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Nairaland Forum / Nairaland / General / Business / Please Help: UBA Block My Account For Receiving 200k Payment (60352 Views)
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by somez(m): 9:32am On Nov 20, 2015 |
In as much as we all know uba has zero customer service acumen, they seem not to be at fault in this case. Since you are in Enugu, go quickly to efcc office around Bricks Estate, ind- layout and report for swift action. Atleast, he has an account with fcmb so , its easy to get him down. Goodluck.... Your money is coming back. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by missKiffy(f): 9:33am On Nov 20, 2015 |
Its so unfortunate, but you've been scammed 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by oduwani: 9:34am On Nov 20, 2015 |
Funny that you are not already talking to NFU on what you know about this scam. UBA is a highly risk averse bank and until you can submit a convincing evidence, you ll be viewed as culpable. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by prinsam30: 9:34am On Nov 20, 2015 |
you are using UBFrauder and you want Nairalanders to help u out, my dear u Don enter one chance b dat oooo, that stupid bank no go ever help u ooo, u better go get better lawyer, sue UBA, FCMB and the company u made transaction with, that is the best solution to this matter oooo. This online transactions, if no me dey pay for goods wey I buy, I no dey try am make I sell goods make I dey expect money from clients ooo, I no fit try am at all |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by yyeanqah(m): 9:34am On Nov 20, 2015 |
Go to dha bank now |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by engrjacuzzi: 9:34am On Nov 20, 2015 |
December is near the corner.... the season for scams! |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Aitee1: 9:35am On Nov 20, 2015 |
yorke1: Ecobank first before them please ![]() 4 Likes
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:36am On Nov 20, 2015 |
gozaks: U havr to tell a lawyer, the lawyer will lead u to efcc so that they can get a warrant for efcc to authorize fcmb to release details like pictures, name, address and phone number of the client that bought bitcoin from u. With that u can arrest him....case closed. He will also pay u damages for all the money that u have spent. 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Crownofwealth(m): 9:38am On Nov 20, 2015 |
get a lawyer and write a petition to the management of the bank.copy the legal department of the bank and am sure u will get a prompt response. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by xlam01: 9:39am On Nov 20, 2015 |
joenaija:Well said! Similar to the Advice i gave the Victim. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by midasbliss(f): 9:39am On Nov 20, 2015 |
ouch... sorry... the solution is easy but they will complicate everything. UBA should also report to FCMB... |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by 9jatatafo(m): 9:39am On Nov 20, 2015 |
OP UBA is not at fault, you must try and loaches the customer you sold bitcoin to so as to resolve this matter. You have been scammed |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by sunnyeinstein(m): 9:40am On Nov 20, 2015 |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:40am On Nov 20, 2015 |
imas: Nigerians and ignorance. It's well I will help you. Who blocked the account? Who transmitted the message for the account to be blocked? Until this two parties are ready to resolve it nothing will happen. UBA should interface with FCMB that their claimed it's a legitimate transaction with a prove of the transaction. While FCMB is to get back to their customer on why they can't continue holding the transfer as that will produce the customer. Let them help him. Simple. 5 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by menix(m): 9:41am On Nov 20, 2015 |
OP the best for you is to get a lawyer or report to EFCC.. Seriously, with this ur experience UBA is goin to be the last bank I will use.. I hate banks that treat their customers like trash.. Wish u re in Lagos, their Headquarters would be a better place to go nd complain.. Another thing I noticed is that most bank outside Lagos re so backward with helping customers with issue.. 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by funkymoore: 9:42am On Nov 20, 2015 |
CACAWA: This is fact, know more to add, candid advice from a Banker, I think if that transaction is reverse without your permission and you are not proof guilty to fraud you have 100% right to sue the bank. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:42am On Nov 20, 2015 |
Go to FCMB and report the issue to them, put it in writing and keep a copy. If they refuse to take positive action, go back to UBA and let them know (write and official letter and keep a copy) that you are going to go to invite the police or EFCC into the matter within the next seven days. If they don't respond positively, speak with a lawyer. Your lawyer should write to UBA and copy FCMB. He should threaten a lawsuit against UBA. If they fail to resolve the issue then you guys can invite the police or EFCC. If you like you can sue UBA for damages as a result of blocking you from accessing your funds. N.B You must have all evidence ready. Print all information and duplicate them. Backup copies of all text messages. If you are inviting the police or EFCC then you have to prove your case very well. N.B.2 If you be yahoo boy just forget all the above and your N200k 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:44am On Nov 20, 2015 |
Although UBA is a very useless bank but I think the problem is with your customer,maybe he is trying to scam you or something. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by aftatechbiz(m): 9:45am On Nov 20, 2015 |
solidman59:Yes. Bitcoin $1 sells for between N240-N245 and the price is never stable. Bitcoin is an e-currency used for transactions online just like perfect money, egopay, paypal etc |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by DOCTORDONE: 9:45am On Nov 20, 2015 |
OP, you have a very dishonest client who is trying to scam you. Please, let FCMB put a hold on the client's account. Contact the police to register your case and EFCC to investigate. I trust God that you will get your money. Be wise. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Trillyonaire: 9:45am On Nov 20, 2015 |
That's why I do all online transactions via email so there is documentation in case of issues like this. Print all you have out and present your case |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by xlam01: 9:46am On Nov 20, 2015 |
chuna1985: Brilliant idea...That exactly what the victim need to do. Since the criminal banks with FCMB, they (FCMB) should be able to provide his details with the help of the aforementioned warrant. Then, the Victim can make some cash for himself if he sues for damages. 4 Likes 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by sorepco(m): 9:46am On Nov 20, 2015 |
Write a letter to both uba bank and fmb bank. Detailing the transactions. Get a lawyer to draft yhe letter. Make sure you post it thru tnt or dhl or fedex. And post it to the head offices!!! 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by menix(m): 9:48am On Nov 20, 2015 |
9jatatafo: How would he go about that, someone he never met.. Una go just they advise because u re not the one wearing the shoe.. I know of a Bureau de change that had similar issue, the bank had to initiate the investigation after placing a Lien on the account. Sure they just blocked the OP's account without getting across to him because they feel he does not ve the financial muscle to fight back... 6 Likes 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by gungab(m): 9:49am On Nov 20, 2015 |
chai
what shall it profit a man to slap usain bolt and runaway
Nemesis will catch up with such client 4 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by xlam01: 9:50am On Nov 20, 2015 |
missKiffy:Yes, he has been scammed but he can get his money back. 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Bluffly: 9:50am On Nov 20, 2015 |
PLANETMARS: The truth is the business can be made secured by you. All you need is not to be too profit conscious. When a request comes in as such, request for Identification documents preferably International passport data page and a passport photograph and must be verified. Ensure that a signed letter of authority of transaction should also follow likewise making sure that the account which money is coming from some with the international passport and the PM account. In fact, the clients' bank must sign the letter of authority of transaction. The business is not bad, its just that you guys do not have a measure of securing the business. Thank God that there is now BVN, ask every details before you transfer your bitcoin or PM even though you have received the Naira equivalent. Be wise |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by LoveJesus87(m): 9:51am On Nov 20, 2015 |
CACAWA: God bless you. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by MRLINGTON(m): 9:51am On Nov 20, 2015 |
imas: dis ur comment dumb die..... dont u know d bank can plan with efcc to arrest dis guy?? d person dat reported to d bank lied cos he wants to eat hes cake nd have it...if dis matter goes to court...UBA nd FCMB will equally appear in court nd if he wins...d banks will equally join in paying him for damages 3 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by MissSlimbody(f): 9:52am On Nov 20, 2015 |
@Gozaks, you probably need to upgrade your account. Same happened to me some months back, go to your bank and complain to a customer care officer. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Pheals(f): 9:52am On Nov 20, 2015 |
@gozaks tell them U are gonna Sue them.... go to the bank get bank shout @them... accuse them of not telling U your account could be block if such amount it's entering your account.... tell them your uncle is a journalist and he's willing to Wright about it, get on their shoes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by slightlyMad(f): 9:53am On Nov 20, 2015 |
UBA should let the FCMB account owner be held responsible for carelessness on his part. how can someone transfer money from your account. once payment is made and products delivered, the careless party bears the risk. The individual who transferred the money probably transferred it from the stolen account detail. How come you did not smell any foul play when someone you have never met opted to transfer 200,000 naira into your account. |
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