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Credit Alert From An Unknown Person - Business - Nairaland

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Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo / Wrong Credit Alert , How Do I Locate And Refund The Owner / I Got Credit Alert From A Loan App I Did Not Apply For (Photos) (2) (3) (4)

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Credit Alert From An Unknown Person by annie74(f): 6:28pm On Nov 19, 2017
Good evening everyone. Some days back I received a credit alert from an unknown person. Called my mum and bro to see if anyone sent money to me and they both said no.

Checked my mail cause I get notifications and I saw that the money was from SELF meaning the person probably tried paying the money into his/her own account. I'm willing to return the money but I don't know to go about it.

Please how do I go about it cause I want the money to get to the owner.

9 Likes 2 Shares

Re: Credit Alert From An Unknown Person by Pierohandsome: 6:36pm On Nov 19, 2017
Go to the bank and ask for the details of the depositor

58 Likes 3 Shares

Re: Credit Alert From An Unknown Person by Nobody: 6:40pm On Nov 19, 2017
It could be from an anonymous donor, I do that too especially when I don't want people thinking I have money.If the person use a teller to pay,trust me it is a dead end except you have to pull out the bank CCTV.

22 Likes 2 Shares

Re: Credit Alert From An Unknown Person by iPrevail(m): 6:47pm On Nov 19, 2017
You do nothing. If it was an error then the supposed "self" will make a report to his bank, you will/may be notified and deduction will be made. Otherwise, merry Christmas in advance! undecided

That's how it played out in my head.

160 Likes 10 Shares

Re: Credit Alert From An Unknown Person by annie74(f): 6:47pm On Nov 19, 2017
Pierohandsome:
Go to the bank and ask for the details of the depositor

Ok thanks

2 Likes

Re: Credit Alert From An Unknown Person by princeonlinebiz(m): 7:00pm On Nov 19, 2017
How much is the money biko?? grin

5 Likes 1 Share

Re: Credit Alert From An Unknown Person by annie74(f): 7:01pm On Nov 19, 2017
uruba23:
It could be from an anonymous donor, I do that too especially when I don't want people thinking I have money.If the person use a teller to pay,trust me it is a dead end except you have to pull out the bank CCTV.

I don't think it's an anonymous donor. Only my family members have my account details

7 Likes

Re: Credit Alert From An Unknown Person by annie74(f): 7:02pm On Nov 19, 2017
princeonlinebiz:
How much is the money biko?? grin

100,000

49 Likes 3 Shares

Re: Credit Alert From An Unknown Person by soberdrunk(m): 8:08pm On Nov 19, 2017
Such a honest individual!! I trust myself, i will have 'called myself to bar' and declared for all my learnned less than sober colleagues. I don't know why i dont ever get credited wrongly, only wrong debit, village people why! angry

138 Likes 2 Shares

Re: Credit Alert From An Unknown Person by Ipheyemmy01(m): 8:08pm On Nov 19, 2017
Just go to the bank and lodge your complain, then anything they asked you to do is the best in this situation. But they can't deduct it without your approval. Thanks for being a good citizen, many would have being rejoicing and shouting UPANDAN that MAGA DON PAY.

27 Likes 4 Shares

Re: Credit Alert From An Unknown Person by free2ryhme: 8:08pm On Nov 19, 2017
annie74:
Good evening everyone. Some days back I received a credit alert from an unknown person. Called my mum and bro to see if anyone sent money to me and they both said no.

Checked my mail cause I get notifications and I saw that the money was from SELF meaning the person probably tried paying the money into his/her own account. I'm willing to return the money but I don't know to go about it.

Please how do I go about it cause I want the money to get to the owner.


That you came here for advice shows you are a nice person. Go the extra mile to give back that money to its rightful owner it might be someone else's school fees who knows undecided

37 Likes 4 Shares

Re: Credit Alert From An Unknown Person by JamesReacher(m): 8:08pm On Nov 19, 2017
Op, God bless you abundantly. I would pm you for my account number now. Thanks

26 Likes 2 Shares

Re: Credit Alert From An Unknown Person by austino677(m): 8:08pm On Nov 19, 2017
annie74:


100,000
it's mine.... Zenith Bank sad embarassed

50 Likes 1 Share

Re: Credit Alert From An Unknown Person by wwwkaycom(m): 8:08pm On Nov 19, 2017
Send that money back to me asap, its mine

4 Likes

Re: Credit Alert From An Unknown Person by konkonbilo(m): 8:09pm On Nov 19, 2017
angry
Re: Credit Alert From An Unknown Person by CyberEBOLA(m): 8:09pm On Nov 19, 2017
You better send back my money before i get you arrested. I have told you ooo.
If you like yourself, just send back my money!

14 Likes

Re: Credit Alert From An Unknown Person by Mopolchi: 8:09pm On Nov 19, 2017
E niidi m credit alert now now.
Re: Credit Alert From An Unknown Person by TheHistorian(m): 8:09pm On Nov 19, 2017
annie74:


100,000

44 Likes 1 Share

Re: Credit Alert From An Unknown Person by emeijeh(m): 8:09pm On Nov 19, 2017
Drop your account number and the bank name.

Nairalanders who are staff of your bank will give you the sender's name by tomorrow.


Thank me later wink

5 Likes

Re: Credit Alert From An Unknown Person by Siki355(m): 8:10pm On Nov 19, 2017
annie74:
Good evening everyone. Some days back I received a credit alert from an unknown person. Called my mum and bro to see if anyone sent money to me and they both said no.

Checked my mail cause I get notifications and I saw that the money was from SELF meaning the person probably tried paying the money into his/her own account. I'm willing to return the money but I don't know to go about it.

Please how do I go about it cause I want the money to get to the owner.


ur problem e da for ur hand

do d needfull
Re: Credit Alert From An Unknown Person by AnaCheks(m): 8:10pm On Nov 19, 2017
Calm down and wait for the owner, the bank will collect the money and keep it, if the owner don't come forward, it will be theirs

5 Likes

Re: Credit Alert From An Unknown Person by Harmored(m): 8:10pm On Nov 19, 2017
please it is mine, which kain mistake I do, nah my house rent

27 Likes 2 Shares

Re: Credit Alert From An Unknown Person by meforyou1(m): 8:10pm On Nov 19, 2017
uruba23:
It could be from an anonymous donor, I do that too especially when I don't want people thinking I have money.If the person use a teller to pay,trust me it is a dead end except you have to pull out the bank CCTV.
for every credit, there is always a debit. If she goes to her bank, they will be able to establish the sender from the sender's bank
Re: Credit Alert From An Unknown Person by Speakdatruth: 8:10pm On Nov 19, 2017
Check the senders details and if none, report to your bank immediately, they will figure it out.

It could be someone trying to pull a trick on you and if done by mistake, it will be sorted.

4 Likes

Re: Credit Alert From An Unknown Person by usquare250(m): 8:10pm On Nov 19, 2017
Hence it appears as self as de depositors name, the only way you can track it is to demand for the mobile number on the sleep that's if it's tru bank teller he paid.
annie74:


Ok thanks

3 Likes 1 Share

Re: Credit Alert From An Unknown Person by sustained: 8:11pm On Nov 19, 2017
Don't touch it o its a trap it was paid in by Maina
Run for ur life

2 Likes 1 Share

Re: Credit Alert From An Unknown Person by Khutie: 8:11pm On Nov 19, 2017
•••Only a man.utd fan can do this... tongue God bless yhu.
Chelsea fans una see una life? grin

15 Likes 1 Share

Re: Credit Alert From An Unknown Person by free2ryhme: 8:11pm On Nov 19, 2017
princeonlinebiz:
How much is the money biko?? grin


You wan kidnap the guy
Re: Credit Alert From An Unknown Person by Ojuororun(m): 8:11pm On Nov 19, 2017
WAIT MAKE I PACK WELL undecidedWAIT
Re: Credit Alert From An Unknown Person by deriksneh(m): 8:11pm On Nov 19, 2017
send it to my acct its mine pls

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