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Nairaland Forum / Nairaland / General / Business / Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble (68343 Views)
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Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Myself2(m): 6:06pm On Oct 06, 2018 |
Olalan: Una never hear story, Last year, while somewhere in Delta state attending to my dad's burial, someone mistakenly transferrd 200k into my account, not quite 2 hours later, I got a call from my account officer that I should kindly reverse the transfer, I told him I'd noted it, but that I was in Delta and wasnt due back in Lagos until like 4 days time and also the said account is not app or ATM enabled and come to think of it, I was mourning and burying my dad so I was in no mood to bend over backwards and stress myself just to correct the mistake of another person, so I requested for the account details I should reverse the funds to. 5 days later, I was back in Lagos and was at the bank to do some multiple FT transactions for my business and use the opportunity to reverse the other guys 200k, lo and behold, I discovered they had put a restriction on my account. I was livid with rage,evrybody came out, the idiotic account officer hear am for my hand that day, infact na me use my hand call their HQ and I raised so much hell to last the branch 10 years, I mean how dare you put a restriction on an account because some idiot decided to pollute the account with a wrong credit of an amount that is less than two % of the account balance.Dem dey mad. After dem beg me tire, I tell dem say that money I no go reverse am again say na court we go settle the matter, but well I gast calm down after the fools that put the restriction lifted it unconditionally 4 Likes |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by 3verblazing(m): 6:41pm On Oct 06, 2018 |
The guys hands are probably not clean... That's why he's worried about his safety |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by cooluc(f): 6:42pm On Oct 06, 2018 |
He did well, but he missed it, the moment he made it public, I won't fault the man, he is simply scared, like he said, he would have preferred he didn't return to this public exposure. It's well. People should learn that social media isn't just their backyard. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Originalsly: 7:17pm On Oct 06, 2018 |
Hmmm.....if it had to be posted on social media...... isn't it the owner of the money supposed to post it? The guy is no different from people who post themselves giving something to the homeless. Why post the guy's wife and daughter's pix?...and still be posting? He's asking for a beat down. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by ComedianzazaB(m): 7:56pm On Oct 06, 2018 |
Is Good to be Good
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Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by drejr(m): 8:08pm On Oct 06, 2018 |
Some pple just cant chew thier food and swallow ,y must u post ur deeds on social media if not dat u seek attention ,i dont in anyway blame the guy that owns the cash ...to me ure a talkative and u need to learn how to act in stealth mode |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Nobody: 8:13pm On Oct 06, 2018 |
einsteine: My guy stop reasoning like a babe. Beaten by who? Which court says I am not entitled to the money I found in my account. When I was opening the account was there an agreement not to spend money in my account between me and the bank? Did you sign anything like that for any of your accounts. Or the Bank told you "One day we might make a mistake posting money that is not your own in your account, make sure you don't spend it o" and then you signed. The settling will only be amicable. "When do you think you can refund the money mistakenly put in your account " ? Answer: "Next year June, that time the business i used it for must have yielded returns" Shinekah I am not the originator of the mistake he made . Next Time you open both your mind and eyes wide before sending money. Hear this story one day I didn't use my ATM card I entered the bank to withdraw. I filled form for 10k and I was given the money, usually I don't count again because they normally use the counting machine. so I put the money in my pocket and left . After about twenty minutes a call came in from the lady at the counter "Hello sir Mr...... I gave you 20k instead of 10k, I knowbyou didn't count it when you received it pls Sir, count it." And I promised her if it is so I will bring it when Im coming back towards towards the bank. I was far away in a Taxi, so I brought out the money and counted and it was 20k. I later took the 10k back and the lady said if I had denied it she would need to refund it because it was no ones fault but hers. I could have said "I'm sorry I counted it , I saw 10k " but my upbringing won't allow me ( The fear of God) That guy was only a nice guy and the foolish guy threatening him is just an ungrateful fool |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Nobody: 8:18pm On Oct 06, 2018 |
Myself2: God bless you. who's fault? |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by mansoura(f): 9:51pm On Oct 06, 2018 |
Some humans are terrible! |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by package7(m): 10:23pm On Oct 06, 2018 |
Mark of 666 is all over. If you ask me, na who I go ask. The matter wey we dey so |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Goalnaldo(m): 10:26pm On Oct 06, 2018 |
I suspect that the man purposely sent him the money hoping that the guy will spend it so that he will enter gobe but since he returned it ,he was looking for another way..
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Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 10:30pm On Oct 06, 2018 |
nedu2000:U re right, servers him right. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 10:50pm On Oct 06, 2018 |
poseidon12:ste gini? Odiegwu, odiegwu! do u think dis is America? Or Europe? |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 10:54pm On Oct 06, 2018 |
poseidon12:How is it stealing pls? |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 10:55pm On Oct 06, 2018 |
poseidon12:well my dear, dis isn't America or Europe. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 11:00pm On Oct 06, 2018 |
momove4real25:Amen! |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Codyt(m): 12:04am On Oct 07, 2018 |
falcon01:You need to change your mindset. You're an adult, think like one. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:20am On Oct 07, 2018 |
Myself2: I think it was inconsiderate of them to restrict your account after your explanation about your circumstance. They should have given you some reasonable time. However, you should understand that you have no choice than to reverse the transfer or else you will be guilty of stealing and can be jailed. Nigerians need to understand this. If the money is not yours, then you have no right to keep it. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:26am On Oct 07, 2018 |
tamethem: The story you narrated is a little different. If someone deposits money mistakenly into your account, you can not deny that the deposit was done. If you don't return the money, it's stealing. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:31am On Oct 07, 2018 |
newdawn2017: Don't worry. Any day your bank mistakenly credits your account, go ahead and spend it. And you will be paying back or spending time behind bars. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by newdawn2017(f): 12:35am On Oct 07, 2018 |
poseidon12:ok let me see then. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:36am On Oct 07, 2018 |
newdawn2017: I guess you will need to test this situation in court. If your bank credits you mistakenly, go ahead and spend the money and refuse to pay back. Then you will understand how keeping someone else's money is stealing. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:42am On Oct 07, 2018 |
Equation89: So how about the good Samaritan going to his bank to report the mistake. His bank would have contacted the man that made the transfer. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:46am On Oct 07, 2018 |
idris4eva: You should go to the Police. The guy stole your money. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:48am On Oct 07, 2018 |
Iamtosignno: Another knuckle head here. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:49am On Oct 07, 2018 |
Tijay90: Of course you will, after being arrested. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:53am On Oct 07, 2018 |
ganie: You falsely claim that you condenm tribalism and then you delve into tribalism proper to insult Igbos. Lazy slowpoke. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by poseidon12: 12:55am On Oct 07, 2018 |
iphanyi10: Don't mind the lazy fool. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by otikpoko(m): 1:34am On Oct 07, 2018 |
EmagNig: Na lesson person dey learn so. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Nobody: 2:07am On Oct 07, 2018 |
poseidon12: Yes I know but the argument here is if per adventure I used it, no law locks me up, I will own up that it is true the money was lodged and because I was expecting about the same amount, I tot it was the money. The worst is the court asks you when you will refund and you give them a convinent date. It is criminal to put money that is not mine in my account as well. You dont tell me its a mistake. If mistake made you put money that is not mine in my account they you can't prove it mistake can't make me spend it too. No one is above mistake. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by Tijay90(m): 2:45am On Oct 07, 2018 |
poseidon12:SHON SA! Wehdone mista policeman. We have seen you. |
Re: Man Who Returned N600,000 Mistakenly Sent To Him Now In Trouble by icogb: 2:46am On Oct 07, 2018 |
lordpherow98:You aint alone. 1 Like 1 Share |
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