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Nairaland Forum / Nairaland / General / Business / How Do I Get My Money Back From A Micro Finance Bank? (16518 Views)
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Re: How Do I Get My Money Back From A Micro Finance Bank? by izobemheuwaize: 8:33pm On Apr 24, 2017 |
NDIC will pay with interest based on verification. keep all your documents properly. it might take a year. I was in this same position years ago.Don't be afraid. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by dongidz: 8:38pm On Apr 24, 2017 |
Give me a call am a legal practitioner. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:48pm On Apr 24, 2017 |
I just perused through CBN and NDIC websites, alas, I didn't find the micro finance institution listed there. Yes I was too non challant that I bothered less looking it up before making up my mind, a hard lesson for me. At this point, I think ''self help'' would suffice. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by drightguy(m): 8:49pm On Apr 24, 2017 |
[quote author=eezeribe post=55877067]Microfinance banks in Nigeria are worse than ponzi schemes.they disappear without notice.I would rather save my money in a saving box or piggy bank than patronise these one man businesses. Next time,even if your twin brother or sister pressurises you into opening an account with a MFB,do not accept. Apply.. .. .. .. . There are still MFB that have proved their credit worthiness over the years, know one since 1995 and up till now there hasn't been any case like that.. So bro my only advise for you is that before putting your money in MFB try to know about them because it's very easy for them to WdUp.. . not all MFB are fraudulent. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:50pm On Apr 24, 2017 |
3 Likes |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Lollypee(m): 8:51pm On Apr 24, 2017 |
Are u saying this happened just last month? Cuz there head office in ENUGU here is no more in existence since last year Dec |
Re: How Do I Get My Money Back From A Micro Finance Bank? by camronid(m): 8:59pm On Apr 24, 2017 |
before you conclude on all Microfinance bank...... have you heard of LAPO Microfinance Bank? 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by mecc: 9:05pm On Apr 24, 2017 |
Give me the gal number I will recover ur money for u ![]() |
Re: How Do I Get My Money Back From A Micro Finance Bank? by amdoyin82(m): 9:19pm On Apr 24, 2017 |
Cesc001:Eyaa, its just very unfortunate DAT it happened when you had a business with them.get a good lawyer if possible do some arrest. Your case is fightable unlike me that has ventured into an untraceable and unknown business. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Samabu07(m): 10:01pm On Apr 24, 2017 |
ContAct CBN customer care email, do a quick Google with that. CBN will mandate them to answer your query urgently. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Hoodfriend(m): 10:17pm On Apr 24, 2017 |
And i was thinking of taking my school fees, to deposit with them in a year...... thank you for this post, i have learned from your mistakes. |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 10:23pm On Apr 24, 2017 |
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Re: How Do I Get My Money Back From A Micro Finance Bank? by askjohnprosper: 10:42pm On Apr 24, 2017 |
same thing Global Micro Finance Bank did to my brother here in Port Harcourt |
Re: How Do I Get My Money Back From A Micro Finance Bank? by da3pu0(m): 11:38pm On Apr 24, 2017 |
well with the little xperience i have in microfinance cos i work with them. if any boss who has been present in a particular branch is no more available. either of these would have happened (1) either the man (owner) has absconded with people's money or (2) hes been tranfered from the branch. if the 2nd is ur case , he might not have enough time to talk to that ur friend cos he will be working tirelessly for the growth of the new branch he is. but if no is ur case, the only solution u need now is to get the man's number from that ur friend and then give it to another woman who can talk maturely like an elderly woman so that she would tell the man that she got his number through the people working with him in the branch and she requested to see the boss before she can invest a huge amount of money like that. through that u will know that the day u set ur eyes on the man is the day u will collect ur money with interest. my advise though 2 Likes |
Re: How Do I Get My Money Back From A Micro Finance Bank? by smada13(m): 11:44pm On Apr 24, 2017 |
This is what you'll have to do... Go to any of their branch or main office tomorrow and check if they have NDIC sticker on their door or anywhere... If they have, your money is safe, you just have to report to NDIC, if they don't (which I doubt they will considering what you just said)... Console yourself and move on cuz you have been scammed! The managerial staff and heads are all groups of scammers the field officers are just pawns used to achieve their aims. Take heart bro. 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 4:21am On Apr 25, 2017 |
jonero4:in Ezeagu? 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by AnitaOjei: 8:00am On Apr 25, 2017 |
Please Nairalanders where can I get loan of 30k,its really urgent. Wud pay in a month's time |
Re: How Do I Get My Money Back From A Micro Finance Bank? by tiredface: 8:08am On Apr 25, 2017 |
HAVE ANYONE HARD OF (HASALM MFB) HERE IN ABUJA. I HAVE MY MONEY THERE. SHOULD I BE WORRIED ? |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:19am On Apr 25, 2017 |
tiredface: Do a quick check on NDIC website. If you don't find them listed there, I'm afraid you will have to act fast! 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:20am On Apr 25, 2017 |
@da3pu0 I appreciate your advise. Thanks |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Analee(f): 9:49am On Apr 25, 2017 |
Tomjazzy2:go and report dem to NDIC u moni go cm out sharply,cos dem fear NDIC pass witch |
Re: How Do I Get My Money Back From A Micro Finance Bank? by trekkie: 10:15am On Apr 25, 2017 |
Please gurus in the house I want to ask about shares gotten through private placement. KAJOLA to be precise. How do I go about getting my money back?. Can anyone tell me which body to call? Any help will be appreciated |
Re: How Do I Get My Money Back From A Micro Finance Bank? by auxanocash(m): 12:10pm On Apr 25, 2017 |
So sorry for your loss. I just created a new account as a lawyer but unable to reply to this thread with that account. The below is my advice. 1. Get the company's full name and RC No. and do a corporate search from CAC. It will cost about N5-N10k including legal fees or more depending on the lawyer you approach. As at the last time i checked the required official fee paid to CAC is about N2k. But personally I wont collect anything less than N10k. The purpose of this search is to identify the people behind the company and their contact details, the last time they filed annual returns [which is proof of an ongoing concern (business)], the kind of business they were registered to operate in (eg. financial), etc. 2. If they are not registered with CAC (which i doubt), then your best bet is to go through the advice that someone gave about pretending to invest huge sum to fish out the Manager or better still go through the marketer. 3. If they are registered, check the last time they filed annual returns. Get the contact details of the Directors and first subscribers and follow up on that. Then you can decide to sue for recovery of funds. This involves litigation. 4. Alternatively, you can use Police (probably SFU). but let this be your last option because by law The Police is not saddled with the responsibility of recovering debt. 5. Whatever you do, try not apply force so that at the end of the day you and the police will not be sued for breach of someone's FHR. Because my brother, the law is could be (permit me to say) trickish. I hope that helps in addition to other advice you intend applying. 1 Like |
Re: How Do I Get My Money Back From A Micro Finance Bank? by sfinkzslot(m): 9:19pm On Apr 25, 2017 |
I know somebody that lost more than 600k to this particular microfinance bank he he had told me early about his intention i would sound him the warnings, me if i hear micr.... í ½í±¼í ½í±¼í ½í±¼ |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 9:48pm On Apr 25, 2017 |
sfinkzslot: Wonderful ![]() |
Re: How Do I Get My Money Back From A Micro Finance Bank? by hian(f): 12:11am On Apr 26, 2017 |
Just get your documents and go meet a lawyer. He wud help you even if u don't hav money u can agree on a percentage he wud get after u hav won d case coz it's not expensive suing at all those area courts n a lot of lawyers are waiting for that opportunity. The judge wud summon dem based on prooof of evidence n if d idiots refused to pay d court wud ask police to catch one of their cars o other property n sell. Even if it's police case and u dunno how to go o police is refusing to abide by d law contact me I wud giv u tips .FYI I'm in Abuja. All these nonsense wud stop if people learn to report these criminals @Tomjazzy2 |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 8:35am On Apr 26, 2017 |
Cesc001: Please what happened to the guy you earlier mentioned? The one that claimed to know the CEO to the village, I can't seem to find his monicker anywhere |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 8:51am On Apr 26, 2017 |
Tomjazzy2:me too haven't heard from him |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Tomjazzy2: 9:07am On Apr 26, 2017 |
Cesc001: Do you have any ideas where the man lives, especially his home address? |
Re: How Do I Get My Money Back From A Micro Finance Bank? by Nobody: 2:43pm On Apr 26, 2017 |
Tomjazzy2:he lives in Enugu |
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