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Credit Alert From An Unknown Person - Business (3) - Nairaland

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Wrong Credit Alert , How Do I Locate And Refund The Owner / I Received 30k From An Unknown Person. / I Got Credit Alert From A Loan App I Did Not Apply For (Photos) (2) (3) (4)

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Re: Credit Alert From An Unknown Person by Galaxydon1(m): 8:36pm On Nov 19, 2017
I dont understand some people, every morning you pray to God to bless you, God sent an angel to bless you and you are here looking for means to return the blessing back, if you dont need it, i need it most,
Re: Credit Alert From An Unknown Person by PatriotTemidayo: 8:36pm 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.

OP, you're one in a million

Kudos!

3 Likes

Re: Credit Alert From An Unknown Person by Shaw007(m): 8:38pm On Nov 19, 2017
see them claiming the money.. ole loma pa yin.
one is even threatening arrest
lol

2 Likes

Re: Credit Alert From An Unknown Person by Lionhearted: 8:39pm On Nov 19, 2017
annie74:


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

Your answer is this your post.

Only your family members have your account details. And you received a deposit from a 'self'

The person doesn't want you to know him/her. If wrong he/she will approach the bank.

Dont go to the bank. If no one come forward the bank will claim it if you go there, and there goes your gift.
Re: Credit Alert From An Unknown Person by decasey(m): 8:41pm On Nov 19, 2017
annie74:


Ok thanks
follow dis instruction, go 2 d bank n ask , d person datas n phone number will be given 2 u.
Re: Credit Alert From An Unknown Person by annie74(f): 8:42pm On Nov 19, 2017
For those saying God has picked my call. Yeah, you might be right but what if it was truly a mistake. I have a very active conscience and what is not mine is definitely not mine

4 Likes 1 Share

Re: Credit Alert From An Unknown Person by Odunharry(m): 8:43pm 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.
Which bank?
Re: Credit Alert From An Unknown Person by romeorailss: 8:44pm On Nov 19, 2017
Deo1986:
thank you for that rare honesty[b], My Goddess[/b] is gonna bless you abundantly until it is overflowed. Just wait a little the bank will contact you for the money..

Ur what? angry
Re: Credit Alert From An Unknown Person by romeorailss: 8:48pm On Nov 19, 2017
Shaw007:
see them claiming the money.. ole loma pa yin.
one is even threatening arrest

U should learn to discern fun my brother. Life is fun wink
Re: Credit Alert From An Unknown Person by Odunharry(m): 8:50pm On Nov 19, 2017
annie74:
For those saying God has picked my call. Yeah, you might be right but what if it was truly a mistake. I have a very active conscience and what is not mine is definitely not mine
Good one.. If u can go to ur bank, no problem
Re: Credit Alert From An Unknown Person by LoveJesus87(m): 8:52pm On Nov 19, 2017
annie74:


100,000
yeh! shocked

Pls let me give u my account details am the owner shocked

Have been looking for it since shocked
Re: Credit Alert From An Unknown Person by Shaw007(m): 8:53pm On Nov 19, 2017
romeorailss:


U should learn to discern fun my brother. Life is fun wink
i did actually.. maybe i should add lol to the comment
you should learn to discern refun
Re: Credit Alert From An Unknown Person by dlaw70(f): 8:54pm On Nov 19, 2017
God bless u,so this is were u are.I have been looking for u everywhere.

I beg na my money,I sent it mistakenly to u.

kindly send it bk to my acct.god bless u

0690238011.
access bank

savings
Re: Credit Alert From An Unknown Person by OKorowanta: 8:55pm On Nov 19, 2017
soberdrunk:
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

Lol grin grin
U be yeye.
Re: Credit Alert From An Unknown Person by nams77: 8:56pm On Nov 19, 2017
If you spend that money, you will be arrested ultimately. Your account will be flagged and whenever you stepped into any banking hall, you will be arrested by the mopols guarding the bank.
The depositor wanted to pay into his account and made a mistake in account number hence the title self.
What to do. You can either leave the money in your account and you will be contacted someday by your bank when the RMs have BN reported to or walk into your bank and complain.
Ur story reminded me of a case two months ago. A secretary was asked to go and make lodgement into an account. She credited the wrong account. When the error was discovered after two months,the secretary came to the bank to complain. The recepient Account was checked and money has been withdrawn. The recepient was called and it turns out to be a 65 yrs old woman in the West. She was speaking only youruba so we had to wait for Aliyu to come and talk to her. The mama said she was at home praying for breakthrough for her daughter's coming wedding when she got the alert. She took it to her pastor who said it is a blessing from God shocked. She went ahead and cash the money and used it to support her daughter's wedding. In fact we are at a loss of what to do. She can't refund and no money has entered that Account for years. Account was placed in lien though

1 Like 1 Share

Re: Credit Alert From An Unknown Person by princetom1(m): 8:58pm On Nov 19, 2017
Ipheyemmy01:
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.


Hmnn.... His best bet is to just chill down, hoping the owner will eventually notice and reach out to get the money to the right account, if not, don't be suprised, those bankers will just siphone the money...... lipsrsealed

1 Like

Re: Credit Alert From An Unknown Person by romeorailss: 9:01pm On Nov 19, 2017
Shaw007:
i did actually.. maybe i should add lol to the comment
you should learn to discern refun

cheesy grin . Nice one... See turning. cheesy
Re: Credit Alert From An Unknown Person by mancheeutd(m): 9:03pm On Nov 19, 2017
annie74:


I'm a lady


God bless your heart... #no matter how hard u love united, you can never love it the way i do...#GGMU

1 Like

Re: Credit Alert From An Unknown Person by Nobody: 9:03pm On Nov 19, 2017
Hummm ova 10 replies from guys them over o.p money
Later now them go form round table with the topic of "broke girls"
Re: Credit Alert From An Unknown Person by ahamefulaijo: 9:03pm On Nov 19, 2017
thank you very much .I mistakenly send the money to you pls help a brother out an send the money even if is have of it I will appreciate. thanks
Re: Credit Alert From An Unknown Person by Rottymil(m): 9:03pm On Nov 19, 2017
WITHDRAW D MONEY GO LOOK FOR WHERE CHARITY DEY.GIVE ALL D CASH TO CHARITY.SHALOM
Re: Credit Alert From An Unknown Person by Nobody: 9:04pm On Nov 19, 2017
Hummm ova 10 replies from guys them over o.p money
Later now them go form round table with the topic of "broke girls".
Re: Credit Alert From An Unknown Person by Ten06(m): 9:06pm On Nov 19, 2017
You are asking us what to do as if you suddenly forgot the address of your bank
Re: Credit Alert From An Unknown Person by drealmydas: 9:07pm On Nov 19, 2017
AnaCheks:
If it was transferred through ATM, U CAN NEVER FIND THE OWNER

Olodo. If you complian to the bank, you will be given details of the sender
Re: Credit Alert From An Unknown Person by Ten06(m): 9:09pm On Nov 19, 2017
You are asking us what to do as if you suddenly forgot the address of your bank. Don't worry if the police finish repairing his gun he will come and arrest you

Re: Credit Alert From An Unknown Person by annie74(f): 9:10pm On Nov 19, 2017
mancheeutd:



God bless your heart... #no matter how hard u love united, you can never love it the way i do...#GGMU

Lol...are you sure? #GGMU
Re: Credit Alert From An Unknown Person by mazizitonene(m): 9:11pm On Nov 19, 2017
Madam....I'm an unknown person send me the money......
Re: Credit Alert From An Unknown Person by micflo28(m): 9:12pm On Nov 19, 2017
My dear don't give it to one random hungry fellow, If u can't trace the owner, keep the money. Start by seeing the bank manager and not just any of their staff. If he can't trace the owner, do not hand out the money to him. Keep it.
Re: Credit Alert From An Unknown Person by valentineuwakwe(m): 9:18pm On Nov 19, 2017
go to your bank to ask dem for the depositors details but don't tell them you song know the person. . then you can return the funds to the real owner. .but you did not state how much was sent and from which bank to which bank. .well honesty pays. .keep it up
Re: Credit Alert From An Unknown Person by MONITZ: 9:22pm On Nov 19, 2017
It might be from a secret admirer...
Re: Credit Alert From An Unknown Person by Nobody: 9:25pm On Nov 19, 2017
annie74:

100,000
pls can you help me with 5k? I need it badly
Re: Credit Alert From An Unknown Person by Nobody: 9:29pm On Nov 19, 2017
Galaxydon1:
I dont understand some people, every morning you pray to God to bless you, God sent an angel to bless you and you are here looking for means to return the blessing back, if you dont need it, i need it most,

Corruption justified with religion I like you.

1 Like

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