fraud can be sentenced to up to 20 years in prison.
Can I do police clearance online?
You can apply for the certificate online through the Ministry of Interiors website moi.gov.ae and/or their smartphone app MOI UAE available on iTunes and Google Play.
How can I get Nigeria police report?
You can get your police clearance certificate using any of these three major methods:Applying in person at the force CID, Police Criminal Registry, Alagbon, Lagos State (getting it from Nigeria).Applying from your state through Nigeria Police Force website.Applying from outside Nigeria through a third party service.
What is the maximum amount in Uba savings account?
N50, 000 FEATURES. Zero opening balance. Maximum single deposit of N50, 000.
How do I unfreeze my bank account online?
The account holder can log in to the Netbanking portal of the bank and click on the “Update PAN” section. The account holder will have to key in his PAN details and upload the PAN or Form 60 as applicable. Once the documents are uploaded successfully the account will be unfrozen by the bank.