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Nairaland Forum / Nairaland / General / Crime / Should I Return This Money wrongfully credited to my account (4016 Views)
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Re: Should I Return This Money wrongfully credited to my account by Oladimeji122(m): 7:46pm On Jun 07, 2022 |
Go to bank and complain |
Re: Should I Return This Money wrongfully credited to my account by AntiMahdi: 10:40pm On Jun 07, 2022 |
Kirchoffs: Go to your bank with a formal written complaint which you must collect a signed and received copy. This is very important so as to have future documented proof that you made an effort to return the money because if you don't, those criminals you call bankers will simply withdraw the money and keep it for themselves and when the trouble comes knocking you will not have proof that you made an effort to return the money. Make sure that the money is reversed before leaving the banking hall because you never know where that money came from. It could be from someone who was forced to transfer the money by armed robbers and since murdered and hence why no one has made a complaint on this transaction. The criminals may have transfered the money in error into your account. Do not hesitate and do what I tell you asap. Mistaken bank transfer can land you in big mess . |
Re: Should I Return This Money wrongfully credited to my account by AntiMahdi: 10:53pm On Jun 07, 2022 |
Kirchoffs: Bro listen well to this scenario: Individual is accosted by armed robbers who steal his phone and request for transfer pin on his phone app. Stupid criminals make a mistake in transferring the money to your account. Criminals kill the victim and hide his body. You get alert . Police are alerted of a decomposing body. Police move body to morgue. Relatives of victim are searching everywhere for him or her. Relatives file formal police report on missing person. Police use phone logs to trace where last the victim used his phone. A break in the case arises and police begin to look at transaction history of the missing person to find where he or she is from their ATM history. Police request bank records and find a substantial sum transfered to you on the very last day victim was seen. Your account details reveal your BVN and the Police put an alert on you in the form of Post-No-Debit. You try withdrawing money on your ATM it doesn't work. You try simple transfer on your phone and you are prompted to contact the nearest branch. You then head on to the bank and make your complains, the bank staff sees that your account was frozen by the police with an alert to contact Force Homicide department at the State CID immediately you walk into the bank. Bank staff delays you and tells you to wait that they will rectify your issue soon. Same bank staff contacts branch manager. Branch .manager calls State CID while you are chilling in the bank. Do I go on? Delay is dangerous . 2 mths has passed doesn't mean somebody can afford to lose over 400k in this economy . The police may consider your delay as an after thought in trying to exonerate yourself from the armed robbery . Pray to God that this was just a simple mistake by someone who doesn't know how to go about recovering their money. 1 Like 1 Share |
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 7:10am On Jul 28, 2022 |
Lekan239:money way I don dey flex |
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 7:19am On Jul 28, 2022 |
UPDATE UPDATE UPDATE !!!! So based on advices given here, I sluggishly went to my bank to lodge a complaint about the money and I was told that the owner of the money didn't contact them for any reversal yet. The transaction been an interbank transaction even made it more difficult , I made it official by asking them to print a document stating that I tried to return the money to it's owner since I didn't know the source of the funds to which they agreed. |
Re: Should I Return This Money wrongfully credited to my account by TheMaharajah: 7:56am On Jul 28, 2022 |
Bless me na 2000 go do. Make I follo you flex |
Re: Should I Return This Money wrongfully credited to my account by EmeraldJD: 1:08pm On Jul 28, 2022 |
Money dey your account for 2 months you no return am, now you dey ask us weda make you return am.. 1 Like |
Re: Should I Return This Money wrongfully credited to my account by THISLIFE01: 1:59pm On Jul 28, 2022 |
ThePlugg: Hahahaha.... I like this comment. Make una tell am 2 allow d cash go round,we go spend am 4 u if u dey fear to spend,we go pray make more enter ya account sef. 1 Like |
Re: Should I Return This Money wrongfully credited to my account by Elliotg: 2:13pm On Jul 28, 2022 |
Kirchoffs:If it will be possible, have the bank and police to sign document which will allow you to right over the money until the owner shows up and then you can pay up. |
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 2:21pm On Jul 28, 2022 |
Elliotg:Oga am not paying up anything, money dey my account 3months plus and no one claimed it. I don dey spend am Sha. I use am buy Samsung note 10 plus ser . Even if the owner eventually shows up which is very unlikely, refunding it will be on my terms , I fit say na 5k per month I go dey pay |
Re: Should I Return This Money wrongfully credited to my account by Elliotg: 2:26pm On Jul 28, 2022 |
Kirchoffs:Lol. Guy, try do giveaway small na reach my side, I go help you serve 3days prison even if e cast. |
Re: Should I Return This Money wrongfully credited to my account by dopedan(m): 3:15pm On Jul 28, 2022 |
Kirchoffs:So u no go d bank again as u claimed |
Re: Should I Return This Money wrongfully credited to my account by chypotenti(m): 8:34pm On Jul 28, 2022 |
dopedan:Baba read well, he said he went to the Bank!!!! |
Re: Should I Return This Money wrongfully credited to my account by bigwig071(m): 8:58pm On Jul 28, 2022 |
Depends on the amount, if na better money wey go fit carry out of Nigeria. abeg! do the needful the owner go understand.. |
Re: Should I Return This Money wrongfully credited to my account by backtovillage: 9:35pm On Jul 28, 2022 |
Thief dey your eye. Remenber, no naira lander would b there when dem wan ama u sentence |
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 10:43am On Mar 24, 2023 |
backtovillage:Money way i don spend already. Over 9months now |
Re: Should I Return This Money wrongfully credited to my account by ridwintin89(m): 12:33pm On Mar 24, 2023 |
you really tried,2 months Just borrow me 30k till next month 18.i will be grateful. 0701171485.Access bank. |
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