Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,759 members, 7,955,888 topics. Date: Sunday, 22 September 2024 at 05:55 PM |
Nairaland Forum / Nairaland / General / Business / I Mistakenly Transferred Money To A Frozen Bank Account (28938 Views)
Money Mistakenly Transferred To Opay Account / Have You Ever Transferred Money To The Wrong Account? / Julius Eze Returns ₦2.5 Million Mistakenly Transferred To His Account (2) (3) (4)
(1) (2) (3) (4) (5) (6) (Reply) (Go Down)
Re: I Mistakenly Transferred Money To A Frozen Bank Account by deltateam: 12:30pm On Mar 21, 2021 |
VillageBus: I wonder if the way of transacting business has changed. You want to do business with someone without relating with him. 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by brightalo1010: 12:31pm On Mar 21, 2021 |
Catfishing: See how you said in confidence that money cannot be transferred to frozen as if you actually know what you're saying. Listen money can be transferred to frozen accounts, is like saying airtime cannot be transferred to blocked mtn number. Stop such misleading conclusions and stop calling the poster a liar over something you know nothing about. 1 Like 1 Share |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by adecamp(m): 12:33pm On Mar 21, 2021 |
You can’t get your money back except the account is unfrozen |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Nobody: 12:33pm On Mar 21, 2021 |
dominique:So, U Are D Dominique I Av Been Hearing Abt? 2 Likes
|
Re: I Mistakenly Transferred Money To A Frozen Bank Account by adecamp(m): 12:34pm On Mar 21, 2021 |
You can’t get your money back except the account is unfrozen. Just beg the man To try unfreeze the account cos that’s the only option |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Springboot: 12:35pm On Mar 21, 2021 |
dominique: Hahahha so many kids on nairaland? Did you just say that banks shouldn't take money because account is frozen? This is the most childish comment I've read today. Get an education young girl. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by IkotEsia1(m): 12:36pm On Mar 21, 2021 |
please go to the aforementioned bank and see the manager direct |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by potent5(m): 12:36pm On Mar 21, 2021 |
VillageBus:Get a lawyer who will file necessary originating application in court for a reversal of the entire amount of money you transferred to the account. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by willybaby(m): 12:37pm On Mar 21, 2021 |
Nigerian banks Na wah, you freeze account but you still d allow money to enter, op get a lawyer and make sure you get your money back with interest, cause am sure the yeye bank is currently making money/profit with it |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by kurlz(f): 12:43pm On Mar 21, 2021 |
rentAcock: Chai |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by constyo: 12:45pm On Mar 21, 2021 |
OK |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Emu4u2c: 12:47pm On Mar 21, 2021 |
SarkinYarki:True it’s very easy to see why the dishonest man’s account was frozen In the first place 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by frowland(m): 12:49pm On Mar 21, 2021 |
Simplyleo: Sorry there is a misconception here by most commentators and it’s misleading. Frozen account - No money enters and no money leaves the account. It’s simply freezed. The said account if it actually received money was not frozen but either placed on PND or its Dormant - In both case, money can enter but cannot be removed. Account freezing is mostly used in criminal investigations and court cases where evidence needs to be preserved. I think the poster needs to elaboration further because his side of the story leaves so many question marks. 3 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by mercyymai(f): 12:51pm On Mar 21, 2021 |
VillageBus: The have defraud you. I heard this story from some1 last week Tuesday. Almost same as urs. When he tried looking for the man, all those that connect him to the man where all saying they met him tru some1 and they could trace him |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by bomsilaga(m): 12:51pm On Mar 21, 2021 |
Simplyleo:FCMB made payment when i froze my account. This is naija anything can happen. About 3 bankers risked losing their jobs then, i just had to pity them. The payer cannot unfreeze or even talk about it, best op can do is to make a strong case between his bank, the scammer's bank and escalate to the CBN. If you dont bug them, it wont get far |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by AdaAwka1: 12:51pm On Mar 21, 2021 |
VillageBus: How did you get the account no in d first place. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by West2019(m): 12:54pm On Mar 21, 2021 |
Was he not aware of the transfer , before you transfer money to any person you need to let he or her know before any transaction .. I don't understand you plz |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Nobody: 12:59pm On Mar 21, 2021 |
VillageBus:Imagine that |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by 18wheeler: 1:00pm On Mar 21, 2021 |
VillageBus:Just go to your bank and lodge a fund recall request backed up by a court order. The receiver's bank will be contacted by your bank to recall the fund and reverse it to your account. Some little investigation will be made but your money will surely return. It's more genuine and fast that way because as soon as your bank lodges a fund recall request to the receiver's bank it's being tracked by CBN and there are timelines for resolution or sanction will be applied on the bank. BTW the guy is a fraud. Theres no freeze reason that cannot be lifted on an account. At the extreme where nothing can be done with an account it will be closed. With a court order you dont need his consent to get your fund back. 1 Like 1 Share |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Ishilove: 1:00pm On Mar 21, 2021 |
How can you transfer money to an account without confirming it? You don't have any single sense and I don't feel sorry for you, neither will I apologise for calling you senseless. 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Drosonogasta(m): 1:04pm On Mar 21, 2021 |
Go and get an extract from your lawyer and tender it to the bank then watch what happen next. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by abimic(m): 1:05pm On Mar 21, 2021 |
dobiakor:Don't think it would be that easy, even with court order. There are laws guiding the banking sector which the judge would make reference to, the only thing they can do is make move to unfreeze the account. The account owner must make move to unfreeze the account. The owner of the account himself must be dubious to have been unable to unfreeze the account multiple times, involving EFCC if possible would unravel the mystery behind why the man dishes out frozen account number for transfer. The owner of the account is hiding something that hasn't been said. Jane, what you think? Vampireem |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by 18wheeler: 1:11pm On Mar 21, 2021 |
abimic:With a court order its straight reversal, theres no difficulty. Attempt is only made to notify the recipient of the order and when he cannot be contacted the order is still applied. You only write to the court confirming applying the order without customer's consent So the court is in the know. We deal these everyday. Some are even transfers to wrong accounts. 123 account in XYZ bank credited instead of 123 account in QPR bank. We reverse when a court order is presented. 2 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by DenyafaG(m): 1:12pm On Mar 21, 2021 |
I will advise u to first call the Bank customer's care to get their opinion on the issue because one thing is for sure no bank will tell you anything about about another person's account. 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Bmaster(m): 1:12pm On Mar 21, 2021 |
Get a lawyer involved if it's a huge amount of money. But note,you ain't going home with all of it(the money). It's a failed system, hope you know before now |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by GreaterFuture(m): 1:12pm On Mar 21, 2021 |
VillageBus:WhatsApp me, I may be able to help |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by abimic(m): 1:15pm On Mar 21, 2021 |
18wheeler:The ones you deal with, are they with frozen accounts? Do you know why the account was frozen? Court won't just dish orders like that bro... |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by GreaterFuture(m): 1:16pm On Mar 21, 2021 |
If you are reading this, and you have larger Sums frozen in a Bank account with no Hope of getting it back, Send me a DM. |
(1) (2) (3) (4) (5) (6) (Reply)
10 Small Business Ideas For Big Cities And Towns In 2017 / 7 Home Business Advice To Help You Get Started / Which Digital Skill Should I Learn In 2022 To Get Financial Freedom?
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 49 |