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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 dazzlingd(m): 7:41pm On Mar 20, 2020 |
donMIG:You swine, better go back from the pit latrine you crawled from...oloriburku...oni kure..a dog better than you, you are less than an animal...spits |
Re: My Bank Account Restricted Unjustly by donMIG(m): 7:48pm On Mar 20, 2020 |
dazzlingd: JOBLESSNESS |
Re: My Bank Account Restricted Unjustly by sawdickwest: 8:39am On Mar 21, 2020 |
hello my profile please I need help on this matter am also trying to report a person in GTBank, I invested 100k with him last month and promising a returns of 150k plus interest within 2weeks, but he his telling me that he has a problem that he is unable to pay me my money but keep on posting me, I know him online more than 4 years, although we have transact 20k biz and said it went wrong and refunded me but it takes longer, He said he is into Sport trading and other business but am having second thoughts that he is trying to play funny with me I have history of our chats on WhatsApp , screenshot of my transfer via mobile app |
Re: My Bank Account Restricted Unjustly by mctfopt: 8:38am On Apr 01, 2020 |
sawdickwest: Truth is, if anyone has a business that can pay back that much, they'll approach a bank and get a loan that won't require 50% interest! You got scammed by a con man. Con is short for confidence. Dude paid back that 20k because he has eye for a bigger pay day. If I'm you I'll just lick my wounds and move on. You can try to block his account. But that's a long process, banks are usually very unwilling to block an account if there is no solid evidence that a fraud has been committed by said account holder with order from a court saying so. |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 7:03pm On Aug 04, 2020 |
UPDATE: So my account was suspended yet again and this time by the EFCC. Late June, i wanted to use the account and i got notification for restriction. I visited nearest branch to know what happened but i was told they are yet to receive a response they sent. After many days, i was called into the bank and EFCC officials were called to apprehend me. I was not afraid one bit as i haven't done anything fraudulent. When i got to their office i was told why i was arrested and i explained to them how it all happened. I let them know i have since transferred the sum back to the account. The account holder was called and she confirmed same. I was allowed to go after writing statement but up until now my account remain under restriction and i was told it will remain like that till God know when. cc: pocochant Harbeeorlar: |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 7:06pm On Aug 04, 2020 |
Harbeeorlar: Just seeing this. That previous issue we talked about then or another one? |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 7:08pm On Aug 04, 2020 |
UPDATE: So my account was suspended yet again and this time by the EFCC. Late June, i wanted to use the account and i got notification for restriction. I visited nearest branch to know what happened but i was told they are yet to receive a response they sent. After many days, i was called into the bank and EFCC officials were called to apprehend me. I was not afraid one bit as i haven't done anything fraudulent. When i got to their office i was told why i was arrested and i explained to them how it all happened. I let them know i have since transferred the sum back to the account. The account holder was called and she confirmed same. I was allowed to go after writing statement but up until now my account remain under restriction and i was told it will remain like that till God know when. pocohantas: |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 7:09pm On Aug 04, 2020 |
That same one ooo... Infact i should just thank my star. It was 500k that was transferred from d account but only 3k entered my account which i have transferred with narration. pocohantas: |
Re: My Bank Account Restricted Unjustly by pocohantas(f): 7:21pm On Aug 04, 2020 |
Harbeeorlar: Nawa. 3k our of 500k? |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 7:48pm On Aug 04, 2020 |
Yes... Reason why i was not treated in such manner plus the fact i have return the sum since. It was like the woman bank was not doing anything serious about it, reason why she reported to EFCC who now start the investigation afresh pocohantas: |
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