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Nairaland Forum / Nairaland / General / Crime / Should I Return This Money Wrongly Credited To My Bank Account. (5399 Views)
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Re: Should I Return This Money Wrongly Credited To My Bank Account. by Ibechris2: 7:16pm On Jun 19, 2020 |
He might have used your acct to defraud someone and unknown to u...u are a super star. Wait till ur acct is pinned down. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Vulcanheph(m): 7:16pm On Jun 19, 2020 |
Return the money to him....but don't give him cash, let him send the account details to you and then you transfer it online, because he might have done a Fraudulent transaction and given your account details to the people and when you give him cash , he disappears and whoever he Scammed will have your account details and will come for you, you can at least send him back 90% Of the money and keep 10% For your bank charges and the troubles it took you to transfer it. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Academicwizman(m): 9:13pm On Jun 19, 2020 |
buttlover: Make sure that you stick to this advice. It may be MITM scam. Think about it. A scammer using fake identity may offer to sell a service or deliver product to Mr. A. The scammer ask Mr. A to send money to your account. When the money is sent, the scammer contacts you that it was an error and provide account (different from the original account that sent you the money) that you will refund the money to. When you refund, the scammer runs away leaving you to battle it out with Mr. A and of course, EFCC. It is called MITM (Man In The Middle) scam. Beware! Only return the money to the account that sent it to you. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by melaninpop: 9:24pm On Jun 19, 2020 |
Collinsaik: For 32,500? Wow ![]() |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by KingAzubuike(f): 10:50pm On Jun 19, 2020 |
ndidibabe:Keep quiet my friend. What do you know |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by KingAzubuike(f): 10:51pm On Jun 19, 2020 |
Naso all those abokìs dey do. This one was even begging you to send the account number lol. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by ndidibabe(f): 11:15pm On Jun 19, 2020 |
KingAzubuike:lol |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by TalkTalkTwins(m): 11:32pm On Jun 19, 2020 |
Return it please, ₦32,000 is a big sum to part with for many Nigerian families ![]() 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by joyandfaith: 4:24am On Jun 20, 2020 |
lilachiever:that is best advice |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by joyandfaith: 4:26am On Jun 20, 2020 |
Academicwizman: @ Collinsaik, you are warned. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by cocolacec(m): 4:54am On Jun 20, 2020 |
Collinsaik: I think the money is a yahoo yahoo money,whenever yawa burst the police will trace it to your account.It is better you alert your bank about the transfer. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 5:46am On Jun 20, 2020 |
TalkTalkTwins:this one touched me 1 Like 1 Share |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 5:54am On Jun 20, 2020 |
Ibechris2:Am vry certain its not a case of fraud rather its a case of mistaken identity. how could someone be xo careless. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Unrated900(m): 12:00pm On Jun 20, 2020 |
Split it into two But seek advice from owner first |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by phyiktor(m): 2:39pm On Jun 20, 2020 |
Collinsaik: Before returning it ask for the person account details,go to ur bank and confirm if the money sent was from the account he gave u because it might be a case of fraud where by the scammer will send the money to ur account den after some days will den call you back that he send the money to a wrong account that u should refund the money after refunding..police will start tracing the account the money was sent to initially n it will lead to u,ur account will be freeze,police will come for u n ask u to provide the person u sent d money too..so just be careful 1 Like |
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