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Nairaland Forum / Nairaland / General / Business / Someone Mistakenly Credited My Account With A Huge Sum (85306 Views)
Have You Mistakenly Credited A Bank Account Before? Share Your Experience / 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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Someone Mistakenly Credited My Account With A Huge Sum by OlodoGraduate: 6:27pm On Mar 05, 2022 |
Hello, bosses. Just this evening, I received an alert of #120,000 from an unknown person. It says union transfer. I really don't know what condition the person would be right now. Am I to go to my bank to complain or to Union Bank? Pls, I need helpful replies. 34 Likes 9 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by soundOsonic: 6:30pm On Mar 05, 2022 |
No go to the bank o. No touch the money. Wait for 3 months. After 3 months you fit spend am. Or don't listen to my advice, go to the bank and they will contact the donor. If you spend the money, you go cough am out o 318 Likes 22 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by OlodoGraduate: 6:33pm On Mar 05, 2022 |
soundOsonic:LoL. I can't spend a dime from it, sir. I no get money,but no be me own am. One day, I go get my own too ![]() So, I'll go with the second advice. And sir,does Union transfer means it's from Union Bank? I think there's this kind of payment like PayPal etc that bears Union or something. Kindly enlighten, sir. 556 Likes 27 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Flexherbal(m): 7:05pm On Mar 05, 2022 |
Go to the bank and explain to them. 26 Likes 3 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Lordbinsmar: 7:08pm On Mar 05, 2022 |
report to your bank 40 Likes 3 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by DarkJeddi(m): 7:13pm On Mar 05, 2022 |
This one na trap them done set for you o.. Just chop am and your 2022 done enter.. Na to dey drag you like Tiger generator.. ![]() 267 Likes 8 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nicepoker(m): 7:19pm On Mar 05, 2022 |
You see that money? Na tap and die. Devil's food. 43 Likes 5 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 7:33pm On Mar 05, 2022 |
Bank, straight! Bvn Don do people ncha. If it were before, some will not return the money or report to the bank. 34 Likes 4 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 7:36pm On Mar 05, 2022 |
it's mine, please email me for procedure on how to send it back 29 Likes 4 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nairalandhotboy(m): 7:37pm On Mar 05, 2022 |
![]() I no talk say make u do like me o. But Kala 302 Likes 11 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 7:42pm On Mar 05, 2022 |
Be like say na local chewing gum loader wey borrow ur account Expect village efcc in the next 3 market days 75 Likes 5 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 7:44pm On Mar 05, 2022 |
Nairalandhotboy:This kind story dey sound like lottery One in 50million chances 136 Likes 13 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by RoyalBoutique(m): 7:48pm On Mar 05, 2022 |
OlodoGraduate: Why go to the person's bank when you can just go to your bank and report it? Your bank can track where it came from and the money can be automatically reversed by your bank only. 96 Likes 6 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by ruggedtimi(m): 7:49pm On Mar 05, 2022 |
Calm down it might be one of ur relative you asked for money... probably you forgot. And the person is forming bad guy to call you. I had same experience 190 Likes 5 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Cholls(m): 7:50pm On Mar 05, 2022 |
My brother follow your heart 5 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Karleb(m): 7:51pm On Mar 05, 2022 |
Nairalandhotboy: Ru'oju pa (zehh) Le oju pa (zehh) Ma rerin (zehh) Kala (zehh) Daju (zehh) ![]() 88 Likes 4 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 8:04pm On Mar 05, 2022 |
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name. 119 Likes 12 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 8:07pm On Mar 05, 2022 |
Many Nigerians still have a very good heart. Yes we still exist. 191 Likes 14 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 8:08pm On Mar 05, 2022 |
Nairalandhotboy: Lol na em be say if you get this ny opportunity unko ? Wetin you go do ?? EASYGURU: 5 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by lasisi69(f): 8:30pm On Mar 05, 2022 |
soundOsonic:Donor ![]() 15 Likes 3 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by DontBullshitMe: 8:43pm On Mar 05, 2022 |
Legally, the money is yours since it is in your account. But the legal ownership of the money stops the moment the real owner begins to look for it and traces it to your account. It's similar to the case of an abandoned property. The occupant/user of an abandoned property can lay claim to it in the absence of the owner. 71 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by qekng40(f): 8:48pm On Mar 05, 2022 |
Go to the bank and make your complaints. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Omini247: 9:02pm On Mar 05, 2022 |
You all don't believe in miracles that's the issue....at the advantage of some bankers though 11 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Oyinlomobambam(m): 9:03pm On Mar 05, 2022 |
Report to police, and report to bank... Else a case of fraud await you 5 Likes 2 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Niwdog(m): 9:09pm On Mar 05, 2022 |
OlodoGraduate:since e no dey your mind to chop the money you no know say the best option na to report to your bank Abi you want tell nairaland say you holy 32 Likes 5 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Bestiee01(f): 9:10pm On Mar 05, 2022 |
Sometimes I believe God may just want to make u enjoy urself a little.its not a crime 4 Likes |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Shegzdave: 9:11pm On Mar 05, 2022 |
OlodoGraduate:Na the divine Alert wey you dey pray for be this nah.. No allow this Alert pass you by ![]() ![]() 31 Likes 1 Share
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Re: Someone Mistakenly Credited My Account With A Huge Sum by wiseone28: 9:16pm On Mar 05, 2022 |
Op don't mind any person wey go advice you to use am play quick two odds before you return it 51 Likes 2 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by rickpat(m): 9:24pm On Mar 05, 2022 |
if you are very anxious,go to your bank and report....if you're patient,just chill..the sender will go and complain and the money would disappear in no time...whatever you do, DON'T DARE TOUCH THAT MONEY!!..make you no go relax for cell o,come still payback 20 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Flamees(m): 9:28pm On Mar 05, 2022 |
EASYGURU:Hmm Omo this matter strong 8 Likes 2 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Flamees(m): 9:30pm On Mar 05, 2022 |
wiseone28: 14 Likes 2 Shares
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Re: Someone Mistakenly Credited My Account With A Huge Sum by OlodoGraduate: 9:39pm On Mar 05, 2022 |
Niwdog:It's not about being holy or such. I asked if I'd go to my bank or the sender's bank. You can read again, sir. 9 Likes 2 Shares |
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