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Nairaland Forum / Nairaland / General / Business / My Bank Account Restricted Unjustly (78690 Views)
How To Resolve Moniepoint Account Restricted Issue / My Four Bank Accounts Restricted/frozen / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (2) (3) (4)
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Re: My Bank Account Restricted Unjustly by Goldencheese(m): 6:03am On Mar 16, 2020 |
Wow. Great piece of advice. madridguy: |
Re: My Bank Account Restricted Unjustly by Candoit: 6:04am On Mar 16, 2020 |
Harbeeorlar: I'm really sorry for your ordeal but thanks for sharing your experience. You just saved some souls from being victims in the future. With the way things are going scamming cannot end, they seem to be devising more methods to scam the unsuspecting. Just thinking out loud. We all have to be careful with our money, no matter how little. Now only 3k had put him in trouble. OP, don't worry you woul be out of this in Jesus Name. Be courageous. |
Re: My Bank Account Restricted Unjustly by Bankoleyemi: 6:08am On Mar 16, 2020 |
Pay the 3k and move on. It is not enough to fuel your lawyer's car to court, learn a lesson from that. My take though. 1 Like |
Re: My Bank Account Restricted Unjustly by baratech: 6:09am On Mar 16, 2020 |
Born2Breed: |
Re: My Bank Account Restricted Unjustly by gosmoney(m): 6:16am On Mar 16, 2020 |
Go to ur bank and complain simple has abc |
Re: My Bank Account Restricted Unjustly by larryking540: 6:18am On Mar 16, 2020 |
Harbeeorlar: Bro there are different format , frudeulent person use in collection of money ,even if u are not fraudulent but pls also know their format they use in operation , I will tell u are brief story A man went to a car stand to buy a car ,while the car sells never knew he was a kidnapper looking for whose account to use for the kidnapping transaction,and he told the car owner ,how much does this car sells ,they concluded at 3millonaire , Few hours later the car seller received an alart of 4 million ,the kidnapper comes back and told the car seller he isn't interested again ,but to give him back the money in cash not in bank transfer but as a God sent ,the car seller can keep 50k for himself , An average nigeria will be happy to hear such ,na so business take end o Now the car dealer account has been used as a means of kidnapping transaction ,that's a big problem ...bro be careful next time ,u might not be lucky next time Trust nobody except your dog only 1 Like |
Re: My Bank Account Restricted Unjustly by speedyconnect3: 6:18am On Mar 16, 2020 |
MistadeRegal:I doubt this. The paga operator has licence flowing from cbn to paga. Otherwise someone will come, transfer 1m and claim its fraud later. 1 Like |
Re: My Bank Account Restricted Unjustly by idiagbo86(m): 6:21am On Mar 16, 2020 |
Bro, start a case with ur bank.get a good lawyer and ask them to provide the person that reported the case.unless it's possible the guy wasn't the owner of the account and just wanted to transfer to u to rope u into the case.just request his presence first and start it up from there .people can be so wicked these days . 1 Like |
Re: My Bank Account Restricted Unjustly by speedyconnect3: 6:24am On Mar 16, 2020 |
[quote author=jamesharryson post=87473438][/quote]So you couldn't establish that you had a business deal? |
Re: My Bank Account Restricted Unjustly by Malawian(m): 6:27am On Mar 16, 2020 |
Harbeeorlar:There are cameras inside the ATM even when it is not working. As long as both of you were in front of the ATM, you have a case. Baba God fit don pick your call o. Follow through. |
Re: My Bank Account Restricted Unjustly by dazzlingd(m): 6:30am On Mar 16, 2020 |
donMIG: It's obvious your senses are out of order, nothing is in your head other than dusts....I could imagine the stench coming out from your mouth and armpits...u are a poor smello.....dirty little thing...may poverty never evade u, may the gods strike u with sopono....omo maalu. You stink....shameless motherfuker 1 Like |
Re: My Bank Account Restricted Unjustly by speedyconnect3: 6:32am On Mar 16, 2020 |
Roozzaay:What happened? |
Re: My Bank Account Restricted Unjustly by jahlove4jah: 6:39am On Mar 16, 2020 |
tomdon: People sometimes make comment based on experiences they may have had in the past. Let me give you one. Three years ago my managers husband was approached by his friend who was into fraud unknown to him asking him for his account details to receive money on his behalf since his own is dormant. The man without suspecting danger gladly accepted and provided his account details to the so called friend. They collected two other account details of unsuspecting friends and forwarded to their maga asking him to pay via any of those account. The maga paid into one of those account (not my managers husband's) before he realized that it was a fraud. As a result, the 3 accounts were reported and they were flagged unknown to their various owners. Months after forgetting about giving out his account details to a friend to assist him collect money on his behalf , he went to make atm withdrawal and he couldn't. He walked into the banking hall to complain and he was asked to wait. The next thing was DSS came and picked him up like a criminal from the banking hall. He spent six nights in the DSS cell before his wife was contacted helping the DSS to trace the actual criminals. It was during this six days of waiting that he remembered that he once gave out his account details to a friend. And the friend knowing about the arrest now was on the run. DSS told him that until the said friend is provided' they will detain him. It took the smartness of his wife to lure the friend into the DSS waiting hands with a business proposal before her husband was released. MY POINT 1. Any body can report an account if he has enough evidence. 2. Try as much as possible never to allow criminals who are trying to divert attention to use you for their selfish reason. 3. In this instance, there was no rendering of service or exchange of goods. So it could be indicting. Recommendation: Considering the time and money it will take him to prove his innocence and trace the actual criminal, I will suggest that he can just go to his bank and tell them that out of pity he just helped a stranded customer in desperate need of cash at the ATM and refund the 3k since is not a huge amount. 1 Like |
Re: My Bank Account Restricted Unjustly by do4luv14(m): 6:49am On Mar 16, 2020 |
Guy you no smart oo, go ya bank , make dem show you d transection, then xplain to them how e happen, provide date and time with place, where it happen, including the slip from Atm, then ask them if possible to draw up the creditor statement for that day, ( you might know if its a fraud ) then desire to meet with the creditor one on one, in a meeting, if he refuse to show threaten to sue him and the bank Harbeeorlar: |
Re: My Bank Account Restricted Unjustly by donMIG(m): 6:50am On Mar 16, 2020 |
dazzlingd: Fool! R u not from the dust? U c y I have problem wit ur kinds Everything u will drag gods into it From that statement alone I can decipher that u r poor n weak! Leave the gods out of this Today na monday Go hustle before u go come dei quote me wit ur rubbish talk Son of a LovePeddler U r useless to urself n this generation Ode oloribruku N anytime u quote me u irritate me dei ur day make fresh air blow reach me |
Re: My Bank Account Restricted Unjustly by Bewiseedet(m): 6:55am On Mar 16, 2020 |
You will be arrested if you went to the bank. Marxizm: |
Re: My Bank Account Restricted Unjustly by revilomichaels(m): 6:56am On Mar 16, 2020 |
Ask the bank for the account owners details so you can contact the owner. You will have to pay that money back to the owner. So, get the persons account details, and phone number. Contact the person b4 making payment. If the bank refuses to give you the details, goto the police and get a police report/permit. If possible, go with a police man. Do this fast Bc with time, your other accounts will begin to get frozen Bc of BVN Harbeeorlar: |
Re: My Bank Account Restricted Unjustly by youngkizo(m): 6:57am On Mar 16, 2020 |
That’s the trend in town I was debited 10k in January (cashback) for a transaction that I did successfully but one idiot from UBA reported to my bank that I didn’t do his job , and my bank debited me without my concent. Becareful with anything wire transfer once the see it with reference they wouldn’t mind who is the culprit they would swing into action . So sad bro..... go to a bigger branch and lodge a complain .... it would help u. |
Re: My Bank Account Restricted Unjustly by ignis: 7:01am On Mar 16, 2020 |
bigt2: All this is grammar. |
Re: My Bank Account Restricted Unjustly by Nobody: 7:02am On Mar 16, 2020 |
olasquare: He has to write through DSS to the service provider for call log. Which will be signed and stamped. But if he wants to sue, he should endure with the incarceration for only those who can endure to the end shall be saved. And he can get a lawyer who on merit of the case can take it up. Legal fees will arise after compensation is paid and shared according to the agreed ratio. Cheers! 1 Like |
Re: My Bank Account Restricted Unjustly by Roozzaay(m): 7:09am On Mar 16, 2020 |
speedyconnect3:He operates POS stuff and some transactions were made through his account which the authorities said were fraudulent. His account was placed on restrictions and he went to the bank to complain, that was how they lied to him to wait that they were working on it, until police came and he was arrested. |
Re: My Bank Account Restricted Unjustly by Nobody: 7:16am On Mar 16, 2020 |
jahlove4jah: You ryt. Same thing happened to my bro only that he didn't give no one his account details and no inflow of cash into his account even from statement of acct but the victim has evidence he paid into the said account & no trace of the money. Therefore an insider must be involved. I begged my bro to sue gtb but an elder told him to forgive. In this case, it myt be more than 3k they just wanna lure him into the banking hall. I think Gtbank has a problem as this is becoming a norm. |
Re: My Bank Account Restricted Unjustly by speedyconnect3: 7:17am On Mar 16, 2020 |
Roozzaay: His only mistake could be that he didn't do his Kyc during the transaction. |
Re: My Bank Account Restricted Unjustly by dottozil: 7:18am On Mar 16, 2020 |
tomdon: Exactly |
Re: My Bank Account Restricted Unjustly by Roozzaay(m): 7:27am On Mar 16, 2020 |
speedyconnect3:Maybe. Most of these guys don't do such, you just go there with your atm and withdraw. Some were even collecting transfers indiscriminately, not until recently that the thing is putting them into trouble |
Re: My Bank Account Restricted Unjustly by bigt2(m): 7:33am On Mar 16, 2020 |
ignis: JetStar: Mateen1000: trutht828: tellwisdom: dazzlingd: YOU ALL SUCK! ![]() |
Re: My Bank Account Restricted Unjustly by jahlove4jah: 7:41am On Mar 16, 2020 |
Xposed2020: Honestly I agree with you on this 3k being a bait. I think the best approach could to be cautious with this bank. 1. Send them a mail requesting that you want to know the reason for the restriction on tour account. 2. By the time they respond, tell them exactly your encounter with the stranger providing the date,time,and location and ask them to request for the cctv footage of the bank atm you used on that day to aid their investigation. 3. Ask them to launch a detailed investigation into the reported fraud. 4. Paying the 3k on request just as they demanded might make you look as if you are guilty as charged. 4. Call your account officer and explain things to him and also seek for his personal opinion. This might just be a bait. |
Re: My Bank Account Restricted Unjustly by jamesharryson(m): 7:47am On Mar 16, 2020 |
speedyconnect3:. My dear, don't mind these foolish people, even after taking them to my shop, showed them every evidence they asked of. Yet they were saying I should pay |
Re: My Bank Account Restricted Unjustly by samkpanam: 7:58am On Mar 16, 2020 |
I hope this story is true ooo,Or you want to know if it's possible to do what you are asking. But if it's true,are you saying you and him are using GTB? If you both were using different Banks how will that be possible to block your account? Kindly report yourself to your bank to clear yourself |
Re: My Bank Account Restricted Unjustly by Psoul(m): 8:42am On Mar 16, 2020 |
I don't understand how careless and free ppl are in this dangerous world. You went to a bank and someone u don't know offered to make transfer to u while u gives him cash and u freely accepted that. That's carelessness. Even at my working place, don't agree to render such help to my colleagues. These are ppl I knw, but I am very careful not to give in to that. How much less the person you don't know. Guy, you are in trouble ooo. You may even be arrested once you get to the bank. The best option for you is to go to the bank, be ready to be arrested. You may go with a lawyer who may intervene on ur behalf. The earlier you go there, the better for you or they may think that you really committed the crime and were trying to run away from it. |
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