Stats: 3,191,154 members, 7,943,186 topics. Date: Sunday, 08 September 2024 at 08:19 AM |
Nairaland Forum / Nairaland / General / Business / Please Help: UBA Block My Account For Receiving 200k Payment (60357 Views)
Everything In My Account: Hilarious Bank Teller / Help GTB Cleared My Account And My Account Balance Is Now In Debit / Help UBA Charges Stamp Duty On My Savings Account (2) (3) (4)
(1) (2) (3) ... (5) (6) (7) (8) (Reply) (Go Down)
Re: Please Help: UBA Block My Account For Receiving 200k Payment by HrmOlolade(m): 7:10am On Nov 21, 2015 |
Idiataqueen:Oo dun ![]() |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Idiataqueen(f): 7:12am On Nov 21, 2015 |
HrmOlolade:broda la de pe yi o. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by HrmOlolade(m): 7:21am On Nov 21, 2015 |
Idiataqueen:Oya mabinu ![]() |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by mfm04622: 11:09am On Nov 21, 2015 |
I don't have any advise to you on how to solve your problem but to prevent future occurrence. Don't deal with just anybody that is willing to buy your product. Register your customers and pay for people to confirm addresses they supply. Also ask for copies of their identity cards and BVN number. Get a way to confirm genuineness of those too. If anybody is not willing to register, no transactions with the person. I fear you will be the one that will lose in this case |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by gozaks(m): 12:11pm On Nov 21, 2015 |
BUCHOX: My email is gozaks@mail.com Thanks for your concern. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by gozaks(m): 12:17pm On Nov 21, 2015 |
colossus2: 1. The money is still in my account. I can't use my card in ATM, theATM always kick my card out whenever i slot my card. 2. I will print the statement on Monday as instructed. Thanks for your concern. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by gozaks(m): 12:26pm On Nov 21, 2015 |
AZeD1: I don't know the client real name, his registered name on my website is "Bluehill Investment" |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by colossus2: 12:35pm On Nov 21, 2015 |
gozaks:Okay...that means the money is liened pending when investigation is over. Bottom-line is, your customer pro'ly hacked someone's account and transferred the funds to you. Original owner of the account contacted his bank (FCMB), FCMB contacted UBA, UBA is protecting your cash and can't reverse that transaction pending when investigation is over. So you can't withdraw from that account for now cos it was put on lien. Carry out number 2 action on Monday and get back to us. Cheers. To y'all crucifying UBA since, sometimes we need to think before we type. 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by mandy4s: 10:57pm On Nov 21, 2015 |
colossus2: Colossus I can see you are a Colossal failure at reading and comprehension. Did I say that my intended transaction fail or go awry? I said it almost did. So for your village nearly d kill bird ni?? |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by mandy4s: 11:00pm On Nov 21, 2015 |
colossus2: and how is UBA protecting his cash? Will UBA refund the Bitcoin he sold?? Tell us something Mr Know All |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Obynolee(f): 4:52am On Nov 22, 2015 |
gozaks: Why don't you go to your client's bank and verify what UBA customers attendant told about the guy reporting the transaction to them?. You go there will all the proves about the transaction because if the guy did report you to them, it is fraud. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by colossus2: 6:55am On Nov 22, 2015 |
mandy4s:Does UBA sell bitcoin? Was UBA there when he sold bitcoin? If UBA isn't protecting his cash, why is the money still floating in his own account? Think man!!! |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by colossus2: 7:05am On Nov 22, 2015 |
Obynolee: ![]() |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Gboliwe: 5:12pm On Dec 02, 2015 |
gozaks: Two whole Mondays have come and gone since you made this post Mr Gozaks. What is going on Sir? Update please! |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by jossygold2007: 1:12pm On Dec 13, 2015 |
Please drop ur tel phone number or website I'll like to contact you thank you. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 9:01am On Feb 23, 2016 |
Koolking: Hi, were they able to assist you on the issue? |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Koolking(m): 9:12am On Feb 23, 2016 |
teemy: They took up my case, followed up, until I asked them to stand down as GTBank responded satisfactorily |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 9:18am On Feb 23, 2016 |
Koolking:Wow. Thanks. Funny my case includes GTB as well. Made an ATM withdrawal on an Access bank ATM but was debited without cash dispense. Should even thread it this morning sef. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Koolking(m): 9:21am On Feb 23, 2016 |
teemy: Your cash should be reversed in 24hours automatically. Tweet your bank for faster response. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 9:29am On Feb 23, 2016 |
Koolking:Since September 2015. Last week's ticket ended with the GTB card services guy asking me to contact the relevant law enforcement agency as access bank did not produce an actual atm screenshot of me with cash at said atm not considering it took over four months to send the ones with me at the atm. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 9:30am On Feb 23, 2016 |
almost like a claim that there is nothing more they can do. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Koolking(m): 9:54am On Feb 23, 2016 |
teemy: Took longer than forever for your case to be treated. Visit the site http://www.globalbankissues.com/ or contact CPA (Consumer Protection Agency) to raise complaint |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 10:13am On Feb 23, 2016 |
Koolking:I would copy them in my email. I just threaded it as promised. Would update it as it goes. Thanks |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Koolking(m): 10:19am On Feb 23, 2016 |
teemy: Best of luck 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 10:23am On Feb 23, 2016 |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Koolking(m): 7:49pm On Feb 23, 2016 |
teemy: Good one bro. You may wish to also explore these links: http://www.mrpepe.com/banking/how-to-complain-to-the-cbn-about-unethical-bank-charges/ http://www.mrpepe.com/banking/how-to-complain-to-the-cbn-about-unethical-bank-charges/ Use all available resources to get your money back. Good Luck 1 Like |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by teemy(m): 7:56pm On Feb 23, 2016 |
Koolking:You bet, thanks a lot. Until I see that money I would keep forwarding my complaints to relevant agencies. Thanks once again. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by oharisibliss: 9:29pm On Feb 23, 2016 |
Kindly read this post, I think this will help. https://www.nairaland.com/2858344/unauthorised-bank-charges-how-complain |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by solowayne: 5:32am On May 21, 2017 |
There,s a high probability that you have been scammed by your business partner. He sent you the money probably to make you to send him the bitcoins and went back to his bank to claim that the money was illegally transfered from his account. Since bitcoin is an illegal currency with no central authourity controlling it, it will be impossible for you to recover your bitcoins. Try to be wise next time. from the blogger at www.comofficialwebsite.com. |
Re: Please Help: UBA Block My Account For Receiving 200k Payment by Rettasworld: 2:13pm On Jan 14, 2021 |
Are you a uba worker Kennyslimsteve: |
(1) (2) (3) ... (5) (6) (7) (8) (Reply)
Isabel Dos Santos: Africa's Richest Woman Charged With Fraud / Femi Otedola Rocks Nigerian Jersey, Davido Reacts / The 10 Banks That Took Over Etisalat
Viewing this topic: 2 guest(s)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 58 |