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My Bank Account Frozen. I Need Your Help - Business - Nairaland

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My Bank Is Posting Debit To My Account Even When I Don't Have Enough Balance. / Is Your Bank Account Frozen Or Do You Know Anyone Whose Bank Account is Frozen, / My UBA Bank Account Has Been Frozen! Help (2) (3) (4)

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My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 6:52pm On Jun 14, 2019
Hi all, i sold some bitcoins to unknown person online and i never knew the transaction was done by someone he planned to scam. He actually scammed the person that sent the money to me and now the person has freeze my account for my innocence. I’ve talked to the bank about the whole thing but they still can’t do anything about it even after many months of promises. I got to talk to the person that freeze my account and he said i should pay him half of the money in which i still find it hard to pay because I can’t lose my money for nothing. I told the person that I can’t pay in what i never did. My account has been there for months now. I want to know if there’s anyway i can close the account or what will happen if it still remain unattended to? Help. Tored of going to the bank to hear same story
Re: My Bank Account Frozen. I Need Your Help by emperorventure4(m): 7:34pm On Jun 14, 2019
Get a good Lawyer then proceed to the court with necessary Evidence that you are innocent, you might get a court order to unfreeze the bank account
Re: My Bank Account Frozen. I Need Your Help by Xneg: 7:36pm On Jun 14, 2019
Cutejaelyn:
Hi all, i sold some bitcoins to unknown person online and i never knew the transaction was done by someone he planned to scam. He actually scammed the person that sent the money to me and now the person has freeze my account for my innocence. I’ve talked to the bank about the whole thing but they still can’t do anything about it even after many months of promises. I got to talk to the person that freeze my account and he said i should pay him half of the money in which i still find it hard to pay because I can’t lose my money for nothing. I told the person that I can’t pay in what i never did. My account has been there for months now. I want to know if there’s anyway i can close the account or what will happen if it still remain unattended to? Help. Tored of going to the bank to hear same story

Which account exactly? Bitcoin account or naira account? If it's a naira account, no individual can freeze your account withiut going thru police and court

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Re: My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 7:41pm On Jun 14, 2019
Xneg:


Which account exactly? Bitcoin account or naira account? If it's a naira account, no individual can freeze your account withiut going thru police and court
its naira account and the person actually freez it through a court order
Re: My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 7:41pm On Jun 14, 2019
emperorventure4:
Get a good Lawyer then proceed to the court with necessary Evidence that you are innocent, you might get a court order to unfreeze the bank account
then what if i decide not to do anything and let the account be? What will happen?
Re: My Bank Account Frozen. I Need Your Help by Xneg: 7:58pm On Jun 14, 2019
If your account is frozen because of a case reported against you, as soon as you get to the bank to rectify it, you will be detained by the bank security and handed over to the police, so if you're sure you have done nothing wrong, just go to the bank and confirm the reason, it might be be a bvn issue or something else.

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Re: My Bank Account Frozen. I Need Your Help by Xneg: 8:00pm On Jun 14, 2019
Cutejaelyn:
its naira account and the person actually freez it through a court order
oh okay then, you will need to resolve it by getting a lawyer and also paying the money back. Sorry about the stress, we all go thru it one time or the other, if I may ask, how much is the money?
Re: My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 8:19pm On Jun 14, 2019
Xneg:
oh okay then, you will need to resolve it by getting a lawyer and also paying the money back. Sorry about the stress, we all go thru it one time or the other, if I may ask, how much is the money?
its 100k and I can’t see myself paying that
Re: My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 8:20pm On Jun 14, 2019
Xneg:
If your account is frozen because of a case reported against you, as soon as you get to the bank to rectify it, you will be detained by the bank security and handed over to the police, so if you're sure you have done nothing wrong, just go to the bank and confirm the reason, it might be be a bvn issue or something else.
yes. But the manager saw the truth and promised to work on unfreezing the account. I haven’t heard from him till now
Re: My Bank Account Frozen. I Need Your Help by Cutejaelyn(f): 8:21pm On Jun 14, 2019
Xneg:
If your account is frozen because of a case reported against you, as soon as you get to the bank to rectify it, you will be detained by the bank security and handed over to the police, so if you're sure you have done nothing wrong, just go to the bank and confirm the reason, it might be be a bvn issue or something else.
is it possible for me to abandon the account or close it?

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