Hi Good Morning,

My wife sent me money from the States on Thursday February 4, 2021 around 9pm, I went to the bank(First Bank) the following day Friday at 8am, on getting to the bank, I filled the RIA form and waited my turn, then I was asked to come forward and submit my form. The lady did her thing and then told me my money was already picked up, I was like how is that even possible, which BVN was used, which ID was used. How can a money that came in my name be picked up by someone else? This people have really scattered me mentally and playing silly games with me. I went into RIA, logged in and checked the details of the transaction only to discover the pick up location is Polaris Bank, Ilorin and I reside in Ikotun Lagos. How can I be in Lagos and someone picked my money in Ilorin. RIA has been contacted and they have requested that the bank send them the form, ID and signature that was used to take the money. RIA is fighting them but i will give them a more bigger fight here cos this is what they always do to innocent citizens. I'm suing both banks and they'd pay dearly for putting me through this unnecessary stress. This should never have happened to begin with. Our banking system isn't trusted anymore, so that means when i leave the country, I can't even put money in my Nigerian bank anymore without fear that the bankers would move the money smh. This is bad! By the time I'm through with them, they'd never do it to another. I have the evidence both from the bank that says my money was already picked up, also have a screenshot saying my money was picked up in polaris bank Ilorin and screenshot of the receipt from RIA in my name. They'd PAY!

I will like to know how you are going about this. Sorry for all inconveniences bro

fear our local banks, they are full of criminals, never knew they could go as far as performing this type of mess, pls update me on the issue later

You shouldn't have mentioned the bank names If wanted this to make front page so as to help your case and probably raise more awareness,

Issue them a Pre Action Notice. Copy the CBN

Horstin50:
Hi Good Morning,

My wife sent me money from the States on Thursday February 4, 2021 around 9pm, I went to the bank(First Bank) the following day Friday at 8am, on getting to the bank, I filled the RIA form and waited my turn, then I was asked to come forward and submit my form. The lady did her thing and then told me my money was already picked up, I was like how is that even possible, which BVN was used, which ID was used. How can a money that came in my name be picked up by someone else? This people have really scattered me mentally and playing silly games with me. I went into RIA, logged in and checked the details of the transaction only to discover the pick up location is Polaris Bank, Ilorin and I reside in Ikotun Lagos. How can I be in Lagos and someone picked my money in Ilorin. RIA has been contacted and they have requested that the bank send them the form, ID and signature that was used to take the money. RIA is fighting them but i will give them a more bigger fight here cos this is what they always do to innocent citizens. I'm suing both banks and they'd pay dearly for putting me through this unnecessary stress. This should never have happened to begin with. Our banking system isn't trusted anymore, so that means when i leave the country, I can't even put money in my Nigerian bank anymore without fear that the bankers would move the money smh. This is bad! By the time I'm through with them, they'd never do it to another. I have the evidence both from the bank that says my money was already picked up, also have a screenshot saying my money was picked up in polaris bank Ilorin and screenshot of the receipt from RIA in my name. They'd PAY!

First bank has nothing to do with the matter...you could have walked into any bank to collect the money and hear the same thing since the deed had already been done at Polaris....Ur fight is with Polaris ...

The teller at Polaris is working with yahoo boys who hacked your transaction.....But it’s a stupid move....how will he claim he consummated a money transfer transaction without BVN..



Unless somehow...the person has ur exact name and surname..................trust me I have seen some weird shitt..

Copy CBN

Go to a Polaris bank in lagos to comfont them.

It's so weird, yes I've been told to sue Polaris Bank instead. I'll make sure this doesn't happen to someone else.

advanceDNA:


First bank has nothing to do with the matter...you could have walked into any bank to collect the money and hear the same thing since the deed had already been done at Polaris....Ur fight is with Polaris ...

The teller at Polaris is working with yahoo boys who hacked your transaction.....But it’s a stupid move....how will he claim he consummated a money transfer transaction without BVN..



Unless somehow...the person has ur exact name and surname..................trust me I have seen some weird shitt..