₦airaland Forum

The threat is empty. The creditor has nothing against the receiver. The receiver did not in any way ask the sender for the money. Also, the receiver can easily prove that loan companies took the money. The only crime of the receiver is that he or she defaulted in paying the loan.

MasterJayJay:
Someone is owing several loan apps. He abandoned the bank account linked to the loan apps.

He got a credit alert of 250,000 naira. Within 1 hour, he got several debit alerts too. When he checked properly, all the money was gone. The loan apps have automatically deducted their money.

Two days later, he got a call from someone that a transfer of 250k was wrongly sent to his account. The caller pleaded with him to send back the money. He told the caller that the money no longer exists because loan apps have collected them.

The caller started threatening him and warned him that he will be arrested if he doesn't return the money within 3 days.


How will this issue be resolved?

Note: This particular story is fiction.

Pstbon:
Hello Nairalanders, Happy Sunday!

I have a situation at hand, someone from Nairaland contacted to send him my account number so he could sow a seed into my life because my teaching (post) has been a blessing to him. I sent him my Opay account, and he credited me with #500,000.

I was shocked on seeing it, I called to greet him and prayed for him. Later he called me back and told me that he made a mistake and sent me #500,000 instead of #50,000, he requested I return #450,000 to him.

Returning the money (even the entire money is not my problem). But he is asking me to send the money to a different account. I have told him he should let me send the money to the same account it came from, but he insisted on a different account, he even offered me two different accounts.

What is the right thing for me to do? I need your honest advice, we learn everyday

Return the money to the same account that sent the money.

If you must send the money to a different account, involve the police.

obailala:
How can one confirm the correct account number from which the funds came? I assume you'd need to contact your bank for this.

If the alert you got does not show the account name and the first three digits and in the last 3 digits of the account number, use the mobile app of your bank to know the account details.

Why will someone's hustle be to kill legitimate hustlers?

Why are their faces covered? Because they are future ballot box snatchers and we are not meant to recognise them then?

Will it increase the value of Naira?

ThugCheetah:
Please this just happened to me, someone sent me some money and called me that it was a mistake.. what’s your advice?

Don't panic, as long as the account you are to send the money to is the same account that sent the money to you. But if the person wants you to send the money to a different account, involve the police.

If it was a POS transaction and the account identity is unclear, involve the police before returning the money to any account provided by the person.

cathodekazim:
She reportedly said in the post: "I have to acknowledge that this achievement came at a very high cost: the breakup of my 10-year marriage."

Despite her marriage's dramatic breakdown, Miriam said the kiss made her "happy".

Between the kiss and the ended marriage, she chooses the kiss as her achievement and regards the marriage as the cost of the achievement. In other words, she is proud of her action. So, it is a matter of choice, you can call it priority. In conclusion, "Ara dị n'ụdị n'ụdị".

Gargantuan gaga!

Story.

Pootle:
you no dey ball

Answer my question before I answer yours because mine came before yours.

Pootle:
your ordinary orijin bitter wey you buy follow

When and where did I buy it?

Fearurcreeator:
Go sleep

Wake up.

"Money miss road" is real.

The major problem is not even the way the money was spent. The major problem is how the money was made. If you dear to ask the source of the money, sentimentalists will attack you and tell you that it is none of your business. But if a church spends such amount of money on a pastor's birthday, the same sentimentalists will make it their business and say that the money came through tithes and offerings.

Who is his woman? Let's know if this is a case of pot calling kettle black.

And, how much did he send to his parents or siblings for the whole year?

Who is his woman? Let's know if this is a case of pot calling kettle black.

And, how much did he send to his parents or siblings for the whole year?

omoadeleye:
So as Nigeria big reach, they won't be able to see some bishops?

It is an ordinary person they will be parading as a Bishop?

Mention a known Church that had its Bishop in that parade.

Cashless society, more taxes.

Cash society, more charges.

Type those things here when you are ready. After all, what you classify as a revelation might be a common knowledge to many on this forum.

gigabyte13:
Look like , you are one of the hawkers and peddlers of fake news.
Change before hand touch you.
No think say, you dey invisible.

If you are not a thug that hates the truth, what is the fake news or falsehood in my comment?

SultanYoung:
The content is that a new police station was built and looted, and the police have to invite Ayelala and Iffa (traditional worshipers) to lay a curse on the thieves who looted the police station.

The young man is supposed to serve a lengthy jail time to serve as a deterrent to other aspiring creators' wannabes.

What exactly is the allegation? Is it that the incident happened but the content creator was not supposed to disclose it to the public or that the incident never happened?

damkin24:
Who exactly are you? You must have rate yourself too high to be demanding such. If you want to be cleared go to the station and find out.

But I didn't go to the station to ask for this news, and you believe the news without going to the station?

Every country is unique on the news.

Nice. Illegal arrest and detention are very wrong.

I don't support fake news and misleading contents. But I work with evidence, and believe that selective justice is the worst form of injustice. Show us the content, let's know which between the content and your claim is fake.

If you are not selective in seeking justice, all the media outlets that reported that Biahops endorsed BAT should be punished for fake news because none of the said Bishops have been identified. It was later alleged that one of those paraded as the Bishops is a vulcanizer.

Caseless:
"receipt" in this case is an evidence of event.

Noted.

SAMKHAY:
That was actually not the first time we have been hugging, even in my wife's presence. It was something we felt normal and not emotions attached to it, until this happened.

You are in a serious mess unless she is kind.

SAMKHAY:
In October 2024, an inappropriate incident occurred between me and her sister, a hug escalated into an intense kiss.

How did the inappropriate hug start? What led to it?

Can we see the content?

Nice