CLOSED - Business - Nairaland
Nairaland Forum › Nairaland General › Business › CLOSED (969 Views)
| CLOSED by Sarah140(op): 12:15pm On Feb 24, 2018*. Modified: 12:23am On Aug 14, 2018 |
CLOSED |
| Re: CLOSED by owelle22(m): 1:41pm On Feb 24, 2018 |
Sarah140:It means someone transferred stolen money into your account. |
| Re: CLOSED by Sarah140(op): 7:49pm On Feb 24, 2018 |
Jesus |
| Re: CLOSED by dlondonbadboy: 8:38pm On Feb 24, 2018 |
Sarah140:Lol... |
| Re: CLOSED by owelle22(m): 8:59pm On Feb 24, 2018 |
Sarah140:What happened? |
| Re: CLOSED by Thatcutebayelsa(m): 9:29pm On Feb 24, 2018 |
So what are the possible consequence? |
| Re: CLOSED by Sarah140(op): 9:27am On Feb 25, 2018 |
bank froze my account on friday, i called them and they said i am a beneficiary of a fraudulent transfer... why didnt they call me to verify before closing my account.. what steps should i take now |
| Re: CLOSED by naijacutee(mod): 9:43am On Feb 25, 2018 |
This happened to me in the U.K. I applied for a job and before I did any work, my “employer” paid £10,000 into my account and asked me to take 10% and send the rest to Russia. I immediately contacted the police and my bank and asked the bank to reverse the transfer. So because I highlighted the problem before the bank did, I didn’t get any penalties. I’m not sure how it works in Nigeria, but you might need to visit the bank and sit down with your account manager to discuss what happened and how the money ended up in your account. |
| Re: CLOSED by Blazing8(m): 12:22am On Feb 28, 2018 |
Gerald Sarah140: |
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