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Nairaland Forum / Nairaland / General / Business / Have You Mistakenly Credited A Bank Account Before? Share Your Experience (24898 Views)
Someone Mistakenly Credited My Account With A Huge Sum / Honest Nigerian Stylist, Returns N600K Mistakenly Credited To His Account / Bank Mistakenly Credited A Zimbabwean Student's Account With N19.4M (2) (3) (4)
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Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Guestdjxc: 7:26pm On May 10, 2021 |
Naxo I mistakenly send to one number like that,d worst part be say the number dey switched off...las las i just frget am. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by ictjobber: 7:28pm On May 10, 2021 |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Princeton92(m): 7:30pm On May 10, 2021 |
Iyoooo.... Mbok eyen eka mi, I pray never to do so ooo |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by shadelek(m): 7:30pm On May 10, 2021 |
welis1:I wonder oo. Was really wondering why MTN couldn't just be of help then |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Wardstunna22(m): 7:30pm On May 10, 2021 |
I lent to normalize not sleeping with my finger prints as passcode for banking activities. Some girls be things I once got swindled 30k. One day I would still see you I know your face Naomi... 1 Like |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by peacettw: 7:30pm On May 10, 2021 |
Acecards: Hehehehe. Yaaasss. And it worked. The psychological torture from the guilt steered him to do the right thing |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Igbojihadist: 7:30pm On May 10, 2021 |
i been complain give my girl say i no get money because she beg me card, na so bae tell me say even if na 200 card na so guy man want send am oh i no no weda na devil add another zero chaii na when the tank you come too much pluse the almost 1 hour call na e i check acount come see say yawa don cast e pain me oh 11 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by airminem(f): 7:32pm On May 10, 2021 |
Good woman Ademola121:we all had faith that time for the country when Yar'adua (RIP) was the president. Not now, not anymore! 3 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Sadrey1(m): 7:33pm On May 10, 2021 |
Mine was still fresh, October last year a colleague in the office wanted to get a car, so he told me he will transfer 500k to me that day and balance it up next day, naxo baba do mistake for account number put 4 instead of 3.. And it was weekend, we almost run mad. The transaction was from Polaris to FCMB, we quickly mail the 2 banks but the response was poor, we need to wait till Monday to complain at FCMB, thank God the guy as not spent on touch the money, naxo FCMB help us to hold the 500k, and told us we will write a letter or wrong transfer, naxo we start process o... We collected court order, spend money and went to twitter, the money was finally reverse last month. It is not a good experience at all. But thanks to both banks FCMB and POLARIS.. 10 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Cholls(m): 7:34pm On May 10, 2021 |
ictjobber:my brother link blank |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by welis1(m): 7:36pm On May 10, 2021 |
shadelek:na the poor state of administration for naija sha |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Spain007(m): 7:36pm On May 10, 2021 |
paulolee: How can someone credit your acct mistakenly and yet he has ur phone number? Meaning he knows you 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by ELKHALIFAISIS(m): 7:37pm On May 10, 2021 |
Why is uba mobile banking having network problems since 2 days ago... is like they win close |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by ELKHALIFAISIS(m): 7:37pm On May 10, 2021 |
Why is uba mobile banking having network problems since 2 days ago... is like they won close |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Maks27: 7:37pm On May 10, 2021 |
just2endowed:everything was 6k for me to get I got a friend lawyer and he helped me for free. I only paid for car fuel transportation airtime etc. Note you will appear in court or your lawyer will stand for you Let me show you how it looks, taking it down in minutes 3 Likes 1 Share |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by ajadematanle: 7:38pm On May 10, 2021 |
I had erroneous transfer of N67,000 to someone with Access Bank account instead of a creditor with first bank. I operate a Gtbank account.I went to access bank to complain about It but I was told to go back to my bank and the complaints would be passed to them.I wrote a letter of complaints to Gtbank.I was told that they will contact Access Bank and I should give them 14 working days with a caveat that if the receiver is willing to pay the money back.After 3 weeks,I received a mail telling me the case has been closed without any refund or given me narrative of what transpired between the receiver of the money,access bank and Gtbank.I believed once it's been established that the money was mistakenly sent,the receiver's account should be put on hold until the money is refunded.The banks are not helping the victims on this matter. 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by ictjobber: 7:39pm On May 10, 2021 |
Cholls: 08131252158 |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by OmoAkin85: 7:39pm On May 10, 2021 |
Dey there dey console ur self. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by annyberry: 7:40pm On May 10, 2021 |
Someone should mistakenly send for me.. 1 Like |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by daddyiel(m): 7:40pm On May 10, 2021 |
December 25th 2020 i was supposed to Transfer ₦150,000 Deposit for wife's CS ,wifey sent me the hospital's account number ,some how i didn't know my hand touched a beneficiary already saved and I didn't crosscheck the details i sent the money to another UBA account that has not be used for 5 years ,i spent ₦50,000 to get a court order,it took UBA 2 months and 14 days to reverse the money with calls and plenty going to the bank 4 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Jen96: 7:41pm On May 10, 2021 |
Mine was very painful..I wanted to send money to my other account. I was gusting and mistakenly sent to another account. The bank told me they couldn't do anything about it. However , I was given the contact of the person. I called her she kept dribbling me to no avail. Josephine Ademola if you are seeing this, please return my 100k. 7 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by BigBrother54321: 7:43pm On May 10, 2021 |
One time I was distracted and sent N100k instead of N10k...bad part was I sent it to the wrong account. Went to the bank, after I was told about the cumbersome process it would take, I lock up. Got a new number and the number was 090. All the numbers I ever had were 080 I wasnt used to the 090 yet. I say with regret that I must have sent over 50k worth of airtime & data to the 080 version of my number before I learnt. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Cholls(m): 7:43pm On May 10, 2021 |
ictjobber:my brother ok |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by eallstar: 7:44pm On May 10, 2021 |
Alexgman1:All those who said they mistakenly transfer money is a fat lie, because after u input Ur account it will still show u d person's name. That's not a mistake anymore unless u are drunk, but airtime is very possible just one mistake in d numbers then boom! 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by clericuzzio(m): 7:46pm On May 10, 2021 |
Alexgman1: Credit account by mis**** wetin you call am. Shey I no see well abi a high. I can't really make such mistake bro. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by eallstar: 7:46pm On May 10, 2021 |
Jen96:Oga it's a big lie because they will show u account name b4 transfer or u don't know Ur name anymore or u are drunk? |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Sanjemiga: 7:48pm On May 10, 2021 |
Someome sent me 20k last month. On a Friday. And I was so broke. I was waiting for a call. Nothing. Monday came I waited , nothing. Tuesday a friend sent me money. I went to the bank to redraw the money my friend sent me and still left the 20k. On Wednesday, one of my old time friend called me. He said he mistakenly sent money to my account. I was wondering how he got my number, he reminded me that he had sent money to me long time ago and still had my details saved on his bank app. I sent the money back immediately. The guy was so shocked. As I came to this thread I now understand why he was shocked. What is not yours is not yours o..... 17 Likes 2 Shares |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by karzyharsky(m): 7:49pm On May 10, 2021 |
Never even d app or ussd I'm using do session time out while checking and checking over and over |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Emrief(m): 7:53pm On May 10, 2021 |
I have mistakenly credited wrong account 2wice in 80k in each case. The first one happened when i was trying send money to wife at this time HTC phone has flex issues, before i know it the phone on its own pick another account registered on my phone nd sent. When i got the alert my eye clear. I check all my contact to find out who the beneficiary was but to no avail. Solution, i called a senior manager who is friend working in the same bank with the beneficiary , explain the situation and she to block the account immediately but said the money cannot be refund expect the beneficiary consent to it. Next it to the name to facebook to get the picture of the beneficiary for recognition only to discover that it was my wife shoe whom i once transferred money to once. Omo i entered my tukettuke car straight to his place. He acknowledged he got the money and didnt know who sent it. I took him to the bank, called my friend to unblock his account and the transfer was made immediately. 2 Likes 1 Share |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Jen96: 7:53pm On May 10, 2021 |
eallstar:I was not looking. Was gisting. I didn't beg anyone for money so why will I lie? It's left for u my dear. 1 Like |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Taye4j: 7:54pm On May 10, 2021 |
eallstar: Trust me, it's real. Once you loose concentration or get carried away, you tend to make such mistakes. Infact, you will look stupid to yourself after discovering the mistake. 3 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by femilambor007(m): 7:54pm On May 10, 2021 |
Yes indirectly. N50, 000 My regular customer bought some goods at my store. I typed the account number on his phone. I missed out a digit Customer didn't confirm the name, just sent After 3-hours, I called customer Sent me debit alert. Wasn't my name ☹☹☹ Happened Dec. 2020. Got back my money April 2021 Wasn't easy though 4 Likes |
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