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Nairaland Forum / Nairaland / General / Crime / Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers (4597 Views)
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Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Bintabisiriyu2: 9:48pm On Apr 18, 2023 |
Enskynelson: i will gladly steal from a mumu like this op, mugu must fall for guyman to chop 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Bintabisiriyu2: 9:52pm On Apr 18, 2023 |
respect80: see all the English you typed and full here like a wise person but you still couldn't apply common sense in business |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by DesChyko: 11:36pm On Apr 18, 2023 |
Enskynelson: Right. I witnessed a situation where at the end of the day, the owner of the lost possessions was refunded all their expense; paid by the culprit. 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Emdee590(m): 11:49pm On Apr 18, 2023 |
intruder15:contact to UBA fraud team please |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by intruder15(m): 11:50pm On Apr 18, 2023 |
Emdee590: It should be online. Google it. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Jacobx007: 12:02am On Apr 19, 2023 |
Bintabisiriyu2:U will end up in prison with this mentality, it is very easy to track someone with NIN and BVN, respect yourself and stay out of trouble, we are treating a similar case now, someone who think he is smart but has spent four days in Police cell now 1 Like
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Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by nedekid: 1:36am On Apr 19, 2023 |
Oga, truth be told, you were scammed, and it has no business to do with Uba. The earlier you accept you made a mistake, the easier you move on. You gave someone your account number, he transfered, you confirmed the transfer by looking at his phone screen. Did you open your Uba app to confirm a credit reflection in your account balance? Did you receive a text message confirming a bank transfer? Rather you said money was reversed. For it to be reversed after hitting your account, that means it reflected inside your account then went back out. In that case you should see incoming credit and the outgoing deduction of the money on your bank statement. If you have that then go to your bank for refund. But you know what can bet, it never happend that way. I suggest you be carefully calling out Uba falsely. You could put yourself or your employer in a lot of trouble. 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Haveyoueatentod: 4:47am On Apr 19, 2023 |
Go to his bank and report using details of the transfer |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by favour32(m): 4:52am On Apr 19, 2023 |
Don't blame UBA but blame yourself. You allow someone that did business transaction to go when you know the person fully even if, you don't get credit alert. I have been using UBA app.for a along time. Only once,out of several times, did it reverse successful transaction. But personally,UBA app has 98% success rate. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by MarketDispatch: 8:09am On Apr 19, 2023 |
respect80: Next time, no customer should carry any goods if the transfer amount does not show in your bank account. Reason: you can always deliver the goods to the customer afterwards when you see the money in your account. 2. The customer knows your fixed location and can always come back to carry the goods but you don't know the customer's location and customer can disappear. 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by ahiboilandgas: 8:37am On Apr 19, 2023 |
respect80:simple write a petition to the bank with his accounts details , transaction receipts,phone number and name ! This accounts will be flagged for fraud with him bvn blacklist he will surely pay up . To must work to recover the Funds 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by EriMma1: 9:06am On Apr 19, 2023 |
Take the receipt to his bank and explain what happened. They'll track the transaction with the transaction ID on the receipt to make sure the money was reversed. Go to the bank now. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by anslemarinze52(m): 9:18am On Apr 19, 2023 |
Sorry bro... That's how all dis banks does... Some days ago I had same experience with gt bank. The Guy transferred through gt bank mobile app and I saw it successful and the receipt was generated. Thank God he was someone I've been dealing with for a long time. If not that's how the money would jus go like that. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 10:41am On Apr 19, 2023 |
MarketDispatch:You are absolutely right. I put too much trust on our banking system that's why I fell victim. Let's all start behaving very archaic and primitive since our institutions can't live up to the standards they propose. If it was a fake alert, I would admit that I was outsmarted, If it was an edited receipt I would admit same. UBA just gave that opportunity to the culprit to defraud me by returning his money back to him after he genuinely transferred and I saw him download the pdf file of the receipt before I snapped it from his screen. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Bintabisiriyu2: 10:59am On Apr 19, 2023 |
Jacobx007: keep shut, fellow criminal |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 11:21am On Apr 19, 2023 |
ahiboilandgas:Yes, someone suggested the petition but he said it has to be through the police who will now obtain a court order and take it to the bank and ask that the account be put under investigation. I'm just considering the financial involvement before embarking on this. Thank you very much |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by ahiboilandgas: 11:25am On Apr 19, 2023 |
respect80:it not going to be much ! Put you expense as part of the recover . |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by MarketDispatch: 11:25am On Apr 19, 2023 |
respect80: Banking System that even Emefiele their Governor does not trust ..that is why he dishes out different Circulars at times. In terms of transfer, the objective is for the money to register in your bank account and your account balance changes. Anything other than that, keep the goods till it shows 1 Like |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by JapaToDNext: 11:56am On Apr 19, 2023 |
To me those scammer staged everything from onset When u told him to transfer the receipt to u, the scammer insisted u screenshot IT from his screen, At that same time the people waiting for him were rushing him to come over All this happened at a flash, to enable u not to calculate/suspect anything The scam was intentional Tips to note fake alert I learnt it from Nairaland Check the amount in words, does it correspond to the amount in figures Example five hundred thousand (500,000) The date of the transaction does it have spaces between them Example 19 April 2023 Here its a screenshot of original receipt and fake receipt respectively
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Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 10:15pm On Apr 19, 2023 |
favour32:Oh, so UBA actually once reversed a successful transaction to you? nedekid:It's either you didn't comprehend my post or you just want to comment. Oya see a UBA bank customer above confirming the fact that a successful transfer was once reversed to him. My kid sister who also banks with UBA has had this same experience twice or more so don't try to tell me that this matter has nothing to do with UBA |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 10:42pm On Apr 19, 2023 |
Bintabisiriyu2: You need a brand new head |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by nedekid: 12:12am On Apr 20, 2023 |
respect80:Oga, calm down. When you quote that poster that spoke of a sucessful transaction reversing. I can bet he meant HE transfered to someone and it showed success on HIS app, then reversed. The issue, did the BENEFICIARY receive a credit of the money and it the reversed out of his account? Download your statement. Check for the transaction. Is there a credit of the money in your account? Is there also a removal of the same amount from your account ie reversal? If yes, then you have a case against the bank, if no, then you do not have a case. The fellow simply scammed you and the bank bears no responsibility. Anyone that tells you otherwise eg your kid sister is only being emotional. In short consoling you. (assuming the story is as you told it). I am sure you have approached the bank and they ignored you. Better still go to the police and report the bank so they can investigate, you may also table it before a lawyer, a honest one that will be truthful, not just collect your money. Get the lawyer to write a letter to the bank and see their response. Bros, 2ice I have dealt with banks, 1st time I got compensated. 2nd time my money was stolen, I got my money back with compensation for expenses ran. Legal wise, i know how court works, I recently fought a case for 8 years and got judgement in my favor for monetary compensation. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by nedekid: 12:29am On Apr 20, 2023 |
Bintabisiriyu2:He still does not get it. If I were his boss, I will stop him from financial transactions to avoid more loss. He has a good mind, but naive. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by MasterJayJay: 7:02am On Apr 20, 2023 |
The poster ignorance is very arrogant. Even when many people have told him he was simply scammed and it is not the fault of the bank, he does not want to learn. Oya go and hire SAN and sue UBA to court. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 7:07am On Apr 20, 2023 |
nedekid:My kid sister was only being emotional about what exactly? You mean she never did the transfer but claimed she did it or she wanted to scam me too? If you're telling me that the UBA mobile App indicating that the transaction was successful and generating a receipt for the transaction is not enough to indicate that I will be credited then I will understand and that will be the highest level of deception by UBA because I don't see any reason why the app interface should indicate that the transaction was successful and even went on to generate a receipt for it when they're not sure they had debited the money from their customer's account to have it credited to the beneficiary's account. Telling me that the money was never transferred or my sister was being emotional is what I don't understand. Note that after the culprit transferred the money and I checked with my mobile app and couldn't see the money, I immediately transferred 1,000 from my OPAY account to the same account to see if that will drop immediately or if it will trigger both alerts to come but still, I didn't get a credit alert for the 1,000 I transferred and I still checked my app but it didn't reflect. It was 2-3 hours later before I got the credit alert for the 1,000. Why didn't OPAY reverse the money to me since they couldn't send it to my first bank immediately? I will go by your advice to follow up the matter legally but don't try to tell me it is totally impossible for a transfer which has been indicated to be successful to be reversed to the sender by some s****d banks because that was exactly what happened. Last month, I did a USSD transfer of 20,000 twice from my mum's microfinance bank to my account and she was debited twice but later got credited twice after 10 minutes while I was waiting for the money to be credited to my account but I wasn't that surprised because I already knew that microfinance bank network is not reliable and that was also a USSD transaction but I never knew they had that in common with UBA. Call me a fool for not insisting on getting credited and see the money reflect in my account before releasing the goods and I won't argue with you but trying to justify UBA bank in this matter is something I will never accept. Thank you |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Bintabisiriyu2: 10:21am On Apr 20, 2023 |
respect80: you need to pay up the 200k, please give me your boss number i need to chat something with him. i know some ruthless police officers that would handle your case, just 10k and within 2 days you will produce that money by force. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by MasterJayJay: 10:36am On Apr 20, 2023 |
Bintabisiriyu2:Do not mind the stubborn ignorant sales boy. Which intelligent person uses 'transaction succesful' for his business? Last year. I bought new plasma tv through transfer. The seller waited for few minutes for alert to drop before giving me the product. This year, I have bought gas and petrol with bank transfer and the outlets had to confirm via sms bank alerts or bank app before they gave me the product. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by respect80(m): 11:50am On Apr 20, 2023 |
Bintabisiriyu2: ![]() You're just on the loose, keep cruising ![]() |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Stephenmoka4(m): 1:07pm On Apr 20, 2023 |
MasterJayJay:Zenith Bank reversed my money via quick teller merchant from an online platform. I send the money back from the online platform to my account, quickly I moved all the money elsewhere. I was debited again but, in debt. (negative balance) |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Stephenmoka4(m): 1:10pm On Apr 20, 2023 |
Transaction successful because it has hit UBA server, it is automatically assumed by the system that you have received the money completely. |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by Stephenmoka4(m): 1:13pm On Apr 20, 2023 |
chicoMX:How about Kuda that reset many users balance to zero last month abi last two months? Any money I receive = 0 ![]() |
Re: Why You Should Reject Accepting Mobile Transfers From UBA Bank Customers by dankorode(m): 1:33pm On Apr 20, 2023 |
Enskynelson:the only reason some of us don't steal is because we have the fear of God and obey his commandment.case closed. |
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