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Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (83347 Views)
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Re: Help!!! Someone Keeps Sending Money To My Account by adecz: 5:19pm On Sep 25, 2020 |
Abeg send dem my own account number biko.. |
Re: Help!!! Someone Keeps Sending Money To My Account by rolams(m): 5:19pm On Sep 25, 2020 |
Trustwallet: If I were you, I will not touch the money. I will move my original money out of the account and let the money keep dropping till eternity. I will revisit the customer service to lodge the complaint and cover the whole response for future reference. Try to send the email again and screenshot the service response if it doesn't go through. Above all, somebody has used your account for yahoo yahoo! 3 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by samwillyco1(m): 5:19pm On Sep 25, 2020 |
Make it formal, by writing to them/ sending them email massage and if nothing is done eat the money nothing will happen, even if EFCC later come for the Case show them the evidence, highest thing that would happen is for you to pay back; that's all. 3 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by Tajbol4splend(m): 5:19pm On Sep 25, 2020 |
In kelly Handsome voice; Maagaa don paaaaay, shout hallelujah o o o o o o o o o o o Muuguun don paaaaay, shout hallelujah e e e e e e e e e e e Hallelujah, hallelujah owo Hallelujah, hallelujah ego |
Re: Help!!! Someone Keeps Sending Money To My Account by Dreyton36: 5:20pm On Sep 25, 2020 |
Fvck mehnnnnnn E clear This is called receive 30k to pay 30million naira in 20yrs time If you know you know 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by Oizee(f): 5:20pm On Sep 25, 2020 |
EyezofGod120:dis one wey dem fit trace no b blessing, the day I see abandoned money for any wia, na im I go call am blessing. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by victor1(m): 5:20pm On Sep 25, 2020 |
Trustwallet: Walk into a branch of your bank and talk to the customer care or the manager. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by soundmind4ree: 5:20pm On Sep 25, 2020 |
Trustwallet: Free N_Power.� |
Re: Help!!! Someone Keeps Sending Money To My Account by osazsky(m): 5:21pm On Sep 25, 2020 |
Bit coin |
Re: Help!!! Someone Keeps Sending Money To My Account by blackgold7777(f): 5:21pm On Sep 25, 2020 |
Trustwallet:abey i need small money from u o just help me o |
Re: Help!!! Someone Keeps Sending Money To My Account by jefflittlecent(m): 5:21pm On Sep 25, 2020 |
Abeg give the person my account number |
Re: Help!!! Someone Keeps Sending Money To My Account by FuckHomophobes: 5:21pm On Sep 25, 2020 |
Free money. Take it or leave it, the money will still be spent. |
Re: Help!!! Someone Keeps Sending Money To My Account by padi94(m): 5:22pm On Sep 25, 2020 |
Op I say spend d money, if anybody touch you, come tell me |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:22pm On Sep 25, 2020 |
ntyce:How is it money laundering when nobody has called him to send the money to them. Why will the money launderers just dash him free 60k If it was money laundering, the bank staffs laundering the money would have reached out to him to collect the money. |
Re: Help!!! Someone Keeps Sending Money To My Account by 1bunne4lif(m): 5:22pm On Sep 25, 2020 |
FOR PROSTERITY SAKE, HEAD TO YOUR BANK BRANCH AND COMPLAIN DIRECTLY TO THE BRANCH MANAGER TO AVOID 'HAD I KNOWN' |
Re: Help!!! Someone Keeps Sending Money To My Account by Phemostiga4u: 5:23pm On Sep 25, 2020 |
CORDROSS: |
Re: Help!!! Someone Keeps Sending Money To My Account by 1kachi(m): 5:23pm On Sep 25, 2020 |
Chai... Even myself broke but if it was me I will be this worried as well, nothing wey no be wahala sha..last last u go dey alright |
Re: Help!!! Someone Keeps Sending Money To My Account by annyz: 5:24pm On Sep 25, 2020 |
Trustwallet: But ur name is Truswallet. Money is now trusting your wallet and you are running. There is power in a name you know |
Re: Help!!! Someone Keeps Sending Money To My Account by Judolisco(m): 5:25pm On Sep 25, 2020 |
Trustwallet:go to your bank manager to lodge a complaint to save your head in d future... Shikena |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:25pm On Sep 25, 2020 |
Instead of you to go to your bank and lay a complain you are here shouting help. Does nairaland look like a bank. E be like say the money dey tempt you. You better report to your bank before you are used as a conduit then arrested. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by NeoWanZaeed(m): 5:25pm On Sep 25, 2020 |
the way sars dey murder people don make OP fear |
Re: Help!!! Someone Keeps Sending Money To My Account by Champneys: 5:25pm On Sep 25, 2020 |
Why are you shouting for help? if they keep sending, please shut up and keep spending. |
Re: Help!!! Someone Keeps Sending Money To My Account by guru90: 5:26pm On Sep 25, 2020 |
See mumu........ Stupid Announcement. God is blessing you indirectly. Lolzzz |
Re: Help!!! Someone Keeps Sending Money To My Account by cpu2006(m): 5:26pm On Sep 25, 2020 |
Just dey spend the money dey go |
Re: Help!!! Someone Keeps Sending Money To My Account by guru90: 5:26pm On Sep 25, 2020 |
Champneys: Simple.... |
Re: Help!!! Someone Keeps Sending Money To My Account by ejimatic: 5:26pm On Sep 25, 2020 |
CORDROSS:. This is the best advice.Soon your account will be flagged off......The truth is somebody in the bank or outside. is behind the fraud. |
Re: Help!!! Someone Keeps Sending Money To My Account by gungab(m): 5:27pm On Sep 25, 2020 |
Common Meeeenh Lodge complaint to your bank |
Re: Help!!! Someone Keeps Sending Money To My Account by sinkhole: 5:27pm On Sep 25, 2020 |
Trustwallet:Guy, problem seems to have found you, I am sorry Somebody seems to have used your account for collection of some sort, most likely illegal, as the money seems to be fixed and from different people. I will advice you contact your bank, CBN as well as EFCC and ICPC! You can try and initiate contact through twitter (that seems faster these days). Just as somebody said document every complaint you are making. If you want to involve police, I beg you, involve EFCC and your bank first. Police may found you guilty for reporting. |
Re: Help!!! Someone Keeps Sending Money To My Account by BluntNigerian: 5:27pm On Sep 25, 2020 |
Uzomacharles:Blessing?? This is dangerous.. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by MajohBankz: 5:28pm On Sep 25, 2020 |
Do you need help to share the money or help to ask him to stop sending the money |
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