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Nairaland Forum / Nairaland / General / Business / Somebody Help My Life. Bank Has Seized My Money (2371 Views)
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Somebody Help My Life. Bank Has Seized My Money by lajid: 5:42pm On Aug 26, 2021 |
Please My heart is beating fast, Polaris bank has seized my money. I transferred my money from Wema bank to Polaris bank. I wanted to store my money in Polaris bank as my savings. I transferred a total of N711,000. And all was seized by Polaris bank. I received a call from the bank that what do I do. I told them and after that I was told to come to branch. Please how do I go about it. My money cannot go |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 5:46pm On Aug 26, 2021 |
Someone help please |
Re: Somebody Help My Life. Bank Has Seized My Money by Ritzybeauty(f): 5:48pm On Aug 26, 2021 |
There is nothing to be worried about as long as it not from illegal means or maybe your type of account, just remain composed and make your complaints and also you might be required to fill some forms and answer some questions asked, no cause for alarm, it's your money afterall 4 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by isholapeter9(m): 5:48pm On Aug 26, 2021 |
Go to the bank nah |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 5:51pm On Aug 26, 2021 |
Ritzybeauty: Ok thanks. I don’t know why they are asking me what do I do. Now I’m panicking, I’ll go there with my mom. I’m 21 so I need an elder to follow me there. I’m a domain investor and flipper. 3 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by Ritzybeauty(f): 5:58pm On Aug 26, 2021 |
lajid: Okay, all you have to do is explain and maybe upgrade your account 4 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by Maxymilliano(m): 6:01pm On Aug 26, 2021 |
Go and upgrade your account and stop crying wolf where there's none ... 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 6:04pm On Aug 26, 2021 |
Maxymilliano: Ok sir, but it’s a normal savings bank account. I opened it with normal voters card. |
Re: Somebody Help My Life. Bank Has Seized My Money by Asapxchange: 6:08pm On Aug 26, 2021 |
Is it a student account ? If so, Yes, the bank can withhold your fund. All you need is a NIN ylto increase the account limit. Then you send and receive regardless. 3 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 6:10pm On Aug 26, 2021 |
Asapxchange: It is not a student account. I upgraded with my voters card a while back. |
Re: Somebody Help My Life. Bank Has Seized My Money by Brexxit(m): 6:12pm On Aug 26, 2021 |
Who did you scam this time around nigga? 5 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 6:19pm On Aug 26, 2021 |
Brexxit: I didn’t scam anybody idiot. Foolish people who think everyone is a scammer. Is like your head is not correct, I said I am a domainer. Go and google what is domaining. Also go to these websites Afternic.com and Dan.com 3 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by illicit(m): 6:33pm On Aug 26, 2021 |
lajid: How can I become a domainer |
Re: Somebody Help My Life. Bank Has Seized My Money by Maxymilliano(m): 6:50pm On Aug 26, 2021 |
lajid: There is a limit on the account, which is why an upgrade is necessary. The bank should have contacted you earlier |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 6:51pm On Aug 26, 2021 |
illicit: I saw it on nairaland too when I started. Check this thread on domaining. That’s where I learnt domaining, there’s a lot of business you can do to make money online. https: //www. nairaland. com/3430037/what-make-money-online Remove the space in between the links 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 6:56pm On Aug 26, 2021 |
Maxymilliano: I’ve already contacted the bank through their online chat. Was told it was an unusual flow into my account, I think this is because I have not used the account in a while. I use Wema mainly and decided to transfer there to Polaris so I can use it to build my savings. Thanks anyway sir, I’ll go to the bank tomorrow. |
Re: Somebody Help My Life. Bank Has Seized My Money by SavageResponse(m): 7:16pm On Aug 26, 2021 |
lajid: If your hands are clean then you have nothing to fear 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 7:18pm On Aug 26, 2021 |
SavageResponse: Ok sir, thanks sir. I appreciate |
Re: Somebody Help My Life. Bank Has Seized My Money by Pk01(m): 7:59pm On Aug 26, 2021 |
lajid:go and upgrade ur account.. Shikenan.. Two passports means of identity, water or nepa bill that's all.. You then do some signings. A domain flipper too, sales no gree come bro.. How una dey do am..? Should I send a dm? |
Re: Somebody Help My Life. Bank Has Seized My Money by Pk01(m): 8:02pm On Aug 26, 2021 |
lajid:voters ain't enough. You need those things I made mentioned... Zenith, Gt follow by stanbic, jaiz then uba.. Correct banks 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by matrixme(m): 8:20pm On Aug 26, 2021 |
You need to get ready to prove that you have an honest source of income (for your age). Maybe business or something. This domain flipper will sound like yahoo yahoo to the account officer. It's a much serious case if you can't prove otherwise as they are liable to hand you over to the police. 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 8:32pm On Aug 26, 2021 |
matrixme: I can prove it. I have my account with Dan .com and afternic .com and squadhelp .com where my earnings are stated. I will open everything, I will show them everything. They will see it all, why is nigeria like this for God sake. Well, I have no cause to fear. It’s not like there is no trace, there is a trace. They will see it, I will prove it. 2 Likes |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 8:33pm On Aug 26, 2021 |
Pk01: No problem sir, but let me sort out this issue sir. |
Re: Somebody Help My Life. Bank Has Seized My Money by Pk01(m): 9:23pm On Aug 26, 2021 |
lajid:you go sort sir.. Simple go to bank tomorrow as early as possible 9.30am so that you will be able to fix things on time. Make I still get ur no. Sha |
Re: Somebody Help My Life. Bank Has Seized My Money by barnny(m): 9:54pm On Aug 26, 2021 |
Ritzybeauty:Nice one from you. U need to see me in my office for an accolade |
Re: Somebody Help My Life. Bank Has Seized My Money by Ritzybeauty(f): 10:08pm On Aug 26, 2021 |
barnny: LOL, just trying to help a brother, he seems scared but hope everything gets settled |
Re: Somebody Help My Life. Bank Has Seized My Money by Kingfragz: 10:47pm On Aug 26, 2021 |
lajid:dey asking cos it's d new efcc directive 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by mrsage(m): 12:07am On Aug 27, 2021 |
No big deal at all. |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 9:03am On Aug 27, 2021 |
Thanks guys ritzybeauty mrsage kingfragz pk01 matrixme savageresponse illicit and others. I have sorted it out. I’m so happy, God bless you guys. Went there and explained what I do. They told me, there’s no problem they’ll release it. 5 Likes 1 Share |
Re: Somebody Help My Life. Bank Has Seized My Money by Ritzybeauty(f): 9:25am On Aug 27, 2021 |
lajid: You are welcome 1 Like |
Re: Somebody Help My Life. Bank Has Seized My Money by Pk01(m): 9:30am On Aug 27, 2021 |
lajid:. No probs bro.. I still wanna learn flipping from you bro |
Re: Somebody Help My Life. Bank Has Seized My Money by lajid: 11:46am On Aug 27, 2021 |
Pk01:I just replied your email sir. We can communicate though that boss. |
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