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Nairaland Forum / Nairaland / General / Business / Wrong Credit Alert , How Do I Locate And Refund The Owner (41682 Views)
Re 1: Wrong Credit Alert, How Do I Locate And Refund The Owner / I Got Credit Alert From A Loan App I Did Not Apply For (Photos) / SCAM ALERT!!! -how Paystack Payment Gateway Stole My Money (2) (3) (4)
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Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by bobchigar(m): 2:58pm On May 21, 2022 |
adisababa1234: Thank you very much. You suggestion is very valid. That's why I brought this to the public so that I can have a pool of suggestion to be able to choose action that will enable me to achieve my objective of returning the money to the owner. This your suggestion serve as a protection on my side. By God's grace any action that I eventually taken will be communicated here. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Subonbon(m): 2:58pm On May 21, 2022 |
JAMO4REAL1:comrade your yarn jollof! |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Mumusaphire: 2:59pm On May 21, 2022 |
bobchigar:don't ever try to report to ur bank. They can collect the money by using another person to claim his the owner. Best thing, wait for six month, if nothing happens, then know that you won jackot. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by NaijaCars4sale: 3:00pm On May 21, 2022 |
Contact your bank, and they will tell you the steps to take |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by bobchigar(m): 3:01pm On May 21, 2022 |
oluplus: Noted. Thank you. 2 Likes |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by bobchigar(m): 3:03pm On May 21, 2022 |
Awoleesu: Thank you. Please how do I get my bank email? In fact my bank is UBA. It want to go through this process. I will try it next week. Thanks |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Nobody: 3:05pm On May 21, 2022 |
W |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Oluwaramsey: 3:13pm On May 21, 2022 |
Please I need help ooo...anyone that can borrow me #40,000 and I will pay #45,000 back to the person within the next 24-36hours |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by KingDamzzy(m): 3:13pm On May 21, 2022 |
Tokskob2008: Lmaoooooo the OP seeing money on the ground is still not unmerited favour. The right thing for him to do in the situation is to report to the police, the police would have to announce to the public that missing money has been found & anyone that feels the money is theirs should come to the station with evidence. Anything else apart from this move is called stealing. Nigerian pastors have turned the heads of people with this unmerited favour rubbish. Why should anyone get favour that is not merited? The theory of Unmerited favour is what spurs some people not to work hard to get the things they actually deserve. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Mattwillz: 3:14pm On May 21, 2022 |
Zonefree by the time these people have finished with you on nairaland,you go commit suicide ![]() |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by YeyeGbami: 3:22pm On May 21, 2022 |
Zonefree: Alakoba ni bobo yi sha |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by TheNiceGuy(m): 3:28pm On May 21, 2022 |
Unmerited favour? And you'll be accusing some politician of being a thief right! [s] Zonefree:[/s] |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by bobchigar(m): 3:33pm On May 21, 2022 |
PrimadonnaO: Thanks. I also observed your point. When I want to send the mail, I will copy CBN and let the person attending to it to know that CBN is aware so that he/she will handle it with care so that he/she will not be implicated. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Heavyspice2001: 3:36pm On May 21, 2022 |
I think the safest way to go about it is to make an official complain on your bank's website with the screenshot of the alert you received. That way, no bank official will be able to corner the money, |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by diamondcoal: 3:37pm On May 21, 2022 |
bobchigar: God bless you for this. I don't know who you are but I can see that God's fear is instilled in your heart. Please complain to your bank and have them trace the account details. 1 Like |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by amorprincesa: 3:37pm On May 21, 2022 |
It happened to me 2months ago! I went to the bank to complain that they should contact the person. It was found out that na POS the transfer came from. The thing tire me! The customer service officer said, I have to wait until they get a complain before anything can be done. Since you aren't expecting any money, Please try as much as you can to return the money by not spending it. You can be arrested for spending money of an unknown transaction. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Nobody: 3:44pm On May 21, 2022 |
Zonefree: How is this a favor? Your pastors have brainwashed you to the extent that you can't differentiate gifts from theft? ![]() That is not favor but a wrong credit. Money meant for another person wrongfully credited to his account which can make him a criminal if handled as a favor. The receiver should copy the code that accompanied the credit and send to the sender's bank. He will know the originating through the first few alphabet. FBN stands fur first Bank and the rest. The code should be sent to the bank and the sender will be contacted or better still just go to your bank and order for a reversal to the originating bank accompanied with a signed letter from your bank. This will keep you safe |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by PrimadonnaO(f): 3:51pm On May 21, 2022 |
bobchigar: Great. 1 Like |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by nedekid: 4:00pm On May 21, 2022 |
Zonefree:How can this be unmerited favour? ![]() |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Awoleesu(m): 4:02pm On May 21, 2022 |
bobchigar: cfc@ubagroup.com |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by LOVEGINO(m): 4:06pm On May 21, 2022 |
bobchigar:u deserve presidential form. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by snoopz: 4:07pm On May 21, 2022 |
Zonefree:This is not merited favor, if the sender follow up the money, you account number don receive the money, if You spend the money you go vomit am don't pretend to be wise when you're actually foolish |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Nobody: 4:10pm On May 21, 2022 |
castins:I mistakenly sent someone 20k last year. But it wasn’t an atm, I transferred it myself. Lol. How crazy. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Nobody: 4:11pm On May 21, 2022 |
faithfull18:This is me. I didn’t even think it was possible to get it back because when I called, the bank officer told me that until the person decides to return it, nothing can be done. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by zicoraads: 4:13pm On May 21, 2022 |
Zonefree:My problem is not with the person who made this comment, but the number of people who agreed with the comment. So when some of you pray in church for unmerited favours, this is what you pray for? |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by JustExposeIt: 4:14pm On May 21, 2022 |
Report to EFCC, they are more trustworthy and don't listen to wrong advice, unless you want to go to jail. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Eben24: 4:49pm On May 21, 2022 |
It's a lie, that's not unmerited favour. It is called handpicking. And anyone that handpicks is a thief. If you see 200k lying on the ground, You should take the money to the nearest police station for them to keep it very well ��� Tokskob2008: |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by basadenet: 4:53pm On May 21, 2022 |
It is not your money and you as well can make such a mistake, so will advise you go to your bank, for them to help trace the owner. Good luck. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Slynation(m): 4:58pm On May 21, 2022 |
castins:same here oO...I don't have time running around from one bank to another, mine was 40K from an unknown source, I called my officer and complained, he told me to chill until the owner comes for it, it was after 3weeks the money was reversed back to the owner... |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Slynation(m): 4:59pm On May 21, 2022 |
Eben24:200K lying on the floor and you take it to Police officer ![]() |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by abimic(m): 5:06pm On May 21, 2022 |
Keep the money and don't spend it. My friend made same mistake last week and has laid complain to his bank which would liaise with the recipient bank for further assistance, this as they said would take time. The recipient bank would even need to contact the wrong recipient of the development because they can't touch the money in the account without notifying the recipient. This process takes time, and the wrong recipient would have to agree. When the recipient fails to agree, then the sender can involve whomever you want to involve to claim his or her money. You can call your bank customer care which can advise you on the next step, your bank won't tell you to transfer the money to anyone except a request has been placed already which you would be officially communicated to. I've been in similar situation before. If you're afraid of a physical branch conniving, reach the call center then. |
Re: Wrong Credit Alert , How Do I Locate And Refund The Owner by Nobody: 5:11pm On May 21, 2022 |
bobchigar:Email your bank and Tell them you want the money reversed to the very ATM card that sent the money |
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