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Help! Strange Monetary Alerts In My Access Bank Account - Business (2) - Nairaland

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Re: Help! Strange Monetary Alerts In My Access Bank Account by horlabiyi(m): 9:38am On Nov 30, 2022
Report to your bank asap. The same thing happened to someone I know back in 2012 and you won’t believe EFCC later arrested her and spent close to 300k before they released her and spent about two weeks in their net.

5 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by ORAFA(m): 9:38am On Nov 30, 2022
Complain to the bank

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by house10studios: 9:39am On Nov 30, 2022
Go bank

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by sucess001(m): 9:39am On Nov 30, 2022
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.

Most. Likey a fraudster is using your account to transit money. Quickly alert the bank and change your passwords

The banks seem to be aiding these frauds recently

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by Lanretoye(m): 9:39am On Nov 30, 2022
Lemme give you account that you forward the money into once you get the credit so you won't have to be scared.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by MrBONE2(m): 9:40am On Nov 30, 2022
Merch:
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
grin

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by seunjungle1(m): 9:40am On Nov 30, 2022
How much is the money first...e get watin I won tell you

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by SKYHIGHfx: 9:41am On Nov 30, 2022
RenaissanceGuy:
Why not show us multiple screenshot. My mind is telling me that the sum of all the credit amounts are not up to ₦500.

Lol

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by 90th: 9:41am On Nov 30, 2022
Go and put restrictions on the account for now and inform the law enforcement agencies as a precaution. That you are yet to verify or authenticate the sender....don't spend the money yet oh.... especially if the fund is in millions

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by ahnie: 9:41am On Nov 30, 2022
house10studios:
E dey cum u no talk u dey transfer to another account, e no stop cum u cum dey complain
Oga re read what I wrote.
Why would I transfer money that isn't mine ?
Oga I nor be like that.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by R0LL0N(m): 9:41am On Nov 30, 2022
Police is your best friend but Naija police would definitely make the matter worst for you. Go to bank first let them know and then go to police later to give your statement in case dry bone arose again you go no say your report for police be back bone.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by elezmartiz1(m): 9:42am On Nov 30, 2022
BABA SOAP IN ACTION!!!
Abeg cut soap for me ooo...

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by AfonjaConehead: 9:43am On Nov 30, 2022
frozen70:


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

Haaa!!! Is the person a ghost or a willy willy!!? Ayam afraiding o!!

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by victorazy(m): 9:43am On Nov 30, 2022
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.

Block your ATM number.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by Mercury12(m): 9:43am On Nov 30, 2022
Why are you using access bank of all banks?

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by house10studios: 9:47am On Nov 30, 2022
ahnie:

Oga re read what I wrote.
Why would I transfer money that isn't mine ?
Oga I nor be like that.
ok, go bank den simple

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by Nobody: 9:47am On Nov 30, 2022
pocohantas:
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!

Thank you for this response

I been think say she's got brain here sef

How are we to know and solve it, she's supposed to go to her branch or anyone closest to her and lay complain.. knowing fully well that 90% will encourage her to spend it,so she's looking for people who will give her the support... na hook be this o, iri e, ogbado gi na akpiri

2 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by xangerar: 9:49am On Nov 30, 2022
You had better write formally to the bank to seek clarifications before you end up at SCID, Panti. I speak from professional experience.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by Arez: 9:49am On Nov 30, 2022
If someone calls you to complain that he made a mistake by sending the funds into your account do not rush to send it back to the person immediately. I advise you go to the bank and lodge a proper complain.
I know someone who received such an alert and was later called by someone that it's a mistake, after sending the money to the person he later got to realize that his branch account was used to obtain loan and it's the loan that was sent to his account. So he had to start paying a loan he didn't use.

2 Likes 1 Share

Re: Help! Strange Monetary Alerts In My Access Bank Account by Lukuluku69(m): 9:50am On Nov 30, 2022
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.

Provide the Transaction Narration. That could help.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by ejimatic: 9:51am On Nov 30, 2022
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.
How much do you get everytime you get an alert. ? 4 Whose name does it come with? Two things are possible 1. Somebody mistakenly entered your account for a business.2 A bank officer may be crediting yiur account fraudulently. Since the money is not yiurs you can inform the Bank of the transaction. In Osun last week, a man mistakenly paid 150m into a person's account.The owner of the account withdrew 40m and ran away. He was arrested at the Seme b
Border by the police officers. He will be charged with Fraudulent act and stealing.. Last month somebody saw 800 O00 k in his account and started spending it. He is in the police net now! Finally ensure the source of the money very well and if it is not yiurs why keeping it? If yiu have adukyt children ask them too because they may be using yiur account for some legal or illegal activities

3 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by madridguy(m): 9:53am On Nov 30, 2022
grin grin grin

You posted your accounts for December give aways thread so I don't get why you are worried now that money is dropping.

9 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by gentleguy1975: 9:53am On Nov 30, 2022
I think you should visit the bank or at least called the bank's customer care line,nairaland won't help you

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by Testimony1988(m): 9:53am On Nov 30, 2022
Call to the bank and complain, or call your account manager.
Re: Help! Strange Monetary Alerts In My Access Bank Account by Legend44(m): 9:53am On Nov 30, 2022
Na so I dey see credit alert for my polaris account. Sometimes #500, #200 #800 when month end I dey see like 13k for close to 4 months and na so I dey flex am. Them don stop dey credit me now. How I wish polaris fit continue dey run am for me.

7 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by RPG2020(m): 9:56am On Nov 30, 2022
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.


Start to invest the money and if there is problem after pay back and still have your investment

2 Likes

Re: Help! Strange Monetary Alerts In My Access Bank Account by Kelvin30286063(m): 9:56am On Nov 30, 2022
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.
Hmm, I have seen this before. The person later landed in EFCC's net. I'm not joking though, it was a close relative. He kept spending the money then his account was later flagged for fraud and when he went to bank, they handed him over to police who in turn handed him over to EFCC.
They claimed he was the mastermind of the fraud meanwhile, someone was randomly stealing from other accounts and circulating it into random accounts to make a decoy and confuse the investigation.
The bank was already investigating the series of random fund transfers for long but they couldn't pin point it due to the confusion.
Na God later save my cousin.
But we had to pay 3.5 million back in restitution.
Till today, he couldn't explain how he spent 3.5 million in 6 months lol

5 Likes 1 Share

Re: Help! Strange Monetary Alerts In My Access Bank Account by KalioPeter: 9:57am On Nov 30, 2022
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.


Please just help me with 2k first.

Hunger dey catch me.

Please!!!

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by DantataJR: 9:57am On Nov 30, 2022
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.
Let me use this opportunity to educate others.
Sometimes, you see alert ranging from #5 to even #200 especially towards the end of the month. This is because the bankers are trying to meet up with monthly target deposit and increased active account for that month, so the end up using their money to service your account to get what the want. Mostly still keep their jobs. Banker work no easy i swear

8 Likes 1 Share

Re: Help! Strange Monetary Alerts In My Access Bank Account by Awoleesu(m): 9:59am On Nov 30, 2022
You didn't hint on the tune of amounts involved...

I guess having a chat with your Account Officer would help in tracing the source of the inflows.

1 Like

Re: Help! Strange Monetary Alerts In My Access Bank Account by ahnie: 10:00am On Nov 30, 2022
ejimatic:
How much do you get Everytime you get alert. ? 4rWhose name does it come with? Two things are possible 1. Somebody mistakenly entered your account for a business.2 A bank officer may be crediting yiur account fraudulently. Since the money is not yiurs you can inform the Bank of the transaction. In Osun last week, a man mistakenly paod 150m into a person's account.The owner of the account withdrew 40m and ran away. He was arrested at the Same border by the police officers. He will be charged with Fraudulent act and stealing.. Last month somebody saw 800 O00 k in his account and started spending it. He is in the police net now! Finally ensure the source of the money very well and if it is not yiurs why keeping it? If yiu have adukt children ask them too because they may be using yiur account for some legal or illegal activities
Different names.
I don't have adult kids.
I would soon be thru with what am doing,I would go to the bank it's a stone throw from me.
I m suspecting someone is using my acct for fraudulent means.
Thanks.

1 Like 1 Share

Re: Help! Strange Monetary Alerts In My Access Bank Account by ahnie: 10:01am On Nov 30, 2022
Awoleesu:
You didn't hint on the tune of amounts involved...

I guess having a chat with your Account Officer would help in tracing the source of the inflows.

For security sake,I choose not to reveal,but I would soon go to the bank to get it retified.

2 Likes

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