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Nairaland Forum / Nairaland / General / Business / My Bank Account Restricted Unjustly (78709 Views)
How To Resolve Moniepoint Account Restricted Issue / My Four Bank Accounts Restricted/frozen / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (2) (3) (4)
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Re: My Bank Account Restricted Unjustly by Roozzaay(m): 9:47pm On Mar 15, 2020 |
Harbeeorlar: If you dare go to the bank, any branch o, they are going to hold you till police will come pick you. My guy is still refunding 600k till now after two weeks inside panti 1 Like |
Re: My Bank Account Restricted Unjustly by Khayceeofficial(m): 9:47pm On Mar 15, 2020 |
I keep receiving messages from GTB telling me to make deposits into my account(an account I never created or know a thing about) That bank either conspires with fraudsters or are vulnerable to their tricks 3 Likes |
Re: My Bank Account Restricted Unjustly by otomatic(m): 9:49pm On Mar 15, 2020 |
Harbeeorlar: Imagine. A random person sending you money for no reason/transaction. Thank your stars the amount is small. Go and clear yourself before they whitelist your BVN. And you don't need any lawyer. Just find out the branch that runs the ATM gallery. They have videos of everything happening there. They will investigate your story with it. 1 Like |
Re: My Bank Account Restricted Unjustly by dazzlingd(m): 9:50pm On Mar 15, 2020 |
donMIG: Why are u so ignorant and backward.....its a cbn policy to provide a valid I'd card to run certain transactions...this is 2020, stop displaying your stupidity in public places 5 Likes 1 Share |
Re: My Bank Account Restricted Unjustly by felzylix(m): 9:52pm On Mar 15, 2020 |
RisenPhoenix:And on getting to the bank they apprehend him claiming the phone was stolen at gun point, a car was hijacked and a life lost... Well lemme not complicate the issue. 2 Likes |
Re: My Bank Account Restricted Unjustly by olasquare: 9:53pm On Mar 15, 2020 |
HazzanTazzan: This another very good angle. Thanks for sharing this knowledge |
Re: My Bank Account Restricted Unjustly by toprealman: 9:53pm On Mar 15, 2020 |
OP can you please keep quite and go to branch of your bank nearest to you and close out this matter? |
Re: My Bank Account Restricted Unjustly by felzylix(m): 9:54pm On Mar 15, 2020 |
RisenPhoenix:And on getting to the bank they apprehend him claiming the phone was stolen at gun point, more money was transferred to a different account, a car was hijacked and a life lost... Well lemme not complicate the issue. 3 Likes |
Re: My Bank Account Restricted Unjustly by Kenneth10110(m): 9:54pm On Mar 15, 2020 |
Its stated in banks don't do any transactions with strangers walk to the cashiers or any employed person in the bank. If its ATM and its not working find another one don't do business with anybody you just let them use local format for you |
Re: My Bank Account Restricted Unjustly by MhizJoyce(f): 9:55pm On Mar 15, 2020 |
fykes:Now I get. It's impossible for the thief to withdraw, but possible to transfer without being caught. |
Re: My Bank Account Restricted Unjustly by DNSPro: 9:55pm On Mar 15, 2020 |
Harbeeorlar:I have been reading your response so far and honestly speaking, you annoyingly so naive. Madridguy, I go borrow you my hand to give am better slap. Iranu. |
Re: My Bank Account Restricted Unjustly by madgoat(m): 10:00pm On Mar 15, 2020 |
DavidEsq: So u dont know that some ATMs are deposit machines? GTB has them, i don't know of other banks. |
Re: My Bank Account Restricted Unjustly by Nobody: 10:02pm On Mar 15, 2020 |
felzylix: If it gets to that, THEN he can involve a lawyer. Such a scene as you paint will not usually result in the robber defrauding a person of N3k at a bank ATM. The op's case sounds more like a student stealing his mother's purse. As someone else pointed out, the bank has a reputation to uphold and with such insignificant sums, it will likely want to contain the issue as much as possible; especially since if it wanted to enter into legal issues over every case of fraud, it would probably lose millions. He should as a matter of precaution, inform a friend or family member about the matter or carry a friend along. Lawyers and police should only be brought in when there are no other options. |
Re: My Bank Account Restricted Unjustly by toniro(m): 10:03pm On Mar 15, 2020 |
Dnt give your acct to an unknown person to credit. Dnt give ur acct to a known person who is expecting money from someone you dnt know. Fraudsters usually lure around ATMS' n banks, even sit in banking halls acting busy and e no dey show for face. Thank you. |
Re: My Bank Account Restricted Unjustly by martinsaba: 10:03pm On Mar 15, 2020 |
Something like this happened to a friend. The guy is a fraud, you can present your case to the network provider, the give you logs of the number. The bank will also give you details to the account the money is coming from. Although that will be after you have reported the case to the police |
Re: My Bank Account Restricted Unjustly by opsyswagger(m): 10:03pm On Mar 15, 2020 |
My brother there isn’t noting you can do in this case you don’t have choice than to return the money back Or else jail is knocking Next time don’t ever help a stranger to transfer in the atm stand or. Even assist I rather call security to assist than to assist anybody in the in the atm. Stand Next time egugun be care Or else motor go jam you Shine your eye bro 1 Like |
Re: My Bank Account Restricted Unjustly by DavidEsq(m): 10:05pm On Mar 15, 2020 |
madgoat:Local man doesn't know o! The one in my area Sha doesn't have |
Re: My Bank Account Restricted Unjustly by Nobody: 10:06pm On Mar 15, 2020 |
Nobody reported you You were played by a fraudster using a cloned card and probably a skimmer. The skimmer was placed in front of the ATM card slot. With the skimmer in place and a standby laptop, his accomplice sent the error message to the machine, probably from his nearby car. So this dude plays both ways, thru the slot and by verbally getting you accept a transfer from one of his cloned cards becos he could not decipher the pin code. He stood around and queued, waiting for a victim. Unfortunately it was you. Get a lawyer and do not go to your bank because you will be arrested. The only way to catch him is if they had CCTV footage of cars in the parking lot or around it. If they ran the tape, the car that stayed around the longest had his accomplice in it. If they run the licence plates via VIN check database online or via Road Safety (depends on the state of registration), they can get the address of the owner of the vehicle, hence they'd have a lead. But unfortunately, this is Nigeria. A country where nothing works and the abnormal is normal to most. 5 Likes |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 10:07pm On Mar 15, 2020 |
RisenPhoenix: Oga, the bank doesn’t enter any legal case with him. They hand him over the account owner/EFCC- since it was him/her that compromised their banking details. The bank doesn’t seek to contain anything, they simply wash their hands off it, once they have been able to lure him to the banking hall for the account owner. Banking operations is not what you people will sit in your parlors and analyze “logically”. felzylix: Leave them, they think it is by typing chuchuchu. I have seen someone land in shit for receiving a token from the account of a kidnap victim that was eventually killed! Now imagine how deep that shit was. 4 Likes |
Re: My Bank Account Restricted Unjustly by Aleora(f): 10:07pm On Mar 15, 2020 |
You are very right ,something similar happened to me ,went to the ATM to withdraw and a particular guy I met there said the ATM is declining his card that he is traveling,he then proposed that he sends the money to my acc and I should please withdraw for him,I just smiled and replied him with FOR THIS NIGERIA?I simply declined .......and left .......at this stage when someone tells you Good morning kindly check your time..... pocohantas: 2 Likes |
Re: My Bank Account Restricted Unjustly by ABINTUK(m): 10:08pm On Mar 15, 2020 |
Harbeeorlar: The ATM compartment has an inbuilt camera... So you don't need to be captured by CCTV camera of the bank... As soon as you slot your card into the ATM, the inbuilt camera snaps you 21 times before you are asked to type in your pin... With this, the guys face must have been captured by the inbuilt camera... |
Re: My Bank Account Restricted Unjustly by Opexzy: 10:09pm On Mar 15, 2020 |
Harbeeorlar: The transaction is not a legal one... You have just been used as a pawn in someone else's game of chess.... Just do the needful and more importantly learn 1 Like |
Re: My Bank Account Restricted Unjustly by Wasky101: 10:10pm On Mar 15, 2020 |
pocohantas:Hahaha, sliding tackle got me lmao |
Re: My Bank Account Restricted Unjustly by Nobody: 10:10pm On Mar 15, 2020 |
daddytime:Imagine 3k, 3k that is not even enough for a good bottle of wine. i mean, why would anyone be desparate to pay 3k into his account at the ATM? he should have just used the 3k to buy suya. |
Re: My Bank Account Restricted Unjustly by Nobody: 10:12pm On Mar 15, 2020 |
pocohantas: People getting arrested daily in the banks of a particular banking hall is never in the best interest of the bank or its reputation. They don't like drama. If that happens and he's with a friend; a lawyer can still be brought in. If they are luring him in to be arrested, a lawyer can still do nothing at that point. He will still get arrested. |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 10:15pm On Mar 15, 2020 |
Aleora: Lol, keep declining. These miscreants are getting smarter by the day. Trust no one. proclinician: Lol. Wetin you dey type like this? 2 Likes |
Re: My Bank Account Restricted Unjustly by Dkyz(m): 10:15pm On Mar 15, 2020 |
Harbeeorlar: Since he transferred to you, you have his name. Twit GTB again with what you have and let them investigate the case. Or provide you with his detail so you can do a private investigation. |
Re: My Bank Account Restricted Unjustly by Nobody: 10:18pm On Mar 15, 2020 |
pocohantas: Seems to me that a bank that is always having fraudulent cases has big gaps in its internal control system. Hardly a situation that will endear the bank to the general public (yahoo businessmen excuded); even if the EFCC appreciate its regular help in bringing criminals to book. And I may not know banks because I do not work with one, but I regularly work with lawyers and it is not you that will tell me how to work with a lawyer. One thing I know about lawyers is that they don't always have your best interest at heart, but the potential fees they will get. Once they follow you to the bank, the most lucrative resolution (to them) is what they will choose; ie a long drawn out case involving every security apparatus that can be brought into it. 3 Likes |
Re: My Bank Account Restricted Unjustly by ikevictor: 10:19pm On Mar 15, 2020 |
Something is missing in this your story |
Re: My Bank Account Restricted Unjustly by sofiscatedmoron: 10:21pm On Mar 15, 2020 |
madridguy:Bros account number is every where. Go to many shops their multiple account number is printed on the wall |
Re: My Bank Account Restricted Unjustly by Storeyedbuildin(m): 10:21pm On Mar 15, 2020 |
Femeto:He wud use same Bvn na |
Re: My Bank Account Restricted Unjustly by abahyor(m): 10:22pm On Mar 15, 2020 |
Yeah! That’s the new format used by fraudsters so as to push all the crime on innocent soul! The only thing u can do is close dat account and open new one |
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