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Nairaland Forum / Nairaland / General / Business / My UBA Bank Account Has Been Frozen! Help (52097 Views)
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Re: My UBA Bank Account Has Been Frozen! Help by Paxziano: 10:38am On Aug 28, 2017 |
ofedegbe: But if I may ask, how come the money was able to be transferred? U sed he used a card to transfer... How come? Cos I believe the card wud have been used at the ATM. So if he got to the ATM, he shud have been able to withdraw... So I'm a bit skeptical about this story 1 Like |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:39am On Aug 28, 2017 |
Priscy01:.men u for just yan pidgin english no be by force 12 Likes 1 Share |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:41am On Aug 28, 2017 |
No bank azza u must be really broke |
Re: My UBA Bank Account Has Been Frozen! Help by okooyinbo(m): 10:41am On Aug 28, 2017 |
kjhova: Even though America is a crazy country with mad legislations, I do not believe your friend was sent to a long jail term because of 5600$. It seems he is no first time offender. 11 Likes 1 Share |
Re: My UBA Bank Account Has Been Frozen! Help by cbngov01(m): 10:42am On Aug 28, 2017 |
Oga in dis present day Nigeria, u pity no one....That is the new scam now.they will transfer to u and then u give em cash! Well can't sue d bank, u will lose!Or u will be arrested.if u recall d day and time, u can ask for CCTV footage.that shud assist in a little way to corroborate ur supposed super story.best of luck! |
Re: My UBA Bank Account Has Been Frozen! Help by ipobarecriminals: 10:43am On Aug 28, 2017 |
ofedegbe: ofedegbe:Go and sort out urself with EFCC/go report to fraud section (Nig police)why resolved to pay what u nor chop?Consult/contact EFCC not liars. |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:44am On Aug 28, 2017 |
oshe11:Not only naive na MAGA |
Re: My UBA Bank Account Has Been Frozen! Help by Nukualofa: 10:44am On Aug 28, 2017 |
80% of people that commented ended up adding more fuel to a burning furnace instead of thinking of solution. 5 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:44am On Aug 28, 2017 |
okooyinbo:Dey there dem brutal gan |
Re: My UBA Bank Account Has Been Frozen! Help by vislabraye(m): 10:45am On Aug 28, 2017 |
taylor88: |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:46am On Aug 28, 2017 |
crowntoro:Sup.. Hope you are doing good |
Re: My UBA Bank Account Has Been Frozen! Help by MikeMicheal(m): 10:46am On Aug 28, 2017 |
isiagu10:The day a client will pay into your account with stolen ATM CARD is coming. That day you will explain to the police why the person sent you STOLEN money. 17 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by AlvanT(m): 10:49am On Aug 28, 2017 |
Flaghouse1:From your comment I see you're very savvy in terms of financial institutions and transactions,i entrusted a friend to help me collect money from western union,the money is quite small;$15.After sending him the mtcn and all.he said the minimal amount to pick was $50.Do I terminate the transfer? quote me or drop a comment on my new topic thanks in advance. |
Re: My UBA Bank Account Has Been Frozen! Help by crowntoro(f): 10:50am On Aug 28, 2017 |
akthedream:I'm good How av you been? Good to see you after dt our thread |
Re: My UBA Bank Account Has Been Frozen! Help by Fearlez: 10:53am On Aug 28, 2017 |
oshe11: Corper, your scenario is different from the OP's. Firstly, you meet a queue in your bank and opted to transfer money to someone who comes to deposit money. So, you both have accounts in the same bank and the bank has your details and BVN information which can be sorted out internally if any anomaly ensued. (Still the person who gave you money is still naive and runs a risk. Bulk SMS can be sent to imitate genuine transfer) In the OP's case, they both came to withdraw money at an ATM centre where they both might be from different Banking institutions. OP's account was frozen for money laundry, so that must have involved a considerable amount of money. It is down right naivete to have someone you don't kmow transfer heavy amount in your account and have you withdraw it over the ATM that has a camera and location. It's borderline stupidity. 1 Like |
Re: My UBA Bank Account Has Been Frozen! Help by Apipia: 10:56am On Aug 28, 2017 |
ofedegbe:Who was the Man? Your Mom's boyfriend or the Man you're stewing with his daughter? Come clean man. We have other useful things to attend to here in Nairaland. Your shit ain't one of them |
Re: My UBA Bank Account Has Been Frozen! Help by Platony(m): 10:56am On Aug 28, 2017 |
I dnt see any reason blaming him for a mistake dat has bn done already. He shared dis here to seek ur advices nt insults. He ws jst bn nice to someone which resulted negatively. Nobody is above mistakes. Everyone here in one way or d other av fallen for smtin unexpected before. His own is evn beta 50k, mine ws 250k though a different way frm his. I av moved on long ago. 9 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 10:56am On Aug 28, 2017 |
MikeMicheal:just ignore that idiot. They never learn. I wonder what people gain from scammin others |
Re: My UBA Bank Account Has Been Frozen! Help by Jumbus31(m): 10:58am On Aug 28, 2017 |
We are talking about fraudulent case, and you brought your own scam here to advertise here. Don't you have sense? 1 Like 1 Share |
Re: My UBA Bank Account Has Been Frozen! Help by OMEGA009(m): 11:00am On Aug 28, 2017 |
Young man. Technically, you are guilty of conspiracy. Whether you knew the money was a proceed of crime or not and/or money laundering. Steps to take to clear yourself. Find out from your bank which Organisation froze your account. Get a good lawyer and go to meet them before they trace and arrest you. (The lawyers presence is for your own safety and legal representation. Explain yourself, write a statement and pray/fast that they catch the original culprit. Get someone / some people who will take you on bail (No lawyer will ever take you on bail). If you get bail, spend your free time scouting every ATM stand to see if you can catch the man (a leopard cannot change its spots). If you do, create a scene and get him arrested while you contact the agency that froze your account. That's the only way you can exonerate yourself. Forget CCTV. They never work 13 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by MikeMicheal(m): 11:02am On Aug 28, 2017 |
beardlessdude:They wickedly gain money at the expense of their peace of mind. 3 Likes 3 Shares |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 11:03am On Aug 28, 2017 |
crowntoro:LOL.. Abi oo. That trouble thread . Eku igbadun 1 Like |
Re: My UBA Bank Account Has Been Frozen! Help by AuroraB(f): 11:04am On Aug 28, 2017 |
ofedegbe:Don't do restitution for a crime you know nothing about! Talk to a lawyer. 3 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by oshe11: 11:08am On Aug 28, 2017 |
Fearlez:I understand U, though I might nt necessarily be operating same bank with the guy and he also does nt hav my details, but my point is that the OP might hav helped outta compassion n nt necessarily as a result of being NAIVE OR STUPID |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 11:10am On Aug 28, 2017 |
oshe11: Forget it, I'm sure it was a transaction that was paid for, even if just 5k cash. |
Re: My UBA Bank Account Has Been Frozen! Help by Kingpee2(m): 11:14am On Aug 28, 2017 |
ofedegbe:if you have no hand in what you are being accused of ,why paying back the said amount you know nothing about to have things resolved ,listen my friend ,this is a country where no one is to be trusted ,best you can do is to talk to the bank you went to withdraw the money from to help bring footage from CCTV to see the face of the old man you helped with the withdrawal ,anything aside from that ,be careful of the words used in your emails to them ,words like you will pay back the money can put you in more trouble ..... 1 Like |
Re: My UBA Bank Account Has Been Frozen! Help by ikorodureporta: 11:18am On Aug 28, 2017 |
ofedegbe:thats why i dnt assist strangers to do transactions with my account |
Re: My UBA Bank Account Has Been Frozen! Help by rheether(f): 11:20am On Aug 28, 2017 |
Whatever you do, don't go to the police. 1 Like |
Re: My UBA Bank Account Has Been Frozen! Help by brightalo17: 11:20am On Aug 28, 2017 |
Silly and avoidable mistakes people do. No one can use emotional statements lure me into mess again. Helping total strangers now seems to be the worst mistake one can do this days. 2 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by Lufthansa: 11:24am On Aug 28, 2017 |
In my opinion, I think the bank erred on this. Anybody culd fall victim of such though its a lesson for us all. The bank howeva shuld track down the person who initiated that transfer as there is surely an identity behind the account from which the transfer was made. How many gullible Nigerians' acct will dey continue to freeze as I am sure the perpetrator will continue doing that with other gullible people. In all, the bank abi na EFCC dont know their job for them to hunt after gullible ones while the criminal continue perpetuating his acts. 3 Likes |
Re: My UBA Bank Account Has Been Frozen! Help by Nobody: 11:25am On Aug 28, 2017 |
ofedegbe: You are in trouble in fact you will be arrested very soon, how many times have we told u Neva to help people with ATM request, we don't even no if u av framed up the story |
Re: My UBA Bank Account Has Been Frozen! Help by IDKadiri: 11:25am On Aug 28, 2017 |
HABA BRO, IN 2017? I'M REAL SORRY TO HEAR YOUR STORY MAN. NO BANK WILL FREEZE YOUR ACCOUNT WITHOUT EFCC OR COURT ORDER, FROM YOUR STORY YOU ALLOWED SOMEONE YOU DON'T KNOW TRANSFER MONEY TO YOUR ACCT FOR YOU TO WITHDRAW AND ITS BEEN STATED THAT THE TRANSACTION WAS FRAUDULENT OR MADE FROM A STOLEN CARD... YOU NEED A LAWYER FAST...A GOOD ONE TOO. AS IT IS A CASE HAS BEEN MADE AND ITS JUST REACHING YOUR SIDE THERE IS NO SUCH THING AS EMERGENCY, WHEN BANKS NOW HAVE CASHLESS TRANSACTIONS ON THEIR ATMS. ofedegbe: 1 Like |
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