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Nairaland Forum / Nairaland / General / Business / Please Is This Scam? (1024 Views)
Is This Scam Or Real? / Is This Scam Or Real / Are Wise People Still Into This Scam (2) (3) (4)
Please Is This Scam? by sandra50(f): 4:39pm On Apr 13, 2021 |
I got a credit alert of 127,500 from access bank..I opened a coperate account under diamond bank in 2016 before they merged with access..I opened it with fifty thousand naira and I was told they would be charging me seven thousand naira every month..i wanted them to be charging me one naira for one thousand naira in every transaction I make but my account officer advised against it and asked me to go for the monthly one but I didn't use it again for the reason I opened it which made the account to enter dormant after they took all the money in the account.. So today I got the credit alert and it says it's from or for waiver on outstanding and I don't know what that means..is it from scammers or they actually sent me that money and for what purpose? No one has ever sent me money on my private account that I use regularly so what's happening? |
Re: Please Is This Scam? by Ynix(m): 4:41pm On Apr 13, 2021 |
sandra50:why are you asking when you can go to the atm to confirm |
Re: Please Is This Scam? by sandra50(f): 4:43pm On Apr 13, 2021 |
Are we fighting?I didn't apply for ATM and I can't go to the bank by this time.. Ynix: |
Re: Please Is This Scam? by Johntess02: 4:47pm On Apr 13, 2021 |
sandra50:.....go to your bank to get more explanation from the customer care...or you cash it out. |
Re: Please Is This Scam? by Barbiturate(m): 4:49pm On Apr 13, 2021 |
It's not hard. Relax. Tomorrow go to any of their branch and complain. They will explain it to you. |
Re: Please Is This Scam? by Goalnaldo(m): 4:50pm On Apr 13, 2021 |
This is the miracle money you have been praying for. |
Re: Please Is This Scam? by sandra50(f): 4:50pm On Apr 13, 2021 |
Lol at cash it out..I will go to the bank tomorrow to find out but I can't cash out if it belongs to someome Johntess02: |
Re: Please Is This Scam? by illicit(m): 4:51pm On Apr 13, 2021 |
sandra50: It may not be scam But bringing it here now has exposed you to scammers who might swoop in on you soon |
Re: Please Is This Scam? by Johntess02: 4:52pm On Apr 13, 2021 |
sandra50:dont forget GOD works in a mysterious way. |
Re: Please Is This Scam? by sandra50(f): 5:05pm On Apr 13, 2021 |
Lol..I have to be sure it's really from God someone else's Johntess02: |
Re: Please Is This Scam? by sandra50(f): 5:06pm On Apr 13, 2021 |
What can they possibly do?my eyes open like fire when it comes to things like this illicit: |
Re: Please Is This Scam? by illicit(m): 5:08pm On Apr 13, 2021 |
sandra50: Lol just wait for the bank to open tho That's the best place |
Re: Please Is This Scam? by Johntess02: 5:11pm On Apr 13, 2021 |
sandra50:....ok your choice.. 1 Like |
Re: Please Is This Scam? by sandra50(f): 5:23pm On Apr 13, 2021 |
Sure..getting my documents ready for questioning tomorrow illicit: |
Re: Please Is This Scam? by marsoden: 6:08pm On Apr 13, 2021 |
It's not scam. I feel they are just trying to woo you back. I also got something like thing for a corporate account that I had abandoned. However, checking my email, I saw that the available balance was still in the negative. |
Re: Please Is This Scam? by Stephenmoka4(m): 6:34pm On Apr 13, 2021 |
If it's an error from bank, it would likely be debited back (happened to me). You may go to the bank if you don't feel secure about it. |
Re: Please Is This Scam? by Ynix(m): 7:34pm On Apr 13, 2021 |
sandra50:oh, sorry 1 Like |
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