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Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (83284 Views)
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Re: Help!!! Someone Keeps Sending Money To My Account by Funkybabee(f): 8:57pm On Sep 25, 2020 |
WILLuKPquiet: wonderful, police report will be safe |
Re: Help!!! Someone Keeps Sending Money To My Account by Battleax: 9:02pm On Sep 25, 2020 |
Trustwallet:please, report to the nearest police station and write a statement. It is very urgent so that you will not be implicated. Funkybabee: Trustwallet:please, report to the nearest police station and write a statement. It is very urgent so that you will not be implicated. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by koolvin12(m): 9:06pm On Sep 25, 2020 |
Trustwallet: Bro, I work in a bank.... Better believe what I am about to say. These funds were not credited to your account erroneously. Either you or someone around you had given out your account details to some foreigners who did telegraphic transfer to you. Of course, the amount will be in naira because your account is a naira demoninated account. So, the foreign currency was converted to naira and credited to you. Now, here's my advice.... Go to the bank on Monday and file an official complaint on this stating that you give consent for the funds to be repatriated back to the senders.Ensure a mail is sent to the treasury department of the bank on this before you leave. Leave the money in your account and wait for the bank to process the repatriation request. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by cevek11: 9:10pm On Sep 25, 2020 |
Don't go report it to your bank.. de tell us! Na when drug barron go fing you come house you go hear word |
Re: Help!!! Someone Keeps Sending Money To My Account by chaloskyx: 9:15pm On Sep 25, 2020 |
THEN KEEP SPENDING IT |
Re: Help!!! Someone Keeps Sending Money To My Account by virtue123(m): 9:24pm On Sep 25, 2020 |
Very big trouble loading Please ,we understand times are hard but please don't be tempted ..escalate asap for your own good,if not...sorry will be your middle name. I know of a case like this,it wasn't even up to the amount you mentioned ,but it was by God's grace she(a girl o)was able to cut loose from the case after so many transfer from state to state.... No talk say them no advice you oo |
Re: Help!!! Someone Keeps Sending Money To My Account by rummmy: 9:27pm On Sep 25, 2020 |
Looking for a governor handshake as an honest Nigerian.......if not you could have quietly go to the bank and resolve it.. |
Re: Help!!! Someone Keeps Sending Money To My Account by Sleekfingers: 9:30pm On Sep 25, 2020 |
Trustwallet: no mind all those nairaland almajiris.... My advice is to write a formal letter or email the bank headquater about the transaction addressing it to your branch manager....it will be in your file or record that you have made a complaint....just in case if something happens later..., |
Re: Help!!! Someone Keeps Sending Money To My Account by pencilee(m): 9:32pm On Sep 25, 2020 |
Help transfer some cash pls. Im hungry. 0154539013 GTBank. Thanks |
Re: Help!!! Someone Keeps Sending Money To My Account by flyingdutchman(m): 9:37pm On Sep 25, 2020 |
I just realised that majority of you here are THIEVES! OP, take sound advice,escalate this in writing to your bank. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Sleekfingers: 9:38pm On Sep 25, 2020 |
Brachaa: na Bvn dem dey take transfer money? |
Re: Help!!! Someone Keeps Sending Money To My Account by AfriAgriProduct: 9:42pm On Sep 25, 2020 |
This is lie joor. Big lie joor. Diamond Bank is now Access bank and has also changed preface of their mobile online banking platform to match logo and branding of Access Bank. Trustwallet: |
Re: Help!!! Someone Keeps Sending Money To My Account by sidonlook: 9:56pm On Sep 25, 2020 |
Escalate and complain to the head office of your bank and just leave the money in your account. Don't spend a job from it. Leave it for like ten years before you touch it. |
Re: Help!!! Someone Keeps Sending Money To My Account by baralatie(m): 10:26pm On Sep 25, 2020 |
CORDROSS: |
Re: Help!!! Someone Keeps Sending Money To My Account by Shutupthere: 10:36pm On Sep 25, 2020 |
This OP might be up to something . Maybe he wants to paint himself as a good guy here and then come up with a scheme to defraud people. Unsuspecting public :He can be trusted , he was the one that returned cuz naira that was paid to his account . Me and real OGs: na them |
Re: Help!!! Someone Keeps Sending Money To My Account by Yaks02(m): 10:38pm On Sep 25, 2020 |
Trustwallet: Forward it to my account na |
Re: Help!!! Someone Keeps Sending Money To My Account by Onlinesmart: 10:49pm On Sep 25, 2020 |
Trustwallet:Your own share of Abacha loots stacked away in Switzerland. Enjoy it... |
Re: Help!!! Someone Keeps Sending Money To My Account by jimcaddy(m): 10:51pm On Sep 25, 2020 |
Haaaa see blessing oh. When me I am looking for who to dash me money. You better keep shut and lounge with the money since no one is claiming it. |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 10:52pm On Sep 25, 2020 |
Write to the bank, visit any of the bank branches and submit the letter, have a copy made with the banks stamp on it. This would save you from the trouble to come. |
Re: Help!!! Someone Keeps Sending Money To My Account by Adau123(m): 10:55pm On Sep 25, 2020 |
dnawah:Come,is this money in dollars,naira, France,or pounds |
Re: Help!!! Someone Keeps Sending Money To My Account by SexytorresE(f): 11:18pm On Sep 25, 2020 |
The yahoo u did b4 is now paying small small or u gave ur Acct out to someone that does , or better still someone u knw but didn’t want to disclose his or identity. Either of the 3 |
Re: Help!!! Someone Keeps Sending Money To My Account by SexytorresE(f): 11:19pm On Sep 25, 2020 |
Is that thing real or acting emeijeh: |
Re: Help!!! Someone Keeps Sending Money To My Account by EMMY76: 11:37pm On Sep 25, 2020 |
Trustwallet: Angels might be crediting ur account I remember when I was attending christ embassy our pastors will encourage us to sow seeds even if we are unemployed and broke that we will receive money from total strangers. 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by obynorecz: 11:48pm On Sep 25, 2020 |
U be Mugu oga blow the money no time debt is payable wen able Trustwallet: 1 Like |
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 12:08am On Sep 26, 2020 |
Just be careful before EFCC will come and carry you. You better complain and seriously or you close that account. Don't come and be unfortunate because it might be fraud money entering your account |
Re: Help!!! Someone Keeps Sending Money To My Account by chinchum(m): 12:48am On Sep 26, 2020 |
Send an e-mail to the banks customer service to complain and keep the bank's response for future reference. Do not spend the payments. |
Re: Help!!! Someone Keeps Sending Money To My Account by MarvelousMe: 12:53am On Sep 26, 2020 |
dnawah: I swear nairalanders are the best... See as you wan kee me with laugh |
Re: Help!!! Someone Keeps Sending Money To My Account by raphy(m): 2:36am On Sep 26, 2020 |
everybody they find money to open new shop n start new businesd this one they ask who send me money... abi u no like better life. just wire it to me make I invest it in hair saloon business n interior designin when the sender calls i go don use make million. de there de fear even efccc they look for this kind blessings. wise up my niggah. make I send my account make we make agreement |
Re: Help!!! Someone Keeps Sending Money To My Account by Amotekun777: 4:32am On Sep 26, 2020 |
timwudz: Typical 9ja mindset
|
Re: Help!!! Someone Keeps Sending Money To My Account by trumpcoat(m): 5:25am On Sep 26, 2020 |
I love your Spirit you have conscience please keep it up |
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