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Nairaland Forum / Nairaland / General / Crime / Should I Return This Money Wrongly Credited To My Bank Account. (5424 Views)
Should I Return This Money wrongfully credited to my account / A Police Officer's Phone Is In My Custody, Should I Return It? / Airman Arraigned For Theft Of N20m Mistakenly Credited To His Account (2) (3) (4)
Re: Should I Return This Money Wrongly Credited To My Bank Account. by jakizio42(m): 8:18am On Jun 19, 2020 |
ismail4sure:Pls don't say this again this is racist 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:40am On Jun 19, 2020 |
Just give him back. I think he has integrity... However, if you want to run away, you can because he is an illiterate and would not know he ought to report to police and the bank so they track you via your BVN. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:42am On Jun 19, 2020 |
Chicent: He should have returned it quickly so it doesn't tempt him. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:44am On Jun 19, 2020 |
entrep88:Absolutely. 3 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:07am On Jun 19, 2020 |
Chicent:What happens if the naive Kano man reports his account? |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:08am On Jun 19, 2020 |
faceland:You assumed and concluded already smh. What if the illiterate man gets advise from a non illiterate person and reports his account? 3 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:09am On Jun 19, 2020 |
Reading the comments confirms how criminally inclined majority of Nigerians are. Little wonder no one wants Nigerians around. 4 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by obyrich(m): 9:12am On Jun 19, 2020 |
ndidibabe:Don't mind him. He thinks he is smart. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Xisnin(m): 9:24am On Jun 19, 2020 |
Collinsaik:It is not a mistake. You gave your account to a stranger pretending to be who you are not. That's basically fraud. The question that is left is if you are willing to get your account banned or be roped into a bigger fraud. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 10:08am On Jun 19, 2020 |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Karleb(m): 11:06am On Jun 19, 2020 |
Return the money. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by lilachiever(m): 11:33am On Jun 19, 2020 |
Collinsaik:l The best you can do is notify your bank to help reverse the transaction. Don't transfer it to any account 3 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by UDOKABESTLUV(m): 11:34am On Jun 19, 2020 |
Get in touch with me bro |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Jabioro: 11:52am On Jun 19, 2020 |
Everyone are shouting return the money..His account might be used to commit scam or unauthorized transaction and the end of the day they see him as chief accompanist.If he had to return the money ,it has to be to the same account that transferred the money....check that with your bank 2 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Chicent(m): 11:57am On Jun 19, 2020 |
MASTERCHIEF0847:. He has got proves if all he stated is true. He is sending the money back to same name and same account number that sent it to him anything aside that is fraud. simple and short 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by KingMicky3286: 12:02pm On Jun 19, 2020 |
Return the money and more favors will come to you. Your reputation matters a lot. Collinsaik: 5 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nezzjnr: 12:07pm On Jun 19, 2020 |
MASTERCHIEF0847:Most of the comments are showing that OP needs to return the money back Where are you reading yours from 3 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by cutiedave(m): 12:41pm On Jun 19, 2020 |
MASTERCHIEF0847:Did u just come to this conclusion? Coz i doubt u read through the comments... At least 80% of the pple here advised him to return the money... I fear pple sha... person wey neva read thru would just see ur comment and also term Nigerians criminals... 5 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 12:46pm On Jun 19, 2020 |
Act widely, make sure the you send the money to the exact account the man used to credit you. it might be a wire-fraud. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by PrinceInTheNort: 12:46pm On Jun 19, 2020 |
Collinsaik:Southerners and dishonesty is like 5 and 6. Finding any reason to justify their crimes. You'll end up in kirikiri |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by piper20(m): 1:05pm On Jun 19, 2020 |
Jabioro:this is what u should do asap 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 1:06pm On Jun 19, 2020 |
cutiedave:Na me fear you pass. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 1:22pm On Jun 19, 2020 |
Collinsaik:You shouldn't even create a thread for this. Do the right thing. Try and refund the money. 2 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Mayng01(m): 2:13pm On Jun 19, 2020 |
Don’t be greedy. Return the money. The only plus you have here is only the airtime. So , do the needful. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Passionate888: 2:19pm On Jun 19, 2020 |
Covid-19 Palliative |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by 2cul2care: 2:41pm On Jun 19, 2020 |
This is a no brainer, do the right thing. |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 3:04pm On Jun 19, 2020 |
How can you send your account details to unknown person, as in, someone you never met before? The guy just used you as a "Picker". But my advice to you is; don't send the money into different account, make sure you sent it directly into the account in your alert message because I'm certain he would provide different account for you. 2 Likes |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by missimelda01(f): 3:41pm On Jun 19, 2020 |
Comedian2019:Exactly my thoughts, the whole thing looks suspicious. 1 Like |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by ceejay80s(m): 4:50pm On Jun 19, 2020 |
Collinsaik:First off...Go to ur bank and notify them , maybe he stole an ATM card and sent the money to u first, then u transfer to him or any other person they can get the money from, be very careful, if someone's phone was stolen and they have the bank and App details, they will use u to so when they transfer to u , u will transfer to them, when investigation is carried out, they will trace it to ur acct first, be careful, ur bank should know before u refund, u can also report to the police |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Mr2wealth: 6:35pm On Jun 19, 2020 |
Please convince me more that you are not a thief! The person you don't know kept pestering you to send your account details to him and you did. You should have convinced him that you don't know him. You are not from the same place. There was no any kind of business between the two of you. You shouldn't have sent your account details in the first instance. Here you are again asking if you should return the money that is not yours and you know it. Broh, I like your story sha. If it is real, you be thief! |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Richygold21(m): 6:47pm On Jun 19, 2020 |
The best thing to do is to return it!!! |
Re: Should I Return This Money Wrongly Credited To My Bank Account. by highbee02: 7:15pm On Jun 19, 2020 |
withdraw the money and close further transaction with that bank, u may close the bank account. 1 Like |
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