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RIA Money Problem - Nairaland / General - Nairaland

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RIA Money Problem by Horstin50(m): 7:14pm On Feb 05, 2021
Hi everyone,

My wife sent me money from the states, I got to first bank and requested RIA form, after filling, I waited on the line until it's my turn, then I submitted the form only for the lady to say my money has already been picked up by someone. How is that possible, which documentation was used or which BVN verification was used.

RIA has been contacted and they already lodged in frauds investigation and emailed the bank to request for ID, form and whatever was used to get my money. Please has anyone being in this situation before? RIA did say if they aren't able to provide the information, my money would be returned to me and she also said as long as the money wasn't picked by me, the transaction would be reopened, but I just wanted to know if anyone has being in the same situation before.

Thank you.

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