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Nairaland Forum / Nairaland / General / Business / Wrong Bank Transaction, How Can I reverse it (35972 Views)
Wrong Bank Transfer To Another Recipient Who Is To Blame / My Wife Mistakenly Sent Money To A Wrong Bank Account / How can i reverse 9mobile airtime that i mistakenly bought (2) (3) (4)
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Re: Wrong Bank Transaction, How Can I reverse it by praise010(m): 2:52pm On Jul 17, 2018 |
tofolo: Were do you obtain a court order for N1k? Na wah ooo Please note that Court Order is a Judgment. You require the service of a lawyer or the Police to obtain. You are to file some processes in court which in turn will be served on the Bank before the said order can be obtained. Again the Customer need not reactivate any account. Once fund enters a Dormant account, it becomes active except were there is outstanding documentation on the account. In all, once the Beneficiary gives a written instruction to the Bank, the money will be reversed. If he refuses, then court order and it's antecedent cost becomes the last resort |
Re: Wrong Bank Transaction, How Can I reverse it by nnatobryno(m): 2:55pm On Jul 17, 2018 |
Quickly contact the wrong beneficiaries' bank to lien the amount in the (wrong) beneficiaries' account then go get a valid Court Order to enable the Bank holding the fund reverse it. |
Re: Wrong Bank Transaction, How Can I reverse it by ajayiopy: 3:00pm On Jul 17, 2018 |
graciamore:GET A COURT ORDER ,TAKE IT TO RECIPIENT BANK AND YOUR FUND WILL BE RECALL WITHIN 24 HOURS |
Re: Wrong Bank Transaction, How Can I reverse it by ckmayoca: 3:01pm On Jul 17, 2018 |
slapandfall: Which ever channel that was used... name will pop up for verification. These ppl want to reverse paid money. The money is gone cos if such is allowed stores will always be victims. 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by Dollabiz: 3:02pm On Jul 17, 2018 |
Gone forever |
Re: Wrong Bank Transaction, How Can I reverse it by modupe2: 3:03pm On Jul 17, 2018 |
Court Order could be fast, but not encouraged…....the court attendants are only after the N 5k or N 1k irrespective of whether or not there is genuine motive behind such transaction. It could look good for the person requesting for fund repatriation, but not good for the system, especially when there is fraudulent intention. Let the prescribed fund repatriation procedures be followed. chukwuka12: 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by modupe2: 3:03pm On Jul 17, 2018 |
Re: Wrong Bank Transaction, How Can I reverse it by tofolo(m): 3:04pm On Jul 17, 2018 |
praise010:Not in all cases some have been issued free sef. and its not all banks that activate accounts the moment funds enters. |
Re: Wrong Bank Transaction, How Can I reverse it by Lexusgs430: 3:07pm On Jul 17, 2018 |
The problem your friend would face is if the owner of the account, does not visit the bank to ok the reverse.. The money would simply be blocked, but no progress.... |
Re: Wrong Bank Transaction, How Can I reverse it by peeta4u(m): 3:11pm On Jul 17, 2018 |
graciamore: Na long thing oooo, she go do affidavit, do police report but she might still bt get d money back, it happened to my mum b4, she had to 4get abt it. |
Re: Wrong Bank Transaction, How Can I reverse it by egorov(m): 3:16pm On Jul 17, 2018 |
graciamore: This thing happened to me recently. There's nothing u can do other than go to a court and get a court order, it will take like 2weeks for it to come out. Good luck Court order will cost u 15k to file. And you will still pay a lawyer if you're using one. |
Re: Wrong Bank Transaction, How Can I reverse it by crazyABO(m): 3:18pm On Jul 17, 2018 |
amiibaby:can i send u an email? |
Re: Wrong Bank Transaction, How Can I reverse it by oneclickng: 3:41pm On Jul 17, 2018 |
deewhydoski:the bank will need to conact the account holder for reversal. If he/she has spent the money, nothing else could be done. |
Re: Wrong Bank Transaction, How Can I reverse it by Moyanbe(m): 3:42pm On Jul 17, 2018 |
chukwuka12:What are the process to get a court order. Someone just scammed me of some money. 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by Yusful131: 3:43pm On Jul 17, 2018 |
deewhydoski:Just leave everything to bank to handle, unless he stops using that bank and the BVN |
Re: Wrong Bank Transaction, How Can I reverse it by Happychildlove(f): 3:45pm On Jul 17, 2018 |
tgmservice:u wicked o 1 Like |
Re: Wrong Bank Transaction, How Can I reverse it by IBreakRules: 3:47pm On Jul 17, 2018 |
Your friend or you? No one here will beat u if you say the truth you hear? |
Re: Wrong Bank Transaction, How Can I reverse it by amiibaby(f): 3:47pm On Jul 17, 2018 |
crazyABO:hmmmm... I hope am safe |
Re: Wrong Bank Transaction, How Can I reverse it by crazyABO(m): 3:49pm On Jul 17, 2018 |
amiibaby:sure just to b friends i could drop my no if u want me to, if u not cool with it no p |
Re: Wrong Bank Transaction, How Can I reverse it by Shakushaku1(m): 3:56pm On Jul 17, 2018 |
GreenArrow1: Abeg wetin be dem CS number or mail add |
Re: Wrong Bank Transaction, How Can I reverse it by uvmoses(m): 3:58pm On Jul 17, 2018 |
graciamore: Go online Sir, to the banks website. Send a mail to the Customer care Service or anybody their platform with every detail necessary. Then someone will contact you, meanwhile approach your bank for advice and don't hesitate before the recipient withdraws the Money. |
Re: Wrong Bank Transaction, How Can I reverse it by amiibaby(f): 4:10pm On Jul 17, 2018 |
crazyABO:OK no problem u are free |
Re: Wrong Bank Transaction, How Can I reverse it by ronaldbecky(m): 4:28pm On Jul 17, 2018 |
tgmservice:abeg..nairaland no go kill me with laugh...lolz.. |
Re: Wrong Bank Transaction, How Can I reverse it by sseunth(m): 4:55pm On Jul 17, 2018 |
adewumiopeyemi:OK sir but it happened to a friend. Infact the nigga never withdraw and we were told that since the owner of the acct has seen the alert, they can't debit it unless he agrees |
Re: Wrong Bank Transaction, How Can I reverse it by chikason68(m): 5:37pm On Jul 17, 2018 |
tgmservice: 1 Like
|
Re: Wrong Bank Transaction, How Can I reverse it by abimic(m): 5:50pm On Jul 17, 2018 |
Well, despite that mistakes are bound to happen, these are avoidable mistakes, if u said wrong amount, understandable but do people still transfer to wrong bank these days despite the validation always requested for both account name in correspondence with account number using mobile app or she used ATM instead? Anyway, since it's a self inflicted foolishness, Just go to your bank, the money can't be withdrawn as the account number can never exist in another bank except your friend foolishly again sent to another person's account number existing in that same wrong bank for you to have been told the account is dormant, Infact, reversal should have been automatical had it Been it happened the way u said it. Just ask your friend more questions as she doesn't even know what her errors are and visit your bank in the long run. |
Re: Wrong Bank Transaction, How Can I reverse it by kolawoleibukun2: 6:12pm On Jul 17, 2018 |
Re: Wrong Bank Transaction, How Can I reverse it by madgoat(m): 6:15pm On Jul 17, 2018 |
dominique: Dey there dey speak Spanish. A blessing is a blessing and other people's sweat can be a blessing for others How i wish i was the one that got the credit alert |
Re: Wrong Bank Transaction, How Can I reverse it by madgoat(m): 6:17pm On Jul 17, 2018 |
Bintabisiriyu: Correct.. Blessings fall on you |
Re: Wrong Bank Transaction, How Can I reverse it by jamjam1991(m): 6:22pm On Jul 17, 2018 |
dominique:devil can bless abet � |
Re: Wrong Bank Transaction, How Can I reverse it by israel2563(m): 6:33pm On Jul 17, 2018 |
Harmored: Owo ti looo |
Re: Wrong Bank Transaction, How Can I reverse it by slapandfall(m): 7:18pm On Jul 17, 2018 |
graciamore: Was the beneficiary name not displayed to your friend before he Ok'd the transfer? |
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