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Nairaland Forum / Nairaland / General / Business / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (33927 Views)
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Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 9:53am On Apr 07, 2018 |
You will mistakenly vomit it. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by psalmistkakah(m): 9:55am On Apr 07, 2018 |
Na so I go bank to deposits 500k I come mistaken write 5m na so cashier stamp count money , as I leave in d morning dem call me dey beg me say, make I correct teller 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by tunary(m): 9:58am On Apr 07, 2018 |
Footysport:Haha you deserve something special for this I'm in support |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by stacyadams: 10:02am On Apr 07, 2018 |
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Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by don4real18(m): 10:04am On Apr 07, 2018 |
Use the 100million to buy treasury bills with different banks and you can pay me your tithe from the interest |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by webincomeplus(m): 10:11am On Apr 07, 2018 |
priceaction:Your comment was unnecessary, too. I deleted my post immediately after I saw that you've edited yours to add the details. You shouldn't have gone ahead to quote just a dot, when it's obvious that it was used to replace my earlier comment. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by JhyMedex: 10:28am On Apr 07, 2018 |
Efficient5: ![]() ![]() 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Jokkarm2: 10:38am On Apr 07, 2018 |
SEE THE ANSWERS, 1 REFUND WITHIN A SHORT PERIOD 2 GO TO JAIL |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Bv3rmie: 10:53am On Apr 07, 2018 |
If you spend it, the bank teller or the person in charge of transfer would be held liable, which may lead to his/her dismissal or arrest, so if you may think you were sharp to have spent it, know that someone is paying for it somewhere, as the bank won't treat any loss of its funds probably by an error made by its staff. The bank may return the money to its rightful owner (whether they get it back or not) but someone has to pay for it. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by mathew247: 10:58am On Apr 07, 2018 |
if 100million was credited to my account, I will mistakenly withdraw all asap and also I'm going to mistakenly disappear from Nigeria for rest of my life. 4 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Oktoem75(m): 11:03am On Apr 07, 2018 |
Paradigm777:� � |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 11:17am On Apr 07, 2018 |
Yes, I dont think he will be jailed, except is a fraud issue which he was involved in. ( but to say you are on your own and money was paid into your account....you owe no one any explanation when used it only God because it's not yours) Rather the bank will plead with him to refund the money. He owes nobody, but for the sake of guilty conscience, he better refunds the money when called or informs his bank, because the one who made the wrong transaction must pay for it. 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by fireback: 11:20am On Apr 07, 2018 |
Ojemedad:the term and condition I know did not say I should report to anybody whenever I want to deposit or withdraw money from my account. the condition only States that d bank will report to security agency (efcc or even CBN), if there's any cash transaction above #1m in an individual account, and any amount above #5m in a corporate account. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by sircrabo: 11:28am On Apr 07, 2018 |
1x2x3: Baddest guy |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 11:48am On Apr 07, 2018 |
Efficient5: Lame excuse, interestingly coming from a lawyer. OP, don't touch the money nor attempt getting a lawyer for its expense if you cherish your freedom. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by chloride6: 11:50am On Apr 07, 2018 |
priceaction: This is the correct opinion. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Geofavor(m): 11:53am On Apr 07, 2018 |
Efficient5:LAWYER! ![]() |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Sammy108983(m): 12:11pm On Apr 07, 2018 |
Make up to 5k directly to your account wit your Facebook account. Check the link on my signature. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by SweetSoup(m): 12:31pm On Apr 07, 2018 |
Is it possible to credit a bank account with the right account name and wrong account no? |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Psoul(m): 12:46pm On Apr 07, 2018 |
Efficient5: U mean u are a Lawyer in Nigeria? Do you think this kind of case will be tried in a local kindred meeting where u will bring up this kind of defense and it will save u. Oga, we are talking of Nigeria Court. Or do u think we are talking of sane countries where they will have the patience to listen to all defense no matter how irrelevant it may sound? Just wait, en EFCC but u in their cell, you will sell everything that is in your village and bring them the proceed with abeg, still your freedom will not come soon. Oga ooo, this place na Naija ooo. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by OAKSFIVEFARMS: 12:50pm On Apr 07, 2018 |
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Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Benosky011(m): 1:34pm On Apr 07, 2018 |
It means u are eating money that's not yours. Now, can u define stealing? Whatever is ur own definition, that's what will happen to u. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by MissRaine69(f): 1:42pm On Apr 07, 2018 |
Ekitimadman:It’s theft and yes you will be held accountable. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by MissRaine69(f): 1:43pm On Apr 07, 2018 |
SweetSoup:Mistakes happen even in banking |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Sparkle777(f): 1:47pm On Apr 07, 2018 |
Footysport: Hmmmn, I kinda think you're right. I ve had HUGE amounts paid into my account on more than 3 occasions. I waited like 3 to 7/days to complain to the bank, it was withdrawn promptly just like that. Mind you,the bank never called or anything. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Rapfrick(m): 2:08pm On Apr 07, 2018 |
I find a lot of comments really funny, all de people talking about de spender doing time obviously knows nothing about business,if it was an error from de depositor, dat is de depositor filled in de wrong details(account number)which coincidentally happens to tally with ur name or matching initials the bank will make just little efforts in assisting the depositor. De bank will put a call across to u and will also release ur phone number to de depositor to call and beg u to return it,but if de error was from de bank staff dat handled de transaction den de bank will be de ones making all de efforts to get back de money with different approaches but first tin is dey will put a call across to u to explain de situation to u which u already know about and also beg u to return de money,ur response or action will determine de banks next line of action. If u say de money has been spent dey may try to bully u by picking u up with de cops if u stand ur ground dey will take de matter to court, but at de end dey won't want to blow de matter coz wat de bank really need is dia money so dey will still call for out of court settlement with a signed agreement dat u pay installmentally for a period for de said sum of 100m dem fit give u between 15 to 20 years to pay up dats if u insist dat de u invested de money but if u say u use am buy property de court may compel u to sale it and return de money. Going to jail is not even an option for de bank coz dat will simply mean dat de money has been lost for ever 3 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Blessed200016: 2:53pm On Apr 07, 2018 |
Collect and ya danu |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 3:06pm On Apr 07, 2018 |
I will withdraw the cash..24 hours later, you can find me in Accra, Ghana laying low. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by titosantana(m): 3:43pm On Apr 07, 2018 |
Rapfrick: I had to ask someone who has been working in a bank for over 6 yrs this question. My brother, she said exactly what you have stated. @topic, too many ignoramus on this thread, if you dont know ask pls. It won't reduce your account balance. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by LorDBolton(m): 6:01pm On Apr 07, 2018 |
sekundosekundo: I smiled at the experience part... Who no go, no fit know |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Olubidex: 6:41pm On Apr 07, 2018 |
They will push for refund by forfeiting whatever you use the money to buy because they know you can't bury 50 million in your stomach like that snake |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by ImaIma1(f): 7:05pm On Apr 07, 2018 |
You won't even be able to withdraw the money. If it only 7k,7k, 2k, 1,500 has been entering the account, a deposit of 100m will immediately lock down the account and put it "no debit" because it will be a suspicious transaction. 1 Like |
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