Stats: 3,228,542 members, 8,078,314 topics. Date: Friday, 14 February 2025 at 01:50 PM |
Nairaland Forum / Nairaland / General / Business / What To Do When You Send Money To The Wrong Account (50440 Views)
Sent Money To A Wrong Account. How Do I Get It Back ? / How To Handle Money Transferred To Wrong Account number Case (worth Sharing) / Have You Ever Transferred Money To The Wrong Account? (2) (3) (4)
(1) (2) (3) (4) (5) (Reply) (Go Down)
What To Do When You Send Money To The Wrong Account by opyzy(m): 12:04pm On Sep 21, 2018 |
Good day everyone, We all know we have a lot of dishonest people in our country, so, what can one do if one mistakenly credits the wrong account or overpays as the case may be and the recipient refuses to make a refund?? 12 Likes 1 Share |
Re: What To Do When You Send Money To The Wrong Account by gaby(m): 12:10pm On Sep 21, 2018 |
Great topic. I sanction and recommend for the front page. Those in favour say ayeeeee, those against say nayyyy Let's do the likes for the yaaays and holla at the mods to do the needful... Yeah....people power will do it guys... With a spirit as the one shown here, we sure can salvage Nigeria from the enemies of State. I salute y'all... 101 Likes 3 Shares |
Re: What To Do When You Send Money To The Wrong Account by Nobody: 12:31pm On Sep 21, 2018 |
Hmm |
Re: What To Do When You Send Money To The Wrong Account by Kharol1234: 1:43pm On Sep 21, 2018 |
oya ooo intelligent pple wat should we do pls advice |
Re: What To Do When You Send Money To The Wrong Account by MummyIMadeIt: 7:48pm On Sep 21, 2018 |
First, make sure to alert your bank on the wrong transaction made on time. 1 Like 1 Share |
Re: What To Do When You Send Money To The Wrong Account by opyzy(m): 10:45pm On Sep 21, 2018 |
MummyIMadeIt:Trust me bro, those banks are very useless, no protection whatsoever from them CC:Lalasticlala, myndd44 39 Likes 1 Share |
Re: What To Do When You Send Money To The Wrong Account by MrsAnyanwu(f): 11:42pm On Sep 21, 2018 |
Go to court and get court order, go to your bank with the person's account name and number. The bank would now freeze the person's account. 109 Likes 6 Shares |
Re: What To Do When You Send Money To The Wrong Account by opyzy(m): 11:46pm On Sep 21, 2018 |
MrsAnyanwu:is securing a court order that easy ma'am?? Won't I need the services of a lawyer?? 22 Likes 3 Shares |
Re: What To Do When You Send Money To The Wrong Account by Bluezy13(m): 5:58am On Sep 22, 2018 |
opyzy: Nay, you'll only need the services of a bricklayer. 207 Likes 10 Shares |
Re: What To Do When You Send Money To The Wrong Account by opyzy(m): 7:49am On Sep 22, 2018 |
Bluezy13:*ignored ![]() 191 Likes 8 Shares |
Re: What To Do When You Send Money To The Wrong Account by Bluezy13(m): 9:26am On Sep 22, 2018 |
6 Likes 1 Share |
Re: What To Do When You Send Money To The Wrong Account by pelicanbeau(f): 10:00am On Sep 22, 2018 |
who ever cares to have my account no for prompt transfer in regards to my birthday celebration should signify by pm me...a little will go much way. Abule oja at Akoka is the venue after coming back from the orphanage home with my friends 5 Likes |
Re: What To Do When You Send Money To The Wrong Account by Jasen1(m): 10:00am On Sep 22, 2018 |
Call the back asap You can cancel any transaction within 24hours That's if the recipient didn't withdraw or transfer out of it 4 Likes 2 Shares |
Re: What To Do When You Send Money To The Wrong Account by hemartins(m): 10:01am On Sep 22, 2018 |
The first and important thing to do is PRAY. Pray that the person who received it should be considerate enough to return the money. Then you can go to the bank, tender your claims and ask for the recipient details for contact. 9 Likes |
Re: What To Do When You Send Money To The Wrong Account by belamour(m): 10:01am On Sep 22, 2018 |
I have sent money twice to a wrong account for over 4months and till today GTB keeps saying they waiting for a mail from other bank. My Advice. Don't Be In Rush To Transfer Money And Don't Try Initiating A Transaction When You've Got Low Batterya 62 Likes |
Re: What To Do When You Send Money To The Wrong Account by iamJ(m): 10:01am On Sep 22, 2018 |
go to the bank, fill a form, write a letter to the bank explaining what happened and pray that the money is still in the account, if its no longer there, ur name is sorry, if the money is still there will take like 5 working days for the reversal to happen people that are saying consent are pretending like they dont know that its nigeria, someone paid money into my account, 10k when i saw it i knew that it was a mistake and left it, the bank removed it, nobody asked for my consent 14 Likes |
Re: What To Do When You Send Money To The Wrong Account by Nobody: 10:02am On Sep 22, 2018 |
Don't u crosscheck the account name before sending funds? 19 Likes |
Re: What To Do When You Send Money To The Wrong Account by omoadeleye(m): 10:02am On Sep 22, 2018 |
Just relax then start praying so that God can enter the wrong recipient mind 2 Likes |
Re: What To Do When You Send Money To The Wrong Account by Nobody: 10:02am On Sep 22, 2018 |
Beg the person dats all |
Re: What To Do When You Send Money To The Wrong Account by policysamuel(m): 10:02am On Sep 22, 2018 |
Bluezy13:When will u buy sense? 29 Likes 2 Shares |
Re: What To Do When You Send Money To The Wrong Account by Mukah1234(m): 10:02am On Sep 22, 2018 |
a |
Re: What To Do When You Send Money To The Wrong Account by ujampie: 10:03am On Sep 22, 2018 |
Call your accountant and follow his directions... |
Re: What To Do When You Send Money To The Wrong Account by lumzybo: 10:03am On Sep 22, 2018 |
Lemme share a personal and very recent experience with you on the subject matter. A friend of mine missed a digit in his account number, unfortunately the person sending the money din’t verify the account number, he just transferred the money straight into the wrong account. When he realized the mistake, he went to bank to lodge a complain, the money was traced and the number was called unfortunately the lines weren’t reachable. The account was flagged. Meaning he can’t do anything on his account unless he enters the banking hall. Further probing on the account revealed that it’s been years that the account was last used. Maybe the person his even dead (no one knows). As it stands now, the money is chilling in the wrong account as of this morning. This happened over a month ago. Just pray you don’t make some mistake, cos if you do, O.Y.O. is your case. Last time I checked, your bank doesn’t have any right to remove a kobo from your account except for all those their useless bank charges. You just have to beg the person to please refund. 17 Likes 1 Share |
Re: What To Do When You Send Money To The Wrong Account by Nobody: 10:03am On Sep 22, 2018 |
iamJ:for nigeria ![]() 2 Likes |
Re: What To Do When You Send Money To The Wrong Account by xtophy1(m): 10:03am On Sep 22, 2018 |
If it has not exceeded 30 minutes, u can go to ur bank for reversal. please, today is Saturday, my ppl in d University of betting, particularly in the faculty of bet9ja... I have a missing script and my supervisor said i must pay for him to check my script 4 me. Help me with anything to have.. my matric number is 5557511...Just help a course mate pls 8 Likes |
Re: What To Do When You Send Money To The Wrong Account by Righteousness89(m): 10:03am On Sep 22, 2018 |
MrsAnyanwu:I Love this |
Re: What To Do When You Send Money To The Wrong Account by nnachukz(m): 10:04am On Sep 22, 2018 |
pelicanbeau:Happy birthday |
Re: What To Do When You Send Money To The Wrong Account by Mankosi: 10:04am On Sep 22, 2018 |
Use |
Re: What To Do When You Send Money To The Wrong Account by mrjaydee(m): 10:04am On Sep 22, 2018 |
Long thing.. your money don enter 1chance |
Re: What To Do When You Send Money To The Wrong Account by tyllapia: 10:04am On Sep 22, 2018 |
A cashier working with uba mistakenly send 20k 2 my uba acct meanwhile I was owing d bank due 2 a transfer I did 2wice dat i was nt debited bt since den she has been calling nd begging. 5 Likes |
Re: What To Do When You Send Money To The Wrong Account by nnachukz(m): 10:04am On Sep 22, 2018 |
Mr Jacob, pray nothing good comes out of this else you will refund all my money to the last kobo from the info I will gather here. 7 Likes |
Re: What To Do When You Send Money To The Wrong Account by Innobee99(m): 10:04am On Sep 22, 2018 |
MrsAnyanwu:What if the money had been withdrawn? |
Naira Rebounds As Banks Offload Excess Dollars / Supreme Court Temporarily Halts Banning Of Old Naira Notes / Setting Up a Cyber-cafe: What Does It Take?
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2025 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23 |