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Nairaland Forum / Nairaland / General / Business / How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! (52125 Views)
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Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 11:57am On Sep 29, 2022 |
Sweetplum: 80% sis |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by duro4chang(m): 11:57am On Sep 29, 2022 |
If it is possible get his place of work involved. But my fear is that he might be sacked and to get the remaining money will be difficult or impossible. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by nikola(m): 11:57am On Sep 29, 2022 |
maureensylvia:So sad. I would have also asked that he pays the 10% that you lost too. I am glad we still have kind hearts like yours. 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by iamsolasoul(f): 12:00pm On Sep 29, 2022 |
Brendaniel:Period. Access has the right foot hold on banking but the staff on the other hand it’s funny went for a debit card signed I collected it but he didn’t hand it to me…he just wanted my signature so I did a dummy one and after tore the paper off. When they merged with diamond that was it for innovation and integrity. How will they now document who has the card and who it was given to I even remember when a bank said 48 hours to reverse money that didn’t credit. I asked them do you know whether anyone has 48 hours per say I get it if people don’t like certain people but those certain people fight for the privileges you enjoy today. Please our humble court let us also have orders for closing accounts and with banks it is hard in Nigeria to close an account |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Rechargeam247(f): 12:03pm On Sep 29, 2022 |
femicyrus:The police will collect more than that and would abandon it when it pleases them. 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Tripleoluwa(m): 12:04pm On Sep 29, 2022 |
This is eye opening o. I fell victim to scammers last year. I was tricked to transfer money to an account. I contacted my bank and submitted a valid court affidavit I deposed to at Ikeja. My bank said the money had been withdrawn from the recipient's account at Access Bank With this, I think I would visit Access Bank with the affidavit. Muchas gracias 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by craves(m): 12:05pm On Sep 29, 2022 |
Who plays pranks with someone using salary account? It's just like using a salary to borrow from loan app. As e drop, Dem go collect |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by OlujobaSamuel: 12:05pm On Sep 29, 2022 |
maureensylvia:Having similar issues How can I go about the bank order pls Mine is 50k Sent the fund to GTbank Went to the bank but they are not ready to entertain me because I have no account with them. I'm in Lagos |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by drlateef: 12:05pm On Sep 29, 2022 |
maureensylvia: How much did it cost you? What information do you need from the bank to take to court? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Nobody: 12:05pm On Sep 29, 2022 |
maureensylvia:Oh, I thought it wa N100K. Collect your 80% asap. Some debtors are just debtors from birth. Very rigid. Thanks to Access Bank cos this is the first time am hearing good news about them this year. Na so-so failed non reversed transaction dem sabi. 2 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by easytig(m): 12:06pm On Sep 29, 2022 |
Very good |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by mymadam(m): 12:06pm On Sep 29, 2022 |
Nigeriaiscasted: Which Ecobank branch is this? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by iamsolasoul(f): 12:06pm On Sep 29, 2022 |
craves: Maybe relationship loan gone wrong. The clear fact it was a salary account and not someone else’s is vindication. If oga wan run e for run. Hate fraud as well |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by omoadeleye(m): 12:08pm On Sep 29, 2022 |
Nigeriaiscasted: Why you too go withdraw another person money... You be thief i hope they arrest you soon. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by CYBERSOLDIERSre: 12:08pm On Sep 29, 2022 |
Nigeriaiscasted: Most Nigerian banks will never unfreeze an account that has money in it unless you make big trouble with them. Simply close the account after they unfreeze it. But always make sure to resolve any financial issues you have with your pstners amicably. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Myahuza: 12:09pm On Sep 29, 2022 |
I am in the same situation got a court Order and everything submitted to GT bank they waited or even warned their customer to come get his money then, have their lawyer send me a counter affidavit with a cropped account statement saying their is only N159 in the account I don't have the resources I would have sued Gtbank. I have sending complaint to CBN never got a reply this country is very heart breaking when you are scammed just know that you are on you own. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by iamsolasoul(f): 12:11pm On Sep 29, 2022 |
Nigeriaiscasted: I worked in travel and retail the first thing I do before I receive money is issue invoice. Then on invoice send out the paid invoice. Then use the money for whatever the client wants. You don’t wait even 24 hours immediately place orders or get their items send it then send shipping confirmation. For travel send your ticket. That way whatever is left is your money. Separate accounts for your money and your business spending also helps. End of story peace of mind. Never had to issue a refund. GTB froze my account once when I was sleeping in my car trying to get it repaired for 2 days I never forgot those who stood by me and those who made it difficult it helps you move forward with love. Go to the branch explain your situation but if you held on to money for another purpose it’s another story. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by CYBERSOLDIERSre: 12:11pm On Sep 29, 2022 |
shortIGBOman: I said it. All Tinubu supporters are scammers and you just proved it. Don't worry, just scam anyone here again and I'll expose and arrest you. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by SocialJustice: 12:12pm On Sep 29, 2022 |
maureensylvia:You brought a court order and the bank asked you to pay them 10% of the amount? I don't understand. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Nazgul: 12:13pm On Sep 29, 2022 |
Better collect your 80% in his account and wait for his salary to drop before collecting the remaining 20%. Reason is that criminals like him don't usually last in their place of work. He could be sacked for the same reason his account was blocked and you'd be stranded cos he would just abandon the account. So collect what he has now and wait for his next salary and collect the remaining balance. 4 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by MrBrownJay1(m): 12:14pm On Sep 29, 2022 |
Monday60655: thanks for the correction. fixed! |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Ubongdemaga: 12:16pm On Sep 29, 2022 |
Wat if two of u were not in the same town? A friend of mine send money to someone to bring him goods but up till now the person has not show up n doesn't pick the guys call. He paid in 100k more than 6 months now. Please how can he get his money back? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by shortIGBOman: 12:17pm On Sep 29, 2022 |
CYBERSOLDIERSre:.
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Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by SPAMBOX7: 12:18pm On Sep 29, 2022 |
maureensylvia:Lucky you. Zenith and wema bank chop my own way back. One scammer for wema Bank 20k and Zenith 100k. I submit court order wey I spend 9k total to my bank (Access) and the scammer banks nothing came out, till today |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Monday60655(m): 12:18pm On Sep 29, 2022 |
MrBrownJay1:You're welcome. Peace! |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by HRMK: 12:19pm On Sep 29, 2022 |
congratulations!but you may not be that lucky next time!so you need to be less greedy always!! |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 12:20pm On Sep 29, 2022 |
OlujobaSamuel: Go to court and get a court order You'll pay them 10% to process it and take it to the scammers bank |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by GentlePEACE: 12:20pm On Sep 29, 2022 |
maureensylvia: Did u provide evidence in court what were u asked |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Tonytonex(m): 12:20pm On Sep 29, 2022 |
erico2k2:what is lein? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 12:21pm On Sep 29, 2022 |
drlateef: 10% of the total money Just tell them you were sent by the bank |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 12:21pm On Sep 29, 2022 |
iamsolasoul: Business deal |
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