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Nairaland Forum / Nairaland / General / Business / Wrong Bank Transaction, How Can I reverse it (35997 Views)
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Re: Wrong Bank Transaction, How Can I reverse it by dominique(f): 2:20pm On Jul 17, 2018 |
deewhydoski: It was the wrong bank she sent It to not recipient. The transfer can't possibly be successful because there can't be another recipient with the exact account name and number 3 Likes |
Re: Wrong Bank Transaction, How Can I reverse it by Yusful131: 2:21pm On Jul 17, 2018 |
graciamore:There is no need of panicking, just go the bank with your transaction details, they will help you to contact the recipient and he will have no option than to reverse the money. Someone has mistakenly tranfered 66k to me without any traces for me to call back but with the help of the bank he was able to reach me and I was gladly to refund the money. |
Re: Wrong Bank Transaction, How Can I reverse it by deewhydoski(m): 2:21pm On Jul 17, 2018 |
adewumiopeyemi:Alrite....I got it |
Re: Wrong Bank Transaction, How Can I reverse it by jaxxy(m): 2:22pm On Jul 17, 2018 |
graciamore: If its same bank its easy to retrieve bt of its to Another bank thats abit difficult tho depends on the amount we're talking about it can be taken up or overlooked. |
Re: Wrong Bank Transaction, How Can I reverse it by Akamaka: 2:23pm On Jul 17, 2018 |
Please lay your complaint to your bank. They will liaise with the beneficial bank which will conduct an investigation and get back to you. |
Re: Wrong Bank Transaction, How Can I reverse it by sseunth(m): 2:23pm On Jul 17, 2018 |
adewumiopeyemi:he doesn't work like that. It is not a scam money. They will only contact him for refund and if he is a good person, he will refund. If not, there is nothing they will do about it. Since he didn't scam. It was error. |
Re: Wrong Bank Transaction, How Can I reverse it by BluntBoy(m): 2:24pm On Jul 17, 2018 |
dominique: I don't understand. You paid to a wrong bank or to a wrong bank account? I intended asking the OP until I saw that you had a similar experience. |
Re: Wrong Bank Transaction, How Can I reverse it by zolacoded(m): 2:25pm On Jul 17, 2018 |
tgmservice:.
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Re: Wrong Bank Transaction, How Can I reverse it by deewhydoski(m): 2:25pm On Jul 17, 2018 |
dominique:Ok |
Re: Wrong Bank Transaction, How Can I reverse it by adewumiopeyemi(m): 2:26pm On Jul 17, 2018 |
See.. do you knw how scammer out dere pley there trik.. dey can withdraaw your money in all your bank acount. Through your sim card..if it got lost ..with that. It can be through to the sender acount.. after they block the sender acount and also flag the bvn which he can do any transaction involving bank again forever till internity.. if he go to the bank to complain the scammer will be arrested. Brquote author=yusufmuhd post=69462862] i stand to be corrected but flagging of bvn does not happen in nigeria if you think they is anybank in nigeria that flags person bvn well u must be joiking all those scammers out there thre victim must in one way or the other complain to the bank and d best thing dey can do is put the acct on PND[/quote] |
Re: Wrong Bank Transaction, How Can I reverse it by Revolva(m): 2:27pm On Jul 17, 2018 |
hahhaa na dis kind one dem de call sakamanje e don loss e don loss if d person get kind heart he can refund back but its hard ooo to start look for d owner of d acc to beg for refund well ur bank can help out |
Re: Wrong Bank Transaction, How Can I reverse it by adewumiopeyemi(m): 2:28pm On Jul 17, 2018 |
They will have to put the acount on pnd. Bro.. imediately wen the person go to the bank to complain.... imediately. And they transfer the money back bro...he or she no is not the rightful owner. sseunth: |
Re: Wrong Bank Transaction, How Can I reverse it by graciamore(f): 2:30pm On Jul 17, 2018 |
tofolo:she has contact the bank they said the account is dormant... |
Re: Wrong Bank Transaction, How Can I reverse it by DrOBD(m): 2:32pm On Jul 17, 2018 |
dominique: God bless you more than a million times. Nigerians and the perchant for quick cash. "Lazy youths" 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by graciamore(f): 2:32pm On Jul 17, 2018 |
tofolo:. she has contacted the bank.. they said the account is dormant |
Re: Wrong Bank Transaction, How Can I reverse it by Barselonia(m): 2:33pm On Jul 17, 2018 |
fortunately,have received #10k twice from different people without knowing them... and money spent |
Re: Wrong Bank Transaction, How Can I reverse it by crazyABO(m): 2:35pm On Jul 17, 2018 |
amiibaby:lol my bad! Cos i leave there so trynna know if u base there also.sorry about that |
Re: Wrong Bank Transaction, How Can I reverse it by graciamore(f): 2:36pm On Jul 17, 2018 |
slapandfall:Ussd |
Re: Wrong Bank Transaction, How Can I reverse it by mantosa(m): 2:37pm On Jul 17, 2018 |
I don't think this applies here. She actually said she made a transaction to a wrong account number. Apparently it was successful. The only way she can get the money is if the owner of the said account withdraws and pays her back, I think. dominique: |
Re: Wrong Bank Transaction, How Can I reverse it by amiibaby(f): 2:37pm On Jul 17, 2018 |
crazyABO:I don't disclose my identity on social media..... |
Re: Wrong Bank Transaction, How Can I reverse it by graciamore(f): 2:38pm On Jul 17, 2018 |
Rexphobia:is the bank selection. that was wrong...supose to send to first bank instead of uba |
Re: Wrong Bank Transaction, How Can I reverse it by phoexix: 2:39pm On Jul 17, 2018 |
dominique: Exactly.. |
Re: Wrong Bank Transaction, How Can I reverse it by chukwuka12: 2:39pm On Jul 17, 2018 |
graciamore: Hello, its very simple, go to the court and get a court order, show them the proof of the transfer made... With the court order, the bank will immediately debit the account if the money is still there.... Do that NOW!!!! |
Re: Wrong Bank Transaction, How Can I reverse it by rummmy: 2:41pm On Jul 17, 2018 |
Once the transaction is successful,the bank can only help you to throw the receivers account on illegal post no debit.. This will attract the customer to the bank for a possible reversal.. Note that most banks don't do that because of litigations from a customer that is well experienced..... |
Re: Wrong Bank Transaction, How Can I reverse it by tofolo(m): 2:43pm On Jul 17, 2018 |
graciamore:Better, atleast the funds are safe, now the bank would get the customer to come and reactivate the account and the funds would be sent back to her, if the customer is delaying let her just go to the nearest court and get a court order necessitating the bank to reverse the funds to her.The order costs just like 1k only. |
Re: Wrong Bank Transaction, How Can I reverse it by praise010(m): 2:44pm On Jul 17, 2018 |
Notify your Bank Your Bank will "Hold" the alleged fraudulent transfer in the Beneficiary account. Or Your Bank will notify the Beneficiary Bank who will also hold the sum if it has not been withdrawn. The Bank will notify the Beneficiary who will either give his written consent for a refund to you or ignore same. If he consents, the Bank will revert the transfer but we're the Beneficiary withholds his consent, then you will be required to obtain a court order before the Bank can reverse the money. 2 Likes |
Re: Wrong Bank Transaction, How Can I reverse it by chukwuka12: 2:45pm On Jul 17, 2018 |
dominique: Its very possible that another bank account can exist in another bank.... Very possible, however if the account does not exist, then funds is hanging, call customer care.... They will handle |
Re: Wrong Bank Transaction, How Can I reverse it by Nobody: 2:45pm On Jul 17, 2018 |
yusufmuhd:They now do. My friend BVN was flagged recently. |
Re: Wrong Bank Transaction, How Can I reverse it by Stormyweather(m): 2:45pm On Jul 17, 2018 |
graciamore:lay a complain at your bank and they will restrict the account to that amount. This means if the person spends his money to the amount your bank put in lieu he will be getting insufficient balance error message whenever he tries to withdraw from the bank. Then it can be sorted out. The earlier you complain, the faster resolved. Good luck! |
Re: Wrong Bank Transaction, How Can I reverse it by chukwuka12: 2:47pm On Jul 17, 2018 |
tofolo: Court order is the fastest way of getting your funds... Whether the account is dormant, or no bvn linked or any challenge.... Court order gives you your funds sharp sharp. However it cost about 5k... It may vary 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by Exponental(m): 2:51pm On Jul 17, 2018 |
walk to the bank and confess ya sin |
Re: Wrong Bank Transaction, How Can I reverse it by modupe2: 2:52pm On Jul 17, 2018 |
Let your friend go to her bank to lodge the complaint……her Bank will initiate a fund repatriation process on her behalf. Filling of indemnity and other documentation may be required though, but it’s revocable, especially if the other person at that end has not withdrawn the fund. Good luck !!! |
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