Flight90:
Hello Nairalanders,

Please I need your help in sorting out a transaction I did. On the 25th of April, 2022 I did a transfer to a first bank account which didn't go as a result of bad network from the bank. Later that day, I tried the transaction a second time and it was now successful.

When it was time for me to go home, I did my balancing and discovered that I was having shortage. So I did a review of my days transaction and I discovered that the initial transaction later went. Meaning that the customer got credited twice.

I called my bank to confirm the transaction and I was told that both transaction were successful. I then called the customer who now claimed that he only got credited for once.

I told him to check his app, he replied that he doesn't use an android phone. I then told him to go to his bank to get his bank statement, his reply was that he doesn't have time to go to his bank.

Please guys, how do I solve this case? Is there a way I can go to first bank to get evidence that the money is in the customers account? And is it possible for me to get a police report in other to go to first bank to get evidence?

Kindly advice as your suggestions will go a long way in solving this case.

illicit:


The police report and the court order can be gotten in hours

LutherSanchez:
You have to beg him again to go to his bank.

Flight90:
Hello Nairalanders,

Please I need your help in sorting out a transaction I did. On the 25th of April, 2022 I did a transfer to a first bank account which didn't go as a result of bad network from the bank. Later that day, I tried the transaction a second time and it was now successful.

When it was time for me to go home, I did my balancing and discovered that I was having shortage. So I did a review of my days transaction and I discovered that the initial transaction later went. Meaning that the customer got credited twice.

I called my bank to confirm the transaction and I was told that both transaction were successful. I then called the customer who now claimed that he only got credited for once.

I told him to check his app, he replied that he doesn't use an android phone. I then told him to go to his bank to get his bank statement, his reply was that he doesn't have time to go to his bank.

Please guys, how do I solve this case? Is there a way I can go to first bank to get evidence that the money is in the customers account? And is it possible for me to get a police report in other to go to first bank to get evidence?

Kindly advice as your suggestions will go a long way in solving this case.

Born2Breed:
Why are people always dishonest? Receiving money twice then denying it.

There must be a proper channel to address this issue.

Experts on NL, please your advice is needed.

Lalasticlala
Seun

Frontpage material.

Emaprince:
Nigerians are very wicked and too opportunistic. When it comes to issues of money, that saint will become a two faced devil...speaking from both sides of his mouth.

I have had my own share of transferring to wrong accounts and double transfers . .In all these cases, the beneficiaries will either withdraw the money immediately ( if its a wrong transfer) or claim he or she wasn't credited twice ( if its double transfer). If I know the beneficiary, he or she will either start avoiding me or promising that he will...he will... until thy kingdom come, they won't do anything. I am usually too busy to be pursuing them around..and not interested in police because those ones will even charge pass the amount in question..cos its been 15k 25k 20k etc. The biggest was when I sent 75000 instead of 7500.. and the beneficiary disappeared from my sight ever since.

As I am typing, I received a credit alert of 50k around 2:39am on Thursday morning. I do not know who sent it. I waited on that day to see if any one will call or come to me for it. I went to a GTB branch on Friday to notify them..but there were too many customers so I had to leave. Its been public holiday since then. Now I am planning to go back tomorrow as there will be too many people in the bank today. I just want them to withdraw it in case they get a complaint from anyone.

That type of money is not actually what I am interested in.

Flight90:


I pleaded with him, but he said he cannot go to his bank because he is very busy.
I have the printed receipt.

euwajeh:
Yea it can be gotten in hours but mind u it will not be worked on until it gets to the legal department of the bank. If it is the same bank it is easier but if it is another bank it takes time because of corresponding bank. Mind you all banks has procedure on handling the issue.

Flight90:
Hello Nairalanders,

Please I need your help in sorting out a transaction I did. On the 25th of April, 2022 I did a transfer to a first bank account which didn't go as a result of bad network from the bank. Later that day, I tried the transaction a second time and it was now successful.

When it was time for me to go home, I did my balancing and discovered that I was having shortage. So I did a review of my days transaction and I discovered that the initial transaction later went. Meaning that the customer got credited twice.

I called my bank to confirm the transaction and I was told that both transaction were successful. I then called the customer who now claimed that he only got credited for once.

I told him to check his app, he replied that he doesn't use an android phone. I then told him to go to his bank to get his bank statement, his reply was that he doesn't have time to go to his bank.

Please guys, how do I solve this case? Is there a way I can go to first bank to get evidence that the money is in the customers account? And is it possible for me to get a police report in other to go to first bank to get evidence?

Kindly advice as your suggestions will go a long way in solving this case.

Flight90:


I pleaded with him, but he said he cannot go to his bank because he is very busy.
I have the printed receipt.

euwajeh:
I had similar experience in 2018. But my was a big amount of cash it took More than 2yrs before I got my complete money because the customer stop using the account. But i have to involve icpc,efcc,cbn . Before the customer BVN was flagged.

Flight90:
Hello Nairalanders,

Please I need your help in sorting out a transaction I did. On the 25th of April, 2022 I did a transfer to a first bank account which didn't go as a result of bad network from the bank. Later that day, I tried the transaction a second time and it was now successful.

When it was time for me to go home, I did my balancing and discovered that I was having shortage. So I did a review of my days transaction and I discovered that the initial transaction later went. Meaning that the customer got credited twice.

I called my bank to confirm the transaction and I was told that both transaction were successful. I then called the customer who now claimed that he only got credited for once.

I told him to check his app, he replied that he doesn't use an android phone. I then told him to go to his bank to get his bank statement, his reply was that he doesn't have time to go to his bank.

Please guys, how do I solve this case? Is there a way I can go to first bank to get evidence that the money is in the customers account? And is it possible for me to get a police report in other to go to first bank to get evidence?

Kindly advice as your suggestions will go a long way in solving this case.

therajah:
Go to icpc to report the guy.

Flight90:


I pleaded with him, but he said he cannot go to his bank because he is very busy.
I have the printed receipt.

Born2Breed:
Why are people always dishonest? Receiving money twice then denying it.

There must be a proper channel to address this issue.

Experts on NL, please your advice is needed.

Lalasticlala
Seun

Frontpage material.

pappilo:


Exactly. Pure evil and wickedness. And they will be the loudest ones complaining about bad leaders and all. Its not even a life changing amount that you'd could kind of understand the temptation.

I have made this mistake before. During my dad's funeral I paid a food vendor N400,000 twice and made a donation of N130,000 to the church twice. Guess which one of them paid me back ASAP once I raised the issue?

Na fight before I see the other amount collect from the ones you'd least expect to hang on to your money.

Flight90:


I pleaded with him, but he said he cannot go to his bank because he is very busy.
I have the printed receipt.

Lightorder:
begging him to go to the bank how? The fellow knows already that he was credited twice

Flight90:
Hello Nairalanders,

Please I need your help in sorting out a transaction I did. On the 25th of April, 2022 I did a transfer to a first bank account which didn't go as a result of bad network from the bank. Later that day, I tried the transaction a second time and it was now successful.

When it was time for me to go home, I did my balancing and discovered that I was having shortage. So I did a review of my days transaction and I discovered that the initial transaction later went. Meaning that the customer got credited twice.

I called my bank to confirm the transaction and I was told that both transaction were successful. I then called the customer who now claimed that he only got credited for once.

I told him to check his app, he replied that he doesn't use an android phone. I then told him to go to his bank to get his bank statement, his reply was that he doesn't have time to go to his bank.

Please guys, how do I solve this case? Is there a way I can go to first bank to get evidence that the money is in the customers account? And is it possible for me to get a police report in other to go to first bank to get evidence?

Kindly advice as your suggestions will go a long way in solving this case.