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Nairaland Forum / Nairaland / General / Business / Please Help: UBA Block My Account For Receiving 200k Payment (60354 Views)
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:53am On Nov 20, 2015 |
CACAWA:it's obvious you have pea nut in place of a brain, in your bid to comment you skimmed through the post, pls read well and don't quote me in your bid to display your stupidity. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:53am On Nov 20, 2015 |
I wonder why someone/anyone would say UBA isn't at fault. It is their duty to protect their customers. I want to believe your bank statement shows steady in flow of similar transactions. So, why should UBA restrict your account? On what orders? 'just because a customer called and tagged your transaction fraudulent? I thought a police report and court order is needed to restrict an account in cases like this? ![]() ^^^ If the above is present, being proof of fraud_ you reserve the right to be put in the know. Was the transaction (money) reversed or just restricted? ![]() I guess you must be a very gentle man, don't be fooled_ that UBA did this doesn't make it the SOP. It's veryyy wrong and unacceptable. 5 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by mandy4s: 9:54am On Nov 20, 2015 |
imas: Except you are UBA promoter then i believe you read that story upside down. How is the OP painting UBA in bad light?? He is just telling us how hr has tried everything to resolve the matter which has robbed him of his business money, co-operating with all the requests of UBA and you are here talking just so that we will know you said something abi? Personally UBA is the worst bank in Nigeria! Gawwwd how can one carry out transactions that need immediate alert for verification and receive alert 4 fvcking days after (that was my bitter experience and I almost lost the entire transaction down to their inefficiency)!! @OP get a lawyer and sue the hell outta that bank after all there is enough proof you have been co-operating with the since to solve this issue but they are just being haughty and insensitive to your plight which has affected your business which is your source of livelihood. Lawyers go sabi speak the english beta pass. Sorry for your misery. 4 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by 9jatatafo(m): 9:54am On Nov 20, 2015 |
menix: If he doesn't have the financial muscle to fight the bank or banks then how will he resolve this issue. I was thinking that using the gsm number of the person who bought the butcoin tô track him down would be easier. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by wiringdpt(m): 9:54am On Nov 20, 2015 |
The account was hacked sorry bro gozaks: |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Youngzedd(m): 9:54am On Nov 20, 2015 |
Get your lawyer ready. It's not possible to do Internet banking without login details and a token device. You will be surprised that same person that sent the money is the same person that's reported He didn't send the money. Even if the customer's Internet banking account was hacked, what about token device? If the person's account get hacked, blame the account holder for his/her carelessness. The owner of the bank account has no case. 5 Likes 1 Share |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by gsalvatore: 9:54am On Nov 20, 2015 |
imas:Na wa for you...They blocked his account and is cool for them to deduct money from it. If the fault is from the customer as you said...is he supposed to take the hit? Do you even have sense? You are painting yourself in bad light... Na SO I GO DIAMOND BANK TO DO MY BVN UPDATE AFTER THOSE BASTARDS HAVE BLOCKED MY ACCOUNT FOR WEEKS...AFTER QUEUING FOR 1HR PLUS, THEY NOW TOLD ME THAT MY BVN IS ATTACHED TO ANOTHER PERSONS ACCOUNT....CAN YOU IMAGINE? MY FVCKING BIOMETRICS IS LINKED TO OTHER PEOPLE... Now tell me i'm painting The Hopeless Diamond bank in Bad light...and whose fault is it? 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:55am On Nov 20, 2015 |
MRLINGTON:You are the dumb one here, the onus lies on the op to prove he was scammed. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 9:55am On Nov 20, 2015 |
@OP Sorry, you fell for a social engineer fraudster. The fault is neither from UBA nor the real owner of the account with FCMB. Actually, what happened was that a social engineering fraudster hacked into the account of the FCMB account owner (of course without the account owner's knowledge), and used his money to buy your goods. I know it will be hard for your to bear this misfortune if you made your own money through legitimate means, but you have to look beyond this lost and move on. Next time, only accept payment through paypal. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Skywalker5(m): 10:00am On Nov 20, 2015 |
GENTLETEE: Banks are at fault. There should should a policy that prevents this kind of fraud like the Op fell victim to. In the UK, if you wire money out of your current account, you are on your own as they will tell you nobody put a gun on your head before you transferred it.You'll have to go through a long process if you will even get your money back. They will also check if the fault was not the banks,like they got the guys bank details using a phishing scam. If you were careless with your bank details and someone else hacked your account, why blame the bank. This is why people should use credit card as the money is not yours but the banks and banks will be the one to sort the mess. I feel there is an insider from the bank helping with this fraud |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by lazinny(m): 10:01am On Nov 20, 2015 |
joenaija:lol, 'complain to bitcoin'. If you know what bitcoin is and how it works u'll know there is nothing he can do to get d bitcoins back. I think I know what happened here. A scammer hacked into someones internet banking, knowing the banking system that its not that hard to trace funds and the authorities can easily catch him, he decided to instead use the persons money and buy bitcoins. bitcoins, a crptocurrency though legal is common with criminal activities because of its untraceability. The scammer will later sell off the bitcoins and get his money in cash. As it is now, it will be very difficult for you to get your 200k only if the authorities and the scam victim(fcmb accnt owner) can get the identity of the scammer. I have to admit the scammer was very smart, his scam I think has paid off (he has the bitcoins) and he now left the banks and the victims to deal with the drama. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Skywalker5(m): 10:04am On Nov 20, 2015 |
Empero1: Its either the bank or the owner of the account's fault. The main question should be how did hackers get access to his account details? One of them messed up and the op is the one paying for it. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by IbokUtoroh(m): 10:04am On Nov 20, 2015 |
PLANETMARS: ur case is diffrnt from the op's own, in his own case d customer paid d money into his acct, n still went ahead calling the bank officials that d money he lodge in the acct was fraudulently transferred, even though am still trying to figure out what that means. the bank suppose to alert the authority involved to trace that caller instead of pushing the whole responsibility to this our guy. dis guy is doing his biz, must he know who his customers are before doing biz with them? what u mean is dat every shop owners must scrutinize and infact ask for efcc and icpc clearance from customers before accepting monies. I dont know why things r done diffrntly in dis part of the country? op God is with u, n he will never abandon u unless u r not truthful in ur dealings with people. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by jerryice(m): 10:04am On Nov 20, 2015 |
You have been scammed by your customer and has nothing to do with UBA guess he even asked you to sell all your bitcoin to him. chaii 9ja i hail O ![]() 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 10:06am On Nov 20, 2015 |
Op you have been scammed. It's as clear as day. The scammer used someone else's account to transfer the funds but when the actual owner knew about it, he reported to his bank. The fault isn't from any of the banks. Why don't u ask yourself why his number isn't going thru anymore? Why ain't a physical address available? Why wld the actual person still report to his bank? Why did he purchase that much of bitcoin? You have been scammed. 2 Likes |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by muyiwah666(m): 10:09am On Nov 20, 2015 |
Apart from the fact that this may slow down your business I don't see it as a big deal.. Contact Efcc or the Police, go to Fcmb and let them fish out the owner of the account and the person that transferred into your account. Just be sure you have the evidence of what you sold to him. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 10:10am On Nov 20, 2015 |
IbokUtoroh: There are three he's here. The actual owner of the funds The scammer that acted like the actual onwer (customer) The op The actual owner reported to his bank when he noticed the fraudulent act The op thinks the sender is playing games by reporting to his bank of a transfer he knows nothing about The scammer is somewhere chilling 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by fleeky(f): 10:10am On Nov 20, 2015 |
CACAWA:GBAM!! 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by blank(f): 10:12am On Nov 20, 2015 |
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 10:12am On Nov 20, 2015 |
Empero1: Hehehe for naija so. Na long thing any seller go dey |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by colossus2: 10:14am On Nov 20, 2015 |
mandy4s:Una go juz dey make noise. When it happened to you, did you sue? Sue kor, sushi ni ![]() |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by missKiffy(f): 10:14am On Nov 20, 2015 |
xlam01:How? ![]() |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Lopezway: 10:15am On Nov 20, 2015 |
[quote author=pickabeau1 post=40214142][/quote] Dear OP, you made mention that the sender's phone number had been switched off since this transaction took place.Coupled with the feedback that UBA gave you, is not evident that the person you had a business with is fraudulent?Please leave UBA out of this and run to security agents to help track down this fraudster. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by james809: 10:16am On Nov 20, 2015 |
The op is too be blamed here. Someone placed an order for bitcoin and you didn't do KYC on the customer, knowing fully well that bitcoin is irreversible and ones gone cannot be traced. There is nothing UBA can do cos bitcoin doesn't bear customers name. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by kunletoks(m): 10:17am On Nov 20, 2015 |
Sorry about this, maybe u should rather accept bank deposit of payment beyond certain amount. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Ymodulus: 10:18am On Nov 20, 2015 |
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Re: Please Help: UBA Block My Account For Receiving 200k Payment by Nobody: 10:20am On Nov 20, 2015 |
Bluffly: You made a point but wld a customer go thru all these simply because he wants to patronise you when there are other sellers not requesting for this and sells at the same amount. Let's be frank with ourselves. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by menix(m): 10:26am On Nov 20, 2015 |
9jatatafo: If using a gsm number to track has been successful, kidnappers would be a thing of the past in nigeria... If UBA nd Most of our useless bank re customer oriented they would fight for their customer to ensure they won't be reversing a genuine fund.. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by nigerianvenom(m): 10:28am On Nov 20, 2015 |
imas: The customer was very smart, he had to perform the transaction during the weekend. I think the customer is a fraudster 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by sabi99(m): 10:29am On Nov 20, 2015 |
ambassadorgozie:no be only scam, u go soon smell poo |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by taiwoti(m): 10:29am On Nov 20, 2015 |
@ OP, Please forward a mail or a letter to the Consumer Protection Department of CBN, stating your grievances with your statement of account of the said period, I promise you that within 3 days the said bank will refund your money and they will tender an unreserved apology to that effect, if its indeed a genuine transaction then u've got yourself covered. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by monimekaz(m): 10:30am On Nov 20, 2015 |
If your can't protect your money, my guy u need a new bank .most UBA customer care are educated illiterates .Their managers especially women are articles of no commercial value . 2 Likes |
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