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Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? - Crime - Nairaland

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Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by KINGJAJA888(m): 2:07pm On Oct 14
Hello Nairalanders. To Cut the story short. I Had a business deal with a partner and he was supposed to make payment of 50k into my account since 2nd of October which he claims he has made.
Now I've waited for a week now and I haven't seen anything yet. Contacted my bank and they told me no inflow of such occurred. I contacted the guy back and he claims they've debited him. I'm truly worried now and confused. Pls at the moment what do I do because I really need this money cry
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Nackzy: 2:08pm On Oct 14
Oga go to the bank and show them small madness
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Kajaard: 2:15pm On Oct 14
KINGJAJA888:
Hello Nairalanders. To Cut the story short. I Had a business deal with a partner and he was supposed to make payment of 50k into my account since 2nd of October which he claims he has made.
Now I've waited for a week now and I haven't seen anything yet. Contacted my bank and they told me no inflow of such occurred. I contacted the guy back and he claims they've debited him. I'm truly worried now and confused. Pls at the moment what do I do because I really need this money cry
It seems the dude has not transferred the money to you. He might be telling lies.

Tell him to show you evidence of transfer

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Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Abdul05: 2:17pm On Oct 14
No be bank , na the guy you go owe. It might be that the money don bounce back to his account.

Tell the guy make he shows you his bank statement.. the money dey him account..

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Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by KINGJAJA888(m): 2:29pm On Oct 14
Abdul05:
No be bank , na the guy you go owe. It might be that the money don bounce back to his account.

Tell the guy make he shows you his bank statement.. the money dey him account..


Most likely. I've been Suspecting such but dismissed it just because of the trust I have for him. Will do as you've said Sir

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Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by SportsHD: 2:36pm On Oct 14
Which bank?
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by KINGJAJA888(m): 2:57pm On Oct 14
Uba bank
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by toujurs(m): 3:04pm On Oct 14
First bank is a thief, i had a dispense error of 10k till now i haven't gotten back my money. Gtb and zenith are the best for now.
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Fx12: 3:35pm On Oct 14
The guy never transferred anything to your account.

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Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Ahmback(f): 7:53am On Oct 15
That guy never run any transfer at all
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by Atk1nson(m): 11:54am On Oct 15
KINGJAJA888:
Hello Nairalanders. To Cut the story short. I Had a business deal with a partner and he was supposed to make payment of 50k into my account since 2nd of October which he claims he has made.
Now I've waited for a week now and I haven't seen anything yet. Contacted my bank and they told me no inflow of such occurred. I contacted the guy back and he claims they've debited him. I'm truly worried now and confused. Pls at the moment what do I do because I really need this money cry

ask him to contact his bank for the transaction reference. With that your bank can confirm if it was successful or not.

1 Like

Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by shariff84: 3:37pm On Oct 15
KINGJAJA888:
Hello Nairalanders. To Cut the story short. I Had a business deal with a partner and he was supposed to make payment of 50k into my account since 2nd of October which he claims he has made.
Now I've waited for a week now and I haven't seen anything yet. Contacted my bank and they told me no inflow of such occurred. I contacted the guy back and he claims they've debited him. I'm truly worried now and confused. Pls at the moment what do I do because I really need this money cry
it used to happen to me almost three times. Yes it may be true his account is debited.this is what you will do to solve the issue,tell him to contact his bank via customer care service and explain to them about the transaction.if it's successful then he can ask them for section I.d number it's 30 digict number.Then collect the section I.d number from him and call your customer care number, complain to them,give them the section i.d they will confirm the alert for you within 24 hours.

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Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by KINGJAJA888(m): 7:27pm On Oct 15
shariff84:
it used to happen to me almost three times. Yes it may be true his account is debited.this is what you will do to solve the issue,tell him to contact his bank via customer care service and explain to them about the transaction.if it's successful then he can ask them for section I.d number it's 30 digict number.Then collect the section I.d number from him and call your customer care number, complain to them,give them the section i.d they will confirm the alert for you within 24 hours.

Alright. I'll do Just as you've said. Thanks a lot.
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by FaceThem: 8:31pm On Oct 15
Facethem that's all you will do,to get your money back
Re: Help Nairalanders. My Bank Has Refused To Credit Me My Money. What Do I Do? by prodigyme(m): 6:20am On Oct 16
He was just lying to you.

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