How To Track Down Someone Who Scammed You

Increasing internet access in Nigeria has profoundly affected numerous sectors, including online shopping and brick-and-mortar stores. Because of the convenience of online shopping, more and more companies are opening virtual stores on the Internet.

If you have been scammed and are looking for ways to track down the person responsible, you are not alone. There are options for getting your money back from a fraudulent internet retailer.

There are various ways to track down someone who has scammed you, and this blog post will provide some tips and advice on how to accomplish that best.

With the right information and understanding of the process, you can take the necessary steps to find the person responsible and get the justice you deserve.

Tracking down the person who scammed you can be difficult and time-consuming. But with some effort, you can find the person who scammed you and reclaim your money.

READ: 10 Daily Income Business Ideas In Nigeria

Can a Scammer Be Traced?

Being scammed can be a stressful and overwhelming experience. It’s easy for scammers to hide behind fake identities and anonymous accounts, making it difficult to track them down. But with the right resources and techniques, you can trace a scammer and recover your money.

How To Track A Scammer

Tracking down a scammer can be a difficult and time-consuming process. However, you can trace a scammer and recover your money with the right resources and techniques.

1. Search Public Records

Start by searching the public records of the individual who scammed you. Many states, counties, and cities provide public documents that can be searched online.

You can also check the court records in the area where the individual lives to see if they have any cases involving fraud, theft, or other criminal activities.

Additionally, you can check the property records to see if the individual owns any real estate and the business records to see if they are listed as an owner or officer of a Company. It can also be helpful to look for any bankruptcies, liens, or judgments filed against the individual.

You can search for news articles or other media coverage involving the individual and use social media to learn more about them. This can help you locate them and find out information about their activities.

These steps can help you track down the person who scammed you and take the steps needed to seek justice.

READ: How to check Baba Ijebu result on MTN

2. Check the Email Address Owner

Start by searching for the email address online. Use a search engine such as Google or Bing to see if the address is associated with a particular person or business.

It’s also a good idea to check the domain name of the email address. You can use a website such as Whois.net to view the domain’s registration details. It would help if you also searched for the email address on social media profiles. If the address is associated with a person, they may have listed it on their profile.

If the email address you are searching for is not linked to online profiles, you may need to use an email address lookup service. Some paid services can help you find the owner of an email address.

You can also check the email address’s headers. If the email was sent to you, the titles could provide more information about the sender. If all else fails, you can ask the email service provider for more details.

3. Find People by Phone Number

Many websites offer free reverse phone lookup services that you can use to find contact information. You can also try utilizing social media websites like Facebook, Twitter, and LinkedIn to search for the person and see if any of their contact information is listed.

Remember to ask friends and family if they know the person or have any information about them. You can also try utilizing online databases such as White Pages or 411.com to search for the person by phone number.

READ: Kuda Bank USSD Code Guide

4. Look Up Court Cases by Name

Looking Up Court Cases by Name is a great way to start when tracking down someone who has scammed you. This service allows you to search for court cases by name, date, or state and even filter the results by type of case, such as civil, criminal, or bankruptcy.

This is a great way to determine if the person you are looking for has been involved in any litigation. Additionally, you can check to see if any judgments have been made against them.

This is an invaluable tool for victims of scams, as it provides a way to hold wrongdoers accountable. With this tool, you can make sure that those who have wronged you pay for their actions.

5. Find Property Owner by Address

Find Property Owner by Address is a powerful search tool that can help determine who owns a particular property. This can be a great way to find out who the scammer is and get you one step closer to being able to seek justice.

This tool can search for various public records, such as deed records, tax records, and other property-related information. It can also be used to find out the contact information of the owner of a property. This can be a big help in trying to locate the scammer.

With this tool, you can also determine if a Company or an individual owns the property. This can be a great way to determine the legitimacy of the Company or individual who may have scammed you.

What Legal Action Can You Take When You Identify Someone Who Has Scammed You?

READ: Best Money Transfer Apps That Accept American Express (Top 7)

• The first step is to contact your local law enforcement agency and file a report about the scam. Be sure to provide as much evidence as possible, such as emails, receipts, or bank statements.
• In addition, you should consult a lawyer to determine what legal action you can take against the individual or entity who scammed you.
• Suppose the scammer is located in a different state or country. In that case, you may be able to file a civil suit in the jurisdiction where the scammer is located.
• You may also be able to pursue a criminal case against the scammer in the jurisdiction where the scam took place. Additionally, you may be able to file a complaint with consumer protection agencies or the Federal Trade Commission.

Tips for getting your money back After Being scammed

• Get a screen grab of your social media (Instagram, Facebook, or Twitter) exchange with the online retailer.
• Make a copy of the vendor’s full name and account information.
• Suppose you made the payment via your mobile app or SMS. In that case, you’ll need to retrieve the “Transaction ID Number” from your transaction history and record it.
• An anti-fraud unit exists in every financial institution nowadays. You should contact the E-fraud team at your bank and the bank where the online scammer holds an account, and you should also send a copy of the email to the CBN FRAUD DESK. The bank can use this information to freeze the history of the fraudster.
• This prevents any further transactions unless the fraudster physically visits the bank.
• You can register a fraud complaint by phone or in person at your bank or the scammer’s bank if you don’t have their email address.
• The bank you bank with will tell you what to do to get your money back.
• Contact the authorities and a lawyer to seek a judicial expert order. If you obtain a court order, the bank will provide the details of your fraudster to law enforcement. This will aid in the investigation and perhaps the recovery of your funds.
• Additionally, you can contact bounty hunters and private investigators specializing in tracking scammers. They may be able to use their resources to help you locate the person who scammed you.
• Lastly, you can utilize social media to find the person who scammed you. You can search for their name on social media platforms to see if they have an account. If they do, you can contact them to get your money back.

READ: Airtel Night Plan Code For 1.5GB, N50, N100, N200

How Can You Protect Yourself from Being Scammed In the Future?

There are some steps you can take to avoid being scammed.

• First, doing your research when considering doing business with someone is essential.
• Look for reviews and ratings online, and ask for referrals from friends and family. This can help you avoid scams in the first place.
• When making payments, always ask for an invoice and proof of payment. This will help you make sure you are dealing with a legitimate business.
• Additionally, never send money or provide personal information to someone you don’t know or trust.
• It is also essential to be aware of the signs of a scam. Be on the lookout for requests for large upfront payments, promises of high returns, or offers that seem too good to be true.
• Also, do not open suspicious emails or links from unknown sources.

Conclusion

Being scammed is always a difficult and unfortunate experience. It is essential to take the necessary steps to track down the individual responsible for the scam.

Knowing how to avoid it from happening is also a valuable skill you should possess in your arsenal.