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What Are My Chances If I Sue A Bank For Withholding My 2k? - Business (3) - Nairaland

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Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Albert0011(m): 1:28pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for
damages?

Send ur account number
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Splendblex(f): 1:28pm On Nov 17, 2021
Sue them o,it is because people leave them cos of the stress that is why they don't change.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Sunisonflex39(m): 1:28pm On Nov 17, 2021
AlphaAlex:
grin Lol you wan go pay legal fees because of 2k grin… Abeg send your Account number I go pay am for you.

Bros sho me lov.. 0052566722 access

Thank u

2 Likes

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Oppy2k2: 1:29pm On Nov 17, 2021
If u do it and succeed, UBA has case to answer
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Hallabee1(m): 1:29pm On Nov 17, 2021
AlexBells:

Someone sent you urgent 2K meanwhile you survived without it, a proof that the urgent 2K was not urgent afterall, go and fill the form in the bank, there is a process for it, your money would be returned to you in no time it was a technical error, the money had left your account and now hanging especially if you used an ATM not operated by your bank. Sorry about your misfortune, now that your fine, you can withdraw the 2K and go and price land in Lekki


Aje...


Did you just say Lekki or a remote area in lalate
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by frowland(m): 1:29pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?

Send your account to send you something.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by kayusely70(m): 1:30pm On Nov 17, 2021
[quote author=inoki247 post=107704622]Sapa....


if people are to start suing na Access bank go chop beating pass dat bank no get Joy dem go debit ur account sote dem go put am for minus....[/quote That bank can deduct anything from your account, render you insolvent and bankrupt.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by gassbee: 1:30pm On Nov 17, 2021
Befulfilled:


I don't care about all those. I need legal groundstanding if I can win the case.
just drop dat idea because u wil need solid financial resources to win a bank in court and i dont think u have those resources
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Yankiss(m): 1:31pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?
Dont be discouraged by all the negative comments. You have a neat case against the bank. They owe you damages. A good lawyer should be able to convict the bank, It's against CBN regulation to have debit without reversal for more than 24 hours. Consult your lawyer.

4 Likes 4 Shares

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Sunisonflex39(m): 1:31pm On Nov 17, 2021
Ikinternational:
So nobody is going to offer to replace her small money? You people are pitiful

Drop your # here. I will recharge your phone with 5k.

The amount is too small for bank account transfer

005256.67 22 Access..boss abeg show me small love .
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by biggy00000(m): 1:34pm On Nov 17, 2021
AlexBells:

The fact here is that you need to understand that the bank is not individual, and while I try to empathise with you, and I know how hurt and terrible it could all feel but first of all, anyone you tell that you are pressing charges for this case would Prejudice you insane, honestly stuff like this can drive someone crazy but on the other hand you need to protect your mental health here cause no one will understand you and you would be drained along the line

This to you is not just about the amount but the fact that your life was in the line but God is the giver of life and thankfully you made it, if you press charges here, the judge might just order the bank manager to give you 2K, with the suposed accrued interest for for 3 months and subsequently send you back to the hospital so that you recieved the treatment, I know these things hurts but justice Is not based on feelings, your bank is going plead guilt and there is just little chances that the judge would slam them damages for a machine error.

I will advice that you contact the manager of the bank branch tell him that if nothing is done that you either go to court or do other things that's the best, all these while they had been serving you right, I don't think just this one time there happened to be issues is enough for you to press charges.

My learned colleague, I beg to differ with the above assertion.
Op can actually make more than 2k+ damages from this if she reports to CBN. According to CBN, a customer ought not complain before reversing dispense error within agreed timeline.
I could walk her through this if she wants her 2k before Friday 17 Nov 2021

3 Likes 1 Share

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by starbn(m): 1:34pm On Nov 17, 2021
If you moral to sue bank with evidence of unresolved problem with then.
Go that branch and make a heavy noise and shout at their customers care and see if that problem will not be resolved with 24hrs.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Usmankno: 1:36pm On Nov 17, 2021
Damage for what,if I may ask pls?I want believe u must have used other bank Atm instead of going to ur bank.if that is the case,u have to keep follow up with ur bank cos the will be the one to communicate with the other bank Atm u used.As for legal action against the bank,all I get to say is good luck.
I have filled form and on a follow up going to 3 months now without a refund. They keep posting me. I want to sue them if I can claim damages. [/quote]
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by sinkhole: 1:36pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?
This your post reminds me of that movie "How to Rob a Bank" grin
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by meetgaya: 1:36pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?
How did you lodge your complain? Is it by verbal communication or written communication? If it is by writing and you have the acknowledged copy, write acomplain to cbn and you will see Wonder.
Anytime you have an issue with bank don't complain verbally do it in writing and after 48 hours no issue resolved channel it to CBN.

2 Likes 2 Shares

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by VEHINTOLAR: 1:37pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?

Why don't you report this bank to the CBN through : anticorruptionunit@cbn.gov.ng. ? You can pursue a legal solution too if your claims are solid and you have the financial means to prosecute it

Good luck.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by MartinsD12(m): 1:37pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?
Too bad, zenith bank tried that with me when they claimed they are having downtime challenge but I disturb them, took three weeks of constant daily bombing via their facebook and twitter accounts for them to reverse My 6000naira back
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Mufasaa(m): 1:39pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?
Yes you can sue them but the question is that do u have a good legal team, money and TIME see I put time I capital letter because the case will be long ehn the bank lawyer go own frustret the case
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Prettychild(f): 1:43pm On Nov 17, 2021
You can sue them, the chances to win the case is 90 %, however, you must be willing to pay your lawyer for his services. Where do you reside? Where did the issue occur?

1 Like

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by MARKone(m): 1:46pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?

Of course you can sue. And you can be paid alot and I mean huge Money, for damages if you win. But know you'd need a very good lawyer, Money and the process would take a while.
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by greggng: 1:48pm On Nov 17, 2021
Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?

Mine happened just yesterday. Today they reversed my fund. This are the steps I took. Being zenith bank ...I visited their Facebook pages and I sent them private messenger chat . They responded and ask me to allow them 24 hours for resolution. When I didn't see it today ..I sent them another message and they responded that I should allow them 48 hours .I wasn't satisfied so I decided to visit cbn fraud unit to complain and I copied zenith bank via email .

After this I visited the zenith bank to fill dispense error form...immediately I got a response from cbn..they asked me for the complain tracking code that my bank gave me ...the moment I demanded for it, e no rich 10 minutes , they reversed the money

4 Likes

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Phcmayor(m): 1:50pm On Nov 17, 2021
It's better not to sue them cus you will lose the case
This is naija where money is justice
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by seyz91(m): 1:50pm On Nov 17, 2021
cheesy
AlexBells:

Someone sent you urgent 2K meanwhile you survived without it, a proof that the urgent 2K was not urgent afterall, go and fill the form in the bank, there is a process for it, your money would be returned to you in no time it was a technical error, the money had left your account and now hanging especially if you used an ATM not operated by your bank. Sorry about your misfortune, now that your fine, you can withdraw the 2K and go and price land in Lekki
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Numerouno94(m): 1:51pm On Nov 17, 2021
AlphaAlex:
grin Lol you wan go pay legal fees because of 2k grin… Abeg send your Account number I go pay am for you.

Bros na 2k we they talk abt oo for Buhari economy. grin grin
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by moneyissweet(m): 1:53pm On Nov 17, 2021
2 billion abi 2mili?

If na 2k,as in 2000 naira then you need serious beating.

How much u wan take sue them?


Befulfilled:
My head is not thinking right right now cos I'm going through a lot. I was in dire need of money for hospital bill when someone sent me some money due to my cries. Using ATM to withdraw it, I was debited but not dispensed. Going to 3 months now, the bank has not refunded. That money was to save a life but bank played politics with it.

What are my chances if I sue them for damages?

Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by 8stargeneral: 1:53pm On Nov 17, 2021
Sue them..if u can
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by cmecproblem(m): 1:55pm On Nov 17, 2021
You can become a millionaire lol
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by CaptainFM1: 2:01pm On Nov 17, 2021
This case tie wrapper!
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by HonestFriend: 2:04pm On Nov 17, 2021
AlexBells:

Someone sent you urgent 2K meanwhile you survived without it, a proof that the urgent 2K was not urgent afterall, go and fill the form in the bank, there is a process for it, your money would be returned to you in no time it was a technical error, the money had left your account and now hanging especially if you used an ATM not operated by your bank. Sorry about your misfortune, now that your fine, you can withdraw the 2K and go and price land in Lekki

grin grin
Re: What Are My Chances If I Sue A Bank For Withholding My 2k? by Nobody: 2:04pm On Nov 17, 2021
Abeg sue them, sometimes person last money they go just dey use am play.
When people start holding banks accountable for their actions, maybe then they will change

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