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Nairaland Forum / Nairaland / General / Business / Someone Mistakenly Credited My Account With A Huge Sum (85463 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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Re: Someone Mistakenly Credited My Account With A Huge Sum by executive12: 1:01pm On Mar 06, 2022 |
Greatdand007: Just make sure you have 500,000 because you will still pay back as soon as they discover the mistake. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Chicky34: 1:02pm On Mar 06, 2022 |
Ma reri, ma she transfer, ranju Nairalandhotboy: |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Alark(m): 1:03pm On Mar 06, 2022 |
Ezepresido:Plot 9, Acme Road, Agidingbi Ikeja, Lagos This is their office address bro |
Re: Someone Mistakenly Credited My Account With A Huge Sum by deebrain(m): 1:06pm On Mar 06, 2022 |
Go to your bank and report. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by KelvinC1(m): 1:07pm On Mar 06, 2022 |
During GOODLUCK JONATHAN regim, I recieved 715k inside my account, I was in school then, 200L and we were coming back from where we went to watch Shiloh then in the Hostel.. I showed a girl sitting close to me, why will my bank charge me 715 naira na, for what, sms alert or what, she look closely and told me inside the bus we were sitting, she said, ADOYI, this is 715k not 715 naira o.. Omo my eyes open waaaaa Different thoughts and thinking, this is almost close to 1M o..she said, do I know the sender I said no, she then said, don't report 1st, wait for whosoever made that mistake to report 1st but don't touch the Money.. That night I no fit sleep o.. I just d think like say na DANGOTE I come be overnight. After 2 days no call nothing.. after 1 week, I told one of my IDOMA guy that works in the bank, he said, I shouldn't report, I should wait for the person who did that mistake to report 1st then the bank will call me.. He also said, If am in a hurry to report, in most cases the manager will eat that money if the owner never show up to report he made a wrong transfer, that it could be all this POLITICIANS or Yahoo boy who want to send someone money and mistakenly send to your account and they felt it's nothing to them and won't go to report.. From 2nd semester 200L till 300L 2nd semester, no call no report.. I transferred the money from that my account to another of my account.. 300L second semester, I met an IDOMA man, told him I want to buy a Land, he helped me, we secured a Land in Jos for 580K with all the relevant papers and documents, so that if they later call me to return the money, I can sell the land and make gain.. the man is still farming on that land till today.. the remaining 135k, I kept it to be paying school fees cos UniJos increased our school fees from 27k to 45k then.. I have graduated, done my NYSC till date nobody has called me for that money.. and the Land I bought for 580k then, the man is now calling me that several people have been pricing it, but currently, this 2022, someone called to offer me 2.7M.. I SAID I NO WON SELL AM YET.. so it depends Sometimes it might be a trap Sometimes it might be a blessing in disguise Sometimes it can be anything.. Maybe as I was the one sponsoring myself na him God use stranger to bless me Miraculously. lols.. maybe Happy SUNDAY I am typing this message because, rain fall today here, the weather is cool and I am charging my phone somewhere at the same time.. ✌️ 6 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Stephenmoka4(m): 1:11pm On Mar 06, 2022 |
chukwugoziegi:What if someone scam him part of the money due to slow bank response? |
Re: Someone Mistakenly Credited My Account With A Huge Sum by executive12: 1:16pm On Mar 06, 2022 |
Okpabana: You did the right thing. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Malawian(m): 1:16pm On Mar 06, 2022 |
OlodoGraduate:Play 2 sure odds. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Rhaspody(m): 1:18pm On Mar 06, 2022 |
Just goto bank and fill a "return to sender" form. They will return it immediately. Especially if the sender tags your account as fraudulent. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:28pm On Mar 06, 2022 |
seanwilliam: Lol. Nope. It still won't move me. I don see money my own personal 8digits before so 7digit another person money no fit move me at all, for business i don loose 8digit personal funds too for my own business. So i no just start to see money |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:32pm On Mar 06, 2022 |
brandsoncharlie: Lol. Bro I've been using my own 3g Simcard since 2013 till date, I've never misplaced, upgrade to 4g sim since then and I've been using that my wema banking application since 2017 so no whyne me. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by ORIAYO70(m): 1:32pm On Mar 06, 2022 |
soundOsonic: My neighbor spent 400k nothing happen |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:33pm On Mar 06, 2022 |
peppermint7: Go on and ask, speak freely, I'm all ears |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:35pm On Mar 06, 2022 |
franciskaine: Lol i know all about the implications and preventive measures i needed to take because i studied Banking and Finance , so basically i know most of what I'm expected to do and scenrious that could be in play and it's equivalent outcome |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:37pm On Mar 06, 2022 |
descarado: Lol. I'm also a business man too. But let me not say mcuh. Na social media we deyy |
Re: Someone Mistakenly Credited My Account With A Huge Sum by chukwugoziegi: 1:43pm On Mar 06, 2022 |
Stephenmoka4: Apparently, someone used his bank account to scam someone, they paid into the account, hacked it to remove the money. In the middle of all these, he didn't bother contacting the bank. Infact, he felt relieved when he couldn't find the money in his account again. Thought it was a glitch that got rectified. EFCC picked him up at the NYSC camp 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:43pm On Mar 06, 2022 |
LOVEGINO: Lol. Then you know nothing about me. I detest impunity with all my heart. That's one reason i want to join the police or probably NA, but if i join police, whatever unit I'm posted to especially those attached to roads for patrols, no matter what (Superior or not) you must never extort or try to extort a citizen in my presence else it's going to be devastating. Im a young man in my mid 20's for the past two years, I've never given a police man a penny as I've always said a NO to their advances |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Exceed15: 1:45pm On Mar 06, 2022 |
You have a good heart. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 1:45pm On Mar 06, 2022 |
damosky12: Once upon a time Access bank tried the same with me. Till date, i still see the account number attached to my phone number which i know nothing about. I've been using my 3g sim without an upgrade or misplacement and making retrievals since 2013 yet the account was created 2019 without my knowledge or consent. I've warned them anyway 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Stephenmoka4(m): 1:49pm On Mar 06, 2022 |
chukwugoziegi:Do you think EFCC would believe him if he told them he contacted his bank? (assuming he did) |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Stephenmoka4(m): 1:51pm On Mar 06, 2022 |
EASYGURU:Don't the weapon scare you especially if told to come down and they isolate you somewhere... |
Re: Someone Mistakenly Credited My Account With A Huge Sum by friendl: 1:53pm On Mar 06, 2022 |
Nothing go happen if you chop the money ,...what if you are owning loans and automatically the loan is paid from the account ,after all ,... |
Re: Someone Mistakenly Credited My Account With A Huge Sum by eaglechild: 1:56pm On Mar 06, 2022 |
Revolution2022:That is not true. The bank has the responsibility to keep your money safe. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by babsthegreat: 1:56pm On Mar 06, 2022 |
Please just go to bank and explain because the money belongs to another person and it was wrongly credited to you ,if you the money and they find out they debit your account and transfer to the right owner and will make your go red,so please report to the bank. Is a criminal offense to spend what doesn't belong to you 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by babsthegreat: 1:57pm On Mar 06, 2022 |
Report to the bank pls 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by eaglechild: 1:57pm On Mar 06, 2022 |
Stephenmoka4:Absolutely if there is evidence. Which is why emails are invaluable. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Juleh01: 1:58pm On Mar 06, 2022 |
Jbleenk:Big man!!! |
Re: Someone Mistakenly Credited My Account With A Huge Sum by JordanMichael(m): 2:06pm On Mar 06, 2022 |
God of miracle alert when Just 10m and I'll never bother you with financial prayers again |
Re: Someone Mistakenly Credited My Account With A Huge Sum by fotadmowmend(m): 2:08pm On Mar 06, 2022 |
If it is a mistake you can't go away with the money. . just do d needful |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Fiscus105(m): 2:19pm On Mar 06, 2022 |
soundOsonic: And if the owner complain? Let me tell you an experience I witnessed in first bank . 10k mistakenly credited to the lady account ,she spent it and believed nothing happened, after some weeks another genuine money credited to her account again, she went to withdraw but couldn't on ATM. Meanwhile, ATM machine would read ledger account 12.00k and withdrawable account or something similar 0.00k She tried on ATM, pos, online etc now until she went to customer care of the bank, thr, they told her that someone sent money to her before that she must pay the person the money before she can't have access to her account again. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by LOVEGINO(m): 2:23pm On Mar 06, 2022 |
EASYGURU:bro I reason with u but it doesn't work that way oooo. If u don't get it, pls do |
Re: Someone Mistakenly Credited My Account With A Huge Sum by brandsoncharlie: 2:26pm On Mar 06, 2022 |
EASYGURU:Maybe that wasn't your case but I did had such experience as such. I had to discard the simcard for a new one. |
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