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Credit Alert From An Unknown Person - Business (4) - 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 donnaD(f): 9:31pm On Nov 19, 2017
I dey come make i chop my chiken finish.
Re: Credit Alert From An Unknown Person by Ogonimilitant(m): 9:32pm On Nov 19, 2017
God wan bless you be that.
Re: Credit Alert From An Unknown Person by oldfoolnigger(m): 9:34pm On Nov 19, 2017
annie74:

100,000
chisosshocked

I'm short of words to describe you.
God bless you greatly.
Nice one
Re: Credit Alert From An Unknown Person by AceVentura: 9:35pm On Nov 19, 2017
Firstly, go to the bank & report so that they can place a hold on the money pending the outcome of their investigation.

They do daily reconciliation to determine if there were errors for the previous day's transactions so they will definitely detect the error.

No worries...
Re: Credit Alert From An Unknown Person by AnaCheks(m): 9:39pm On Nov 19, 2017
drealmydas:


Olodo. If you complian to the bank, you will be given details of the sender
King Solomon thank u
Re: Credit Alert From An Unknown Person by wendy241(f): 9:42pm On Nov 19, 2017
austino677:
it's mine.... Zenith Bank sad embarassed
Kia Ole barawo grin grin grin
Re: Credit Alert From An Unknown Person by meeky007(m): 9:49pm 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.
my No 09080753801 God bless u
Re: Credit Alert From An Unknown Person by Nobody: 9:50pm On Nov 19, 2017
usquare250:
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 Jogging that's if it's tru bank teller he paid.

Brother which kind English be that?
Re: Credit Alert From An Unknown Person by tunjijones(m): 9:51pm 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.

I don't bliv the story anyway. Cos if you really want to return the money you won't come to Nairaland for advise rather you wld go and lodge complain in your bank.
Re: Credit Alert From An Unknown Person by annie74(f): 9:53pm On Nov 19, 2017
tunjijones:


I don't bliv the story anyway. Cos if you really want to return the money you won't come to Nairaland for advise rather you wld go and lodge complain in your bank.

You don't need to

1 Like

Re: Credit Alert From An Unknown Person by bukason212(m): 9:56pm On Nov 19, 2017
annie74:


You don't need to
wats ur account no pls n which bank.
Re: Credit Alert From An Unknown Person by Redstone(m): 10:10pm 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.


Go to the bank and let them know, ask for the depositors details. The transaction can be reversed at once. Good one bro.
Re: Credit Alert From An Unknown Person by annie74(f): 10:22pm On Nov 19, 2017
Redstone:



Go to the bank and let them know, ask for the depositors details. The transaction can be reversed at once. Good one bro.

I'm a lady
Re: Credit Alert From An Unknown Person by DivinelyBlessed: 10:23pm On Nov 19, 2017
iPrevail:
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.
SENSE!
Re: Credit Alert From An Unknown Person by IamArleck(m): 10:28pm On Nov 19, 2017
Shey this #OP get sense like this you want to Return what? angry
I Smell undecided

Re: Credit Alert From An Unknown Person by IamArleck(m): 10:28pm On Nov 19, 2017
Shey this #OP get sense like this you want to Return what? angry
I Smell undecided

Re: Credit Alert From An Unknown Person by jamesbridget13(f): 10:38pm On Nov 19, 2017
Same thing happened to me today though d amount is nothing compared to urs.

I came back from church n noticed d credit alert of 2k on my phone from my bank. The senders name is there so I knew its not someone I know. It was a bank to bank transfer. I can't contact d person n I can't go to my bank to lay complain cos to n fro I will spend #800. So awaiting d depositor to complain n take her money back peacefully
Re: Credit Alert From An Unknown Person by Gemc3(f): 11:05pm On Nov 19, 2017
Eya! It was a mistake. Your account number and that of the deposit may be identical. Don't worry. I'm sure you will be called.
Re: Credit Alert From An Unknown Person by Gabriel6(m): 11:06pm On Nov 19, 2017
annie74 pls right now i have problem with my work and i have not seen another yet. My wife and my 4month son now find it hard to feed pls u can help me with any tin at all pls help a brother thanks. Account name = gabriel hassan
account number= 0069433077
bank= diamond bank.
Re: Credit Alert From An Unknown Person by khome(f): 11:28pm 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.
Aunt Annie, d money is mine. My mum just came back frm d bank,she went to complain bout d money she sent to a wrong account. I knw u are nice. Pm me for my account number. Thanks
Re: Credit Alert From An Unknown Person by greggng: 12:11am On Nov 20, 2017
annie74:


100,000

That could be money laundry. Pls report to ur bank. They will trace the source via bvn. You re very honest person keep it up
Re: Credit Alert From An Unknown Person by Housing(m): 12:20am On Nov 20, 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.

If it through bank transfer kindly make a report at the nearest EFCC office some online fraudsters use to send money into unanimous accounts so as to divert attention, trace and tracking of those behind the crime.

If is through teller then report in writing to your bank so that you can have prove of doing so.
Re: Credit Alert From An Unknown Person by JazzMode: 12:35am On Nov 20, 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.

Well thought out. The phone number on the slip too is another good option.
Re: Credit Alert From An Unknown Person by arnold123: 12:45am On Nov 20, 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.
go to the bank and find out the person who deposited the money, I suspect maybe one of ur secret admirers by the way,dont chop any man's money if u won't agree to take dem on, because it could lead to ur death or having ur ass raped! Shikena, so make ur decision
Re: Credit Alert From An Unknown Person by Turbocharged: 2:32am On Nov 20, 2017
Go to the bank where the money was deposited from and ask that for a copy of the teller used for the transaction, I believe you will get the depositor's phone number there.
Re: Credit Alert From An Unknown Person by IForgotMyLoginD(f): 4:43am On Nov 20, 2017
First of all, GOD BLESS YOU. May your account not ever lack money in it. Amen.

Go to the bank and make a request to have the money recalled.

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.
Re: Credit Alert From An Unknown Person by webngnews: 9:11am On Nov 20, 2017
Its me.pls return it
Re: Credit Alert From An Unknown Person by LINTUNE(m): 11:16am On Nov 20, 2017
CyberEBOLA:
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!
..lol
Re: Credit Alert From An Unknown Person by jeff1607(m): 11:43am On Nov 20, 2017
Gabriel6:
annie74 pls right now i have problem with my work and i have not seen another yet. My wife and my 4month son now find it hard to feed pls u can help me with any tin at all pls help a brother thanks. Account name = gabriel hassan
account number= 0069433077
bank= diamond bank.


Wetin u use the 400k u saved to do?
Re: Credit Alert From An Unknown Person by Investnow2017: 12:09pm On Nov 20, 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.

How much are we talking about here??
Re: Credit Alert From An Unknown Person by Gabriel6(m): 12:10pm On Nov 20, 2017
jeff1607:



Wetin u use the 400k u saved to do?
as am planning to use it to arrange my life i guest devil was also planning his own. After spending some on a sickness that befall me, to end it all my woman now gave birth through operation. That how every tin happened
Re: Credit Alert From An Unknown Person by jeff1607(m): 12:13pm On Nov 20, 2017
Gabriel6:
as am planning to use it to arrange my life i guest devil was also planning his own. After spending some on a sickness that befall me, to end it all my woman now gave birth through operation. That how every tin happened


things will get better

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