First Bank Transferred 40k From My Account To Another - Business - Nairaland
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Pls Help My Money Was Transferred / Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / Man Mistakenly Transferred N1 Million To Lady (2) (3) (4)
| First Bank Transferred 40k From My Account To Another by BigSarah(f): 11:49am On Sep 11, 2017 |
they claimed my account was used for fraud, and the only verdict was to disburse the cash I wasn't arrested or threatened that was the only reason they gave me... and I don't engage in fraudulent transactions is that how banking work? can I take any action against them? |
| Re: First Bank Transferred 40k From My Account To Another by heendrix(m): 11:50am On Sep 11, 2017 |
why not.....it's ur money |
| Re: First Bank Transferred 40k From My Account To Another by Nobody: 11:50am On Sep 11, 2017 |
Have you tried looking around you? |
| Re: First Bank Transferred 40k From My Account To Another by eezeribe(m): 11:50am On Sep 11, 2017 |
lalasticlala,Mynd44 |
| Re: First Bank Transferred 40k From My Account To Another by BigSarah(f): 11:57am On Sep 11, 2017 |
heendrix: the manager said various people called the bank complaining the account frauds them yet I wasn't arrested |
| Re: First Bank Transferred 40k From My Account To Another by BigSarah(f): 11:58am On Sep 11, 2017 |
modelmike7: I use my account no one else I don't help people collect money |
| Re: First Bank Transferred 40k From My Account To Another by Nobody: 12:04pm On Sep 11, 2017 |
BigSarah:Was the 40k the whole money in the account or that was the amount they only removed? |
| Re: First Bank Transferred 40k From My Account To Another by BigSarah(f): 12:08pm On Sep 11, 2017 |
modelmike7:40587.99 was left with 587.99 this happened 1mnth back based on transaction history |
| Re: First Bank Transferred 40k From My Account To Another by Nobody: 12:18pm On Sep 11, 2017 |
BigSarah:With this statement from the manager of the bank, he or she can't be lying, what you need do is to Investigate and ask the bank what kind of fraud someone or some people used your account for. This is not the time to start talking about suing them. They may not have arrested you cos they were able to pay the money back. And they may also Know you aren't the one that carried out the fraud. So be patient go back to the bank to really know what transpired on your account. Good luck! |
| Re: First Bank Transferred 40k From My Account To Another by heendrix(m): 1:53pm On Sep 11, 2017 |
BigSarah: your account? that's serious but do you have a family lawyer or a friend lawyer? |
| Re: First Bank Transferred 40k From My Account To Another by BigSarah(f): 2:11pm On Sep 11, 2017 |
heendrix:no I don't |
| Re: First Bank Transferred 40k From My Account To Another by Nobody: 3:37pm On Sep 11, 2017 |
Check yourself and ask yourself some questions.. You know what happened... |
| Re: First Bank Transferred 40k From My Account To Another by alkanes1(m): 6:20pm On Oct 14, 2017 |
BigSarah:I know what's happening here. Send me a pm and I will let u in. It's very serious and what to do to prevent future occurrence |
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