₦airaland Forum

Iamtony:
Hmm left for me the 35 should just be eliminated to save the thousands that will suffer this. Nigeria is not capable at all there's no need they trying

Mstick:
Thank you, I did that few minutes ago. I sent him a DM!

can you help me also tweet him?!

I really need help.

SouthNigerian:
My people, can you all see Covik 1-9 is a mad dog?

Stock your homes with food items, the reality is becoming clearer. I repeat, stock your homes with food items.

May Heaven grant him speedy recovery, Amen.

babyfaceafrica:
Nice one.. Some people wish it was positive.. I don't know what they will gain from that.. Negative people everywhere

mvem:
covid is not Ebola. The old that died of covid are buried normally

MelesZenawi:
These guys just want to make sure their companies are running.

They aren't interested in the disease control just after their selfish interest.


In America even UK, they were told to stay at home and worship at home....Isolate yourselves.

Why can't these churches obey simple instructions for safety of the people.

Greed is real.

Princessabby99:
I feel for guys running viewing centers and naija bet

UNUKHASO:
YOU MEAN YOU GO TO THE ATM TO DEPOSIT MONEY AND SOMEONE TRANSFER FOR YOU WHILE YOU PAY HIM CASH .YOUR STORY IS FRAUD

tkshittu3:
I saw you at the bank that day while the lady at the customer care was trying to explain to u @dugbe

pocohantas:
Lmao!!! This is so funny.

You literally pleaded to be put in trouble.

RillJ:
Very sorry you have to learn the hard way. I deal with these issues every now and then.

You probably fell into his hands.

You may request that your bank avail you of the photo of the 'defrauded individual' to see if he is the one you met at the ATM. But I suggest you be very careful here because if the case is already under Police investigation, it can easily get out of hand.

Try and resolve it so you can move one undisturbed.

My empathy!

RillJ:
You fell for an old but simple trick used by fraudsters

Facts:

- Your account received credit from a fraud proceed.
- The Fraud proceeds received via your account was withdrawn by you
- There is no 'third party' that transferred money to your account, your claim is unverifiable.


Hope the money is not much. Refund the amount. Give your bank authority to reverse the transaction.

We learn every day and sometimes the hard way.

bigt2:
You will agree with me that he can still prove that if the video footage is available.

jahlove4jah:
@ OP was there a court order on your account?

Bozzyironlady:
Op kon explain how your waka go for bank today, abi dem don gbam you

JaySterling:
once an account is reported, the bank will side with the reporter and will hardly believe the reportee.

madridguy:
@ OP, you deserves a good slap for what you're saying. You need to thank your star the amount s not more than that, otherwise by now you will be cooling yourself at a underground cell in SFU.

So in this era you still help a total stranger to transfer into your account why you offer cash? So since the ATM is down you cannot return back home or its a must you deposit that day? My brother, be mindful of what you do with strangers.

Go to the bank, report yourself and pay the money. Shikena

MistadeRegal:
The person is a fraudster but the account is his. That's what happened to a Paga Operator in my area. Some guys will come over to him, after they had gotten the money from him, they'd go to lodge a complaint to their bank and the Paga Operator have to return the money; double loss.

Adeparo004:
Try and remember if dere was CCTV camera where both of u made d transaction.. I guess dat is d only thing dat can help

Jacob1234:
Looking for a lawyer by visiting courts and through agents may sometimes not be a good idea. In any legal proceeding, it is necessary to hire a good lawyer with sound experience and knowledge. There are various online platforms where you can find good lawyers and hire them at a very minimal cost. You can also consult American lawyers in Mexico online and book an appointment.

dottozil:
What am trying to say is that the real owner has some explanations to make if the transfer was done via USSD, I doubt you can carry out a USSD transaction without the SIM you used in registering with the bank as with this case the account number and password of the account including the sim are with the person that transfer the money how come? But as you've said the banks might not be bothered

Ofemmanutosure:
In this case the real owner of the account might show up and you won't be able to recognize him coz the money was fraudulently transferred from his account. Most cases I've seen the account owner might even be in maiduguri and you will be in lagos. How do you expect him to come see you?

Ofemmanutosure:
This is different because you already have the clients details and probably a chat with your client and you can present that as a proof that the transaction is genuine but in this guys case there is no way to prove he parted with cash with the guy.

HazzanTazzan:
They cant arrest you...

I have had such case before from a trade here on nl where a sister filed a fraud case on a joint acct operated by her and her brother...

It was her bother who transacted with me and paid me but the sister who wasnt in the country wasnt in terms with how the brother was moving money and thus filed fraud transfers...

My acct was restricted and i had to visit the bank and they showed me the transaction and i explained...

Told them to hold the value involved from my acct and free my acct ... they did so.

Once they resolved the issue, they shld release back the value to my acct...

And that was it... when the brother and sister came to terms a week later, the value held was released back to my acct

madridguy:
Online business is different from what we're saying.

Diffdeef:
I'll be blunt on this from past experiences.

It might take a month or more for yr account to be restored.

fykes:
The only reason u are typing this now is that the money is not up-to 150k. Post no debit orders usually come with an arrest on sight order for large sums.
U would have been behind bars
Ur bank figures u can return the money and that's why they are being gentle with u.
The person stole someone's account details and transferred money via the account to u. It's a common scam most guys play on university students.
Forget how he did it... Go to ur bank with the money... Meet ur banker/account manager... He already sees the transfer thread. Explain urself and offer to pay it back.

Sometimes... Even after u paid back, it's a long road to recover ur account.
Goodluck

pocohantas:
You can go there. Lol @ schedule a meeting. Pray never to be linked with any e-fraud. You’ll just jejely walk into a bank and they’ll be delaying you. All that is them waiting for security officers to show. Next thing they clamp down on you, right in the full of people.

That meeting you seek will be done @ Panti.

madridguy:
My brother if i don't know you very well i can't give you my account number and not to talk of such circumstance.

pocohantas:
Please and please, NEVER allow your account be used for any inflow. Especially at ATMs.

Someone close to me was a victim of something similar, I wanted to create a thread on it- but I have been lazy.

You've most likely been used as a PICKER. The person doesn’t own that account. I call them STRANDED COMMUTERS. They will always approach you with a sob story of how they are traveling, they need cash, but not with their DEBIT CARDS for withdrawals.

Then they’ll propose to transfer to your own and have you withdraw for them. Whatever they propose must always involve crediting your account.

People have helped withdraw ransoms without knowing. It is when you enter bank to withdraw and EFCC pounces on you, clear you from the ground with better sliding tackle- that is when you’ll know what you have gotten into.

What you’ll do depends on the severity of the restriction. One needs to see it to advise properly.

However, generally speaking, if there is an apprehend on sight placed on your account- you’ll be picked up the second you step into any branch.

If it is just the customer reporting, crediting your account with said sum and giving a written instruction for it to be sent back, would fix it.

For the first scenario, you will spend more. A police report and court order would come in.

The good thing is, you will learn, albeit the hard way.