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Nairaland Forum / Nairaland / General / Business / Have You Mistakenly Credited A Bank Account Before? Share Your Experience (24258 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 pieces18: 9:21pm On May 10, 2021 |
Alexgman1: Someone credited my account repeatedly for two days. Three weeks after, they called to tell me that they mistakenly sent money into my account. Coincidentally, the person happen to be from my tribe, and he's from a family that I know. For the three weeks. I did not touch kobo from the money. Although my friend whom I shared what happened with asked me to loan him part of the money which I refused. On that very day that he asked me to loan him the money was the day the owner of the money called. Thank God I did not spend the money. 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by pieces18: 9:28pm On May 10, 2021 |
Sheuns: Hahahaaha, top? I have mistakenly credited my phone with 2000 instead of 200. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by beejay501: 9:34pm On May 10, 2021 |
Long time ago someone transfered 5k to me and I know say na mistake cuz na unknown name Me way dry die that year I just withdraw go sha my Igbo.. if to say the person call I go consider am cuz I no be person like that |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by UCHIHAmask: 9:52pm On May 10, 2021 |
ILovebigyansh:there is nothing like paying in kind,especially if by "kind" you mean "sex"..you lost the money.. even if she becomes a sex slave to you,that isn't payback,sex is enjoyed by two individuals .. 4 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by 99thEnemy(m): 9:53pm On May 10, 2021 |
Femmyfestus: |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by AlphamaleTech1(m): 9:53pm On May 10, 2021 |
I dey always double check the inserted figures before sending I no wan hear stories that touches. Desmond Elliot don teach me lesson. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Awafolashade(f): 9:56pm On May 10, 2021 |
I mistakenly transfer 500 airtime to a wrong number, but on calling the number, a man picked the call and told me that the card was a blessing that his younger brother died not quite long, and he needs the card to call family members..I couldn't say anything, I just hanged up the call 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by 99thEnemy(m): 10:03pm On May 10, 2021 |
If to say I the serious the way I the double check numbers before send ... I for graduate with 'Summa Cum Laude' |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by UCHIHAmask: 10:04pm On May 10, 2021 |
manitoba:is it that you were scammed or you mistakenly transferred certain amount to the person? you are confusing us by interchanging this words.. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Nobody: 10:06pm On May 10, 2021 |
UCHIHAmask: don't take it personal ok. This happened over 4 years ago. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Pearlqueen(f): 10:11pm On May 10, 2021 |
nedekid:Where una dey see all these monies sef? |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by LightUpWithKemi: 10:12pm On May 10, 2021 |
I dey open my eyes wella before sending the money. Checks, Confirms, Checks........., Reconfirms. No be this time wey people's blood dey hot. If you dare make such mistake this time around, that money/airtime is a giveaway. I can't say this well enough, check my signature for interesting videos. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by 6lam(m): 10:15pm On May 10, 2021 |
Yuda Wesley is a name my friend will never forget. Sometimes last year, I accompanied a friend of mine to get a used smart TV. When the deal was done , the seller gave us the access bank account number to pay to. My friend forgot to confirm the name of the seller who obviously is a Muslim(All the signs were present ). He erroneously sent the name to some Yuda Wesley. It was on a Friday so we hurriedly went to the bank. While I went to the beneficiary bank, he went to the sending bank. Thankfully we were able to out a restriction on that particular amount. It wasn't easy getting it back because the account owner never went to the bank to complain of any irregularities. We had to get a court order and paid a barrister before the money was returned to the account |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by nedekid: 10:20pm On May 10, 2021 |
Pearlqueen:Hmm. Aunty, for person of my age and dues weh I don pay. 1m or $2k now, but at that time $3k @340 no suppose be too much issue naa. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by alexispaul(m): 10:46pm On May 10, 2021 |
I bought a boxer worth of 1k cos the guy was hawking pass my house. Mistakenly transferred 10k to his account. Wasn't aware till I got back into the house. Tried locating him, went to his bank and wrote series of letters from my own bank to his bank and that was how my money entered voicemail. 4 years later thank God I am bigger pass that. It wasn't a funny experience tho |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Cti28(m): 10:47pm On May 10, 2021 |
First, was Access Bank crediting my account twice, after my Dad made a deposit to my account. This happened about three years ago. I guess it was network problem, because I received credit alert message twice. They never contacted me, and my account was never debited. Second, was by Unity bank, who credited my account twice, after a client transferred some money to my account. How do I make a refund? |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by nnemak(m): 10:50pm On May 10, 2021 |
Why 50k for court order? I suspect transfer originated from Access. daddyiel: |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by bigcee(m): 11:08pm On May 10, 2021 |
Jafar1:
|
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Maks27: 11:22pm On May 10, 2021 |
just2endowed:beg them |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by vikgreen01(m): 11:24pm On May 10, 2021 |
Sadrey1: U wouldn’t have gone thru this if the person is willing to refund it or was it a dormant account... anyways congratulations!!!! |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Maks27: 11:31pm On May 10, 2021 |
just2endowed:. They are lying. It just like suing them and paying for lawyer. If you are in Ekiti state I could tell my friend [ brother ] to assist you |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by shopnimini: 11:40pm On May 10, 2021 |
ictjobber: With peace of mind knowing god will answer our prayers |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by vikgreen01(m): 11:47pm On May 10, 2021 |
My own experience is funny Someone mistakenly transfer 200MB to my Airtel line and called me immediately and this is the sim I just left on my small phone not actually using it.. I told him how are we going to do it naso baba gimme some code to dial then I sent his 200MB baba didn’t even call back to say thank you!!! 1 Like |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by FLESHnBLOOD(m): 11:54pm On May 10, 2021 |
Mine happened during the MMM boom period I was on my own someone transfered 5.5m into my firstbank account, out of fear I quickly transfered my small change of 9k out of the account to another account, I didn't tell anybody of the development and I didnt even call the bank as well to inform them I just kept mute, every dayi wake up I always check my account balance, see money staring at me. that money was in my account for over 5 months+ Omo na so one day every where red it was during Christmas period.. oboy the rest is history na so I take blow from there. Christmas was sweet that year till date nobody contacted me to qstn me nd I still make use of my account Na so God take bless me. 2 Likes |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by skyeward: 11:59pm On May 10, 2021 |
GT Bank is a useless Bank. I mistakenly transferred 6100 from my GTBANK account to another GT account. I called customer service and they told me to go to the bank and complain I did and wrote a letter addressing it to the branch manager to help me reverse it. Up till now for almost two months now, nothing has been done. One of the staff at the bank was like 6100 is not too much now, I can leave it. She probably knew people with more heavy complaints without resolution. Nigerian banking system is naturally configured to aid fraud. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Misternas89(m): 1:21am On May 11, 2021 |
sirtom25:U never finish ur gist oo. How u con take later resolve am ?? |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Misternas89(m): 1:25am On May 11, 2021 |
Awafolashade:Haaa E gbami ....blessing indeed!!! |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by Thunday1005(m): 1:38am On May 11, 2021 |
Especially Airtime n data. Most of the number are switch off Will just give up |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by RedChiefPriest: 2:12am On May 11, 2021 |
Except bet9ja and na once But I have been credited 3 times from different people,2 was online i no sabi him and he no sabi me at all,na just online trade. In the first case the person sent it to my friend's account but I was the one that gave him the account through site but my friend spent it,naso I tell the man to chill for me but he thought I spent the money and he said if I'm not sending the 12k I should forget it then. I was so angry I went to my friend's house and waited till like 10pm but he no show,the next morning I went with a guy to his house in case he wan try form smart guy but he gave me 10k and I went to bank to pay the dude,the man was so surprised and grateful when I called. The second one was on the same site,30k I think. I immediately sent the money back when the guy called me to notify me. Kai Good old days of paxful when man still dey trade lol Life funny! The last one was from someone I knew personally sha. |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by franugo(m): 4:15am On May 11, 2021 |
opera1: I sent you a mail.... |
Re: Have You Mistakenly Credited A Bank Account Before? Share Your Experience by macrodata(m): 4:48am On May 11, 2021 |
I was a student then with only 900 naira in my account. I couldn't withdraw or transfer it for some reason I don't remember. I decided to trek the long distance to the ATM so I can credit my phone and send SOS call back home... Instead of 070 I send N900 to 080. I cried all the way home that night. 2 Likes |
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