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Nairaland Forum / Nairaland / General / Business / Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) (32531 Views)
Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole / Man Gets A Car For Returning N53m Mistakenly Paid Into His Account By The Govt / BREAKING: CEO All Seasons Hotels Owerri Shutdown His Gtbank Acct (pics). (2) (3) (4)
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Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 11:46am On Jan 31, 2018 |
agarawu23: Lol.. They can't debit it, instead they will freeze the account, they have no right to debit. Lol, with is lawyer nothing will happen, instead the person that made the mistake will be crying his/her out. 1 Like |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Troublemaker007(m): 11:47am On Jan 31, 2018 |
zicoraads: Exactly my point, N800k wey nor reach my 3D Smart 4K Tv. I love your honesty jare. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Troublemaker007(m): 11:51am On Jan 31, 2018 |
12submarine: I operate a current account, I have a dollar account also with my bank and I also have a Dollar Dorm account online that is capable of accepting 1 Million dollars. Bros you fit use your 50m test me abeg. I will even give you my house address and BVN number after you send the 50m make you use trace me. 1 Like
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Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 11:52am On Jan 31, 2018 |
zicoraads: Who will arrest him? Lol, unless he is a mumu and can't get a lawyer. The worst thing to that will happen is for him to return the money, they will write an agreement to pay weekly or monthly till it is complete. What if he tells them he was expecting the same amount of money and withdrew it immediately he got the alert? 1 Like |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 11:53am On Jan 31, 2018 |
obedugo: Thats why u will find it hard to progress and continue to blame buhari. Cos this buhari er is d same era some people are seeing their first million. If they think like u they will never make it 1 Like |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by 2shure: 11:54am On Jan 31, 2018 |
baba men don wise. im buying btc wit it instantly. shaps transaction... transaction window..5mins depart time from nigeria..30mins later efcc kor bank manager ni 12submarine: |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by 12submarine(m): 11:55am On Jan 31, 2018 |
Troublemaker007:Don't argue, you may have accounts in all currencies of the world, but if a million is just paid into your acc for the first time, you can't withdraw a dime from even ATM until you contact the bank. Go and find out, banks are everywhere, no need arguing about this. 2 Likes |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Bimpe29: 11:55am On Jan 31, 2018 |
Nice of him, but I can only see the debit alert of the said amount. What about the credit alert? |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 11:56am On Jan 31, 2018 |
zinaunreal: True talk. Why run away for ordinary 800k. They for try am with 100m, then if he returns it we give him man of the century award 1 Like |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by dazzlingd(m): 11:58am On Jan 31, 2018 |
obedugo:A day will come when you or someone very dear to you will mistakenly transfer huge amount to someone and the person won't refund you...Amen!! |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by 12submarine(m): 11:58am On Jan 31, 2018 |
2shure:You don't even have access to the account until you contact the bank, so how do you make the transfer? You can open your account and see the amount but you can't do anything about it. Also, I hope you are aware there is a limit to the amount you can transfer a day? If you want to transfer more than this limit, you will still have to contact your bank. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Ajamaku: 12:02pm On Jan 31, 2018 |
Not go fit make me return all the money |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Diso60090(m): 12:02pm On Jan 31, 2018 |
obedugo: Everyday for the thief one day for the owner |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by zinaunreal(m): 12:06pm On Jan 31, 2018 |
chenzen: |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 12:08pm On Jan 31, 2018 |
12submarine: You are right though. Any inflow above 2.5m for an individual gets reported to EFCC.For any inflow above 10m they start monitoring your account most especially if you've never had above a million in the account before |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by 12submarine(m): 12:10pm On Jan 31, 2018 |
efesodje:That is my point. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by delequake(m): 12:19pm On Jan 31, 2018 |
obedugo:That's good, but one day your children will return it in multiple folds. Honesty pays. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by lastempero: 12:21pm On Jan 31, 2018 |
He has no other option than to return it unless u are done with any banking service in Nigeria because they will definetly come for u. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by SalamRushdie: 12:26pm On Jan 31, 2018 |
I have returned 600k in the same way before and I never even told anyone |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by UDOKABESTLUV(m): 12:28pm On Jan 31, 2018 |
agarawu23:You Must Be a Learner! |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 12:45pm On Jan 31, 2018 |
zinaunreal:brother pls i need 35;000 |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 12:47pm On Jan 31, 2018 |
Troublemaker007:bro pls i neeD 35k |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by ufuosman(m): 12:49pm On Jan 31, 2018 |
Good one |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by agarawu23(m): 12:51pm On Jan 31, 2018 |
udemzy101:its gtb to gtb, so debiting his account is the easiest thing once they confirm the money isn't he's. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by agarawu23(m): 12:52pm On Jan 31, 2018 |
gabpaul:na ijebu igbo for Rolatex or Abidap u wan go enjoy person money? |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 12:58pm On Jan 31, 2018 |
agarawu23: Lol.. Na so. |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by MissJoy29(f): 1:07pm On Jan 31, 2018 |
agarawu23:Nigerians! How have we lost so much faith in ourselves? |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by 2shure: 1:09pm On Jan 31, 2018 |
nor be lie. na too carry suicide bombs follow body enter bank if MD nir comply detonate shaps 12submarine: |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Troublemaker007(m): 1:18pm On Jan 31, 2018 |
12submarine: Who is talking about withdrawing and what make you think my bank account is a virgin that even if 100m enter bank will look at it 1 Like
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Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by David25(m): 1:19pm On Jan 31, 2018 |
zinaunreal: Can't stop laughing........... |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by lereinter(m): 1:34pm On Jan 31, 2018 |
pls my bank try me with such mistake |
Re: Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) by Nobody: 1:36pm On Jan 31, 2018 |
agarawu23:if u refuse to return it. Nothing go happen. Bank has to right to debit u. |
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