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Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (83350 Views)
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Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 6:01pm On Sep 25, 2020 |
[quote author=Trustwallet post=94293350][/quote] if you can , close the account and open a new one to avoid stories. |
Re: Help!!! Someone Keeps Sending Money To My Account by Austeeenxx: 6:02pm On Sep 25, 2020 |
Estellie:Stella too like money. |
Re: Help!!! Someone Keeps Sending Money To My Account by JBoss25(m): 6:04pm On Sep 25, 2020 |
tydi:what if it's fraud money pls think |
Re: Help!!! Someone Keeps Sending Money To My Account by EngrXrix(m): 6:05pm On Sep 25, 2020 |
Trustwallet:The most important thing is that you have complained to your bank. And let there be official documentation to that complaint. If the money keeps coming after laying the complaints enjoy it. Na ur choppings |
Re: Help!!! Someone Keeps Sending Money To My Account by electhnd(m): 6:05pm On Sep 25, 2020 |
EmekaBlue:even if you didn't remove the money, will any thing happened to it?? |
Re: Help!!! Someone Keeps Sending Money To My Account by goldmatrix(m): 6:06pm On Sep 25, 2020 |
The money is too small to give you unbearable headache later. Make an official complains to the bank and keep the record.. |
Re: Help!!! Someone Keeps Sending Money To My Account by DevilBishops: 6:07pm On Sep 25, 2020 |
ntyce: Now they must be monitoring his account now since he alerted them to the unknown deposits. He must not touch the money until he knows the source or it may mean trouble for him later. 1 Like 1 Share |
Re: Help!!! Someone Keeps Sending Money To My Account by Ebenezer2021(m): 6:07pm On Sep 25, 2020 |
wunmi590:for small chicken feed money? |
Re: Help!!! Someone Keeps Sending Money To My Account by EmekaBlue(m): 6:08pm On Sep 25, 2020 |
electhnd:yes na...d person who sent it can complain for reversal |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 6:08pm On Sep 25, 2020 |
Keep trying. Also document all your complaints like someone advised. Whatever you do, don't touch the money. It's not yours. |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 6:09pm On Sep 25, 2020 |
Raymeskey: The total money is 945,000k it is their business, if they want to finish it since it's a current account, they keep coming up with stupid charges, I just de watch them, how can they say they don't know where it came from, this is more than 6 months since I reported. |
Re: Help!!! Someone Keeps Sending Money To My Account by Brunicekid(m): 6:11pm On Sep 25, 2020 |
Azyne:I know say Nairalanders will turn this thing to a joke. |
Re: Help!!! Someone Keeps Sending Money To My Account by KLand(m): 6:11pm On Sep 25, 2020 |
Go physically to your bank to report it. If the transactions are genuine, the money will be left in your account. But if it was an error, you will have to give them a written consent to reverse it from your account. And if the funds were fraudulently transferred, that's where the issue is. If you don't report it, it means you are complicit. By all means, don't transfer or use the money untill you clear all the issues around it. |
Re: Help!!! Someone Keeps Sending Money To My Account by livinbygrace: 6:13pm On Sep 25, 2020 |
Person don mistakenly give out your account number to client for payment.Thats $100 bitcoin billing converted to naira . |
Re: Help!!! Someone Keeps Sending Money To My Account by YenYo: 6:14pm On Sep 25, 2020 |
In as much the money is enticing,I would implore you to inform ur bank and don't touch a kobo in it. The devil is crafty and smart and you need to be smart as well. |
Re: Help!!! Someone Keeps Sending Money To My Account by heendrix(m): 6:16pm On Sep 25, 2020 |
dnawah: |
Re: Help!!! Someone Keeps Sending Money To My Account by madridsta007(m): 6:17pm On Sep 25, 2020 |
Trustwallet: Someone probably has access to your account and is using it for money laundering purposes. Might be a small amount, but trust me, that same fellow has sent amounts to other accounts too. Money launderers send those small, uncritical amounts and transfer them rapidly across those accounts. My advice. Dont touch it. Report to you bank. Have a receipt of the reports and your communication. Do not touch it else you will be seen as an accessory to money laundering. |
Re: Help!!! Someone Keeps Sending Money To My Account by Solatium(m): 6:17pm On Sep 25, 2020 |
Trustwallet: Make a another complain via email,keep their response and reference number as a proof incase yawa gas ìn near future |
Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 6:21pm On Sep 25, 2020 |
Angelfrost:I have already done that.... |
Re: Help!!! Someone Keeps Sending Money To My Account by Ooe33: 6:22pm On Sep 25, 2020 |
Go to ur bank. Let Dem show u the person that said they can't disclose ur own financial details to u. Den bite his d!ck. On a serious note. They show be able to provide u with both the name and the account it came from. Trustwallet: 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Monday60655(m): 6:24pm On Sep 25, 2020 |
If you don't know what to do, anytime the money comes just forward it to my account. |
Re: Help!!! Someone Keeps Sending Money To My Account by Butoneday2(m): 6:26pm On Sep 25, 2020 |
Trustwallet:Evil money |
Re: Help!!! Someone Keeps Sending Money To My Account by cmecproblem(m): 6:26pm On Sep 25, 2020 |
Hahahaha same access bank, happened to me too, the transaction was reversed after 3 months, they said the person came to complain, after I had complained severely to the bank that I don't own the money. |
Re: Help!!! Someone Keeps Sending Money To My Account by Akpuobi1: 6:27pm On Sep 25, 2020 |
quote author=Azyne post=94293764]Maybe it's Abacha, sending you money from the grave [/quote] Lol |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 6:27pm On Sep 25, 2020 |
Trustwallet:...i have two advice for you and please take it seriously.. 1. if anyone calls you to say he or she mistakenly sent money to your account, and that you should send it to another account for him or that you should withdraw it cash and take to him..... please resist the devil. 2. do not use the money, either by withdrawing them or by transferring then to another of your account or any other account...... please resist the devil write a formal complaint to your bank telling the bank about the unusual credit alerts...and suggest possible freezing of the account till further notice... or suggest that the money be transferred back to where it came from.. make sure they give you an acknowledgement copy of the letter of complaint clearly showing the bank's stamp... and keep that copy as safe as your WAEC result..... because sooner or later, jungle go mature.... no say I no tell you 2 Likes |
Re: Help!!! Someone Keeps Sending Money To My Account by truthfulparrot(m): 6:28pm On Sep 25, 2020 |
Write officially to your bank to complain. Ensure you keep your acknowledgement copy. This action is necessary to save you from bigger problems in the future. Please do not spend the money. I have seen people go to jail for things like this. |
Re: Help!!! Someone Keeps Sending Money To My Account by argent412(f): 6:29pm On Sep 25, 2020 |
miracle alert |
Re: Help!!! Someone Keeps Sending Money To My Account by xangerar: 6:31pm On Sep 25, 2020 |
Candid advise, get a lawyer or otherwise by yourself, write to the bank formally request details of this transaction to enable you ascertain who it was. This looks like it to me. The amount is small though but no one who knows the state of cyber laws and cyber crimes would leave unattended to any such issue especially from a foreign number. Get a formal letter acknowledged by the bank forwarded to them. Keep the acknowledge copy as evidence that you reported the unexplained transaction when you discovered it. You may soon be invited by the EFCC, I can assure you. |
Re: Help!!! Someone Keeps Sending Money To My Account by Grupo(m): 6:31pm On Sep 25, 2020 |
Ihatemumu: Something like that happened to me in either 2017 or 2018. Can't remember the exact year. I received exactly 19,800 in the account I used during NYSC. But it was already up to a year after my NYSC. Couldn't have been from NYSC as I received all my NYSC allowances while serving. Waited for some days for the money to be reversed. It didn't happen. Finally used it to drink beer with friends. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by felixawe(m): 6:32pm On Sep 25, 2020 |
Me sef dey look for 30k sef take buy garri and yam now... No food, I wish it's my account ! |
Re: Help!!! Someone Keeps Sending Money To My Account by esere826: 6:32pm On Sep 25, 2020 |
Trustwallet: Someone or the police will soon come for that money. Whichever way, just as people have adviced get your protest to relevant authorities documented. In the meantime, put the money into fixed accounts and take the profits it generates, |
Re: Help!!! Someone Keeps Sending Money To My Account by FundRaiserNg: 6:32pm On Sep 25, 2020 |
The fact that you have transfered the money to another account, is implicating. If it's money under trace, and you are called for questioning, your reason for moving the money will not exonerate you. Go back and tell the bank that you want a Credit Reversal Form. Fill and submit it with same amount that you received. Since you got the alert twice, you will fill two forms and attach a letter instructing the bank to reverse the money. That way the money will be returned to the sender. Don't waste any more time in doing this. EFCC is knocking on your day, and they are closer than you think. To be warned... You know the rest |
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