| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Luak(m): 5:07pm On Sep 29, 2022 |
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
Better than self-help |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Ujm1: 5:08pm On Sep 29, 2022 |
Luck |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ShaqFu: 5:28pm On Sep 29, 2022 |
maureensylvia:
10% of how much they are owing you. You're dealing in abstract my dear. |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Scientheosopher(m): 5:35pm On Sep 29, 2022 |
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
You should have collected the 80% and then wait for the remaining percents. If he stops using the account to receive salary, you may lose the whole money. #Do ensure he pays for all the expenses (time, money and stress) it took to freeze his account. 1 Like 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Faber(m): 6:04pm On Sep 29, 2022 |
Onedance:
one BVN bring all of them together.there they catch you I get two BVN. I use one Hausa boy open like 3 accounts. His name, his BVN, but na me dey receive alert, na me hold the atm, etc, I paid him off. Anytime the atm expire, I pray make he no go back Sokoto by then  1 Like 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Lekan239(m): 6:19pm On Sep 29, 2022 |
shortIGBOman:
This can only happen in the North. You see how things work in the North. The Court you approached is in Kano and the access Bank that helped you recover your money is in Kano too.
This is almost impossible, if it were in the South and if it were in the EAST, just forget your money. Cause you can never recover your money from there.
God bless the North for their uprightness. stop all this bad belle. you are just ignorant. I stayed in the south and I have recovered money from countless of scammer by just making complaints to my bank customer care 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Olurashy(m): 6:59pm On Sep 29, 2022 |
Someone duped me of some money 2 years ago, can this method still work after 2 years? Thanks 2 Likes |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by pickatyouu: 7:21pm On Sep 29, 2022 |
Sheylon:
EFCC we ignore you if the money is below 1m. My money was 1.2 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by sharone21(f): 7:52pm On Sep 29, 2022 |
Redstubpen:
Oh you are very lucky. Access Bank is the cesspool of corruption and compromised workers . Hope you aren't trying to whitewash them give us.  Then, what will u call Kuda bank where fraudsters reside? 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by pacespot(m): 9:31pm On Sep 29, 2022 |
Okay |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by lagosrd: 10:14pm On Sep 29, 2022 |
Veryfied:
She could pay charges but not a certain percentage of what she wants to recover.
So if someone scammed her of a million. Shed have to start looking for 100k just to get justice from the court.
Shouldn't work that way.
Anyways, we all know our justice system is fvcked so I don't expect anything different. See no one said it was normal but what they would have probably told her was that it was charges as against what she said. No court of law will make that mistake except she met some crooks unofficially and anyone who loves his or her career and freedom won't try such. Cos such staff will just enjoy free ride to the next correctional center that same day the matter is discovered . 1 Like 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by lagosrd: 10:15pm On Sep 29, 2022 |
Olurashy:
Someone duped me of some money 2 years ago, can this method still work after 2 years? Thanks Nigerian courts still work. Just gather your evidence against the person and head to a court. Make an official complaints and you will see magic. 3 Likes 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by blovesther(f): 10:55pm On Sep 29, 2022 |
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
please how long did it take the court to give you the court order? I am currently waiting for court order now for more 2months as a result of an erroneous transfer I made 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Hugoempirecargo: 11:50pm On Sep 29, 2022 |
What they told us was NIN will solve this kind of situations but lo and behold...they lied to us again Thank God for your recovery maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
|
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by princewarri1985: 4:44am On Sep 30, 2022 |
The guy pleaded with you to be paying 20k or he should be arrested immediately first for fraud! He ought to go to jail after paying you your money. Which kind country be this one self? 2 Likes |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Hassanmaye(m): 6:28am On Sep 30, 2022 |
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
Wow thanks 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by BluntCrazeMan: 6:58am On Sep 30, 2022 |
maureensylvia:
Go to the fraudsters bank, they'll direct you to the court, *The court should be in the guy's state.* Then provide proof of transaction Thanks so much. This fraudster is an online person. That means, I cannot know the state, but it definitely must be in Nigeria. ... (I think I should head to Federal High Court) |
|
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 8:37am On Sep 30, 2022 |
BluntCrazeMan:
Thanks so much.
This fraudster is an online person.
That means, I cannot know the state, but it definitely must be in Nigeria.
...
(I think I should head to Federal High Court)
Magistrate court preferably With the account number, you can beg the customer care to share you the location from there system. Good morning 1 Like 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 8:43am On Sep 30, 2022 |
blovesther:
please how long did it take the court to give you the court order?
I am currently waiting for court order now for more 2months as a result of an erroneous transfer I made Few hours 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by BluntCrazeMan: 8:48am On Sep 30, 2022 |
maureensylvia:
Magistrate court preferably
With the account number, you can beg the customer care to share you the location from there system.
Good morning Customer Care would most-definitely decline. They would always remind me that such would amount to breach of Privacy Policy 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by blovesther(f): 10:26pm On Oct 01, 2022 |
maureensylvia:
Few hours please any advice on how to go about mine? It's been 2 whole months now and nothing reasonable has been said. The barrister keeps giving cock and bull stories 1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 7:14am On Oct 02, 2022 |
blovesther:
please any advice on how to go about mine?
It's been 2 whole months now and nothing reasonable has been said.
The barrister keeps giving cock and bull stories
You can do it on your own You don't need any solicitor 2months is still fresh Go to the fraudsters bank They'll direct you to the court I prefer magistrate court You'll be charged 10% of the total amount owed. A court order will be issued to you. Take it back to the bank, the fraudsters account will be freezed. Any attempt for him to make a transfer will be impossible. Any money that's in his account will be reverted to you till it's complete 1 Like 1 Share |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by blovesther(f): 7:53pm On Oct 02, 2022 |
maureensylvia:
You can do it on your own
You don't need any solicitor
2months is still fresh
Go to the fraudsters bank
They'll direct you to the court
I prefer magistrate court
You'll be charged 10% of the total amount owed. A court order will be issued to you.
Take it back to the bank, the fraudsters account will be freezed. Any attempt for him to make a transfer will be impossible.
Any money that's in his account will be reverted to you till it's complete
okay thanks 3 Likes |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Lasisieniola77(m): 9:10pm On Oct 04, 2022 |
Tomorrow i am doing this for my scammer maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
1 Like |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Lasisieniola77(m): 9:34pm On Oct 04, 2022 |
I contacted someone here on nairaland to pay for toefl for me with this phone number 08039211169. He collected 147000 from me in August and he didn't register for me. I was calling him for login details, he didn't send it until the day of exam that was when i knew i've been scammed. I have not gotten over it. I am going to the bank tomorrow. I have all the evidence of payment. 2 Likes 2 Shares |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by AlphaTaikun: 1:41pm On Oct 08, 2022 |
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
That's the way to go. That creep should be spending some time in jail on a good day! Just imagine that...running off with your hard-earned money while still living in Kano which is the same state where you are based. He's such an ode. Due dilligence should be your keyword from here on out. |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by AlphaTaikun: 3:15pm On Oct 08, 2022 |
maureensylvia:
You can do it on your own
You don't need any solicitor
2months is still fresh
Go to the fraudsters bank
They'll direct you to the court
I prefer magistrate court
You'll be charged 10% of the total amount owed. A court order will be issued to you.
Take it back to the bank, the fraudsters account will be freezed. Any attempt for him to make a transfer will be impossible.
Any money that's in his account will be reverted to you till it's complete
|
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by happylala5(m): 5:43pm On Oct 10, 2022 |
Am glad I saw this trade...a lot has happened thank God the banks are beginning to wake up. Nice one at lalaskilala ;Data |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ccollins(m): 5:10am On Oct 14, 2022 |
maureensylvia:
You can do it on your own
You don't need any solicitor
2months is still fresh
Go to the fraudsters bank
They'll direct you to the court
I prefer magistrate court
You'll be charged 10% of the total amount owed. A court order will be issued to you.
Take it back to the bank, the fraudsters account will be freezed. Any attempt for him to make a transfer will be impossible.
Any money that's in his account will be reverted to you till it's complete
uuuu |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by BluntCrazeMan: 3:17am On Oct 19, 2022 |
Lasisieniola77:
I contacted someone here on nairaland to pay for toefl for me with this phone number 08039211169. He collected 147000 from me in August and he didn't register for me. I was calling him for login details, he didn't send it until the day of exam that was when i knew i've been scammed. I have not gotten over it. I am going to the bank tomorrow. I have all the evidence of payment. Good Day. Were you successful with this?? |
| Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by BluntCrazeMan: 3:19am On Oct 19, 2022 |
Lasisieniola77:
I contacted someone here on nairaland to pay for toefl for me with this phone number 08039211169. He collected 147000 from me in August and he didn't register for me. I was calling him for login details, he didn't send it until the day of exam that was when i knew i've been scammed. I have not gotten over it. I am going to the bank tomorrow. I have all the evidence of payment. Remember.. COURT ORDER FIRST. THE BANK WILL NOT LISTEN TO YOU WITHOUT A COURT ORDER. |
