I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira - Business (4) - Nairaland
Nairaland Forum / Nairaland / General / Business / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira (37043 Views)
If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? / Naira Declines By 0.82%, Settle At N370/$ / Naira Falls To N370 Per Dollar (2) (3) (4)
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| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by dechiome(m): 11:58am On Apr 12, 2016 |
Contact your bro to confirm actual amount sent. If as usual, then mistake is from the bank. In this case you can be sure that d bank will detect this error now or later( audit ). So my BEST advice to you is to present this case JEJELY to your bank's customer care service or better still write them officially. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 11:59am On Apr 12, 2016 |
Upgrade the account first and still leave the money till after like 4 months- |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by tranxo(m): 11:59am On Apr 12, 2016 |
sweetpies: I hope you have a life outside the internet because the way you are fussing about and elated because of bday wishes in a faceless forum, I wonder what your reaction in real life will be. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by HomeOfMe(f): 12:00pm On Apr 12, 2016 |
Just inform your uncle;let him cross-check to be sure the error was not from him,then after you've done that let the bank know,and if after everything they say the error was not from them;WAIT! Then go straight to EFCC to be on the safe side before you get involved in #DasukiGate! |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 12:02pm On Apr 12, 2016 |
Upgrade the account first and still leave the money till after like 4 months- tranxo: tranxo: tranxo: When we pray and fast,we ask God to make somebody make a mistake that will benefit us;let somebody stand for us to sit-and you tell me curse will follow you,look at this guy oh! |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by poiZon: 12:04pm On Apr 12, 2016 |
leeme share a story here, op read n be wise. dont allow people make u lose all just for d sake of being patriotic abi na sincerity like say na only u go change naija. a lady was so broke n poor that she couldnt afford a day meal. but one day the whole thing change cos of bank mistake, she got an alert from her bank, the sum of 500k was mistakenly paid into her account. she knew it could hv been a mistake but since she looked back n knew where she came from, she took d bold step. wen to d bank withdraw d whole money, enter market buy bike give d husband, pay their house rent cos d landlord was on their neck, d balance wey remain she begin plan on how to rrstart her biz. a wek later bank called her n she went , they told her they mistakenly paid money into her acct, she accepted it n told them she was expecting some money from her cousin n she thought that was the money. they asked her of the money she said she don use am finish. they told her she must return d money, she accepted to return it n now guess what without interest. no time limit n all the issues with loans. banks can never threaten u for their mistakes, instead na dem go beg u. d only time they can is if na stolen funds or u r into some shady deals. bros last thing, na ur money until de bank calls. u can still wait for anoda 2months n see watsup, then u start manifesting ur dasuki skills. dont forget me o, even if na 3k. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by AleAirHub(m): 12:10pm On Apr 12, 2016 |
Same thing happen to me last month and i called my bank Cc reporting the issue, to my greatest surprise my bank couldn't even trace how the fund hit my account.... |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by miqos02(m): 12:11pm On Apr 12, 2016 |
adenine02: |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Franky826: 12:15pm On Apr 12, 2016 |
Shigoboy: Oga do not make matters hard for yourself. Have you called your uncle who sent this money to know exactly how much he sent? Secondly there is unstable exchange rates it might have affected the amount you got from the bank. Again banks or transfer agents rarely make such mistakes. You already have an eye for the money that is why you cannot launch a complaint at the bank concerning this issue. I read you also got plans for the money? Smh... Oga help yourself o to avoid stories that touch the heart |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 12:15pm On Apr 12, 2016 |
Shigoboy: Your account was credited twice.  Not to worry.Call your brother.He probably transfered the money twice by mistake. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by jojo1man(m): 12:16pm On Apr 12, 2016 |
[color=#006600][/color]Ok you want him to lodge a complaint and another person from the banK will just withdraw the money? How abouth all Abacha refund? Leave the money in the account for at least a year, if no one ask for it, taKe it as your share of the national cake aieromon: |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Franky826: 12:16pm On Apr 12, 2016 |
AleAirHub:  |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Revolva(m): 12:17pm On Apr 12, 2016 |
I ave been looking for this kind of oppportunity kai I go so chop the money ehnnn after all it not. myfault |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by blazetitov: 12:19pm On Apr 12, 2016 |
ekefre4: What is the right move? Make he carry the money go drink nkwobi and beer with you ba? When EFCC comes calling, you will be faster than Usain Bolt. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 12:21pm On Apr 12, 2016 |
that's how MTN was messed up on Saturday, people were getting 4.5gb & 5k-15k credit.. its not Ur fault jor.. But call the agent n Ur uncle to confirm |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by dapsonlou(m): 12:29pm On Apr 12, 2016 |
Shigoboy: Bank System update every 3months, so Wait23months dry look the money for eye. After that it's yours. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by deebrain(m): 12:32pm On Apr 12, 2016 |
Shigoboy: The bolded got me.... GTB must really love you. Better go and report yourself to your bank and the nearest police station. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Heartmender101(m): 12:40pm On Apr 12, 2016 |
Na Dasuki remember u oh |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by uracocksucker: 12:41pm On Apr 12, 2016 |
blazetitov: dude pls ..they can remove it without your consent as long as the transaction was done twice fromyour local bank ...however because ur uncle credited ur account maybe via Ria, worldremit or some other funding platform the error could be from them as opposed to your bank in Nigeria. Now it might take some time for that error to flag up, even better they might not be able to trace it directly if it was human error based on the huge volume of transactions they handle daily ( A months's gone by) Now if I were you, which i am not, I might tell my uncle to check with the platform and flag that error DO NOT GO TO YOUR NAIJA BANK !!!! else, empty the wonga and hit me up for lakeside shopping |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by vickylala239: 12:43pm On Apr 12, 2016 |
Thebrightest: What kind of advice do u ppl gv here.....withdraw money a give to thieves? is Evn better u Leav it in ur act than giving to thieves... Cuz There will be no evidence that thieves call police collected from u.... Police that collect 50naria on the road and u giving them such amount....I bet you they will cum kill u Nxt day...so that d money case will die.... Mst Nigerian 4gt dat police is the reason we Hv arm robbers in Nigeria....incase u Dnt knw all thieves operation are link to police.. They use police inside to detect safe area for operations.. Hv u gone to police station to report any case before? You Hv Nt Cuz u if u had..u will knw u will pay or Evn become a suspect.. This is Nigeria ohhh |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by calabardick(m): 12:44pm On Apr 12, 2016 |
Shigoboy: the worst mistake you can ever make is to report the case to the bank, those guys are corporate robbers. I think you better inform your uncle. In addition, demand for your bank statement, that will help you know much about that transaction |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by jeval0008: 12:46pm On Apr 12, 2016 |
do what's right |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by blazetitov: 12:48pm On Apr 12, 2016 |
uracocksucker: Ole! |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by DaisyII: 12:55pm On Apr 12, 2016 |
aieromon: Like you would have done the same.. :/ |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by 100Cents: 1:11pm On Apr 12, 2016 |
Shigoboy: Ask your uncle how much he sent. Allow the extra money stay in ur acct for one year. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by yankison(m): 1:27pm On Apr 12, 2016 |
Shigoboy: Bro my Advice to you is that .... You call your unlce and find out if he was not debited 740 from his account if not then you are good to spend the damn Money in your account ..... if you call the bank they will get the money back from you and no benefit towards that i can assure you that ...i do get dispendse error bank never gave to me , skye bank took 967,000 from my account since 2010 and till now i haven't gotten that money back from them , i sued them to the law court .. Bro stop panicking ok .. its your money upgrade your account and spend money prudently on better things , if they got to know later .. the highest thing they could do is to over draw your account.ok if you return that money to the bank i will never forgive you . thank you |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by chiomzy25(f): 1:28pm On Apr 12, 2016 |
Pls be a good citizen and do the need full. First contact ur uncle to know if the fault is from him, before contacting your bank. If there is no mistake then the money is all yours. But I will be grateful if u can spare 20k for me( was joking) pls be wise |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by CROWNTIFA: 1:28pm On Apr 12, 2016 |
ASK YOU BRO HOW MUCH HE SENT, AFTER CONFIRMING AND U DISCOVERED ITS INDEED AN ERROR ON THE PART OF THE BANK, U REPORT TO THE BANK NOT BECAUSE YOU CANT DO AWAY WITH THE MONEY IN YOUR ACCOUNT BUT BECAUSE YOU WOULD BE SAVING SOMEONES JOB SOMEWHERE. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by fejicruz(m): 1:30pm On Apr 12, 2016 |
We need to investigate this kwarruption?
adenine02: |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by thompson1510(m): 1:34pm On Apr 12, 2016 |
Shigoboy:Same thing happened to me last month. The company was REFITOK INTL. Even though I didnt have their time, they made sure all the accounts I transferred to were blocked including mine. They gat connections in all the banks. Just upgrade your account and wait for their call. Even if nah one year, you go pay the money, unless you never do BVN. They traced my location sef. |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by blazintrail: 1:43pm On Apr 12, 2016 |
Confirm from your uncle how much he actually sent. If the money is 370k and not 740k, then go and visit your bank. Don't be fooled, when the bank does an audit reconciliation, they will definitely find the missing money. If you dare spend it, you could be arrested and prosecuted. |
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