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Nairaland Forum / Nairaland / General / Business / My Bank Account Restricted Unjustly (78692 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 pocohantas(f): 10:23pm On Mar 15, 2020 |
RisenPhoenix: At no point did I tell you how to work with a lawyer. I simply told you, BANKS DO NOT ENTER LEGAL CASES WITH PEOPLE LIKE THE OP. So, don’t try to trivialize the issue because you think banks do not have money/time to pursue such cases. The onus is not on them to charge OP and his likes to court. @Highlighted, stop typing nonsense. No lawyer will do that in Nigeria with a bank. Stick to anti-feminism posts. All OP needs is a police report and court affidavit. If it even gets to that. |
Re: My Bank Account Restricted Unjustly by abahyor(m): 10:25pm On Mar 15, 2020 |
Dkyz:. He isn’t the owner of the account he transferred from |
Re: My Bank Account Restricted Unjustly by promotervickky(m): 10:26pm On Mar 15, 2020 |
Harbeeorlar: Op i don't know what some people here are telling you, if they can't profer solutions they should keep quiet! ![]() First you can make cool money from this If according to you, everything you said is true, report to the police first, then go to your bank and explain everything, don't go to Twitter and complain, you have not done anything, so don't fret! Make sure you arrest that guy after you are done! He needs to pay for damages. 2 Likes |
Re: My Bank Account Restricted Unjustly by GOOOGLE504(m): 10:27pm On Mar 15, 2020 |
Harbeeorlar: So because he punched a phone now it is his own? Those guys steal even torch light phones for this reason. M only surprised the bank took it serious compared to other cases including mine |
Re: My Bank Account Restricted Unjustly by EgunMogaji2: 10:28pm On Mar 15, 2020 |
Jacob1234: American lawyers in Mexico for an issue that occurred in Nigeria? 1 Like |
Re: My Bank Account Restricted Unjustly by Nobody: 10:34pm On Mar 15, 2020 |
pocohantas: Go back to school to learn English. Where did I say that a lawyer has done that with a bank? It is what the lawyer will do to the op that I am concerned about. pocohantas: This post is not about you or your lost virginity. It's about helping the op solve his problem. Try to ditch your personal vendettas. It is telling that every single comment you've mentioned here contains some past allusion to something I may have said in Family or Romance sections that has triggered your button in the past I guess. pocohantas: So what are you arguing over? What did I say that disputes this conclusion? I keep repeating that he should go in and cooperate with the bank and take things further only if it comes to that. How is my "if it comes to that" different from your "if it comes to that"? 5 Likes |
Re: My Bank Account Restricted Unjustly by guy222: 10:34pm On Mar 15, 2020 |
izzou:This same thing happened to me early last year, some one transfer 57,000 to my account, after two days he called me that he mistakenly send some money to my account and i should transfer the money back to him. The next day he sent me an account number and told me that i should remove 7000 from the money and send him 50,000, i told him that i am a soldier and right now i am in sambisa forest, uptil now the idiot has not call me again even when i call him severally he refused to pick his call. 1 Like |
Re: My Bank Account Restricted Unjustly by Nobody: 10:36pm On Mar 15, 2020 |
Marxizm: |
Re: My Bank Account Restricted Unjustly by femi4: 10:36pm On Mar 15, 2020 |
Harbeeorlar:Mumu....you still dey argue here. You can believe anything sha, no wonder you fell for the scam |
Re: My Bank Account Restricted Unjustly by nedekid: 10:37pm On Mar 15, 2020 |
Harbeeorlar:How far with the face issue first? |
Re: My Bank Account Restricted Unjustly by Teegelop(f): 10:39pm On Mar 15, 2020 |
pocohantas: You be GTB staff? How come you know their tactics like this? Anyway, at OP, the account holder(the person that transferred to you) might be a fraudster, or received a fraudulent inflow into his own account and the bank traced how the money was spent to your account. The best way it can be resolved is to refund the money since you don't have the sender's contact details unless, your account will remain restricted. Meanwhile, you can also call GTconnect to be more clear about the fraudulent transaction. 1 Like |
Re: My Bank Account Restricted Unjustly by Happychildlove(f): 10:40pm On Mar 15, 2020 |
This has been happening for long, |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 10:40pm On Mar 15, 2020 |
RisenPhoenix: Honestly, you should be the one learning English. My point is very simple, maybe you should keep your semantics aside and read the first post again. The bank isn’t the one pursuing the case like you implied. Don’t give the impression that the case would be dismissed on that premise. So what are you arguing over? What did I say that disputes this conclusion? I keep repeating that he should go in and cooperate with the bank and take things further only if it comes to that. How is my "if it comes to that" different from your "if it comes to that"? If you didn’t try to fight the highlighted, you wouldn’t be arguing with yourself. Never did I have an issue with your IFs. Stay on course and refer to the first paragraph. Thank you. Teegelop: The procedure is the same across banks, trust me ![]() 2 Likes |
Re: My Bank Account Restricted Unjustly by Yankee101: 10:49pm On Mar 15, 2020 |
It's likely a stolen SIM and not his account Dont accept transfers from people you don't know If it's for business use your corporate account. That's easier to resolve |
Re: My Bank Account Restricted Unjustly by Carinaflo(f): 10:49pm On Mar 15, 2020 |
Harbeeorlar:It is not that simply, for Your bank to block your account, it means that the guy stole both the atm card and the phone. That's the only reasonable explanation. |
Re: My Bank Account Restricted Unjustly by Yaasir(m): 10:57pm On Mar 15, 2020 |
Funny as it may sound, the poster is not sincere. I have seen far worse cases than this during my period in inspection unit of a bank. The script looks good to non-initiate but you failed a significant leg (which I will not tell you). Your best bet is to refund the money and lay low for now. You just messed yourself with a low budget fraud. But then what do I know? |
Re: My Bank Account Restricted Unjustly by doggedfighter(f): 10:57pm On Mar 15, 2020 |
1 Like |
Re: My Bank Account Restricted Unjustly by Kayharry(m): 10:59pm On Mar 15, 2020 |
Harbeeorlar:request for the account number and send the money back it's just 3k if they refuse to give u the account number then you should know u are in trouble.na panti ur meeting location dey be that .or better let a lawyer act on ur behalf. |
Re: My Bank Account Restricted Unjustly by foleskay(m): 11:00pm On Mar 15, 2020 |
People have been doing this shit for long. Someone did Same to me in nnewi during my nysc with my ECO bank acct. After doing the transfer to me, few days later my acct got restricted. Wasn't even aware the Implication of such, naso I put on khaki enter bank oo. D lady showed me d transaction saying it was a theft that d phone was stolen and money transfered into my acct. I denied it and told me to fill a form and report back the following week. I reported back and d rest was history. I think I was like lenient upon, when I heard d gravity of such case. 2 Likes |
Re: My Bank Account Restricted Unjustly by Nobody: 11:15pm On Mar 15, 2020 |
To those forming wise, you weren't wiser than the OP until this happened. Now, I think I'm wiser but not until someone has fallen victim; is the next victim of the next new fraud not at present wise? Forget about how and where it happened, anybody can be a victim of this during legitimate business transactions. Unless, maybe you don't do business with strangers and (perhaps) you always verify their every identity before accepting USSD transfer for services rendered. I don't know how, but this loop hole has to be looked into. Anyone can be a victim as long as he/she has bank accounts or does cashless transactions. @OP, you'll be guided by the will of your innocence. Your experience is a blessing to many and I hope you get over it the easiest way. 3 Likes 1 Share |
Re: My Bank Account Restricted Unjustly by jobrow: 11:16pm On Mar 15, 2020 |
If u truly need help bro... Call me asap. I will get u the fraudster and he'll pay for lying. |
Re: My Bank Account Restricted Unjustly by Euegene100001: 11:18pm On Mar 15, 2020 |
This story does not add up |
Re: My Bank Account Restricted Unjustly by Nobody: 11:20pm On Mar 15, 2020 |
Harbeeorlar: That is an old trick, NEVER ACCEPT TRANSFER FROM ANY1 & COLLECT CASH OR VICE VERSA. Especially in areas near ATMs, unless you personally know d said person. And something is off about ur story top |
Re: My Bank Account Restricted Unjustly by donMIG(m): 11:27pm On Mar 15, 2020 |
dazzlingd: Old fool did I mention ur fadas name dat u open ur rotten smelly mouth to spill out that trash? Do u have sense u that is even talking? If u did I doubt if u will let such garbage fall out of ur mouth like this Beta get a leash on ur gadamn sef dog stupendous fool |
Re: My Bank Account Restricted Unjustly by vrank23401(m): 11:30pm On Mar 15, 2020 |
Harbeeorlar: Best thing to do.... Goto the bank and ask them to call the Owner of the account.... Them let them bring with 5 other people... If you can identity the person who made the transfer to you correctly then he will be arrested for fraud. |
Re: My Bank Account Restricted Unjustly by Xkale1234(m): 11:35pm On Mar 15, 2020 |
Go to the bank and explain |
Re: My Bank Account Restricted Unjustly by Mizwisdom(f): 11:38pm On Mar 15, 2020 |
izzou: Some get it from beggers who post their account on Nairaland here, people looking for Father and Mother Christmas to pay their bills, get hit hard most times 1 Like |
Re: My Bank Account Restricted Unjustly by mechanics(m): 11:43pm On Mar 15, 2020 |
It's a pity you are a victim of circumstance, I guess you might have seen or heard something like this happening, but maybe you couldn't remember if this case will be one of them, it will be hard to clear yourself since you don't have a witness, but you can liaise with the bank if they can track the sender through their CCTV camera, but I don't understand o, is it that sender sent a fake alert or the money he sent to your account was in excess of the amount you gave him? |
Re: My Bank Account Restricted Unjustly by VolvoS60(m): 11:50pm On Mar 15, 2020 |
izzou: Uniquedee: shaw2: Aleora: ^^^^ ![]() 2 Likes |
Re: My Bank Account Restricted Unjustly by deavicky(m): 11:52pm On Mar 15, 2020 |
bigt2:its like u don't know we are in Nigeria. |
Re: My Bank Account Restricted Unjustly by VolvoS60(m): 11:53pm On Mar 15, 2020 |
Revealing thread. Amusing yet very sobering at the same time. Its a jungle out there. 1 Like |
Re: My Bank Account Restricted Unjustly by deavicky(m): 11:54pm On Mar 15, 2020 |
Harbeeorlar:if 3k is the problem pay it so u can have peace. |
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