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Nairaland Forum / Nairaland / General / Business / Sent Money To A Wrong Account. How Do I Get It Back ? (34799 Views)
How To Handle Money Transferred To Wrong Account number Case (worth Sharing) / Have You Ever Transferred Money To The Wrong Account? / What To Do When You Send Money To The Wrong Account (2) (3) (4)
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Re: Sent Money To A Wrong Account. How Do I Get It Back ? by free234free: 10:00pm On May 29, 2024 |
Badmashiii:I don quote am. Expect as many transfers as possible with Bitcoin payment, crypto payment, cryptocurrency payment in your account.. people. Like u wey no want her sense , we go make una get sense by force . Abdulahi u go learn 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Greed01: 11:50pm On May 29, 2024 |
free234free:lmao. the guy dey form actor, he see craze he don relax ![]() Badmashiii some times e good to mind your business o . but you how you go make this kain mistake? 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by michlins(m): 3:09am On May 30, 2024 |
Sapasenator:actually it's a rich person who will do this. He doesn't necessarily need the 20k but wants the recipient to learn a thing or two especially when the recipient feels too funky 16 Likes |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Sapasenator: 3:43am On May 30, 2024 |
michlins: Rich people don't lose money. OP is all hung up on emotions. What lesson, Is OP a lesson teacher? There is no evidence of the commission of a crime, the recipient may simply claim they did not receive anything, and no law will compel them to disclose their account detail to verify receipt, Op is totally at the mercy of the recipients in situations like this. N20k + N100K+ His time + emotions = He gets nothing. Now tell me which lessons we are talking about again. 7 Likes |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by mkoabiola: 5:51am On May 30, 2024 |
Unclebayo: Very rare guys that can ɗo that now |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by mkoabiola: 5:55am On May 30, 2024 |
WareLogMan:After receiving d money . He ddnt pick ur call again. Dat one wicked o'o. If na him ,he wont return d money 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by JONSYN7154: 7:48am On May 30, 2024 |
free234free:I Just did again. Check the comments section you'll see what I wrote there. |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by michlins(m): 8:03am On May 30, 2024 |
Sapasenator:you're arguing ignorantly please. Nigeria has one of the best banking laws in Nigeria. All the op needs is to collect proof of payment from his bank,go to the court and swear an affidavit and submit it to the creditor's bank and a lieu will be placed on the account. He either refunds the money or he can no longer withdraw money from the account. If the op goes further to escalate it as a criminal act, his BVN gets flagged and all his accounts goes on NO DEBIT. He will be arrested whenever he steps into any bank in Nigeria. How do I know all these,I have made such mistake as the OP and I had the account restricted. I didn't go further to get an affidavit and stuff. Also I have paid someone for a job and he defaulted. I reported the account to my bank and it was frozen. The guy started calling and begging me to help him fix the problem A rich man with access to a lawyer will do the above and even more to get his 10k 19 Likes 3 Shares |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Beverlyjean(f): 12:12pm On May 30, 2024 |
Christmas came early 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Highestpromoton(m): 12:13pm On May 30, 2024 |
1st step - report the mistake to your bank, then you need a lawyer to get a court order for reversal of your money - I can do this. 2 Likes |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Pickieox(m): 12:13pm On May 30, 2024 |
free234free: Get a court order from any nearest court beside you ASAP |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by ROTTWEILER007: 12:14pm On May 30, 2024 |
free234free: |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by onajo2000(m): 12:15pm On May 30, 2024 |
Write to your bank Write like this: I did an erroneous transfer to another bank with the following details () I did get mine back even without a court order from Gtbank to Firstbank.. The receiver's account will be restricted pending when he/she pay the money back 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by gmaribel(m): 12:15pm On May 30, 2024 |
Get a court order |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by TableLeg(m): 12:16pm On May 30, 2024 |
Oti Lor! |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:17pm On May 30, 2024 |
free234free: Oga rest,if you can do All these then while coming here, infact forget that money, Nigerians are hungry,God bless you |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by ellizy(m): 12:18pm On May 30, 2024 |
Badmashiii: |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by jamesversion: 12:19pm On May 30, 2024 |
free234free: 12:19 PM, Thursday 30th May 2024. Have you sent the money to him?? ![]() 6 Likes |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Reelmii: 12:19pm On May 30, 2024 |
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Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Onucs(m): 12:20pm On May 30, 2024 |
Bwilliam: Not if you are transacting on colos, you will not see the name😃😃 |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by AndroBlaze: 12:20pm On May 30, 2024 |
michlins:It seems this is the only person that has sense on this whole thread. For avoidance of doubt, if you eat somebody's money that you cannot prove there was some sort of contractual relationship with, you have "stolen" and can be prosecuted by any law enforcement agency. Some of us who have lived life have seen this happen various times. The cheapest way to sort this out is to do what the person I quoted said....also if you have friends that work in a bank, get the account holders number and warn him about what you are about to do...if he likes let him be having sleepless nights because of 20k, person no even fit thief better money 4 Likes 1 Share |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by idahme(m): 12:20pm On May 30, 2024 |
Why are people wicked, someone did transfer close to 50k to my Pay account just because he misplaced just a number. He called I picked to him to send his transaction ID, confirmed at my end and boom in less than 5 minutes he had his money money. People are really criminally minded in this country, when it comes to financial transactions please double check before proceeding. 3 Likes 1 Share |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:21pm On May 30, 2024 |
free234free: No be you come dey form rich, you Carry 20k matter enter make we help you,na you still dey threathen a poor Nigerian who really needed that money with your spiritual 100k[center][/center] |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by ellizy(m): 12:21pm On May 30, 2024 |
Highestpromoton:Another scam |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Anunakeeh: 12:21pm On May 30, 2024 |
Badmashiii: ![]() ![]() ![]() The boy na very stupid somebody. |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:23pm On May 30, 2024 |
free234free:Twist your balls ![]() |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:24pm On May 30, 2024 |
chidekings: He is in pains but he no wan gree for the receiver ![]() 1 Like |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Roger3D(m): 12:26pm On May 30, 2024 |
Sapasenator:So your god steals from one person to give to another? Very interesting ![]() 4 Likes |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Ferdinandu(m): 12:27pm On May 30, 2024 |
Bwilliam:You never had experience of pressing send before remembering to confirm whether the name matches. If you have ever, then you will realise that you were just lucky you punched the right number |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:28pm On May 30, 2024 |
Sapasenator: Unwilling blessing ![]() Na so pastor take receive 1mil instead of 100k pastor say God knew bro had more,,Bro God knew he had more, you no see am dey brag with spiritual 100k for case,but not fit forget 20k for a fellow Nigerian,this guy is evil ![]() |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by Real2088: 12:29pm On May 30, 2024 |
free234free: E don reach like this,? Bro send me your account make you no use curse kii my brother ![]() |
Re: Sent Money To A Wrong Account. How Do I Get It Back ? by FitCorper: 12:29pm On May 30, 2024 |
Sonnobax15:Guyman relax and investigate the matter well u go c say na bread and butter matter. 1 Like |
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