Connect with us

Business

How to retrieve your money after you have been scammed online

Published

on

Digital Marketer Nkabinde has shared tips on how to recover your money, if you are scammed online buy online vendors.Over the past few years, the SARB has been flooded with requests and calls for assistance from people who have fallen victim to criminal elements operating ‘advance fee fraud’ type scams, commonly known as ‘419’ scams.

With the growing trend of online vendors, more people are losing their money to scammers who are posing as online vendor, thereby destroying the integrity of the genuine business men and women who are making legitimate money online.
“Tips on how to retrieve your money after you have been scammed”.

Please read careful and learn.

More than 20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It’s quite painful.Many people don’t always know what to do, so today, you have to learn  ways to get back your money once you are scammed especially when you realise a page you paid for a service or goods is ghosting you:

First step 1: Screenshot all previous chats across all messaging apps where the conversation started be it on Instagram, WhatsApp, Facebook, or twitter.Second step: Write out the Full name and account number of the page or person, precisely the account you made your payment into.

Third step: Ensure you do not delete the bank notification after the transaction, Go to the last notification your bank sent you after you made the payment (via mobile app , Email, or text).
Fourth Step: Go to the last notification your bank sent you after you made the payment (via mobile app , Email or text) copy out the “TRANSACTION ID NUMBER”.
Fifth step: Go to any bank branch of the scammer’s bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.Sixth step: If you can,  endeavour to print out all those chats with the scammer, and submit it.

Call your bank and report that you have been scammed, the bank will reverse the transaction. That’s what Nedbank did for me last year, but they had to block my bank card and I applied for the new one

Most importantly while you are there, send an email to SCAMMER’S BANK and copy South Africa Reserve Bank FRAUD DESK sarbfnsdept@resbank.co.za this will trigger the bank to take it up fast.

What should you expect from this? The culprit/suspects account will be PLACED ON HOLD.

Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact

HOW TO RETRIEVE YOUR MONEY AFTER the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.Feel free to save and share…

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Business

South Africa’s currency Rand hits ‘best level in years’

Published

on

By

reserve bank

South Africa’s flagship currency Rand has staged a major recovery against the US Dollar this week, reaching the best level not seen since 2019.

The Rand briefly dipped below the $1 : R14 mark on Monday, before stabilizing between R14.00 to R14.10. But what has caused this fluctuation in the exchange rate.


This time last year, the Rand was in meltdown against the US Dollar. As the value threatened to break the R20 mark, months of gradual recovery brought the currency back to the R15 range. But, following a strong few weeks, ZAR has made in-roads on the Greenback, yet experts believe this is probably the peak of the resurgence:

“It will be interesting to see whether there is enough momentum for the rand to make a run at the 14.00 level. The expectation is for the rand to test lower, but the fact that 14.05 has held a couple of times leads us to believe that going lower could be a tough slog.

Continue Reading

Business

Elon Musk calls Dogecoin ‘a hustle’, admits he has Asperger’s

Published

on

By

dogecoin0

Tech billionaire Elon Musk says Dogecoin a hustle, He made his Saturday Night Live debut this weekend, and I’m doing so offered the public at large some significant insights into the eccentric entrepreneur’s character.

His very appearance on the famed late night show also had a cataclysmic effect on the trading price of the Dogecoin share price, which fell nearly 30% when Musk referred to the mercurial cryptocurrency as a “hustle”.

During his opening monologue, Musk admitted for the first time that he has Asperger’s Syndrome, making him the first host of SNL with the disorder. “Or the first person to admit it, at least,” he joked.


Musk’s opening monologue was certainly revealing. His “coming out” over his Aspergers condition fell during his self-deprecatory appraisal of his often strange behaviour, in which he admitted that sometimes he doesn’t convey himself in the most obvious terms, and that this might lead people to be somewhat confused.

“I don’t always have a lot of international variation in the way I speak,” he said, which he noted “also makes for great comedy”.

“I’m actually making history here tonight as the first person with Asperger’s to host SNL. I won’t make a lot of eye contact with the cast tonight, but don’t worry I am pretty good at running human in emulation mode,” he said.

He said that he believes that humanity must become a “multi-planetory space-going civilisation” and said that those who consider him strange or have been offended by his often bizarre tweets, they should consider the following:

“Look, I know I say or post strange things but that’s just how my brain works. To anyone I’ve offended I just want to say, I reinvented electric cars and I’m sending people to Mars in a rocket ship,” he said. “Did you think I was also going to be a chill, normal dude?”


Musk has been a fierce supporter of Dogecoin in 2021, going so far as to label himself the Dogefather after tweeting frequently about how the cryptocurrency is going to take over the world and fund Musk’s vision to take humanity to Mars.

Musk’s tweeting about Dogecoin has helped drive an increased price for the cryptocurrency, with the coin’s 1 cent trading price in January 2021 skyrocketing to over 70 cents during the week leading up to the SpaceX founder’s appearance on SNL.

Unfortunately, Musk’s advocacy for Dogecoin during the SNL skits on Saturday night did not have the desired impact, and the gains recorded in the run-up to his appearance were dashed by around 66 cents to just below 50 cents just hours after the show.

Continue Reading

Business

America Authorities have Sought Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

Published

on

By

bitseed

America’s authorities is seeking a court order to immediately shut down the operations of cryptocurrency exchange Platform. The attorney general previously filed a lawsuit against the crypto exchange, but the platform allegedly continued to operate and dupe investors.


The Office of Attorney General Letitia James announced Friday that the attorney general “has taken legal action to immediately halt the continued illegal and fraudulent operations of the cryptocurrency trading platform Coin seed Inc.”

A motion was filed late Thursday “asking the court for a temporary restraining order, a preliminary injunction, and the appointment of a receiver to immediately block Coinseed and its CEO from making any further unauthorized trades and safeguarding investors’ monies,” the notice reads. The receiver will “oversee all assets in an effort to safeguard investments as Attorney General James’ lawsuit proceeds.”

James filed a lawsuit in February against Coinseed and its two top executives, including founder and CEO Delgerdalai Davaasambuu. They allegedly “violated New York state laws and illegally squandered investors’ monies.”

However, in the months since the lawsuit was filed, “the greed perpetrated by Coinseed and its CEO has not only continued, but grown,” the announcement describes, adding that “Coinseed and its CEO have continued their fraud and the Office of the Attorney General (OAG) has learned of new fraudulent conduct.” Within the last three months, the OAG “has received over 130 complaints from investors who are concerned about protecting their assets due to Coin seed’s fraudulent conduct.” According to the lawsuit filed, the platform allegedly “defrauded thousands of investors across the nation.”

This company has continued to operate illegally holding investors’ funds hostage and conducting unauthorized trades in investors’ portfolios, while depleting accounts and transferring virtual currency to an offshore, unregulated trading platform.

“We filed this motion to immediately halt Coinseed’s unlawful activity and protect the investments that are left,” she concluded.

Continue Reading

Facebook

Sports

Mzansi

Tech

Elon Musk tests positive – and negative – for COVID-19
Tech

Elon Musk tests positive – and negative – for COVID-19

Cassper Nyovest Tackles Trevor Noah in FIFA Big Match
Tech Trend

Cassper Nyovest Tackles Trevor Noah in FIFA Big Match

Tech

Mobile Google CEO Promises 11 Daydream-compatible phones

Tech

Ford’s 2018 Mustang GT can do 0-to-60 mph in under 4 seconds

Tech

Hulu hires Google marketing veteran Kelly Campbell as CMO

Music

SAlady SAlady
Music15 hours ago

SA Reacts as Lady Says She Finally Got a Job

A young South African woman, Cynthia, shared the news that she is now employed, many celebrated with her. This young...

DJ-Maphorisa DJ-Maphorisa
Music1 day ago

Nigerian DJs bastardizing the Amapiano? DJ Maphorisa reacts

DJ Maphorisa has taken Twitter to express his disapproval for the Amapiano which he was very instrumental in birthing after a...

Nasty C vs Eminem Nasty C vs Eminem
Entertainment2 months ago

Eminem is not relatable, I can body him! Nasty C brags

South African rapper Nasty C took to his insta live to tell the whole world that he can spank Eminem,...

Nomzamo Mbatha, Thuso Mbedu and Pearl Thusi Nomzamo Mbatha, Thuso Mbedu and Pearl Thusi
Entertainment3 months ago

Three South African screen goddess Thusi, Nomzamo, & Thuso storms global stage.

How heart-warming is it to see women at the forefront of taking Mzansi to the world? There are a few...

Daily Trends3 months ago

Young Man who posted his new car, got bashed for his unfinished house.

A young man posted a picture of his car and house on Twitter. Instead of getting congratulatory messages in his...

Sibongile Khumalo Sibongile Khumalo
Lifestyle3 months ago

BREAKING NEWS: Music icon, Sibongile Khumalo dies at 63

In a tragic turn of events, it is with crushing sadness that we declare that incredibly famous South African Jazz artist Mam’ Sibongile...

Music4 months ago

SA Hip-Hop failed to dominate due to envy, bitterness, but Amapiano will take over –Cassper Nyovest

In recent weeks, Cassper Nyovest has been very vocal about his apparent love for Amapiano and how his love for Hip-hop...

Entertainment11 months ago

Tekashi 6ix9ine & Nicki Minaj Announce “Trollz” Single

Tekashi 6ix9ine and Nicki Minaj announced their new song “Trollz,” which will be released on June 12. The rumors were...

Music1 year ago

Emtee drops JoHustleBurg amidst controversy!

South African Rap Artist Emtee drops JoHustleBurg amidst controversies surrounding the name JoHustleburg, Emtee has gone ahead to drop the...

Johustleburg Did Emtee Steal the Name Johustleburg Did Emtee Steal the Name
Entertainment1 year ago

Johustleburg: Did Emtee Steal the Name?

Johustleburg who is really the owner Emtee or the claimants? Rapper Emtee, whose real name Mthembeni Ndlovu has vowed that...

Trending

Copyright © 2020 powered by Jovaza

%d bloggers like this: