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Should I Return This Money Wrongly Credited To My Bank Account. - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Should I Return This Money Wrongly Credited To My Bank Account. (5317 Views)

Should I Return This Money wrongfully credited to my account / A Police Officer's Phone Is In My Custody, Should I Return It? / Airman Arraigned For Theft Of N20m Mistakenly Credited To His Account (2) (3) (4)

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Re: Should I Return This Money Wrongly Credited To My Bank Account. by jakizio42(m): 8:18am On Jun 19, 2020
ismail4sure:
From the North right?
Don't return it o, they collected 20k from buhari
Remember you got nothing from bubu,
Hausa are destined to be mugu.
Pls don't say this again this is racist

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:40am On Jun 19, 2020
Just give him back. I think he has integrity... However, if you want to run away, you can because he is an illiterate and would not know he ought to report to police and the bank so they track you via your BVN.
Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:42am On Jun 19, 2020
Chicent:




You initially didn't want to receive the money because it wasn't yours, Noe the money mistakenly dropped and you are asking what we think. Well I will tell you, We think you should not play intelligence with a naive kano man

He should have returned it quickly so it doesn't tempt him.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by faceland: 8:44am On Jun 19, 2020
entrep88:
Go and get advice from your bank pls. This could be wired fraud. Somebody may have defrauded a person and used your account.
Absolutely.

3 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:07am On Jun 19, 2020
Chicent:




You initially didn't want to receive the money because it wasn't yours, Noe the money mistakenly dropped and you are asking what we think. Well I will tell you, We think you should not play intelligence with a naive kano man
What happens if the naive Kano man reports his account?
Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:08am On Jun 19, 2020
faceland:
Just give him back. I think he has integrity... However, if you want to run away, you can because he is an illiterate and would not know he ought to report to police and the bank so they track you via your BVN.
You assumed and concluded already smh. What if the illiterate man gets advise from a non illiterate person and reports his account?

3 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 9:09am On Jun 19, 2020
Reading the comments confirms how criminally inclined majority of Nigerians are.
Little wonder no one wants Nigerians around.

4 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by obyrich(m): 9:12am On Jun 19, 2020
ndidibabe:
You are just a cheat. Why will you send your account number to an unknown person in the first instance?
Don't mind him. He thinks he is smart.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Xisnin(m): 9:24am On Jun 19, 2020
Collinsaik:
great advice but asuming it happen the otherway round where i was the one who had made such a mistake do u think the person wil even listen to me ? i dont tink so
It is not a mistake.
You gave your account to a stranger pretending to be who you are not.
That's basically fraud.

The question that is left is if you are willing to get your account banned or
be roped into a bigger fraud.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 10:08am On Jun 19, 2020
grin
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Karleb(m): 11:06am On Jun 19, 2020
Return the money.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by lilachiever(m): 11:33am On Jun 19, 2020
Collinsaik:
Just recently, i recieved a txt frm unknwn individual asking for my acount detail dat he wants to make the payment. i dismised it as spam but the mesage was repeated. the same person also caled, when i pickd , i realise he counldnt mutter meaning ful wrds that one can undrstand so i hung up. this same individual would nt stop caling my fone. at a point i became infuriated and scolded d stranger to make him stop. the followin day, he called again. this time around in a calm tone, so i played along. after exchangin greetings, he asked me to snd him the acount nau. that he needs it to make the payment. told him i had no airtime if he dosnt mind he should snd me airtym so i can do dat. 2mins later the airtym came in. i forward my acount details imediately, gues what, 32,500 came in within minuetes.. it took Four good days for dis man to realise his error and start caling for a refund . i also realise his location is kano state while am base in south south. what do u guyz tink?
l


The best you can do is notify your bank to help reverse the transaction.

Don't transfer it to any account

3 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by UDOKABESTLUV(m): 11:34am On Jun 19, 2020
Get in touch with me bro
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Jabioro: 11:52am On Jun 19, 2020
Everyone are shouting return the money..His account might be used to commit scam or unauthorized transaction and the end of the day they see him as chief accompanist.If he had to return the money ,it has to be to the same account that transferred the money....check that with your bank

2 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Chicent(m): 11:57am On Jun 19, 2020
MASTERCHIEF0847:

What happens if the naive Kano man reports his account?
.

He has got proves if all he stated is true. He is sending the money back to same name and same account number that sent it to him anything aside that is fraud. simple and short

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by KingMicky3286: 12:02pm On Jun 19, 2020
Return the money and more favors will come to you. Your reputation matters a lot.
Collinsaik:
Just recently, i recieved a txt frm unknwn individual asking for my acount detail dat he wants to make the payment. i dismised it as spam but the mesage was repeated. the same person also caled, when i pickd , i realise he counldnt mutter meaning ful wrds that one can undrstand so i hung up. this same individual would nt stop caling my fone. at a point i became infuriated and scolded d stranger to make him stop. the followin day, he called again. this time around in a calm tone, so i played along. after exchangin greetings, he asked me to snd him the acount nau. that he needs it to make the payment. told him i had no airtime if he dosnt mind he should snd me airtym so i can do dat. 2mins later the airtym came in. i forward my acount details imediately, gues what, 32,500 came in within minuetes.. it took Four good days for dis man to realise his error and start caling for a refund . i also realise his location is kano state while am base in south south. what do u guyz tink?

5 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nezzjnr: 12:07pm On Jun 19, 2020
MASTERCHIEF0847:
Reading the comments confirms how criminally inclined majority of Nigerians are.
Little wonder no one wants Nigerians around.
Most of the comments are showing that OP needs to return the money back

Where are you reading yours from

3 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by cutiedave(m): 12:41pm On Jun 19, 2020
MASTERCHIEF0847:
Reading the comments confirms how criminally inclined majority of Nigerians are.
Little wonder no one wants Nigerians around.
Did u just come to this conclusion? Coz i doubt u read through the comments...
At least 80% of the pple here advised him to return the money...

I fear pple sha... person wey neva read thru would just see ur comment and also term Nigerians criminals...

5 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 12:46pm On Jun 19, 2020
Act widely, make sure the you send the money to the exact account the man used to credit you.

it might be a wire-fraud.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by PrinceInTheNort: 12:46pm On Jun 19, 2020
Collinsaik:
great advice but asuming it happen the otherway round where i was the one who had made such a mistake do u think the person wil even listen to me ? i dont tink so
Southerners and dishonesty is like 5 and 6. Finding any reason to justify their crimes.

You'll end up in kirikiri
Re: Should I Return This Money Wrongly Credited To My Bank Account. by piper20(m): 1:05pm On Jun 19, 2020
Jabioro:
Everyone are shouting return the money..His account might be used to commit scam or unauthorized transaction and the end of the day they see him as chief accompanist.If he had to return the money ,it has to be to the same account that transferred the money....check that with your bank
this is what u should do asap

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by MASTERCHIEF0847(m): 1:06pm On Jun 19, 2020
cutiedave:

Did u just come to this conclusion? Coz i doubt u read through the comments...
At least 80% of the pple here advised him to return the money...

I fear pple sha... person wey neva read thru would just see ur comment and also term Nigerians criminals...
Na me fear you pass.
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 1:22pm On Jun 19, 2020
Collinsaik:
Just recently, i recieved a txt frm unknwn individual asking for my acount detail dat he wants to make the payment. i dismised it as spam but the mesage was repeated. the same person also caled, when i pickd , i realise he counldnt mutter meaning ful wrds that one can undrstand so i hung up. this same individual would nt stop caling my fone. at a point i became infuriated and scolded d stranger to make him stop. the followin day, he called again. this time around in a calm tone, so i played along. after exchangin greetings, he asked me to snd him the acount nau. that he needs it to make the payment. told him i had no airtime if he dosnt mind he should snd me airtym so i can do dat. 2mins later the airtym came in. i forward my acount details imediately, gues what, 32,500 came in within minuetes.. it took Four good days for dis man to realise his error and start caling for a refund . i also realise his location is kano state while am base in south south. what do u guyz tink?
You shouldn't even create a thread for this. Do the right thing. Try and refund the money.

2 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Mayng01(m): 2:13pm On Jun 19, 2020
Don’t be greedy. Return the money. The only plus you have here is only the airtime. So , do the needful.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by Passionate888: 2:19pm On Jun 19, 2020
Covid-19 Palliative
Re: Should I Return This Money Wrongly Credited To My Bank Account. by 2cul2care: 2:41pm On Jun 19, 2020
This is a no brainer, do the right thing.
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Nobody: 3:04pm On Jun 19, 2020
How can you send your account details to unknown person, as in, someone you never met before? The guy just used you as a "Picker". But my advice to you is; don't send the money into different account, make sure you sent it directly into the account in your alert message because I'm certain he would provide different account for you.

2 Likes

Re: Should I Return This Money Wrongly Credited To My Bank Account. by missimelda01(f): 3:41pm On Jun 19, 2020
Comedian2019:
Warning! It might be a set up.

Tell your bank to return the money back to the source. Don't transfer it yourself, let the bank reverse it. Right a latter or email to your bank immediately.
Exactly my thoughts, the whole thing looks suspicious.

1 Like

Re: Should I Return This Money Wrongly Credited To My Bank Account. by ceejay80s(m): 4:50pm On Jun 19, 2020
Collinsaik:
Just recently, i recieved a txt frm unknwn individual asking for my acount detail dat he wants to make the payment. i dismised it as spam but the mesage was repeated. the same person also caled, when i pickd , i realise he counldnt mutter meaning ful wrds that one can undrstand so i hung up. this same individual would nt stop caling my fone. at a point i became infuriated and scolded d stranger to make him stop. the followin day, he called again. this time around in a calm tone, so i played along. after exchangin greetings, he asked me to snd him the acount nau. that he needs it to make the payment. told him i had no airtime if he dosnt mind he should snd me airtym so i can do dat. 2mins later the airtym came in. i forward my acount details imediately, gues what, 32,500 came in within minuetes.. it took Four good days for dis man to realise his error and start caling for a refund . i also realise his location is kano state while am base in south south. what do u guyz tink?
First off...Go to ur bank and notify them , maybe he stole an ATM card and sent the money to u first, then u transfer to him or any other person they can get the money from, be very careful, if someone's phone was stolen and they have the bank and App details, they will use u to so when they transfer to u , u will transfer to them, when investigation is carried out, they will trace it to ur acct first, be careful, ur bank should know before u refund, u can also report to the police
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Mr2wealth: 6:35pm On Jun 19, 2020
Please convince me more that you are not a thief! The person you don't know kept pestering you to send your account details to him and you did. You should have convinced him that you don't know him. You are not from the same place. There was no any kind of business between the two of you. You shouldn't have sent your account details in the first instance. Here you are again asking if you should return the money that is not yours and you know it. Broh, I like your story sha. If it is real, you be thief!
Re: Should I Return This Money Wrongly Credited To My Bank Account. by Richygold21(m): 6:47pm On Jun 19, 2020
The best thing to do is to return it!!!
Re: Should I Return This Money Wrongly Credited To My Bank Account. by highbee02: 7:15pm On Jun 19, 2020
withdraw the money and close further transaction with that bank, u may close the bank account.

1 Like

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