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Nairaland Forum / Nairaland / General / Crime / I Mistakenly Credited A Customer's Account Twice (36308 Views)
Airman Arraigned For Theft Of N20m Mistakenly Credited To His Account / POS Operator Receives Fake Bundles Of Money From A Customer / How POS Debited My Account Twice , But Paid Me Once (2) (3) (4)
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Re: I Mistakenly Credited A Customer's Account Twice by omoadeleye(m): 1:14pm On May 04, 2022 |
Flight90: You Bleep up when you used Opay, since you carried the transaction through Opay, chat with Opay customer support first |
Re: I Mistakenly Credited A Customer's Account Twice by opera1(m): 1:15pm On May 04, 2022 |
illicit: Not easy and free to get unless he's ready to spend more than half of the transfered money. The best and the easiest thing to do is to continue to beg the customer to follow him to his bank for clarification. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by Lightorder: 1:16pm On May 04, 2022 |
LutherSanchez:begging him to go to the bank how? The fellow knows already that he was credited twice |
Re: I Mistakenly Credited A Customer's Account Twice by Dazall: 1:17pm On May 04, 2022 |
Flight90: OP you don't have a problem here, now let me show you my little secret in solving this kind of problems. Go to the transaction receipt of the transfer and report the transaction as unauthorized transaction. That customers account will be frozen until he/she responds to the query. Once you report the bank account just relax, that customer will call you. I do that alot for those who will post beautiful stuffs online for sale only to send rubbish That is the beauty of transfer if you know your way you can't lose your money. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by pappilo(m): 1:21pm On May 04, 2022 |
Born2Breed: Exactly. Pure evil and wickedness. And they will be the loudest ones complaining about bad leaders and all. Its not even a life changing amount that you'd could kind of understand the temptation. I have made this mistake before. During my dad's funeral I paid a food vendor N400,000 twice and made a donation of N130,000 to the church twice. Guess which one of them paid me back ASAP once I raised the issue? Na fight before I see the other amount collect from the ones you'd least expect to hang on to your money. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by MtDave55: 1:23pm On May 04, 2022 |
Since you have called the person and he is not willing to assist you in recovery your money back, go to the person's bank and beg the customer care of the bank to invite the person. Also you can lodge complain of the trasansaction to your financial institution from your business app, also seek the aid of POS association of your locality if you're a member with their connection you will definitely recover your money back. |
Re: I Mistakenly Credited A Customer's Account Twice by Nobody: 1:25pm On May 04, 2022 |
that's Y I use USSD Than APP, network issues and when I do trf and network is aving issues I wait for 1hr to 2hrs before I do another of course after checking account balance but op u re lucky u knw d person and he still picks ur calls to tell u he's busy to go to bank, Op I advice u that u lure him with 1,000 to helping u retrieve ur money |
Re: I Mistakenly Credited A Customer's Account Twice by Born2Breed(f): 1:25pm On May 04, 2022 |
Emaprince: You are one of the few upright ones and your kindness will be rewarded by the Almighty. The same attitude is what the borrowers are using to discourage lenders, who are always there for them when financial assistance is needed most. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by Miracle2022: 1:26pm On May 04, 2022 |
Flight90:carry all evidence go to court,they will write and authoritative letter requesting the bank to debit from the customer account and refund to your account. |
Re: I Mistakenly Credited A Customer's Account Twice by Nobody: 1:27pm On May 04, 2022 |
euwajeh:Not that easy as you think.... I had similar experience from Access bank to GTB and it's 3 months now, I'm yet to get my money back He will need court order and court will charge 10% of the money |
Re: I Mistakenly Credited A Customer's Account Twice by therajah: 1:30pm On May 04, 2022 |
Go to icpc to report the guy. |
Re: I Mistakenly Credited A Customer's Account Twice by AKWATGOLD1(m): 1:31pm On May 04, 2022 |
The guy (Customer) is a THIEF. Flight90: |
Re: I Mistakenly Credited A Customer's Account Twice by harmony75: 1:32pm On May 04, 2022 |
The guy's a thief how much is it that will finish!? Try getting your money and keep all your records to that effects! 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by NaijaCopy(m): 1:36pm On May 04, 2022 |
Lol. Just 2 weeks ago, someone credited me #30K twice and alerted me. I didn't even know any money had been paid. The creditor (lives in Abuja) called to let me (I stay in Lagos) know of the error. I confirmed and transferred back #30K. All done in 2 minutes and I sent a screenshot. How hard can these things be!! I remember a completely random person credited my airtime and then called to beg me to send it back. I could sense the feeling of hopelessness in his voice as he was seriously pleading before I could even say a word. It felt funny to me. Why will I not send it back? I sent back pronto and he called back to thank me profusely. Hmmm... Na wa for the average Nigerian o. 3 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by VEHINTOLAR: 1:37pm On May 04, 2022 |
Flight90: You should know that he knew that he was credited twice and that's why he is reluctant to go to the bank. If he is unyielding to your pleas still,you may have to involve the police. Good luck. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by chukwuibuipob: 1:38pm On May 04, 2022 |
he doesn't have time to go to bank/have android phone" lame and thief excuse. How I wish SARS still dey.Go to FBN and report him.They'll call him.And if he refused wic if impossible, report to EFCC. |
Re: I Mistakenly Credited A Customer's Account Twice by Kyrestas: 1:39pm On May 04, 2022 |
Call Police for Him, |
Re: I Mistakenly Credited A Customer's Account Twice by Obiworld2020: 1:44pm On May 04, 2022 |
Please can you help me with the same process you followed?? I have similar issues and mine is 140k since August 2020, I've gone to court and court has froze the person's account, I mean the account that I paid the money to, but unfortunately the person stopped using the account, meanwhile, he has more than enough money in his other account and has refused to pay me my money, with the excuse that I freeze his account, therefore he will not pay me..... please how can I get his bvn and how can I recover my money, I have all the evidence intact!!! Please anyone with useful information should help me.....am ready to pay for any assistance!! euwajeh: 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by kokomilala(m): 1:45pm On May 04, 2022 |
The guy is trying to be funny. The money is with him. If both transactions were successful, then it's either he doesn't want to refund it, or, let's give him the benefit of the doubt- he's not seen the alert. But, I'll go with the first- he doesn't want to return it. You can print out the transaction bill and report him at any police station. This is like a financial crime. I was once in a similar situation last year. I transferred 115,000 for a project to someone. Initially, bad network made it difficult to process it. But in the end, it was successful. The following day I called him to ask about it. He denied ever receiving any alert. He didn't steal the money. But he never checked his phone messages. We had to go to a POS point and spent N1500 to withdraw the money. At this point, he looked stupid, because he had been too sure I didn't transfer the money. In this tech age,no money transferred can grow wings and disappear into thing air. Forensic investigation will ferret it out. I think that guy is just stupidly greedy. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by Bluebeach: 1:45pm On May 04, 2022 |
Flight90: Getting your money is sure. I work in a financial institution so I will tell you what to do. Go to your bank tell them you were debited two times for a transaction you did because your first payment showed unsuccessful so you transferred the money again only to go back to your bank app payment history and discovered you were debited twice. Now what you have to tell them is you want to call back the money that the person you paid to have refused to refund back the money. Your bank will then send an email to his back to freeze his account. I can’t talk much here but you don’t even need a police or lawyer. The earlier yo go to your bank the better 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by Obiworld2020: 1:50pm On May 04, 2022 |
How do I go about it bro!! I have similar case!!! therajah: |
Re: I Mistakenly Credited A Customer's Account Twice by PROPEACE: 1:56pm On May 04, 2022 |
Flight90:I hope you have been recording your conversations. There must be an evidence that you were supposed to pay him once but did so twice. Let it be on record that he acknowledged the bolded, because that rogue can later claim you were supposed to make two payments like you did. Before resorting to confrontation, get all your facts right. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by adewaleadeyemi8(m): 1:57pm On May 04, 2022 |
From your app you should check for place to fill erroneous transfer, then get a police report to back your claim up, take that report to your bank and lay a formal complain. The bank should be able to block the receiver's account and refund your money directly from his bank |
Re: I Mistakenly Credited A Customer's Account Twice by Jaqenhghar: 1:58pm On May 04, 2022 |
Born2Breed:The banks are the best people to handle these things but you know nah....... |
Re: I Mistakenly Credited A Customer's Account Twice by RillJ(m): 1:59pm On May 04, 2022 |
1. Plead with the customer for a refund. 2. Notify your bank (Fraud Desk) of the 'erroneous transfer and request for a refund of one of the transfers. 2.a: Your bank is obligated to notify the receiving bank and request for a refund. 3. Report to the Police (If the above fails). Its unlawful conversion and stealing. I hope you get refunded asap. 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by Levels1(m): 2:00pm On May 04, 2022 |
Since you claim you have pleaded with the customer and he's proving so difficult, the cheapest option you are having now is to go to the nearest police station closer to your outlet and make a report. Certainly it will cost you mobilization fee and thereafter he will be invited and your statement of account will be shown to him. From there, he will cooperate etc. 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by swtedy(m): 2:05pm On May 04, 2022 |
kindly go to your bank with proof of payment and your bank will contact the persons bank and put a restriction on the account. whenever he wants to withdraw or do any transaction, he will not be able till he go to his bank. Then he will be told the reasons why his account was restricted. omo he will credit you before it can use that account. Just pray the money still dey him account. Best of luck |
Re: I Mistakenly Credited A Customer's Account Twice by Born2Breed(f): 2:07pm On May 04, 2022 |
pappilo: Hahahahahaha!!!! I know. Them go start sermon on how some give twice and got blessed twice,. 3 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by herbert2017: 2:13pm On May 04, 2022 |
Quickly report to the recipient bank |
Re: I Mistakenly Credited A Customer's Account Twice by Realdeals(m): 2:14pm On May 04, 2022 |
First confirm if your bank sent the two payment and if the receiver got both? If he only got one, go to your bank and it will be resolved. However, If the person got both, tell him it was a mistake and demand a refund, if he refused, go tough on him, he's a cheat and fraudulent. Flight90: 2 Likes |
Re: I Mistakenly Credited A Customer's Account Twice by Nobody: 2:14pm On May 04, 2022 |
Lightorder:of course i know buh It's called giving someone d benefit of the doubt. If he dosen't consent,then op can involve d cops 1 Like |
Re: I Mistakenly Credited A Customer's Account Twice by phemmyfour: 2:21pm On May 04, 2022 |
Flight90:Carry soldier go him place, e go vomit the money asap. That's how I treat liars like him |
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