This article will not be a long one because I know the state of mind of anyone who had been scammed. Have you or someone close to you been a victim of scams? It is getting frequent not just in Nigeria but the world at large. If they don’t rob you physically, they rob you online. I know how it feels when someone somewhere accesses your bank account unauthorized and withdrew your hard earn money. I’ve been a victim and fortunately, I was able to recover my money.
The prevailing techniques of scammers are:
- Online shopping scams
- Data breaches
- Credit card fraud
- Phishing
How To Report A Scammer To Bank In Nigeria
If you want to recover your money, please read this article. If you just want to report a scammer bank account or you want to report scammer activities to your bank, then find your bank from the below list.
- Access Bank Plc – 0700CallAccess (07002255222377); contactcenter@accessbankplc.com
- Ecobank Nigerian Plc – +2348003262265; engcontactCentre@ecobank.com
- Fidelity Bank Plc – 0800FIDELITY (080034335489); serve@fidelitybank.ng
- First Bank of Nigeria Ltd – firstcontact@firstbanknigeria.com; +234 700 FIRSTCONTACT (+234 700 34778 2668228)
- First City Monument Bank Ltd – +2347003262692265 (0700FCMBMYBANK)
- Globus Bank Limited – contactcenter@globusbank.com; 01-2259000, 01-2259001
- GTBank Nigerian Plc – +234 700 48266 6328; complaint@gtbank.com
- Heritage Banking Company Ltd.– +234 1 236 9000 0700-HERITAGE info@hbng.com
- KeyStone Bank — +234 700 2000 3000} contactcentre@keystonebankng.com
- Polaris Bank — 0806 988 0000 yescenter@polarisbanklimited.com
- Providus Bank– 070077684387
- Sky Bank Nigeria – yescenter@skyebankng.com
- Stanbic IBTC Bank – 0700 CALL STANBIC (0700 2255 782); customercarenigeria@stanbicibtc.com; +234 1 4227777; fraud@stanbicibtc.com
- Sterling Bank Plc – customercare@sterlingbankng.com; 01-4484481-5, 014489470-94
- Union Bank – 1-800-238-4486; https://www.unionbank.com/global/contactus/sendusfeedback/index.jsp
- United Bank For Africa (UBA) – CFC@ubagroup.com; +234 700 2255 822
- Unity Bank – we_care@unitybankng.com +234 (0) 7057 323 226
- Wema Bank Nigeria – +234-1-4613146-7; 07000PURPLE (07000787753); purpleconnect@wemabank.com
- Zenith Bank Plc – zenithdirect@zenithbank.com; 0700ZENITHBANK
Remember, If you’ve been targeted, even if you’re not a victim of it, you can report it to a scammer.