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Nairaland Forum / Nairaland / General / Business / Someone Mistakenly Credited My Account With A Huge Sum (84764 Views)
Have You Mistakenly Credited A Bank Account Before? Share Your Experience / Honest Nigerian Stylist, Returns N600K Mistakenly Credited To His Account / Bank Mistakenly Credited A Zimbabwean Student's Account With N19.4M (2) (3) (4)
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Re: Someone Mistakenly Credited My Account With A Huge Sum by Codeye(m): 2:27pm On Mar 06, 2022 |
Seaseason07:I'm waiting for someone to make that scam mistake with me. Then till then |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Greatdand007(m): 2:28pm On Mar 06, 2022 |
executive12: I can’t pay nada who send them to send me money |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Danniedpastor(m): 2:28pm On Mar 06, 2022 |
OlodoGraduate: Just go to your bank, they will direct you better |
Re: Someone Mistakenly Credited My Account With A Huge Sum by chukwugoziegi: 2:36pm On Mar 06, 2022 |
Stephenmoka4: Yes! No funds can't be moved out of a freezed account. He should have called the bank to freeze his account the minute he got that alert. Call first, then go to the bank to explain how you know nothing about the money. When I lost my smaller phone (my major line where I get my SMS alert) on the bus 4years ago, I googled GTB's customer care number with my second phone and called them to inform them about it. I also informed a friend of mine who works at the bank (I make it an habit to make friends with at least one person from the two banks I use. Those people are lifesavers) They freezed the account and told me to come to the bank later when they want me to lift the restriction. A couple of days later after retrieving the line, I went to the back and wrote a letter to allow me use my account. Why keep money that isn't yours? Especially when you're not even expecting money from anyone. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by dododawa1: 2:43pm On Mar 06, 2022 |
Oga,best advice, contact your bank and police at one's. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by RoyalBoutique(m): 2:52pm On Mar 06, 2022 |
odijeks: Wow, you are just amazing. So when he goes to his bank and request they reverse the money, the bank will say no, because they are waiting for his authorization? 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Segloyd(m): 3:03pm On Mar 06, 2022 |
OlodoGraduate: Go to your bank. They will give you details of who sent it and bank. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by akmath: 3:05pm On Mar 06, 2022 |
Legitexchanger: |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Truth234(m): 3:08pm On Mar 06, 2022 |
teeytimi: Go on Twitter and drag them with evidence... They will respond and pay you with speed. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Godplan123(m): 3:13pm On Mar 06, 2022 |
OlodoGraduate: Clam down and wait until on Monday morning kindly go inside Union Bank Hall and make a complain about it and request that you want to see the person so you can confirm the person really got it money back... God bless you |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Sandrafy(f): 3:18pm On Mar 06, 2022 |
techgen: This is exactly what Kuda bank is doing to me right now. The most annoying thing is that the person in question has given his consent for my money to be reversed to my account since February 1. Kuda keeps telling me “ we are waiting for a response from Gtb bank” same phrase for 7and half weeks now. Meanwhile I sent a mail to Gtb consigning the erroneous transaction , do you know GtBank replied me right away and said That the issue has been rectified since and it’s Kuda that is yet to liaise with them for funds recall ? Yet Each time I call and send them mail about my cash and they keep claiming it’s Gtbank that is not responding. Kuda bank does not give a F**k about their customers 2 Likes 2 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by RealityBender(f): 3:20pm On Mar 06, 2022 |
OlodoGraduate:Did you recently pray for a miracle credit alert? If so, then that’s God surprising you. Feel free to spend |
Re: Someone Mistakenly Credited My Account With A Huge Sum by 360command: 3:22pm On Mar 06, 2022 |
EASYGURU:we do but I can tell you this, it is because if anyone takes the money from the bank, it is traceable. They have your name, your picture, your address, your phone no, your log in ip address which is linked to your phone serial and model . If it was to be another crime which do not require much tracing, many Nigerians will fall under this category. 2 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Oceanblaze(m): 3:25pm On Mar 06, 2022 |
You see miracle alert you dey fear...e be like you no dey Nigeria |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 3:36pm On Mar 06, 2022 |
Stephenmoka4: Hahahaha. Never would a police man's outfit intimidate me. I'm in my mid 20's driving my own car within major roads in lagos as well as inter state, you need to see me when i humiliate members of police men whom are extortionists. Lol I've been in this position severally and at the end of the day i triumph without paying a penny or making calls or even go physical with them. Just my level of literacy and out spokeness intimidates them. I have the police act 2020 full Constitution printed in my car and i always show them the law and exercise my rights within the purview of the law. Over two years now i cannot remember the last time i gave a police man a penny but i remembered just last week Monday i verbally insulted and educate a whole police check point. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Osanoghodua1: 3:41pm On Mar 06, 2022 |
Go to the bank, and demand for his phone number (the bank the person transferred the money from.) Let them call the sender and ask if it was a mistake. Don't listen to thieves telling you not to submit the money. 2 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Stephenmoka4(m): 3:43pm On Mar 06, 2022 |
EASYGURU:Here in the South, it's not easy to drive pass as a young man. Camry, Corolla (looking good), Venza, Mercedes Benz, Lexus (almost all kind), any flashy cars with young owners are target for them. Not just police even task force, some sars lookalike, white and black uniform men do it. You will be driving and then hold-ups, see queue of cars all because of selfish gains. Commercial vehicles, trailers and elderly can drive past but young man and woman, sorry when them say stop with their gun. For you to do that (insult police or humiliate them) still makes me question the country you are in, ordinary Agofure driver that complained he was stop, the police nearly hit his head with gun. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by mechanics(m): 3:44pm On Mar 06, 2022 |
Go to your bank and complain, this is a test of your faith, do the right thing to have a clear conscience. 2 Likes 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by bepositive11: 3:47pm On Mar 06, 2022 |
OlodoGraduate: Good thinking. Not many people have that kind of discipline when it comes to money. Keep it up 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by WarriAproko: 3:55pm On Mar 06, 2022 |
soundOsonic:lies. The person can't do anything. This is miracle money |
Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 3:58pm On Mar 06, 2022 |
Stephenmoka4: Lol. We all differ in our respective ways sha. Just that same last week, immigration officers stoped me while i was driving to idiroko local government in Ogun state. I refused and now started shouting at him. That i won't and he has no rights whatsoever to ask me do that. Knowing fully well oir traffic laws is against parking and blocking movement of others on highway is an offence, i packed my car first beside the main road, came down and he asked me for my DL, i told him outrightly. That's not your duty and i won't give it to you, he asked for my car papers and other stuffs like fire extinguisher, jack, wheel spanner and all, i didn't show him anywhere. I told him he has no right to ask any of those from me. After much debate and verbal excuses, i got provoked and asked that I'm being taken to Nigerian immigration office and state my offence there and why i need to be arrested. At a point when they saw how prepared i wanted them to take me to their office without giving and ID. They just let me go. |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Aaaoo: 4:09pm On Mar 06, 2022 |
How |
Re: Someone Mistakenly Credited My Account With A Huge Sum by WarriAproko: 4:10pm On Mar 06, 2022 |
If we reach police station or u calll me i go say nah debt wen u dey owe me u pay |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Niwdog(m): 4:16pm On Mar 06, 2022 |
AuroraB:yeah babe |
Re: Someone Mistakenly Credited My Account With A Huge Sum by METTLESUM: 4:19pm On Mar 06, 2022 |
An Tinubu campaign fund. Go on a spending spree my nigga. That's your entitlement for the next 4 years. Claim yours and except to wallow in untold hardship from 2023 -2027. Take Care |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 4:20pm On Mar 06, 2022 |
Legitexchanger: Bros wetin u talk?..... Hope no be say u dey try claim my money
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Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 4:28pm On Mar 06, 2022 |
OlodoGraduate:Go to your bank and write a report. Do not withdraw the money and hand over to them. Ask them to reverse it electronically 1 Like 2 Shares |
Re: Someone Mistakenly Credited My Account With A Huge Sum by sibepoc(m): 4:30pm On Mar 06, 2022 |
I mistake credited someone this same amount twice last two weeks. I'm still on the case 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by ollydee: 4:31pm On Mar 06, 2022 |
So 120k is huge |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Iceberg3: 5:05pm On Mar 06, 2022 |
Legitexchanger:TIFnubu 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 5:06pm On Mar 06, 2022 |
eaglechild:The banks have not been living to their responsibilities of keeping customers money safe. 1 Like 1 Share |
Re: Someone Mistakenly Credited My Account With A Huge Sum by Kakamorufu(m): 5:25pm On Mar 06, 2022 |
The 40k my brother mistakenly sent to somebody, till date he has not been credited the money despite all the complains he mad to both banks. Nothing has happened to the recipient. I aM patiently waiiting for the day when a something hooge will enter my account. |
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