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Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? - Crime - Nairaland

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Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by PoshTraveIer: 9:00pm On Jun 03, 2021
have you ever transferred money to an unknown persons bank account? how did you get it back?

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Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nobody: 9:04pm On Jun 03, 2021
I've never ooo, I'm always extra careful, But I've sent airtime to an unknown person mistakenly, think 1k or so grin grin But you see money? I don't joke with it while transacting, I no be Ritualist, I sweat to get my money for me to make such mistake grin

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Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Northbreed(m): 9:12pm On Jun 03, 2021
I have never oo

I sha know how it feels



As we approach UAR i hope we start to return this type of money to police to give to bank and bank to return to the owner



.
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Ahmed0336(m): 9:14pm On Jun 03, 2021
MitCHELL98:
I've never ooo, I'm always extra careful, But I've sent airtime to an unknown person mistakenly, think 1k or so grin grin But you see money? I don't joke with it while transacting, I no be Ritualist, I sweat to get my money for me to make such mistake grin

Same here.

I mistakenly transferred 2k airtime to one number, called the man, he picked told me he used the airtime ( less than 5 mins after the transfer) and promised to pay back by month end. That he works with Lagos state government. That was in 2011 as I type this the man never transfer my units back. God dey sha

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Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Kondomatic(m): 9:15pm On Jun 03, 2021
I have received from unknown persons
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Chimeluv(f): 9:18pm On Jun 03, 2021
NO...
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nobody: 9:19pm On Jun 03, 2021
Ahmed0336:


Same here.

I mistakenly transferred 2k airtime to one number, called the man, he picked told me he used the airtime ( less than 5 mins after the transfer) and promised to pay back by month end. That he works with Lagos state government. That was in 2011 as I type this the man never transfer my units back. God dey sha


Ehyaa, He works with Lagos state Government and he can't return your 2k? That's bad na, either he's lying about the work or its true but he forgot to send it back, younno how busy big people are na, from one meeting to another.
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by illicit(m): 9:20pm On Jun 03, 2021
wink
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Ahmed0336(m): 9:21pm On Jun 03, 2021
MitCHELL98:



Ehyaa, He works with Lagos state Government and he can't return your 2k? That's bad na, either he's lying about the work or its true but he forgot to send it back, younno how busy big people are na, from one meeting to another.

I guess so. Called him month end the man no gree pick. Wetin I wan do?
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nobody: 9:23pm On Jun 03, 2021
Ahmed0336:


I guess so. Called him month end the man no gree pick. Wetin I wan do?


Just fashi am smiley
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Kylekent59: 10:00pm On Jun 03, 2021
MitCHELL98:



Ehyaa, He works with Lagos state Government and he can't return your 2k? That's bad na, either he's lying about the work or its true but he forgot to send it back, younno how busy big people are na, from one meeting to another.

What kinda meeting? Same credit he used to call people every day.
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nobody: 10:26pm On Jun 03, 2021
Kylekent59:


What kinda meeting? Same credit he used to call people every day.


I don't know biko grin
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by PoshTraveIer: 11:02am On Jun 04, 2021
I cant believe no one here has ever done this mistake lol
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by epondudu: 11:14am On Jun 04, 2021
I have received 200 MTN credit from unknown person he called and I told him I will send the credit back but he aske to use it. grin
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by folabayo(f): 11:23am On Jun 04, 2021
God knows i will just start crying if i ever make such mistake cheesy
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nastydroid(m): 9:36am On Jun 20, 2021
PoshTraveIer:
I cant believe no one here has ever done this mistake lol
a friend has done it and he is yet to get his money back about 200k the bank is requesting for a court order.
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by PoshTraveIer: 10:01am On Jun 20, 2021
Nastydroid:
a friend has done it and he is yet to get his money back about 200k the bank is requesting for a court order.
This is exactly what they are asking me for. A police and a court order.
Now tell me, are these fuckers not promoting yahoo. it means i can collect say 2k from like 100 people and be sure that nothing go happen na because these guys will not want to waste transport time and court fees because of 2k . some rules dont make sense
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Nastydroid(m): 10:29am On Jun 20, 2021
PoshTraveIer:
This is exactly what they are asking me for. A police and a court order.
Now tell me, are these fuckers not promoting yahoo. it means i can collect say 2k from like 100 people and be sure that nothing go happen na because these guys will not want to waste transport time and court fees because of 2k . some rules dont make sense
it is really annoying. As long as you can verify that the account belongs to you with a valid Id the money ought to be reversed immediately.
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by PoshTraveIer: 7:11pm On Jun 20, 2021
Nastydroid:
it is really annoying. As long as you can verify that the account belongs to you with a valid Id the money ought to be reversed immediately.
the bad thing is that if it is done that way, nigerians will abuse it. they will pay sone and claim the cash back. i feel they are suppose to call the other person and ask him to return it after asking him if he is expecting an amount like that or not
Re: Have You Ever Transferred Money To An Unknown Person? How Did You Get It Back? by Ritzybeauty(f): 8:31pm On Jun 20, 2021
Don't waste your time if it happens, except you are friends with the bank top workers, they would make it easy for you, it has happened to me but I got it back, I was probably lucky because the guy was a gentleman..

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