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Nairaland Forum / Nairaland / General / Business / Wrong Transfer Into My Bank Account. (32627 Views)
How To Recover Your Money Back After Making A Wrong Transfer (tested) / My Bank Account Restricted Unjustly / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (2) (3) (4)
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Re: Wrong Transfer Into My Bank Account. by Koldam2020: 3:28pm On Mar 17 |
Dis person is a good person, d day I mistakenly sent money to a wrong account, d guy withdraw d money immediately, I went to first bank to complain with d receipt and everything, Dey said dey have blocked d account, uptill now I have not seen my money back |
Re: Wrong Transfer Into My Bank Account. by Exceed15: 4:01pm On Mar 17 |
Don't touch it bro. Trust mean is not even enough to make you. |
Re: Wrong Transfer Into My Bank Account. by obaidan: 4:04pm On Mar 17 |
Goalnaldo:loooool.....omo God dun answer ur prayer be dat o |
Re: Wrong Transfer Into My Bank Account. by evesdon4u: 4:09pm On Mar 17 |
GreatVocalist: This is an indication that your conscience is pricking you. All you need to do is to approach your bank with this complain and allow them to do the rest. Please don't take from that money... |
Re: Wrong Transfer Into My Bank Account. by mymadam(m): 4:17pm On Mar 17 |
advanceDNA:💯 |
Re: Wrong Transfer Into My Bank Account. by Invest4growth: 4:52pm On Mar 17 |
Visit your branch or send an email to your relationship.officer. Be the first to complain. PND when placed on your account makes it suspicious for a long time even.after it has been removed |
Re: Wrong Transfer Into My Bank Account. by yewit37486: 4:54pm On Mar 17 |
Put yourself in the sender's shoes and ask what you would want OP to do. FYI - If you are telling the OP to spend the money and you also criticise the government for being corrupt, just know you are a hypocrite. 1 Like |
Re: Wrong Transfer Into My Bank Account. by dNortherner(m): 4:55pm On Mar 17 |
GreatVocalist:How much? |
Re: Wrong Transfer Into My Bank Account. by badoh(m): 4:58pm On Mar 17 |
kestolove95:And you want a better Nigeria? Some of you are even worse than your leaders. 1 Like |
Re: Wrong Transfer Into My Bank Account. by badoh(m): 5:02pm On Mar 17 |
Kelklein:He doesn't need to show physically at his bank to reverse the transaction. A simple mail to contact centre of his bank directing them to reverse the transaction will suffice. 1 Like |
Re: Wrong Transfer Into My Bank Account. by millionboi2: 5:09pm On Mar 17 |
KingAzubuike:is it your money that's the question. |
Re: Wrong Transfer Into My Bank Account. by millionboi2: 5:10pm On Mar 17 |
greggng:how much? |
Re: Wrong Transfer Into My Bank Account. by eeithis(m): 5:10pm On Mar 17 |
Eat it in the morning and beg for forgiveness in the evening God is a merciful God he will forgive you do this so that you will be among those that will enter the kingdom of God!!!
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Re: Wrong Transfer Into My Bank Account. by Bishop(m): 5:12pm On Mar 17 |
GreatVocalist: Report to your bank and don't wait for anybody to reach out to you. The circumstances in which that money reach your account can be very delicate for you later. Imagine a scenario where the money was transferred to your account at gun from the owner.You are in gbege soup. I leave the rest for you. |
Re: Wrong Transfer Into My Bank Account. by tunjijones(m): 5:12pm On Mar 17 |
fidelmarshal199: So if someone mistakenly put yam in my kitchen and I boil the yam and eat it, I have committed a crime punishable by law? If he spends the money and the supermarket involves the police and the guy is invited, he will honour the invitation of the bank, he will tell them that he did not notice such money enter his account and he has been spending. He will reach an agreement to be paying them back 5k monthly till he completes the payment. Case close. It's your responsibility to send money to the correct account not my responsibility to watch your money for you. |
Re: Wrong Transfer Into My Bank Account. by blueAgent(m): 5:14pm On Mar 17 |
Illegal1: Who one do that kind mistake with username like that your own." illegal" |
Re: Wrong Transfer Into My Bank Account. by Allymosh: 5:26pm On Mar 17 |
[color=#550000][/color] GreatVocalist: I mistakenly sent 600k to UBA wrong account, upon gotten Court order for reversal that person have withdrew 256,000 out of that money and stop using that account I approached the bank, I was told that untill he received fund into that account nothing they can do to it Pls I need advice from Nairalander. |
Re: Wrong Transfer Into My Bank Account. by Kelklein(m): 5:28pm On Mar 17 |
badoh:that's true |
Re: Wrong Transfer Into My Bank Account. by Goalnaldo(m): 5:37pm On Mar 17 |
Shikena:This made me laugh 😂 sarcasm at it's finest |
Re: Wrong Transfer Into My Bank Account. by lekonso: 5:56pm On Mar 17 |
HugeElephant:If he is expecting money from other sources, is it an excuse for not finding out the source of a money received into your account before beginning to spend from it? |
Re: Wrong Transfer Into My Bank Account. by olowolekan(m): 6:03pm On Mar 17 |
Don't touch the money and have peace! |
Re: Wrong Transfer Into My Bank Account. by greggng: 6:06pm On Mar 17 |
Re: Wrong Transfer Into My Bank Account. by berrystunn(m): 6:10pm On Mar 17 |
GreatVocalist: Go to the police station and make a report if you know what is good for you . |
Re: Wrong Transfer Into My Bank Account. by ApostlePaul14: 6:13pm On Mar 17 |
Gadafii: I mistakenly transferred 50k to a VFD microfinance bank last year November from my Palmpay account, I reported the issue to Palmpay; up till now no result and no refund of my money |
Re: Wrong Transfer Into My Bank Account. by Rumundele(m): 6:14pm On Mar 17 |
Allymosh:That is not correct, approach court to get other banks link to that BVN notify of the act or involve the police for statement to track other banks account link with same bvn to do the needful. If you want to get your money you follow up otherwise that money is gone. The bank also has the address of the person. Try and follow up don't relax |
Re: Wrong Transfer Into My Bank Account. by Cheeryfeet: 6:22pm On Mar 17 |
Illegal1: What one poster said above is very true. It happened to me, luckily for me it was a little amount. They put my account PND, the particular fund was held back in my account, you will will balance a different thing then book balance is another thing, the bank called me after 3 days or so that please someone made a wrong deposit to me that they need my permission to debit my account back . I said okay. The bank guy was even begging. When I said permission granted you could feel his relief. But I am sure if I had spent the money, dey go blacklist your bvn |
Re: Wrong Transfer Into My Bank Account. by thatigboman: 6:33pm On Mar 17 |
Op, if you are not expecting the money, report to your bank and ask them to reverse it and have the evidence. The funds maybe a genuine error or proceed of money laundering. |
Re: Wrong Transfer Into My Bank Account. by correctguy101(m): 6:45pm On Mar 17 |
Gadafii: Op oya choose.. |
Re: Wrong Transfer Into My Bank Account. by WantsandMore: 6:46pm On Mar 17 |
GreatVocalist:is it worth it? |
Re: Wrong Transfer Into My Bank Account. by Greatguy01(m): 6:57pm On Mar 17 |
For you to create this thread means that you have no intention of spending the money. Don't worry God will bless you with finances that are rightfully yours. You are a good person. |
Re: Wrong Transfer Into My Bank Account. by Testimony1988(m): 6:59pm On Mar 17 |
Go to your bank to track the sender. |
Re: Wrong Transfer Into My Bank Account. by BALLOSKI: 6:59pm On Mar 17 |
GreatVocalist:If you spend am, wahala go full ground for you. Do the Honorable thing and contact your bank on twitter for them to act on it. If they come at you on their own, you'll be embarrassed. They'll always get their money back. |
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