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Nairaland Forum / Nairaland / General / Business / My Four Bank Accounts Restricted/frozen (46141 Views)
My 4 Bank Accounts Restricted / My Bank Account Restricted Unjustly / More Bank Accounts To Be Shut As CBN Issues Strict BVN Rules (2) (3) (4)
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Re: My Four Bank Accounts Restricted/frozen by Okortor: 2:06pm On May 28, 2022 |
Be mindful of transfer in as a pos agent, cash out withdrawal is better but if you would accept transfer, ensure that you know the person and its a smaller amount then secretly take a picture of that person with a detailed phone number should in case, you don't have a problem having done all that. Hezzyluv: 4 Likes |
Re: My Four Bank Accounts Restricted/frozen by Nobody: 2:06pm On May 28, 2022 |
LagosNissan:You must have done crypto transactions, same happened to me earlier this year, got some fund from a proprietary firm($17K) sold it on Bianace . My bank account was frozen after 2weeks. Get a good lawyer , prepare for the worse ..make sure to open Kuda next time. 5 Likes |
Re: My Four Bank Accounts Restricted/frozen by Nigerialabalaba: 2:07pm On May 28, 2022 |
cherryCola: if u say u be millionaire at 19 because of ponzi crypto trading , dat means ur life don cast patapata be dat. In fact, na ur old age u don sign into penury and financial hardship so . In fact, d curses from d suckers wey lose dem money to u for dat ponzi don wreck ur life to d 5th generation. Just no ever try to born pikin o because of d curses u don chop.Na poverty and horrible family backround go make u say u make million at 19 for crypto ponzi. No shame!! Dat no be ur money! olodo. For 19, na university me I dey and face d business dia full time so tey wen I graduate with correct grades, I get correct legit job wey give me money and wen I get my own million, na clean money wey no come with physical and spiritual curses like d yeye accursed crypto 'million' u get and dey form with. I don sabi say u no get sense and con join am with laziness and greed. ur life don cast o! Wen u suppose dey school dey learn , na ponzi u dey do, now u don pass 19 with no education but life full of curses. |
Re: My Four Bank Accounts Restricted/frozen by TheGoodJoe(m): 2:08pm On May 28, 2022 |
Nigerialabalaba: Try and read the article. He used his platform to run some fraudulent schemes. Not that crypto currency is a scam. We have scam online vendors, does not make selling goods online scams. 2 Likes |
Re: My Four Bank Accounts Restricted/frozen by ladgentle(m): 2:08pm On May 28, 2022 |
@ OP do you take any bank loan that is long overdue for repayment? It is one of the reasons restrictions can be placed on accounts. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by TheGoodJoe(m): 2:10pm On May 28, 2022 |
Nigerialabalaba: LOL. You sound unenlightened. Why will someone earning in trading means people losing money to him and cursing him. He likely invested in a particular currency that rose and he hit big on it. It happens everyday and he does not need people's money for it. 7 Likes |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 2:10pm On May 28, 2022 |
Adiadi1: Could you give some details about how you handled it? 1 Like |
Re: My Four Bank Accounts Restricted/frozen by BJanta: 2:10pm On May 28, 2022 |
LagosNissan: 3 Likes |
Re: My Four Bank Accounts Restricted/frozen by franchasofficia: 2:12pm On May 28, 2022 |
LagosNissan:Stop wasting your time, I said no bank staff will reveal such info to you, abi you want the person to lose his job? I have told you severally, your account was reported for being used to scam people. It's a financial crime allegation and the only way to clear it is to visit your bank but be prepared for arrest and possible legal representation. Alternatively, find an experienced lawyer in your city of residence and narrate your honest story to him. Tell him what you do for a living and how you have been using your accounts in the last 6 months. Then let him advice you further. Maybe he can write a petition to the bank or something. Consult a lawyer 3 Likes |
Re: My Four Bank Accounts Restricted/frozen by Kcapplied: 2:13pm On May 28, 2022 |
If you are sure you use your account for legit business, simply work to the bank with your kyc documents. I.e proof of identification and proof of residence. But this one seems like hey used your BVN to lock up all your account. Check yourself well ooo before you enter bank. |
Re: My Four Bank Accounts Restricted/frozen by franchasofficia: 2:13pm On May 28, 2022 |
Adiadi1:This is another possible issue. Can you narrate how the case went and how you resolved it so others can learn from your experience? 3 Likes |
Re: My Four Bank Accounts Restricted/frozen by TheGoodJoe(m): 2:13pm On May 28, 2022 |
Adiadi1: Some people had problems with Kuda too.
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Re: My Four Bank Accounts Restricted/frozen by maasoap(m): 2:16pm On May 28, 2022 |
Alusiizizi: This conspiracy theorist did not even wait to let Op find out his crime. Why haven't your own accounts frozen? Some people would just send stolen money to your account just because they happened to have your account number |
Re: My Four Bank Accounts Restricted/frozen by Nigerialabalaba: 2:16pm On May 28, 2022 |
TheGoodJoe: TheGoodJoe:smh
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Re: My Four Bank Accounts Restricted/frozen by Hezzyluv: 2:18pm On May 28, 2022 |
Okortor: Thanks man. I had been snapping them secretly. And saved their pictures with the amount they transferred to my account. I will stylishly get their fone number too. Ofcause, I don't accept transfers above 20k |
Re: My Four Bank Accounts Restricted/frozen by SimplePlan34: 2:20pm On May 28, 2022 |
Are u involved in crypto 1 Like |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 2:20pm On May 28, 2022 |
ladgentle:no loan |
Re: My Four Bank Accounts Restricted/frozen by Nobody: 2:21pm On May 28, 2022 |
onyekabe:He ll be arrested n dragged like a criminal |
Re: My Four Bank Accounts Restricted/frozen by lanre377: 2:23pm On May 28, 2022 |
Get a lawyer on to write the banks. |
Re: My Four Bank Accounts Restricted/frozen by seborrhic: 2:32pm On May 28, 2022 |
MrDam:Pure bunkum! |
Re: My Four Bank Accounts Restricted/frozen by oluplus(m): 2:36pm On May 28, 2022 |
LagosNissan: Please note that you will be arrested when you visit any of their branches as there is already a memo pad to do so. At the same time, if you don't clear yourself, your BVN will be blacklisted, which means you won't be able to open account again in any bank. If you are clean and sure you are not involved in any fraudulent transaction, kindly visit them. Let them arrest and take you for questioning, then defend yourself. You may also need to get a standby lawyer. You may pm me. I want to engage you offline. 4 Likes |
Re: My Four Bank Accounts Restricted/frozen by Aystarz: 2:37pm On May 28, 2022 |
Nigerialabalaba:It's about to get lit on yahoo boys' asses. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by Beolly(m): 2:38pm On May 28, 2022 |
fisayodayo: Threatened over what bro? This banks are crazy this days. |
Re: My Four Bank Accounts Restricted/frozen by TruthinAction: 2:39pm On May 28, 2022 |
LagosNissan: Get a lawyer. If you are sure you are into legitimate business, you don't have to worry. Get a lawyer and sue them. Claim damages. |
Re: My Four Bank Accounts Restricted/frozen by seborrhic: 2:41pm On May 28, 2022 |
Chriswazo:Thought I was the only one that noticed it. Couldn't make proper sense of it. |
Re: My Four Bank Accounts Restricted/frozen by Owaincouncil: 2:41pm On May 28, 2022 |
jom28gy: And when he is going, he should go along with extral shirts and trouser because I'm very sure, he's not coming back home that day. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by babadee1(m): 2:44pm On May 28, 2022 |
LagosNissan: Somebody has probably written a petition to report you to EFCC. Go to the EFCC office yourself to verify if there's a case against you. It may also be ICPC if you're a government official. |
Re: My Four Bank Accounts Restricted/frozen by captain247: 2:44pm On May 28, 2022 |
First you need to know which of your bank that has generated this restriction because the others where affected due to linked BVN. If its GTB for sure they will arrest you with their own security police before calling EFCC to come pick you up. If it's zenith they will explain to you the problem and advise you to wait for 90days for the investigation to be carried out by the EFCC. During which EFCC will contact you so then you you will need a lawyer. Don't be scared if you didn't do anything, scammers are the ones using people's details to carry out fraudulent transactions. I have had such issues and it was resolved ones investigation was completed and letters sent to all the banks to reactivate the accounts. Only thing is that no apology tendered for all the period of waiting without having access to your money. 2 Likes |
Re: My Four Bank Accounts Restricted/frozen by Nobody: 2:47pm On May 28, 2022 |
franchasofficia:Ok, I'm a $200k funded forex trader, I trade for proprietary and get some % what i made . I normally get paid from those firms through crypto just to avoid withdrawal fees, then I will sell it on Bianace, last year December I sold $12k to someone on Bianace who is on EFCC wanted list for kidnapping and money laundering, barely did I Know I was dealing with a devil. Early this year , I wanted to use my debit to pay for utility bill but It wasn't connecting, tried to withdraw through ATM same wahala. Called my bank to know "wassap" the response I got was to visit them for clarification. I informed my pastor who directed me to get a lawyer and I got one.. When I got to the useless bank and logged my complaints the manager got an urgent call from the above that I should be arrested, i was dentained for 3days at station with no reasons.the 4th day they came with with some papers that I collaborated with kidnappers for fraud. What actually saved me was my LTC transactions that I screenshot and the company that I'm working for. What I have received from them and what I had disbursed. Got sorted ,and I was discharged , after 2weeks the bank called that I should get a dollar account to stop using Crypto and my bvn was free..no be small matter bro.i could have loved to share more but I'm busy now. 13 Likes 3 Shares |
Re: My Four Bank Accounts Restricted/frozen by DrDunamis(m): 2:51pm On May 28, 2022 |
LagosNissan: Did you buy crypto with your accounts or did your recieve ransom or yahoo funds with your account? |
Re: My Four Bank Accounts Restricted/frozen by rigarmortis: 2:56pm On May 28, 2022 |
LagosNissan: It might be cos of scuml certificate |
Re: My Four Bank Accounts Restricted/frozen by HRprof: 3:01pm On May 28, 2022 |
LagosNissan: For all your accounts to be frozen not just one bank then you are in big trouble EFCC is after you , is either you have given someone account to move illegal money and collect your share out of it or as you are doing online business that involve illegal transactions. This happened to someone I know and he suffered in the hands of EFCC. Let you lawyer write to the bank first before reporting yourself |
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