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NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help - Business - Nairaland

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NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by juliguy4real: 10:31pm On Jul 19, 2023
This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......

2 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Sonofthemoon(m): 11:06pm On Jul 19, 2023
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

3 Likes 3 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:16pm On Jul 20, 2023
Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

Op, Don't contact this person, you'll definitely get scammed.

Reach out to the bank directly.

295 Likes 14 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Dozis: 1:16pm On Jul 20, 2023
I think they've started collecting their loan back

14 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by TERMlNATOR(m): 1:17pm On Jul 20, 2023
It might be an error
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by hayjayman(m): 1:17pm On Jul 20, 2023
They have probably used your account to get Federal Government loan.. Abi nmfb Don dey collect their money back ni?

27 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Olarewaju89: 1:17pm On Jul 20, 2023
undecided

Reach out to them ASAP

You should have reach out to them first before coming here on nairaland.

32 Likes 2 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by slawomir: 1:17pm On Jul 20, 2023
Damnnn niggar
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by hayjayman(m): 1:17pm On Jul 20, 2023
iHateFraudsters:


Op, Don't contact this person, you'll definitely get scammed.

Reach out to them directly.

You will be scammed if you contact this person

50 Likes 5 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by wittywriter: 1:17pm On Jul 20, 2023
Nice
....This will only happen because your details is somewhere online...i usually tell peeps to try have good rapport with their bank account officers.....

Wittyness

3 Likes 2 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by BCISLTD: 1:18pm On Jul 20, 2023
Oga to your bank immediately.



I have some cheap samsung phones check my profile

5 Likes 1 Share

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Nobody: 1:18pm On Jul 20, 2023
OP, you're a patriotic Nigerian.

The government needs your contributions towards the actualization of the palliative scheme for the masses.

Nigerians will never forget your sacrifice in these trying times.. cool

20 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Mightymanna(m): 1:18pm On Jul 20, 2023
Somebody might have used your BVN to secure COVID19 household loan from them,they are now on rampage grabbing whatever their hands can lay on

24 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by osuofia2(m): 1:18pm On Jul 20, 2023
juliguy4real:
This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......
Covid loan

12 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by remigiusizunna(m): 1:19pm On Jul 20, 2023
Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number
Cheap scammer

26 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by ukpahu(m): 1:19pm On Jul 20, 2023
Oboy you are in for the long run

4 Likes 1 Share

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by saintnegroid(m): 1:20pm On Jul 20, 2023
juliguy4real:
This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......
did you get any money for the COVID 19 relief fund?

7 Likes 2 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by b3llo(m): 1:20pm On Jul 20, 2023
E don reach everybody
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:20pm On Jul 20, 2023
hayjayman:


You will be scammed if you contact this person

Work don cast.

17 Likes 2 Shares

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Funkybabee(f): 1:21pm On Jul 20, 2023
That money is much, go and contact your bank

5 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by untoldtruth: 1:21pm On Jul 20, 2023
Who get your BVN? They have used it to use you. Send them mail sharperly bros. Hope you get your money back.

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Joseph77200(m): 1:21pm On Jul 20, 2023
Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number


Scam spotted

6 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:22pm On Jul 20, 2023
remigiusizunna:

Cheap scammer

Very cheap scammer.

Every little thing, contact me on WhatsApp.

That's the way they rope in their victims.

20 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Okortor: 1:23pm On Jul 20, 2023
Calm down, it's no big deal, do add a screenshot of the debit received for proper guidance as regards, however;

They haven't been any approval or implementation by the Apex bank (CBN) which gives any Bank of financial institution the right to debit anyone's Account with another bank.

The issue I see here is, your cheque with first bank was tendered as a collateral measure to access a loan in form of you being a guarantor which only by that, can any financial institution tender such cheque in a case of clients loan default. And if your account wasn't funded as at that time, it would have been a bounce cheque (dud cheque) which is equivalent to a criminal offense.

So have a rethink who you dropped your cheque with and confirm from your cheque leaflet and if that be the case, much money can never be reversed nor returned by the bank!

7 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by STEWpid(f): 1:25pm On Jul 20, 2023
Chai..


A lot of pipu are owing FG based on the loan that was disbursed during the pandemic.

So make FG kuku go kill them na.

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by PureFace1(m): 1:26pm On Jul 20, 2023
Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

jobless scammer

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by RPG2020(m): 1:27pm On Jul 20, 2023
Where did you get the money from is my concern because i know you don't have a Job

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Modesty0604(m): 1:29pm On Jul 20, 2023
Go to First Bank and talk to them. Your money will be reversed unless your details were compromised and your money stolen!
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by nakaman: 1:29pm On Jul 20, 2023
U

Who have been chopped cannot be unchopped
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Ara21(f): 1:31pm On Jul 20, 2023
Start from your bank , they will give you details of how the money was deducted and for what purpose.

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by paskal16: 1:32pm On Jul 20, 2023
Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number
foolish boy

10 Likes

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