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I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. - Business (2) - Nairaland

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Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by sureway1(m): 2:24pm On Oct 20, 2021
Go to the bank, get his/her Number call... You'll be surprise that people are different..

The person might just refund you..

2 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Ladycewhy(f): 2:24pm On Oct 20, 2021
How come you didn't check the name of the beneficiary? undecided

Just go to the bank ,they alone can help you.

2 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Quahl: 2:25pm On Oct 20, 2021
Omooo... Okoro go dey Hoelosho house by now... chai!! abeg you no go like do mistake wire come my side too?
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by ecclize: 2:27pm On Oct 20, 2021
same thing happened to me.
Mine was 12k.
i have log all sort of complaints and it over a month now.
i never see my money...
OP its 50-50.
infact the possibility of not getting it back seems higher

1 Like

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by ecclize: 2:28pm On Oct 20, 2021
Yourstruly491:
It's very possible. This is done through a court order. See a lawyer and you could do well to contact me if you can't access one. 0-8-1-6-8-3-1-2-9-5-7 via whatsapp
pls how much can i get court order?
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by opera1(m): 2:28pm On Oct 20, 2021
Strongdickfresh:
Dear esteem Nairalanders,

I use the Eco bank mobile app to mistakenly transfer N10,000 to a wrong person I don't know nor seen before. I went to a POS provider agent/stand to withdraw N10,000. However, I mistakenly transfer the money to Ideyi Okoro Joseph of Access bank with account number 0064999199. The time of the transfer is 06:50 PM, on Sunday 10 of October, 2021. I don't know the person and I had never set my eye on him before. It was a wrong transfer. See the details of the transaction below:

AMOUNT: NGN 10,000.00
BENEFICIARY NAME: IDEYI OKORO JOSEPH
DATE: Sunday, 10 October 2021, 06:50 PM
TRANSACTION TYPE: other-local-banks
SENDER NAME:
BENEFICIARY ACCOUNT: 0064999199
DESTINATION BANK: Access Bank

I wanted to transfer the N10,000 to SARAH AVWEROTE of Access bank with account number 0064999198. She is a POS service provider agent. I went to her stand to withdraw money. I made a wrong transfer due to typographical error. I mistakenly type account number 0064999199 instead of 006499198 and 10,000 was transferred to Ideyi Okoro Joseph.

Please what can I do to retrieve the N10,000.00 ? It Is possible for the to retrieve the money.

Please bankers and accountants in this esteem forum should guide me on what to do.

Thanks







Based on personal experience, u may not be able to retrieve the money and the stress and money you will spend may be more than 10k e.g police report is like 15k or so, court affidavit and the likes except the person just transfer it to you willingly.

Always double check before you make any cash transfer.

5 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Freddd009: 2:28pm On Oct 20, 2021
Gee64:
Forget the money; you've sown a seed in someone's life. He may not have eaten since yesterday!

Forget the money and move on!


Exactly, God used him to butter that guy's life. Next time, you will be more careful
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by AdaAwka1: 2:29pm On Oct 20, 2021
that money is gone, the bank wont do anything about it. Had same issue with a client last time and it never came back, cos the bank will never debit unless the beneficiary says so.

5 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Chameleonadiks(m): 2:29pm On Oct 20, 2021
Bub[b][/b]

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by ecclize: 2:29pm On Oct 20, 2021
Ladycewhy:
How come you didn't check the name of the beneficiary? undecided

Just go to the bank ,they alone can help you.
it happens especially if it an acct number you know off hand.

U go don send am finish before your eyes clear
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by jericco1(m): 2:31pm On Oct 20, 2021
Before I run such transfers I dey double check, triple check and quadruple check lol I no fit shout grin

3 Likes 1 Share

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by ecclize: 2:31pm On Oct 20, 2021
AdaAwka1:
that money is gone, the bank wont do anything about it. Had same issue with a client last time and it never came back, cos the bank will never debit unless the beneficiary says so.
i wonder why banks treat such issues with levity.
despite providing evidence
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by tunize(m): 2:31pm On Oct 20, 2021
Banks apps before proceeding usually ask and show you to verify before completing a transaction why make such a mistake? Anyway go to access bank and not ecobank to make your complain only access bank can help you.

2 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by aloma007(m): 2:31pm On Oct 20, 2021
It is well

Hi everyone, I've got an interview tomorrow 21/10/20 after a long wait to get rid of joblessness but no dime for t-fare.
Please for God's sake kindly assist me.

Presently in Ibadan.
Interview venue is Lagos and I must be there by 10am.

Please, please, and please, I'm begging every well meaning members of this platform to rescue me as no amount will be too small.

Abosede Oluwatosin Adeola
2204408800
UBA.
May God almighty replenish all considering hearts.
Thank you all as I trust in you all.
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by rigarmortis: 2:31pm On Oct 20, 2021
ejimatic:
. Go to the bank and request reversal

He can't get it. It's like going through the eye of a needle. I made a mistake of 7k transfer to wrong account about 3 months ago and till today its one story or the other till today
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Ladycewhy(f): 2:31pm On Oct 20, 2021
ecclize:

it happens especially if it an acct number you know off hand.

U go don send am finish before your eyes clear
The problem is he might spend more than 10k to get the money back and even after the stress he might not get it back sef.

Let him first go to his bank let them . Op update us on how you Waka.
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Joseph08(m): 2:32pm On Oct 20, 2021
HALLELUJAH somebody!

Maybe you just fed a whole family in hunger under Buhari's administration you never can tell grin

1 Like

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by duro4chang(m): 2:33pm On Oct 20, 2021
gidado14:

congratulation, you don pay you dues
Fear . God o . Which due again ?
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by ramark04: 2:33pm On Oct 20, 2021
ejimatic:
. Go to the bank and request reversal

In another person's account, it is impossible
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by kingxsamz(m): 2:33pm On Oct 20, 2021
Lmao.. Money wey don go.
Since it's 10k, I'd suggest you just leave it. It's not worth the stress. Sorry sha.

2 Likes 1 Share

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by opera1(m): 2:34pm On Oct 20, 2021
ejimatic:
. Go to the bank and request reversal

Not at easy as that man.

A close friend of mine forfeited 19k same this way early this year.
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Burgerlomo: 2:34pm On Oct 20, 2021
mbahdi:
You are so kind hearted

You're very wicked

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Springboot: 2:34pm On Oct 20, 2021
Even if the person is kind enough to refund you, do you think he or she will do that after putting all thier personal Information online, I hope the person tricks you and arrest you for the rubbish.

4 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by teemy(m): 2:34pm On Oct 20, 2021
Strongdickfresh:
Dear esteem Nairalanders,

I use the Eco bank mobile app to mistakenly transfer N10,000 to a wrong person I don't know nor seen before. I went to a POS provider agent/stand to withdraw N10,000. However, I mistakenly transfer the money to ***. The time of the transfer is 06:50 PM, on Sunday 10 of October, 2021. I don't know the person and I had never set my eye on him before. It was a wrong transfer. See the details of the transaction below:
...

Please what can I do to retrieve the N10,000.00 ? It Is possible for the to retrieve the money.

Please bankers and accountants in this esteem forum should guide me on what to do.

Thanks





Search out the person on facebook. I once did that and it worked with the person reversing it without issues. Your approach is the crucial element.
Putting the person's details online here could have someone else contacting them and claiming to be you. You need to be more careful.

Alternative is to contact your bank.

3 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Springboot: 2:35pm On Oct 20, 2021
Instead of going to the bank, you put an innocent person's personal account Information online. You should be arrested honestly

2 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by gidado14(m): 2:36pm On Oct 20, 2021
duro4chang:
Fear . God o . Which due again ?
you no de pay tithe this month grin grin grin
Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Gospel2Day: 2:36pm On Oct 20, 2021
titiakins:
that's an expensive mistake!

you should have checked the name na

I wonder why people send or transfer money to an account without first checking the name of the account's owner.
Mobile banking apps always show the name of the person who owns the account.
Due diligence is lacking.

2 Likes

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by Jh0wsef(m): 2:36pm On Oct 20, 2021
My 50k was mistakenly transferred to someone
That's not the issue. The issue is the person withdrew the money immediately
That's not even still the issue.
The person na female sad

5 Likes 1 Share

Re: I Mistakenly Transfer N10,000.00 To A Wrong Person I Don't Know. by femi4: 2:37pm On Oct 20, 2021
Strongdickfresh:
Dear esteem Nairalanders,

I use the Eco bank mobile app to mistakenly transfer N10,000 to a wrong person I don't know nor seen before. I went to a POS provider agent/stand to withdraw N10,000. However, I mistakenly transfer the money to Ideyi Okoro Joseph of Access bank with account number 0064999199. The time of the transfer is 06:50 PM, on Sunday 10 of October, 2021. I don't know the person and I had never set my eye on him before. It was a wrong transfer. See the details of the transaction below:

AMOUNT: NGN 10,000.00
BENEFICIARY NAME: IDEYI OKORO JOSEPH
DATE: Sunday, 10 October 2021, 06:50 PM
TRANSACTION TYPE: other-local-banks
SENDER NAME:
BENEFICIARY ACCOUNT: 0064999199
DESTINATION BANK: Access Bank

I wanted to transfer the N10,000 to SARAH AVWEROTE of Access bank with account number 0064999198. She is a POS service provider agent. I went to her stand to withdraw money. I made a wrong transfer due to typographical error. I mistakenly type account number 0064999199 instead of 006499198 and 10,000 was transferred to Ideyi Okoro Joseph.

Please what can I do to retrieve the N10,000.00 ? It Is possible for the to retrieve the money.

Please bankers and accountants in this esteem forum should guide me on what to do.

Thanks




You should pay for being silly....even if you make typo with the account no, what stopped you from checking the account name? Move on and learn your lesson

3 Likes

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