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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 ehix89(m): 5:29pm On Sep 25, 2020 |
A country that has left its youth with no morals and right sense of judgement 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by rotile247(m): 5:29pm On Sep 25, 2020 |
Any complaint to the bank should be well documented. Do a letter to the branch manager and put cbn in copy ensure it is endorsed, signed as received with date and stamp because when issues arise in future those bank would deny e,g "I can't remember receiving such complaints". Don't spend the money. 4 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by CodeTemplar: 5:29pm On Sep 25, 2020 |
Trustwallet:My advise is this, there is a good possibility your account has been compromises by fraudsters who want to use your account to accumulate fraudulent transfers from overseas before using it for their final transaction or transfer their own accounts. It is best you report it to authorities(bank/police) since you appear to have no intention of treating it as awuf money. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Ekpekaycee: 5:30pm On Sep 25, 2020 |
Only second time and you are saying "Keeps sending". As if it's up to 10 times. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:30pm On Sep 25, 2020 |
no chop the money o.just keep it.it might be error.a similar case like this happened that i heard on the radio.dude recieved 200k credit on his account from an unknown person and the next day he recieved 100k.bros just started flexing the money doing parties and buying stuff until the owner of the money traced the account and they had to demand for the money.Oga don flex money down to 20k.from the story they said he had to repay everything.So no chop dat money 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Kentuforchrist(m): 5:30pm On Sep 25, 2020 |
oga transfer the money inside my account |
Re: Help!!! Someone Keeps Sending Money To My Account by Dailyhappenings: 5:31pm On Sep 25, 2020 |
Maybe I should give you my account number to transfer. Well, learn how to make Coleslaw sandwich. https://www.youtube.com/watch?v=s77vgL78iFs |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:31pm On Sep 25, 2020 |
timwudz:its like u guys never hear about money laundering .wen dem freeze ur account then u go know 3 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:32pm On Sep 25, 2020 |
One civil servant don add your name among pensioners.You don become ghost worker. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by silibaba: 5:32pm On Sep 25, 2020 |
Ordinary 30k, see how she dey panic. If ego be 300million, she for drink sniper be dat. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:32pm On Sep 25, 2020 |
Trustwallet:If you like yourself go to the bank and ask them to reverse the money to the sender. Put it in writing. Make sure they stamp it and you snap it 3 Likes 1 Share |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:33pm On Sep 25, 2020 |
dingbang:gbam! |
Re: Help!!! Someone Keeps Sending Money To My Account by Openbusiness: 5:33pm On Sep 25, 2020 |
Youngzedd:You are very wise. OP this is exactly what you should do. Go to the nearest police station, lay your complaint and write a statement. Make sure it is properly documented and the entry is made in their records. Notify your bank, make sure you get a documented reply stating they have received your complaint and were notified. Make an e-copy of both documents into your email or cloud storage. Then continue living your life. No spend the money oh. And don't keep it in your account. Tell the bank to reverse the transaction 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by 99foxxy(f): 5:33pm On Sep 25, 2020 |
Azyne:Tell him to send some to me too. Lol. |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:34pm On Sep 25, 2020 |
Same thing happened to me with UBA, an account I hardly use, I checked the account balance in February this year and realize a strange person had been depositing 105k into the account for 9 months every 30 days, I reported to the bank and they said it will be investigated, as I type this, they never got back to me, anyway I didn't touch the funds my account balance remains same. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by electhnd(m): 5:35pm On Sep 25, 2020 |
SegFault:pls advice him, which country will he transfer the money to |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:36pm On Sep 25, 2020 |
dingbang: I made same complains for money more than that and after 6 months they haven't done anything about it, they claim its untraceable, the useless people keep removing charges from it monthly. |
Re: Help!!! Someone Keeps Sending Money To My Account by ifymadu: 5:37pm On Sep 25, 2020 |
If you get to read this message, please quickly go to the police station and make a statement so that it will be on record that you made an official complaint and that you are not a 419er. This will serve as your alibi if in future someone comes with a claim that your account was used to defraud him or her. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Jaqenhghar: 5:37pm On Sep 25, 2020 |
Trustwallet:1st write a strong worded email to your bank. That way you have evidence that you reported the issue and nothing was done. |
Re: Help!!! Someone Keeps Sending Money To My Account by dingbang(m): 5:38pm On Sep 25, 2020 |
k2wise:since you have made ya claim then you are safe. Bank will investigate and sanction staff that failed to lien the money. |
Re: Help!!! Someone Keeps Sending Money To My Account by UDUJ(m): 5:38pm On Sep 25, 2020 |
You better go lodge a complaint at your bank and get it in writing. Also report this in a police station and get a written statement as well. I fear fraudsters have gotten your account compromised. Act fast or else EFCC detention cell or Kirikiri loading. cc: Trustwallet 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Teenaira: 5:38pm On Sep 25, 2020 |
Azyne: That is impossible, Abacha can not send this coin. If Abacha sends money to you, you will be SHOCKED. |
Re: Help!!! Someone Keeps Sending Money To My Account by Psoul(m): 5:39pm On Sep 25, 2020 |
That seem like a salary. May be your account number may have bn mistakenly bn added to a particular firm's payroll. See the amount. They looks similar, just plus or minus some fractions, may be due to tax deduction or something like dat. |
Re: Help!!! Someone Keeps Sending Money To My Account by Sholaco: 5:40pm On Sep 25, 2020 |
Keep withdrawing |
Re: Help!!! Someone Keeps Sending Money To My Account by steeltrust: 5:40pm On Sep 25, 2020 |
dnawah:dis one off me 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Karleb(m): 5:41pm On Sep 25, 2020 |
Bros go and report yourself in the station o. The money can be traced to you anywhere in Nigeria and you might get in trouble. |
Re: Help!!! Someone Keeps Sending Money To My Account by Dbarrzx: 5:41pm On Sep 25, 2020 |
Pls send an official mail to the bank...so you have a written record |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:42pm On Sep 25, 2020 |
k2wise:awuf money, its good you told them to avoid story that touch. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by pek(m): 5:43pm On Sep 25, 2020 |
rotile247:op, do this and forget the money exist there. It may stop or continue but with the above, you are covered. |
Re: Help!!! Someone Keeps Sending Money To My Account by stagger: 5:43pm On Sep 25, 2020 |
Someone is using your account for an elaborate money laundering scheme. Save yourself NOW by writing to the bank's head office and copy the CBN fraud unit. |
Re: Help!!! Someone Keeps Sending Money To My Account by Uzomacharles: 5:43pm On Sep 25, 2020 |
BluntNigerian:Make I get am first then play sure odd Then give them the money back |
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