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Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (83249 Views)
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Re: Help!!! Someone Keeps Sending Money To My Account by Oizee(f): 6:32pm On Sep 25, 2020 |
EyezofGod120:lol, see analysis |
Re: Help!!! Someone Keeps Sending Money To My Account by obstead200(m): 6:33pm On Sep 25, 2020 |
CORDROSS:gospel truth. The OP is presently very close to an EFCC jail time. He better escalate the issue to both EFCC and the bank head office. And also make sure he document evidence of report |
Re: Help!!! Someone Keeps Sending Money To My Account by Collinsemegreat(m): 6:34pm On Sep 25, 2020 |
CORDROSS: baba listen to this guy something is getting more than this and leaving this amount all to implicate you |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 6:35pm On Sep 25, 2020 |
Never transfer such funds next time. Report the transaction to ur bank or you become a culprit. |
Re: Help!!! Someone Keeps Sending Money To My Account by Angelfrost(m): 6:35pm On Sep 25, 2020 |
Trustwallet: Then, you are covered... Take the note from your bank to the state C.I.D or Divisional Police Department. Once they cover you, you are good to go. |
Re: Help!!! Someone Keeps Sending Money To My Account by obstead200(m): 6:36pm On Sep 25, 2020 |
Trustwallet:u never serious. U wan chop the money. U go enter wahala wey pass that money oooo. Be very careful. Escalate the issue and return the money. If email no go, then use hard copy, ensure the bank stamps "received" on Ur duplicate copy. |
Re: Help!!! Someone Keeps Sending Money To My Account by lordprogress: 6:38pm On Sep 25, 2020 |
Uzomacharles:When he cut first na you go know say you dun enter one chance |
Re: Help!!! Someone Keeps Sending Money To My Account by jomoh: 6:39pm On Sep 25, 2020 |
Trustwallet: If your diamond access bank account has a MasterCard then Na street money. Don’t be surprised if 100m enter anyday. 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by FundRaiserNg: 6:39pm On Sep 25, 2020 |
. |
Re: Help!!! Someone Keeps Sending Money To My Account by Uzomacharles: 6:42pm On Sep 25, 2020 |
lordprogress:Then I trek go ghana |
Re: Help!!! Someone Keeps Sending Money To My Account by jimony30: 6:44pm On Sep 25, 2020 |
Omo see free money. Abeg do give away na |
Re: Help!!! Someone Keeps Sending Money To My Account by frozen70(f): 6:47pm On Sep 25, 2020 |
Trustwallet: Go to the bank and make a complain to the manager |
Re: Help!!! Someone Keeps Sending Money To My Account by Solsix(m): 6:49pm On Sep 25, 2020 |
Trustwallet:Make your complain formal through writing, make sure the customer service stamps on your copy. Keep the copy . U can also report to the police . It is always better to be on the safe side. |
Re: Help!!! Someone Keeps Sending Money To My Account by Seun4blue(m): 6:49pm On Sep 25, 2020 |
Bros if you know what I'm facing presently with EFCC... you will make attempts to return the money shapaly.... But sincerely, don't be scared, just make sure you are keeping the money and document all your efforts to return the money that's all... The calls to the bank, make police statement, print the bank statement, print this nairaland post because you have published it already then you're safe my brother... more than a year if you're seriously in need do justice to it my brother enjoy |
Re: Help!!! Someone Keeps Sending Money To My Account by 27Pushing30: 6:50pm On Sep 25, 2020 |
Oga no bank will reject your request to send the money back to the sender. Trustwallet: |
Re: Help!!! Someone Keeps Sending Money To My Account by Positiveme2020: 6:51pm On Sep 25, 2020 |
etrange:I would have said NPower gost worker salary but its more than the 30k |
Re: Help!!! Someone Keeps Sending Money To My Account by davedavedave(m): 7:01pm On Sep 25, 2020 |
kukoyi17226:Hilarious, It's moderator not modification. |
Re: Help!!! Someone Keeps Sending Money To My Account by aminusodiq(m): 7:02pm On Sep 25, 2020 |
Azyne:lmao |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 7:03pm On Sep 25, 2020 |
smile11s: Lmao |
Re: Help!!! Someone Keeps Sending Money To My Account by EyezofGod120: 7:04pm On Sep 25, 2020 |
Oizee:,,WO we must become criminal for this country |
Re: Help!!! Someone Keeps Sending Money To My Account by folake4u(f): 7:06pm On Sep 25, 2020 |
ntyce: This is so true!!!! It happened to one of my girlfriends, her neighbour used her account to be receiving money from a foreign account, kasala burst and her account was freezed. Police came to arrest her that she was an accomplice, she slept in prison that night, next day she was taken for interrogations, it was just God that saved her ehn and they let her go that she was innocent but with a strong warning never to give her account number to people she doesn't know well. Na God dey save person so. |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 7:12pm On Sep 25, 2020 |
i dey same case sha but my own na 50k few days ago and transaction showed payment from my own name gan gan. i had to download my statement, i moved the money to my other account chilling there, just waiting for my monthly statement to come in but the description was payments from ME( my full name) |
Re: Help!!! Someone Keeps Sending Money To My Account by Davidgr8(m): 7:14pm On Sep 25, 2020 |
Pls transfer it to my account, I know the guy who sent it I'll give it back n it will shock him |
Re: Help!!! Someone Keeps Sending Money To My Account by Lamasta(m): 7:16pm On Sep 25, 2020 |
Trustwallet if most of your friends are scammers things like this are bound to occur without you knowing.... Is better to take it up now and stop that money entering your account or leave it and allow it to stop you in the future when EFCC and DSS come calling for what you know nothing about by then you should be preparing to cool of at panti or yaba which I don't pray for You. |
Re: Help!!! Someone Keeps Sending Money To My Account by benqo01(m): 7:19pm On Sep 25, 2020 |
Abeg share the money for us no dey make noise,i never chop since morning |
Re: Help!!! Someone Keeps Sending Money To My Account by oyejideogunjumo: 7:22pm On Sep 25, 2020 |
Report to your bank manager. He will be able to help you trace the source and for what purpose |
Re: Help!!! Someone Keeps Sending Money To My Account by sylve11: 7:24pm On Sep 25, 2020 |
EyezofGod120: na wa............ |
Re: Help!!! Someone Keeps Sending Money To My Account by praiseneo(m): 7:29pm On Sep 25, 2020 |
NaijaCoverBlog:for 30 30bay? Abeg I no want that kind phone call o |
Re: Help!!! Someone Keeps Sending Money To My Account by abidem4real: 7:30pm On Sep 25, 2020 |
Trustwallet:Guy, I am seriously badly broke. Can I send my account number to get some cash for real? |
Re: Help!!! Someone Keeps Sending Money To My Account by tweakdude1: 7:33pm On Sep 25, 2020 |
Send a written letter instruction copying both The branch/ Audit unit. PS remember to have an acknowledgement copy for future prove. |
Re: Help!!! Someone Keeps Sending Money To My Account by electhnd(m): 7:34pm On Sep 25, 2020 |
EmekaBlue: let me tell you something, even a bank manager will demand ur permission without any more can go out from your acct apart from stamp and alert |
Re: Help!!! Someone Keeps Sending Money To My Account by desgiezd(m): 7:43pm On Sep 25, 2020 |
Don't make just ordinary calls. Write to the bank officially and make sure you have an acknowledgement copy of the letter stamped by the Bank. This is to safeguard you in case some issues come up in future. |
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