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Nairaland Forum / Nairaland / General / Business / Have You Ever Transferred Money To The Wrong Account? (19577 Views)
How To Handle Money Transferred To Wrong Account number Case (worth Sharing) / I Mistakenly Transferred Money To A Frozen Bank Account / What To Do When You Send Money To The Wrong Account (2) (3) (4)
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Re: Have You Ever Transferred Money To The Wrong Account? by GetMeRight: 9:08pm On Mar 30, 2023 |
Keziehenry: Yes. I wanted to transfer 25k from someone's account to my first bank account. The person gave me his small phone to use USSD and I mistakenly interchanged two digits. I didn't scroll down to see the name of the account because I was confident. I entered the pin and money sent. Few hours later, I didn't receive alert. We crosschecked and discovered that the money had gone into wrong account. To cut the story short, the receiver, an igbo man clergy returned my money that day or the following day. I still have my chats with him on messenger. And money was wrongly transferred to me twice which I returned to the senders after their account numbers were sent to me. Long story 1 Like |
Re: Have You Ever Transferred Money To The Wrong Account? by GetMeRight: 9:12pm On Mar 30, 2023 |
Epositive: I mistakenly recharged someone account N500 and N200 on the spot. I later discovered that I pressed a wrong digit. Never get my money back despite contacting him on WhatsApp |
Re: Have You Ever Transferred Money To The Wrong Account? by GetMeRight: 9:16pm On Mar 30, 2023 |
uuzba: I'm always extra careful and check it again if atm doesn’t display name of the account holder 1 Like |
Re: Have You Ever Transferred Money To The Wrong Account? by GetMeRight: 9:17pm On Mar 30, 2023 |
Youngpaperboy: Chai! This is a large amount of money to lose just like that! |
Re: Have You Ever Transferred Money To The Wrong Account? by ini4brandon(m): 9:24pm On Mar 30, 2023 |
Accidentally transferred 35k to the UBA account of a popular white garment Church in Lagos. Got in touch with thier leader online , a nice sounding man. He promised to investigate with the accounts department and ensure refund. Uptill now he claims they haven't seen it. Na wa ooo |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 9:27pm On Mar 30, 2023 |
adubam:shut up |
Re: Have You Ever Transferred Money To The Wrong Account? by seanwilliam(m): 9:49pm On Mar 30, 2023 |
No. But I mistakenly transferred btc to wrong wallet before . Also I mistakenly recharged someone 5k mtn, The last two digits of my number is 73, The person’s own is 74. |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 9:54pm On Mar 30, 2023 |
adubam:make I see 2k if... |
Re: Have You Ever Transferred Money To The Wrong Account? by dominique(f): 10:05pm On Mar 30, 2023 |
PrinceGallant: That must have been before the 10 digit NUBAN account was introduced. I made similar mistake during my early days of internet banking when one couldn't match account name with account number. I entered the account number but picked the wrong bank. I got debited but what saved me was that the recipient bank didn't have that particular account number in their database, my money literally was left hanging for days. It took several email exchange between me and GTB customer agent before the money was eventually posted to the right account. |
Re: Have You Ever Transferred Money To The Wrong Account? by Tunizzy(m): 10:34pm On Mar 30, 2023 |
Risingblue008: You could have called their customer care line immediately, they would have helped you to recover the funds |
Re: Have You Ever Transferred Money To The Wrong Account? by Emma1Oj(m): 11:21pm On Mar 30, 2023 |
badtlimo:Lol.. just imagine you send it to one random fellow, na so your money don go b dat oo.. because you go write and shout for bank tire Dem no go mind you. Anything mobile banking. My antenna dey long for the matter |
Re: Have You Ever Transferred Money To The Wrong Account? by ajealadick(m): 11:39pm On Mar 30, 2023 |
I erroneously transferred 200k last July 2022 to an account. Immediately ask my bank Jaiz on what to do. They asked me to get a court order which i did by October, till now they have refused to send the money back even after several emails and calls. I have asked the lawyer to go back to court and claim damages. |
Re: Have You Ever Transferred Money To The Wrong Account? by Pat081: 6:21am On Mar 31, 2023 |
No, and I do not pray for it to happen, I always crosscheck the amount and recipient name and show it to the person or call the person's name to b sure like 3times before proceeding |
Re: Have You Ever Transferred Money To The Wrong Account? by Youngpaperboy: 9:04am On Mar 31, 2023 |
oxiide22:Then you dont know me. I no dey rich oo, but atleast a lot of people have positive things to say about me when it comes to assistance 1 Like |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 10:18am On Mar 31, 2023 |
Youngpaperboy:ok mek I see 2k |
Re: Have You Ever Transferred Money To The Wrong Account? by ViceGovernor: 10:33am On Mar 31, 2023 |
Jesuschrist01:So shame no catch you to ask for refund from the church of God 😁 That was actually a test and you blew it |
Re: Have You Ever Transferred Money To The Wrong Account? by DoxxAnon: 10:41am On Mar 31, 2023 |
oxiide22: Pardon? |
Re: Have You Ever Transferred Money To The Wrong Account? by AstuteAyo(m): 10:52am On Mar 31, 2023 |
Mba! I fit check like 10 times before proceeding. |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 11:11am On Mar 31, 2023 |
DoxxAnon:help me with 5k |
Re: Have You Ever Transferred Money To The Wrong Account? by FertilityH: 11:12am On Mar 31, 2023 |
I have never received such tho |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 11:12am On Mar 31, 2023 |
guru90:ok help then with 5k |
Re: Have You Ever Transferred Money To The Wrong Account? by DoxxAnon: 1:04pm On Mar 31, 2023 |
oxiide22:Okay. |
Re: Have You Ever Transferred Money To The Wrong Account? by PJtech: 1:31pm On Mar 31, 2023 |
Praise the Lord you no go like do thanksgiving? make i drop aza mooa404: |
Re: Have You Ever Transferred Money To The Wrong Account? by PJtech: 1:34pm On Mar 31, 2023 |
who are those people that recieve such alert... be like nah jazz |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 2:28pm On Mar 31, 2023 |
DoxxAnon:thanks and God bless sir |
Re: Have You Ever Transferred Money To The Wrong Account? by recieve(m): 2:38pm On Mar 31, 2023 |
PJtech:Learn how to spell 'receive not my monika |
Re: Have You Ever Transferred Money To The Wrong Account? by PJtech: 2:40pm On Mar 31, 2023 |
recieve: wahala |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 5:02pm On Mar 31, 2023 |
DoxxAnon:hello sir I send you my details please n pls help me |
Re: Have You Ever Transferred Money To The Wrong Account? by PrinceGallant: 8:00pm On Mar 31, 2023 |
dominique: See this account number, 2035933982, if you choose FBN or UBA it gives your account name. There are many NUBAN that works with different banks |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 8:54pm On Mar 31, 2023 |
DoxxAnon:hello sir |
Re: Have You Ever Transferred Money To The Wrong Account? by DoxxAnon: 8:09am On Apr 01, 2023 |
oxiide22:Nothing to see here |
Re: Have You Ever Transferred Money To The Wrong Account? by oxiide22(m): 9:28am On Apr 01, 2023 |
DoxxAnon:I swear I have changed long ago I stopped. I learned that is totally wrong to judge ppl by tribe or religion as no one is superior than the other we're all one created by God what matters is love. As I am talking to you now my Oga is an Igbo Christian where I'm learning POP ceiling n painting and I'm fully obidient in the last election |
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