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Nairaland Forum / Nairaland / General / Crime / Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused (2653 Views)
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Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Ybholy(m): 6:27pm On Dec 30, 2023 |
UptownVibes: Sue him? Do you know it’s illegal to use money mistakenly sent to you by unknown person? You haven’t read about how some people landed in police net or jail cox of this same issue? I’ve read a lot news and stories about such. Example; https://www.nairaland.com/5285450/man-arrested-spending-money-mistakenly Well, the matter has been reported to human rights. Since the receiver is denying and insulting the sender, he’ll be used as scapegoat to teach him and others a little lesson. You don’t sue someone when the evidence has been from onsent. The bank has called him, he’s claiming too busy to go bank since 3 months or so. When he got apprehended or all his bank flagged through BVN, I believe he will have a free day to report to any nearest branch. From there, he will be picked up and charged for his actions. I rest my case. I’ve spoken with both parties. The receiver lacked some manners. He denied to me about it and accepted receiving it to another person beside me. Hope this action speaks a lot to you. I recorded the calls I made with him. Same as the other persons own. It’s been forwarded to sender for reference. An update will be shared here sooner or later. Best bet for him is to send it back. If not, the matter will escalate. Stay safe y’all. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by nnamdiosu(m): 6:36pm On Dec 30, 2023 |
1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by UptownVibes(m): 6:43pm On Dec 30, 2023 |
Ybholy:Anyways let's see how it goes.. Flag person bvn cux of 12k ? Have you not spent over 20k since you have been on this issue? I think maybe the money you sent to him is above what you stated at first.. He told you he was busy ,and he didn't say he won't returned it.. He blocked you,that's probably maybe your calls were becoming disturbances to him. He has his life to live ,and can't put hold on his businesses because he wants to send you the money he didn't asked you to send to him..The suspected thief can get a good lawyer he can actually defend himself.. But I will really love to see how the case ends .. |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Houseontherock1: 7:05pm On Dec 30, 2023 |
UptownVibes:How will sending a meagre 12,400 erroneously paid into his account put his business on hold? Haba! This happened 3 months ago according to the OP...the receiver obviously has no intention of paying back and he's a petty thief who has lost any rights to sue the sender. 5 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by UptownVibes(m): 7:08pm On Dec 30, 2023 |
Houseontherock1:Okay,I get it now. Three months is enough time for him to send it back. The mumu think say him smart 2 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Ybholy(m): 7:22pm On Dec 30, 2023 |
UptownVibes: I’m not the sender. You see 12k as small funds. On this platform, many people has stated that it’s their salary, others collect below 20k too. He’s been busy since 3 months. But if his account is flagged, he will be free to rush to the bank. Well, let’s see how it goes. It doesn’t take more than 5 minutes to send money. He can do it from app or USSD. Stop justifying him for being busy for so many weeks. He’s not busy to take calls and type long sms? Why not use the same time to refund OP or tell him he’s used the money. |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Ybholy(m): 7:24pm On Dec 30, 2023 |
Houseontherock1: Fact 💯 |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Ybholy(m): 7:25pm On Dec 30, 2023 |
UptownVibes: He’s claiming smart and claiming he transacts more than that 😂 imagine. You can call him now. He may deny receiving it. Use another number and call him, he will say he’s busy and can’t send it back. He’s the busiest person in 2023 then |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by UptownVibes(m): 7:55pm On Dec 30, 2023 |
Ybholy:I just got to understand that its been over two months.. It shows he wants trouble.. Give him the trouble.. If he had pleaded with you that he used it ,e for dey understandable.. But this one that he is forming smart,I no support am.. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by UptownVibes(m): 7:56pm On Dec 30, 2023 |
Ybholy:When them hold him now,his mind will touch ground.. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Natbrowny: 8:21pm On Dec 30, 2023 |
Imagine submitting an account name and an account number to a bank.. And after transaction was cleared. U said bank transfered to the wrong account number What are the odds that a person can submit an account number that connects with the same account name. U mistakenly transfered. Lets assume u mistyped a number when inputing. How about the account name that u have to verify b4 inserting ur PIN. Well except it was done with ur eyes closed 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Tituxy(m): 8:24pm On Dec 30, 2023 |
Can you wait till after new year celebration? Just few days.. He promised to go confirm at the bank and tranfer back the money if.. His excuse and arguments are reasonable to some extent.. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by chyzoo4u(m): 8:28pm On Dec 30, 2023 |
Smartjeezy01: Attach the screenshot of the 100k transfer with his full name and phone number let's drag him the way this one is being dragged now. By the time he receives 100 calls daily, he'll be forced to refund you. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Blacklion3: 9:34pm On Dec 30, 2023 |
Tituxy:to confirm money that has been sent 3 months ago? 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by ceejay80s(m): 9:44pm On Dec 30, 2023 |
Abuchiokafor1:Report him to the police, they will invite him , if he refuses the invite, he will be arrested 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by ceejay80s(m): 9:46pm On Dec 30, 2023 |
Obainoman6:Why was he denying before? 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by ceejay80s(m): 9:53pm On Dec 30, 2023 |
UptownVibes:U talk like a thief and u are indeed a thief.... Shameless 5 Likes 1 Share |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by westlius(m): 10:03pm On Dec 30, 2023 |
Abuchiokafor1:Send access bank the mail with the id number of the transaction Copy CBN Do it on a work day And also put the date and time of the transaction. It will be treated in 48 hours 2 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by KingAzubuike(f): 10:32pm On Dec 30, 2023 |
Una go mistakenly send money to person account con dey disturb him peace. I just wonder how people make such mistakes. Person wey don dey pray for miraculous alert nahim you expect to return it just like that? |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by KingAzubuike(f): 10:34pm On Dec 30, 2023 |
ceejay80s:Lol don't just try this with anybody, they'll turn the case upside down and make you regret it. You that sent money to someone's account, its your fault not his. 1 Like |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by ceejay80s(m): 10:39pm On Dec 30, 2023 |
KingAzubuike:It's a lie.... If u deny or spend money mistakenly sent ur account, u will go to jail, go to any police station and just ask them,, It's against the law, same as buying a stolen item even if u never knew it was stolen 5 Likes 1 Share |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Paulpaulpaul(m): 11:01pm On Dec 30, 2023 |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by UptownVibes(m): 11:07pm On Dec 30, 2023 |
ceejay80s:Don't mistake me for you and your fa'daa plz.. Thieves! |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Ybholy(m): 11:21pm On Dec 30, 2023 |
Ulunne777: That’s just the fact. That’s why I asked OP to use the law team from the human rights group on him. He’ll pay for damages and others. He said he’s a lawyer. We’ll confirm all this too. |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Advision: 2:14am On Dec 31, 2023 |
UptownVibes: This is very insensitive and shows the warp mindset of some Nigeria. Granted, the sender has made a mistake, how does that justify the receiver stalling and claiming he has no time to check his balance. Assuming (which I doubt), he has no way to verify his balance in real time, he can simply walk up to the nearest ATM to confirm. That it is just 12k is also not a reason not to take it serious. The receiver is a scammar and you are likely no better 2 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by troytino: 2:55am On Dec 31, 2023 |
UptownVibes: Guy calm down, u be thief truly truly. I just dey observe ur yeye capping for this thread Whether na 1k, 12k or 20m, OP is right to ask for his/her money back. 7 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by troytino: 2:58am On Dec 31, 2023 |
Advision: The guy u quoted UPTOWNVIBES na confirm scammer; he might even be the one OP sent the money to. Imagine what he has been vomiting above... 2 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by Irupetepete: 3:17am On Dec 31, 2023 |
atiku4President:I always defend you guys every time I sense tribal sentiment.. I am from the south west but I just hate anything tribal but you guys never seize to amaze me with your senselessness sometimes... What's the essence of the tribal sentiment you added to this now? 2 Likes |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by LOVEGINO(m): 3:38am On Dec 31, 2023 |
Nicepoker:baba d money don go. I wish we have this kind of courage to fight Nigeria polithierftians like this. |
Re: Please Help: I Mistakenly Sent Him Money to ALUKO OLUBUSUYI RICHARD & he refused by kingthreat(m): 5:01am On Dec 31, 2023 |
Why will you mistakenly send money to someone's account? Shey you smoke colos as you dey do the transfer? What if na dead person account you send your money to? Abeg mods take this defamatory post down. |
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