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Nairaland Forum / Nairaland / General / Business / My Bank Account Restricted Unjustly (78722 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 Harbeeorlar(m): 1:25pm On Mar 16, 2020 |
Well, i have to thank my star it was not more than this. I was in the bank today but before i went i have the knowledge "It was not "apprehend on sight". I explained my issue and on verification, alas the account belongs to a woman but it was a guy who transfered the money to me. ![]() While i was in the bank, i was updating my Uncle who is a Barrister and he told me to let it go and just pay. In a nutshell i have refunded the sum and the restriction has been lifted. I have learnt my lesson. Infact this though me other lessons. As it is, no charging of phone in my office. If you want to charge, stay with your phone or get extention that will be long to serve you wherever you are. Also my plan to get a POS has been put on hold. Thanks everyone for you individual contribution. Special thanks to the ANON who gave me courage to go through this. May God meet you at every point of your need and give you sound health. Bozzyironlady: 8 Likes 2 Shares |
Re: My Bank Account Restricted Unjustly by Nobody: 1:33pm On Mar 16, 2020 |
Harbeeorlar:Thank God it was not more than this. Anyways lesson learnt 1 Like |
Re: My Bank Account Restricted Unjustly by jahlove4jah: 1:36pm On Mar 16, 2020 |
Harbeeorlar:Thank God it ended like this. 1 Like |
Re: My Bank Account Restricted Unjustly by Darlenelove: 1:38pm On Mar 16, 2020 |
jahlove4jah: If there’s any court order, the first thing bank will do is to restrict the account and forward the court order. He or she has the right to see evidence of court order. I doubt if there’s any court order Gt bank is use to restricting customers account without a court order and most victims don’t know it’s not right and going to court would fetch them money |
Re: My Bank Account Restricted Unjustly by jahlove4jah: 1:42pm On Mar 16, 2020 |
Darlenelove:@ OP was there a court order on your account? |
Re: My Bank Account Restricted Unjustly by MINTY1(f): 1:45pm On Mar 16, 2020 |
Harbeeorlar:Thank God . I am happy for you. 2 Likes |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 1:53pm On Mar 16, 2020 |
How am i going to know? Am just being grateful i get out of my gullibility jahlove4jah: 3 Likes |
Re: My Bank Account Restricted Unjustly by ayanbaba2(m): 1:54pm On Mar 16, 2020 |
Harbeeorlar: we live, we love, we learn! myself don learn another lesson from your ordeal... ...I am happy for you! 4 Likes
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Re: My Bank Account Restricted Unjustly by jahlove4jah: 1:56pm On Mar 16, 2020 |
Harbeeorlar:is all good bro. I was afraid for you though. I hope those who were quick to ask him to sue also learnt as well? 1 Like |
Re: My Bank Account Restricted Unjustly by apparentlylaw(m): 2:09pm On Mar 16, 2020 |
That was how they were using my dad's account to receive money ...see alert 500k...700k up and down ...and they would transfer it to Thier own account .... I just kokoma leave them ...they moved 500k and I blocked the account immediately .... Immediately they called and I picked ...Told them I go use the money fire 2 odd SEF .....Dey just Dey curse me anyhow |
Re: My Bank Account Restricted Unjustly by madridguy(m): 2:16pm On Mar 16, 2020 |
e-lawyer, why not follow him to his bank and get 25% of the 50 Million. ![]() Darlenelove: 1 Like |
Re: My Bank Account Restricted Unjustly by tomdon(m): 2:57pm On Mar 16, 2020 |
jahlove4jah: I understand your points. More check needs be done on the fine prints. Left to me, the bank should go after the sender and avoid the receiver. All this stress we're stressing sef, the flagging of the account might have nothing to do with him receiving that deposit and paying the cash. It might be that his account is flagged for some other activities he is engaged in. He needs to visit the bank for clarification |
Re: My Bank Account Restricted Unjustly by DEADALIVE: 3:21pm On Mar 16, 2020 |
As a cyber security expert fraud forensic in particular I would strongly recommend that you avoid the bank at the moment while u take all necessary step to expose all the transactions and bank messages between the parties accounts and the banks involved on a Nigeria dailies that is if u can afford it. thereafter copy such and send the bank multiple email for possible verification and u would also be expecting feed back and that you are ready to assist with any information they need.. after these you can visit the bank and go along with all evidence as you have tried to resolve the issue since they restrict your account base on certain info. best of luck... let's be careful never do an online transaction with an identity you cannot confirm like others rightly pointed out... there are more to internet fraud than what meets the eyes. |
Re: My Bank Account Restricted Unjustly by bdchange(m): 3:23pm On Mar 16, 2020 |
madridguy: We are supposed to learn from every situations so you don't repeat the same mistake or be able to help someone when the opportunity presents itself. The person you quoted mocking him with 'e-lawyer' tag was just trying to explain what the law says when it comes to situations like this. Ignorance is not an excuse but at the same time we can't know everything at once, but failing to learn is not an excuse and might become a costly mistake in the future. 2 Likes |
Re: My Bank Account Restricted Unjustly by RillJ(m): 3:51pm On Mar 16, 2020 |
You fell for an old but simple trick used by fraudsters Facts: - Your account received credit from a fraud proceed. - The Fraud proceeds received via your account was withdrawn by you - There is no 'third party' that transferred money to your account, your claim is unverifiable. Hope the money is not much. Refund the amount. Give your bank authority to reverse the transaction. We learn every day and sometimes the hard way. |
Re: My Bank Account Restricted Unjustly by bigt2(m): 3:51pm On Mar 16, 2020 |
Tolubory:You will agree with me that he can still prove that if the video footage is available. |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 4:02pm On Mar 16, 2020 |
Lol i quoted one of the customer service saying the CCTV is only meant for issues when customers claim they dont recieve fund from the ATM that it is not for this kind of issue blablabla. They keep making me feel there is no way i can get out of it if it aggravated. bigt2: |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 4:06pm On Mar 16, 2020 |
Why i was so skeptical was that i was the one who approached him and pleaded to send the money to me not otherwise. But the bottom line is i learn from my own foolishness. And thanks to this, i have wider knowledge of how some flimsy issues i do take for granted can put me into trouble if it backfire. RillJ: |
Re: My Bank Account Restricted Unjustly by RillJ(m): 4:16pm On Mar 16, 2020 |
Harbeeorlar: Very sorry you have to learn the hard way. I deal with these issues every now and then. You probably fell into his hands. You may request that your bank avail you of the photo of the 'defrauded individual' to see if he is the one you met at the ATM. But I suggest you be very careful here because if the case is already under Police investigation, it can easily get out of hand. Try and resolve it so you can move one undisturbed. My empathy! 1 Like |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 4:21pm On Mar 16, 2020 |
Already resolved, thank you. RillJ: |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 4:49pm On Mar 16, 2020 |
Harbeeorlar: Lmao!!! This is so funny. You literally pleaded to be put in trouble. 1 Like |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 5:24pm On Mar 16, 2020 |
You can imagine... pocohantas: |
Re: My Bank Account Restricted Unjustly by JetStar: 5:48pm On Mar 16, 2020 |
tomdon: Since people can set you up and make put you in a tight condition, then you don't have to receive any money from any random guy only to pay him cash. You might be used for money laundering. If you must collect money from another person, that money must be yours. Don't collect money on your bank account to pay the sender cash. |
Re: My Bank Account Restricted Unjustly by tomdon(m): 7:05pm On Mar 16, 2020 |
JetStar: Tho left for me, I can still use my discretion to help anyone at the ATM. All this stress we're stressing sef, the flagging of the OP's account may have nothing to do with him receiving that transfer and paying the cash. It might be that his account is flagged for some other activities he is engaged in. He needs to visit the bank for clarification. |
Re: My Bank Account Restricted Unjustly by tkshittu3(m): 7:39pm On Mar 16, 2020 |
I saw you at the bank that day while the lady at the customer care was trying to explain to u @dugbe |
Re: My Bank Account Restricted Unjustly by UNUKHASO: 8:03pm On Mar 16, 2020 |
YOU MEAN YOU GO TO THE ATM TO DEPOSIT MONEY AND SOMEONE TRANSFER FOR YOU WHILE YOU PAY HIM CASH .YOUR STORY IS FRAUD |
Re: My Bank Account Restricted Unjustly by bigt2(m): 11:16pm On Mar 16, 2020 |
Harbeeorlar:You can see that's a lie too... Why on earth would they not give footage for that when they have it? ![]() ![]() ![]() Silence! |
Re: My Bank Account Restricted Unjustly by GASE(m): 1:22am On Mar 17, 2020 |
1. I don't think the person reported you. 2. He may or may not be the owner of the account in question. 3. It may be that he has been carrying fraudulent activities on the account so the account is being monitored or may be the Police Special Fraud Unit are even looking for him. 4. So transferring money from such account to you makes u a suspect. 5. What the police does when the fellow has been evading arrest or not honouring their invitation is that they will pick you then u will be used as a pointer to get the fellow in question. 6. Just as you have been advised. Go to the bank and explain what happened since the money is not much then follow whatever advice given. 7. Pls be careful of who u render help when u go d ATM stand. There are many people indulging in internet fraud. [color=#006600][/color] |
Re: My Bank Account Restricted Unjustly by GASE(m): 1:29am On Mar 17, 2020 |
You can also go to PSFU 13 Milverton road ikoyi Lagos and seek better advice on how to go about it if truly your hands are clean. [quote author=GASE post=87506704]1. I don't think the person reported you. 2. He may or may not be the owner of the account in question. 3. It may be that he has been carrying fraudulent activities on the account so the account is being monitored or may be the Police Special Fraud Unit are even looking for him. 4. So transferring money from such account to you makes u a suspect. 5. What the police does when the fellow has been evading arrest or not honouring their invitation is that they will pick you then u will be used as a pointer to get the fellow in question. 6. Just as you have been advised. Go to the bank and explain what happened since the money is not much then follow whatever advice given. 7. Pls be careful of who u render help when u go d ATM stand. There are many people indulging in internet fraud. You can also go to PSFU 13 Milverton road ikoyi Lagos and seek better advice on how to go about it if truly your hands are clean. |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 6:14am On Mar 17, 2020 |
Dugbè in Port Harcourt abi? Odè! tkshittu3: |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 6:14am On Mar 17, 2020 |
Your thought. UNUKHASO: |
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