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Nairaland Forum / Nairaland / General / Business / Please Help: UBA Block My Account For Receiving 200k Payment (60351 Views)
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by cezarman(m): 9:16am On Nov 20, 2015 |
Hmm |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by LesbianBoy(m): 9:17am On Nov 20, 2015 |
Lol |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by chris4gold(m): 9:18am On Nov 20, 2015 |
been an international transaction, contact your account officer with d prove of digital products you sold . 1 Like 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Missonas(f): 9:18am On Nov 20, 2015 |
Go to the bank with your complaints.Hope you have done your BVN reg. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by ibrutex(m): 9:18am On Nov 20, 2015 |
be right back.... |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by GENTLETEE(m): 9:20am On Nov 20, 2015 |
In all fairness the fault is not from UBA but from your client who I perceive to be fraudulent. Why is your client incommunicado if he doesn't know what he is up to? Get your client physically and your problem is solved! 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by odeyemilizzy(f): 9:20am On Nov 20, 2015 |
Pls make a fast move before somethin else apen may u contact his bank 2 get info abt him 2 locate. God will help u inresoving the issue 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by omoharry(f): 9:20am On Nov 20, 2015 |
Go to EFCC..With all the history of your business transaction as well as the customers details..if it is confirmed that you are involved in a legit business and all you have said is correct, the police can take a court order to get the Identity of this client of yours as well as his location from the bank and do the needful...act fast now. Cheers 5 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Tamakay(m): 9:20am On Nov 20, 2015 |
I think imas has solved ur problem. Or is it a dog bite dog business u are into? |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by solidman59(m): 9:21am On Nov 20, 2015 |
Dude is $832 equal to N200k? Just my thoughts tho 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by kunzo: 9:22am On Nov 20, 2015 |
Why are you now blaming UBA? 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by haruna1970(m): 9:22am On Nov 20, 2015 |
Get yourself a soldier @ 82 div. Go to fcmb and report the case. Let them know your soldier friend is interested in the case. Then do underground investigation about his company online. You might have a headway. When you get him, get him shot. He deserve it. Thanks 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by martinsaba: 9:22am On Nov 20, 2015 |
gozaks: i think the best way is to locate the said company, you can try to google the company, find thier address and go there, then you can take it from there, when you are sure of the location report d matter to a police station that is within their jurisdiction if your business is legit though. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by beejay247: 9:22am On Nov 20, 2015 |
It's likely you've been scammed by the person that sent you the money The person who sent the money might not be the owner of the account...(he hacked into the real owner account and transfer the funds) Maybe the owner of the account was the person who called the bank 1 Like 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by haggdon: 9:22am On Nov 20, 2015 |
I am so sorry for what has happened to you. I don't have a solution to your problem but i pray God will help you to overcome this awkward situation you have gone through. If you don't have advice to give to the OP, you should not dissuade him 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by fxjohn2: 9:23am On Nov 20, 2015 |
See serious police case, you better get serious and do the needful or just forget the cash |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Dinocarex(m): 9:24am On Nov 20, 2015 |
The guy u did transaction with is a fraudulent person. He is a crook. A big crook!!! Immediately, u acknowledge that u saw the money, he called his bank to tell them the transaction was mistake that they should reverse the transaction.... Crooks everywhere and they will be blaming the Govt. for every bad thing in this Nation. A successful nation starts from down to the top. Not from top to down.... Hiliary Clinton (2007). God will catch him... Go to the FCMB bank and lay the complain to them. They might provide the name of the person and go and report to ICPC or EFCC. U may think that's a long process but I'm sure if the 200k was so small to overlook... U wouldn't be here on nairaland complaining. God bless ur handiwork. The people from ur village won't send u back to ur village empty handed. Amen!! 14 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by rexoluj(m): 9:24am On Nov 20, 2015 |
whao |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by idris4eva(m): 9:24am On Nov 20, 2015 |
The guy has play a fast one on u op.........better involve police 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by jaydee87(m): 9:24am On Nov 20, 2015 |
pls visit your clients bank and lodge the complain to them or you send a mail to the bank with regards the issue the man is a fraud and needs to be in chains A only god knows how many ppl he has done this to.. its not UBA 's fault my brother.... 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by onatisi(m): 9:25am On Nov 20, 2015 |
Op,the bank has given you the normal common sense problem to this issue. Go and meet the client that asked his bank to block that payment and resolve the issue with him or her. It is obvious one of you is a dangerous criminal and fraudster either you or your customer.if you are clean ,meet your client,he wil then send a request to the bank that all is well. What I don't understand is ,why the bank hasn't reversed the payment,most likely the client felt he could play a fast one by asking the bank to reverse it. But since the bank hasn't reversed it. Do the necessary,get a lawyer to notify the client and resolve the issue |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by DhimxyMaxwell(m): 9:26am On Nov 20, 2015 |
End time bank |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Sanchase: 9:27am On Nov 20, 2015 |
The police is not your friend, if you can forfeit it and move on better. Its a new fraudulent tactics, this issue will cause you pain but you can endure it and move on. Its one of the downside of IT systems in Nigeria. Better luck next time. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:27am On Nov 20, 2015 |
Who are the people saying UBA has no fault in this. Your bank needs to make you have confidence in them. Your client scammed you and reported to his bank. His bank FCMB did the right thing immediately. UBA as well did the right thing immediately. You have trusted your bank (UBA) too much that you haven't gone to the police. UBA should have investigated this for almost a month. They should have contacted FCMB, get the customers details. Phone and email and confirm what is happening. UBA should have told you as their customer that they will keep the money till the issue is resolved. That way you are assured the money is not reversed. It could be that the client doubted you at first and went to report you. 12 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by AZeD1(m): 9:27am On Nov 20, 2015 |
Did you by chance get the money from a guy called Arif? 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by ifeomaekol(f): 9:28am On Nov 20, 2015 |
Is there any way u cn reach d company u had d transaction wt one on one? Instead of thru d phone if yes, then try n go to dia company n lay ur complain, involve d police n court if possible. And also get to d regional manager of d bank, its something dt cn be sorted out easily bt banks being wat they r these days ll wnt to totally stress u out. Dts is y online transcations is nt good @least for nw in nigeria. Try n get hold of d attention of dt company fast, thru them u ll lay hold of d man u had d transcation wt. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Balkan(m): 9:28am On Nov 20, 2015 |
If FCMB could protect their customers interest, why can't UBA protect their customer too. 4 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Damfostopper(m): 9:28am On Nov 20, 2015 |
end tym banks 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by d33jy85: 9:30am On Nov 20, 2015 |
imas:My friend shut up!! UBA is a useless bank When i reported fraud on my acct. they allowed the person to take out the money and asked for all types of bullshit even tho the person uses UBA as well and till this day they cannot find out who the person is. so OP just 4get about that money bc the time it will take to retrieve d money u have spent more than 200k anyways thats my 2 kobo ![]() 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by joenaija: 9:30am On Nov 20, 2015 |
Complain to bitcoin...ask them to reverse the $832 or at least blacklist him before he defrauds another person. As for UBA/FCMB, go to court and ask them to prove their case. For someone to block your account, the onus (borrowed legal term) is on them to prove the case. In fact, accuse their staff of trying to seize funds in your account fraudulently. Its either the produce the guy that gave them the instruction or they release your account. After all they are mandated by CBN to do proper KYC (Know your customer). 16 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by xlam01: 9:31am On Nov 20, 2015 |
The Police will do little or no help here. If you have a friend who is a lawyer who will help you out free or without charging you much, that will suffice. again, go to FCMB bank of any branch and report Bluehill Investment as a fraudster and also provide FCMB the details of transaction. So that FCMB will flag Bluehill Investment's account also to avoid funds reversal. Advice : When you are dealing with "Registered" Company with email such as Bluehill Investment i.e bluehillinvestment@yahoo.com, it's 50-50 because a genuine registered Company will have the Company's domain name E.g bluehillinvestment@bluehill.com or bluehillinvestment@bluehill.com.ng I wish you luck in getting your Money back. 4 Likes 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by kunzo: 9:32am On Nov 20, 2015 |
Trut: Did you read and understand the post at all or you are just jumping for FTC? 1 Like |
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