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Stats: 2,756,491 members, 6,550,157 topics. Date: Thursday, 21 October 2021 at 10:49 PM
|I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 10:23am On Nov 06, 2020|
Could someone who knows please give me a breakdown of the procedure for putting a freeze on the bank accounts of an individual who has obtained money from you under false pretences.
|Re: I Need The Procedure To Freeze A Person's Account by NATIONALPASTOR: 10:35am On Nov 06, 2020|
Is the business legal?
How did you give the money?
If you need advice, you must give full details of what transpired.
|Re: I Need The Procedure To Freeze A Person's Account by damosade(m): 3:55pm On Nov 06, 2020|
You need to write the bank with genuine evidence..not that you wants to buy bitcoin at cheaper rate or ponzi go wrong.
|Re: I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 4:23pm On Nov 06, 2020|
The business is fully legal
It was an agreement to finance supply of raw materials to a factory in Ogun free trade zone (The terms of the business engagement were documented in a written agreement between the two parties involved)
The money was transferred to his bank account
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