Please bankers in the house, I need help with this.since last month I have observe strange stipends alerts in both my accounts.

It started with my business account last month that I opened, I thought it was a mistake, as I don't remember doing transaction with anybody by that name.

Pls note that, all my transaction money are paid into my daily account,whilst I transfer the money into my business account.

Moments ago I got another token alert again, I m getting scared.could it be possible that someone is using my acct for fraud or something by disbursing cash into my accounts?


To be honest I m worried, I don't want my acct to be flagged, pls help me.

Are the alerts Credit and Debit? They come simultaneously?

Maybe your ancestors wey don die dey pity your condition so they say make them dey run you transfer from the other world, aje you suppose dey happy sef

Zonefree:
Are the alerts Credit and Debit? They come simultaneously?

Credit alerts only.
First was with my newly opened business acct of last month.

Then this evening own was sent to my daily acct.to be honest I don't remember doing business with the sender.

All my daily transactions money are paid into my daily acct with a particular pos vendor by me,then I transfer some of the funds into my business acct.

ahnie:

Credit alerts only.
First was with my newly opened business acct of last month.

Then this evening own was sent to my daily acct.to be honest I don't remember doing business with the sender.

All my daily transactions money are paid into my daily acct with a particular pos vendor by me,then I transfer some of the funds into my business acct.

Just enjoy the funds. Na God give you that one. That's the dividends of your daily "unmerited favour" prayers. In my place we call it "Nkechinyere".

Omo see what I'm looking for here

You better visit the bank tomorrow to officially complain. You dont want any wahala biko.

It's either fraudsters, bankers or corrupt civil servants that are behind all those things.

Go to the bank and find out.

Configuration gone wrong...just send a mail to access bank,it will be corrected...It's not free money... Definitely another customer is complaining of missing fund from his or her account.

ahnie:

Credit alerts only.
First was with my newly opened business acct of last month.

Then this evening own was sent to my daily acct.to be honest I don't remember doing business with the sender.

All my daily transactions money are paid into my daily acct with a particular pos vendor by me,then I transfer some of the funds into my business acct.

The person will appear soon and give you reasons for those transfers

frozen70:


The person will appear soon and give you reasons for those transfers

Appear as how?
I just do not want to be roped into anything.

sisisioge:
You better visit the bank tomorrow to officially complain. You dont want any wahala biko.

The last thing I want now is bank wahala.

How would bankers in the house know? They don’t know your acct no. They don’t know your relationship with the creditor, neither do they know these mysterious sums you have been a beneficiary of.

Someone that has both your personal and business acct is someone close to you.

Visit the nearest Access bank to you in Asaba.

Regards!

sisisioge:
You better visit the bank tomorrow to officially complain. You dont want any wahala biko.

Forget all these stories of banks arresting you bla bla bla. Nothing will happen. Even I'd anything happens, na thrashable matter for even 300l law students.

Perhaps, someone is trying to use your account to move funds. Go document it at the bank ASAP.

Zonefree:

Just enjoy the funds. Na God give you that one. That's the dividends of your daily "unmerited favour" prayers. In my place we call it "Nkechinyere".

Una don start o,"raise up your phone and you will receive alert today"."you will build your house and buy your car before the end of the year". Faith without work is dead.

I would have given a professional advice but I remember you asking me some time ago: why do you like quoting me.? �

Go to access bank and complain....if u fail to complain it to access bank you may be an accomplice in a crime u no nothing about...

ahnie:
Please bankers in the house,I need help with this.since last month I have observe strange stipends alerts in both my accounts.

It started with my business account last month that I opened,I thought it was a mistake,as I don't remember doing transaction with anybody by that name.

Pls note that,all my transaction money are paid into my daily account,whilst I transfer the money into my business account.



Moments ago I got another token alert again,I m getting scared.could it be possible that someone is using my acct for fraud or something by disbursing cash into my accounts?


To be honest I m worried,I don't want my acct to be flagged,pls help me.

Cc:
Dominique
nlfpmod
Lalasticlala

make an official report but first go to the nearest branch to confirm who made the transfer to your account, it could be someone you have given account number without knowing or someone trying to be anonymous but if you don't know d person, make office complaint and have evidence against tomorrow.
But make sure nobody withdrawn that money without your permission and without you seeing court order.
Thank you.

ahnie:

Appear as how?
I just do not want to be roped into anything.

If you are serious about it, go to bank this morning to end all this drama

frozen70:


If you are serious about it, go to bank this morning to end all this drama

Would do that as soon as m thru this morning.
Thanks.

ahnie:

Would do that as soon as m thru this morning.
Thanks.

That's a good one at least to be on the safe side

Ignorant is not an excuse

ahnie:

Would do that as soon as m thru this morning.
Thanks.

Just send them mail, with the ScreenShots of the alerts, they will rectify it.

frozen70:


That's a good one at least to be on the safe side

Ignorant is not an excuse

Thanks I appreciate kisses.

Abilistic:


Just send them mail, with the ScreenShots of the alerts, they will rectify it.

Thanks abilistic.
Accessbank is not far from me.....I think it's best I go directly to the bank and get it sorted out,I still have other transactions to do in the bank this morning.

Do have a pleasant day.

Why not show us multiple screenshots? My mind is telling me that the sum of all the credit amounts are not up to ₦500. So this is probably an attention-seeking thread.

Hmm

Go to a Lawyer quickly! I once handled a criminal matter in which an innocent fellow whose account was taken over by fraudsters was wrongly alleged to have committed armed robbery in a place hundreds of kilometres from Lagos where he was on the day and time of the incident. One of the criminals had used his account cheque in the process of the armed robbery! He was briefly imprisoned in the course of the trial which spanned close to three years and barely escaped being convicted for armed robbery!! It turned that the same account had been used to commit fraud across sub-regional borders and as far away as Cote-d’Ivoire! Quickly see a Lawyer!!!

So Access Bank no remind us say the giveaway don start
Na Wah oh