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Nairaland Forum / Nairaland / General / Crime / I Mistakenly Credited A Customer's Account Twice (36151 Views)
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Re: I Mistakenly Credited A Customer's Account Twice by JBoss25(m): 2:22pm On May 04, 2022 |
NaijaCopy:how comes ive never experienced such before |
Re: I Mistakenly Credited A Customer's Account Twice by lekonso: 2:26pm On May 04, 2022 |
You will surely get your money back, it's just that it may not come quickly as you want 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by brightest5050: 2:29pm On May 04, 2022 |
illicit: Nice advise but the thing is that Flight90 won't be able to achieve this without a court order. I would advise Flight90 to first of all convince the recipient of the money to send the money back to him but as the recipient is reluctant he can see a lawyer to sue the recipient bank via a Motion on Notice and join his own bank. The court will place a lien on the recipient account if there is no sufficient fund in recipient bank to cover up the 25k but if there is sufficient amount in the recipient account, the court will order the recipient bank to reverse the sum via a "Court Order". The time for all this shouldn't take 2 month at the Magistrate Court although it depend on the court diary. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by brightest5050: 2:33pm On May 04, 2022 |
pappilo: Thw food vendor paid you back first and the donation it was tug of war before you got a refund? My guess . Was that how it was? 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by Oladapo3971(m): 2:40pm On May 04, 2022 |
Dazall:report the transaction as unauthorized transaction To which agency? |
Re: I Mistakenly Credited A Customer's Account Twice by Lostchild(m): 2:58pm On May 04, 2022 |
Flight90 Last year I paid money into my access bank account. When I go home, I saw credit alert twice. Later the next day I got a call from the female cashier. She asked me if I see a double credit alert, I responded with a YES. She told me what happened and asked for my permission, if she can deduct the money from my bank account? I told her to withdraw the money from my bank account and she did. Three weeks later I went to the bank to make deposit and she recognize my first and last name. She reminded me and thank me. She also asked me to remove my cap that she want to see my face, I did She smiled at me in appreciation. MY ADVICE Call the person and deduct the money from his account. Period. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by rolams(m): 2:59pm On May 04, 2022 |
euwajeh: How did you involve the ICPC, EFCC and the CBN. A brother wants to go through this too. |
Re: I Mistakenly Credited A Customer's Account Twice by princewarri1985: 3:02pm On May 04, 2022 |
Go to your bank and get your bank statement and you will see the evidence of both transaction take it to the customer and show it to him, and if he still refuse to refund you, take the bank statement to the police as evidence and get him arrested because the customer is a thief! 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by Elsueno: 3:19pm On May 04, 2022 |
Flight90: I assure you, he has received the money, ITS DEFINITELY WITH HIM..This fraudsters use same excuse, one of them made me do d transfer twice, refused to check his balance..Do not let him chop ur money 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by CAPITALBEE: 3:19pm On May 04, 2022 |
Flight90: Simply notify your bank immediately of an erroneous transfer from your end, they will log this for processing and the recipient bank will be contacted... The account will either be placed on PND or an amount block is done and the customer is engaged for further actions. If it were to be interbank... This should have been easy. However, the above is your best bet if you don't want to entertain the option of police report and court order. |
Re: I Mistakenly Credited A Customer's Account Twice by PastorFire: 3:25pm On May 04, 2022 |
A girl misttakenly credited my account twice (9k), After close of work in the evening, i went to her and returned it. The way she thanked me ba.. I immediately knew her job depended on it. |
Re: I Mistakenly Credited A Customer's Account Twice by dontrulee: 3:26pm On May 04, 2022 |
All these bank issues sef. I hate anything bank in Nigeria, they're too slow in thinking. Mtcheww... Op, sorry about your experience. |
Re: I Mistakenly Credited A Customer's Account Twice by DrDunamis(m): 3:38pm On May 04, 2022 |
Flight90:What was the error message in the first transaction? |
Re: I Mistakenly Credited A Customer's Account Twice by Naughtysex: 3:45pm On May 04, 2022 |
post=112513292:It's not that easy, my wife mistakenly transferred into another person's account and we involved her own bank through email, my brother, we never see our money back since last year The complain we have been receiving from Gtbank (her bank) is "the other bank (first bank) is not cooperating I just told her to forget about it and be careful next time (the money no big sha) So it's not that easy. |
Re: I Mistakenly Credited A Customer's Account Twice by toplexy28(m): 3:56pm On May 04, 2022 |
online for deals at your rate , check my siggy |
Re: I Mistakenly Credited A Customer's Account Twice by Samjay83: 3:59pm On May 04, 2022 |
Go to your bank and complain about transaction reversal while their E-channel will check the transaction flow and ur statement of acct for them to see that the client has been credited twice. Then you will take it up as a wrong transaction, which they had to call the receiving bank about the transaction of double transaction, while they check ur clients statement to verify and confirm. Then your money will be reversed by debiting ur clients acct and credit ur acct. ./...so, just approach ur bank first to complain. |
Re: I Mistakenly Credited A Customer's Account Twice by Kajaard: 4:01pm On May 04, 2022 |
Born2Breed: The average Nigerian is highly dishonest. 4 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by utibe1995(m): 4:10pm On May 04, 2022 |
The customer doesn't know that is very bad to do that, will that money solve all his life time problem. A cashier In a bank once made that same mistake to me, instead of her to credit me 5k, she did 50k without her knowing. When I got home I received a call from her because my phone number was on the teller. She pleade with me that it was a mistake, so I told her that I know but I won't be able to come that same day because my distance was far that I will bring the 45k for her the next day. The next day I toke the 45k to her and she thank me and prayed for me which am seeing more than that amount a month without stress. So my advise for you is that you should take the printout and go to the police and report, I know you will spend some money because this is Nigeria. The police will now go and arrest him which he will be forcefully go to bank to confirm the transaction. That's when you will get your money back. Don't forget you will spend up to 10k to resolve that but is a lesson for you to know that In such situation you don't proceed the second time. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by eventainment(m): 4:30pm On May 04, 2022 |
This matter too simple. Print your bank statement go show am if e argue too much.. threaten to involve forces... If e too stubborn make call to one of your known force for him presence.. if e no shake fulfill the threat |
Re: I Mistakenly Credited A Customer's Account Twice by sonofanarchy(m): 4:40pm On May 04, 2022 |
just to go bank they hard them,the customer is a thief.report to your bank |
Re: I Mistakenly Credited A Customer's Account Twice by miraclea: 4:55pm On May 04, 2022 |
Go straight to your bank and sought it out immediately they will withdraw your money for you ,ole everywhere |
Re: I Mistakenly Credited A Customer's Account Twice by Okobola146: 5:23pm On May 04, 2022 |
Op be a blessing to someone, let go of the money or send me your bank account details for refund |
Re: I Mistakenly Credited A Customer's Account Twice by Bbbw: 5:43pm On May 04, 2022 |
Really |
Re: I Mistakenly Credited A Customer's Account Twice by dayleke: 5:43pm On May 04, 2022 |
Emaprince: Your type is very rare in Naija of today but are you sure if the money is withdrawn by the bank, it will get back to the rightful owner? Reminds me of a case like that which happened and was shared here on NL. If you see the comments that day, it was then I realized that to get a honest person in Naija nowadays go hard gan ni o. 4 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by dayleke: 5:50pm On May 04, 2022 |
pappilo: Food vendor paid you back first.... Church counted it as double blessings... Am I right? 5 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by dayleke: 5:51pm On May 04, 2022 |
fados4sure: Please what's the 10% for? 3 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by dayleke: 5:53pm On May 04, 2022 |
NaijaCopy: Your type is going extinct. 3 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by Kajaard: 5:54pm On May 04, 2022 |
Re: I Mistakenly Credited A Customer's Account Twice by Bestunclejoe(m): 5:54pm On May 04, 2022 |
If he is not ready to cooperate, write a formal letter to the bank, copy the cbn and efcc, body go tell am! He is a fraudulent person and need to be treated as such. |
Re: I Mistakenly Credited A Customer's Account Twice by nedekid: 6:32pm On May 04, 2022 |
Emaprince:Me, months back, I received a cash deposit of 50k from an unknown pastor. It happened on a Friday. By Monday morning before 9 am, the money was debited from my account. I was not contacted by the bank even. No be my money, so I kukuma no touch am. |
Re: I Mistakenly Credited A Customer's Account Twice by VirileNelly2420: 6:38pm On May 04, 2022 |
Flight90: U can go to your bank and get ur own statement, send it to him. If he still tries to play smart, tell him u will involve a lawyer, nd will claim damages wen vindicated.... Something like dat happened to two months ago. It was wit POS agent. I tried doing d first transaction, it wasn't successful... according to her o. I had to redo which she said went. I wasn't wit my phone vi receive alert wit, so I neva knew it went twice. I discovered so wen I got home. I came back d following day nd she was trying to play smart wit me even wen I've tried showing her my debit alerts. I had to threaten her with involving a lawyer and claiming damages. Dat was wen my money came out. 10k no b negligible money for dis Buhari weather. |
Re: I Mistakenly Credited A Customer's Account Twice by Jayslyder: 6:42pm On May 04, 2022 |
Flight90: First thing u should have done is complain to your bank so they lien the amount and he doesn't have access to it..that way u are sure ur money is secured...pleading with the customer comes later..cos the bank need a written statement for reversal |
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