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Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (83355 Views)
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Re: Help!!! Someone Keeps Sending Money To My Account by southpole: 7:46pm On Sep 25, 2020 |
Trustwallet:Report such deposit to EFCC before is too late |
Re: Help!!! Someone Keeps Sending Money To My Account by bukatyne(f): 7:47pm On Sep 25, 2020 |
timwudz: N30k you don't know the source is blessing to you? |
Re: Help!!! Someone Keeps Sending Money To My Account by banio: 7:47pm On Sep 25, 2020 |
Trustwallet: Do an email to the bank and copy CBN, EFCC and others. |
Re: Help!!! Someone Keeps Sending Money To My Account by okoloemmalex(m): 7:47pm On Sep 25, 2020 |
don't you think that your prayer point have been heard? concerned Nigerian worried. meanwhile, be a gentle man by reporting yourself to the EFCC before hand |
Re: Help!!! Someone Keeps Sending Money To My Account by micflo28(m): 7:49pm On Sep 25, 2020 |
That money is from a banker looting the system. Withdraw the money and keep because the plan will be that they will start deducting the money into their main accounts and use the loots to flee the country. |
Re: Help!!! Someone Keeps Sending Money To My Account by cutieme(m): 7:49pm On Sep 25, 2020 |
Trustwallet: |
Re: Help!!! Someone Keeps Sending Money To My Account by Strokephysio(m): 7:50pm On Sep 25, 2020 |
You don too pray for miracle alerts |
Re: Help!!! Someone Keeps Sending Money To My Account by Raymeskey: 7:55pm On Sep 25, 2020 |
k2wise:You must be a good man They know what they are doing Looking for who to implicate |
Re: Help!!! Someone Keeps Sending Money To My Account by poweredcom(m): 8:00pm On Sep 25, 2020 |
Haaa free money baba do giveaway na ...u de gurk oo Bro your bank account have been used for wire fraud by someone that just it So better run to ur bank and report o |
Re: Help!!! Someone Keeps Sending Money To My Account by donpeluchi(m): 8:00pm On Sep 25, 2020 |
Looks like a variant of money laundering. Do you have any evidence that you escalated this to your bank? This is one of the things that will save you when law enforcement finally tracks you down. |
Re: Help!!! Someone Keeps Sending Money To My Account by Metobime(m): 8:00pm On Sep 25, 2020 |
Saint Obi |
Re: Help!!! Someone Keeps Sending Money To My Account by BluntTheApostle(m): 8:04pm On Sep 25, 2020 |
Trustwallet: Why did you carry out a transfer action on the money? You may have put yourself in some form of trouble with that action. The first thing you should have done was contact your bank, and create screenshots of the conversation between you and your bank concerning the questionable alerts. Anyway, it is not too late. Send a quick note to your bank concerning the matter, including the action (the transfer of fund) that you carried out. Better late than never!!! Good luck!!! |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 8:06pm On Sep 25, 2020 |
Raymeskey: You're right. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Odion2016(m): 8:07pm On Sep 25, 2020 |
longetivity: Will you suffer the consequences with him?? |
Re: Help!!! Someone Keeps Sending Money To My Account by simplepee(f): 8:08pm On Sep 25, 2020 |
Nigerians and greediness, look at the way they are all shouting 'blessing in disguise', if robbery was easy, you all will be confirm thieves. Later you will be crying one country banned you or restrict your visas. Dirty, corrupt and greedy minds you all have 1 Like 1 Share |
Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 8:10pm On Sep 25, 2020 |
BluntTheApostle:I was deducted 530 naira as sms fee plus stamp duty i had to transfer the money to my rubies account. At first i thought it was a wrong transfer that was been made to my account i was hoping maybe the bank would call me to lay claim of the money bt unfortunately i didnt receive any call. |
Re: Help!!! Someone Keeps Sending Money To My Account by Teaveapoet(f): 8:12pm On Sep 25, 2020 |
Please go to bank and ask it can land you in efcc net. A friend got arrested last year cos of this. |
Re: Help!!! Someone Keeps Sending Money To My Account by BluntTheApostle(m): 8:14pm On Sep 25, 2020 |
Trustwallet: You have a strong case with that deduction your bank made. But still, write to your bank and tell them everything. No one can blame you for anything, since your bank also made a noticeable action on the fund. |
Re: Help!!! Someone Keeps Sending Money To My Account by highbee02: 8:14pm On Sep 25, 2020 |
Y is it in naira if the money is coming from a foreign country? |
Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 8:15pm On Sep 25, 2020 |
BluntTheApostle:I have already.... |
Re: Help!!! Someone Keeps Sending Money To My Account by Amorprincesa24: 8:16pm On Sep 25, 2020 |
You should write a letter to your bank and make sure they acknowledge your copy. This is not blessing in disguise. Because if your account is being used for scam, na wahala be that o! 1 Like
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Re: Help!!! Someone Keeps Sending Money To My Account by BluntTheApostle(m): 8:16pm On Sep 25, 2020 |
Trustwallet: Good. Then, I don't think there is any need to panic. Make sure you make a screenshot of the message you sent to your bank, and make sure you make screenshots of subsequent conversations. |
Re: Help!!! Someone Keeps Sending Money To My Account by tizzdi(m): 8:17pm On Sep 25, 2020 |
Trustwallet:current account? |
Re: Help!!! Someone Keeps Sending Money To My Account by Qwaps: 8:19pm On Sep 25, 2020 |
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Re: Help!!! Someone Keeps Sending Money To My Account by LifeOfTrigga(m): 8:21pm On Sep 25, 2020 |
You self keep and don’t stop spending.. |
Re: Help!!! Someone Keeps Sending Money To My Account by faithfull18(f): 8:29pm On Sep 25, 2020 |
I knew it would be Access/diamond. |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 8:30pm On Sep 25, 2020 |
There is little your bank can do in this case. They cant block a certain accounts from sending money into your account. They can only stop money from going out of your account at your request. But if you decide to close the account, they such money would not drop again. But won't it affect your family and friends who already are using the account to send you money. Your best bet is to make a Police report and keep the record. If anything happens in the future the record is there that you have reported the unusual transfer. Don't panicked make a police report and continue with your normal life. You will get to the beneath of it someday. Trustwallet: |
Re: Help!!! Someone Keeps Sending Money To My Account by vickydevoka(m): 8:36pm On Sep 25, 2020 |
SweetCunt97:Since I small d m don de flog me, yet e no de enter. |
Re: Help!!! Someone Keeps Sending Money To My Account by kashtanyi(m): 8:36pm On Sep 25, 2020 |
Trustwallet: Abeg transfer the money enter this account 0210095057 GTB make I help you lay legal complain on the matter |
Re: Help!!! Someone Keeps Sending Money To My Account by MrJibana: 8:46pm On Sep 25, 2020 |
Trustwallet: You don reach banking hall to complain physical? Try do am ASAP to avoid Efcc clamping o... |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 8:53pm On Sep 25, 2020 |
See Nigerians, any small opportunity they will look for a way to scam/cheat. I nor blame any country wey nor want us. I only feel for those who are genuine in those countries. |
Re: Help!!! Someone Keeps Sending Money To My Account by Funkybabee(f): 8:56pm On Sep 25, 2020 |
why transferred to another acct self. just go and let your bank manager be aware of it incase of any thing |
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