₦airaland Forum

Mistura03:
Thank you all for your inputs and help, hopefully I can get the court order at a local govt court like @hopeforcharles said and see where I go from there

Goodluck.

Sorry about your experience.

Deeply sorry

clydecarson:
I’m not tarnishing your image,I’m just telling her to be careful cus one who is desperate can do something he or she would regret later

It's understandable brother.

Thanks brother.

It well

clydecarson:
Mistura don't send money to anybody to help you do anything,either it's face to face or nothing....you can't be facing access bank and another one enter

There are legit people but if you say so.
It's her wish.

I still did for people yesterday.

Yesterday i paid happiness440 for annual returns without meeting him and an issue happened and I was refunded.

Don't go about tarnishing people.

There are good people on nairaland.com bro.

If not for the bad one.

Mistura03:
Mistura03 from Nairaland:

"Mistura03 from Nairaland:

"Good afternoon nairalanders,
I am a new user but I've exhausted my capabilities so please I'll take any advice as I have no idea what to do.

This Wednesday I did an over the counter deposit of 100k (#100,000)at the Access bank close to my work place around 3pm because I'm on the night shift and it's just easier since I don't want to carry that amount of cash around on me to work.I got an alert that it was successful but around 7pm that same day I got a series of debit alerts that all the funds from my account has been transferred out ,I immediately tried to call Access bank customer care but I was told the number was Invalid.Every penny of the 100k was taken out without my authorization.
Yesterday I went to the branch I deposited the money and the customer service agent told me it was from my mobile app which I've never had ,I don't even use an ATM card for my access bank account because I only have it to receive my salary,the place I work at only pays into access.
The only reason I put the money in my access bank account is because my Opay app was not functioning properly at the time and I didn't want to take the cash to work.Now the customer service agent is telling me to wait till Monday and that there's only a 20% chance that I'll recover the money .
Help the money is not mine it's for someone close to me and it was given to me for safekeeping till next week,I don't know what to please can anyone help me." https://www.nairaland.com/8461393/unauthorized-transfer-made-access-bank#135906249
I made this post 3 days ago here's an update of what happened today .
I went to the bank as planned and I went in to change it for them ni. I was taken to the manager's office and he told me to please come tomorrow, I refused to leave until I was assured that there will be a solution by tomorrow.
Meanwhile I have been disturbing them on social media and I've been getting some responses from them because I'm everywhere in their comments.
When I was at the bank this morning I got an alert from them that a case has been opened and will be resolved by 16th of June so I wanted to give them the benefit of the doubt and then this evening, I got an alert that the case has been closed less than 10 hours after the initial message and I'm just so frustrated and confused about everything now .
The owner is asking for their money already and I can't even tell them what happened.
Please I need advice" https://www.nairaland.com/8463737/update-unauthorized-transfer-100k-made#135940453
Hello nairalanders, please I need help with the details of getting a court order for the issue I have with my bank.
That was the feedback I got from Access bank in regards to the unauthorized transfer from my account
I emailed FCMB since their bank was where most of the money was moved to and the reply I got was that I should get my bank to reach out to them with a court order .
So I want to know the details on getting a court order. I would appreciate any help I can get.
Thank you all for your help so far

I can assist to get a court order from Ikeja. It's quite cheap. .

You can reach out to me tolufriday331@gmail.com

richPHAROAH:
an the ajournment I dey find. make he dey come court every week and pay lawyer

You don't need this.

Get an affidavit to place the account on pnd and process reversal or so

richPHAROAH:
guys please answer to question i asked thanksss

I do affidavit for 20k.

Ikeja high court. Can also be waybill to you. But for fraud a soft copy will suffice.

You can mail be on tolufriday331@gmail.com

flokii:
In no specific order:

1. Drugs
2. Gambling
3. Cultism

Drugs will eventually drive you crazy, gambling will eat up your savings and cultism will make you lose your peace of mind and productive time.

Do you know gambling does all the three
Seriously oooooooooo

yad2eidi:
ok, I will need you to do one for me. can I use one court order for more than 1 transaction?
i have sent you a message

There is issue with my ymail.
You can reach me on tolufriday331@gmail.com

If the transaction is from the same account.

Yes ma

Obiedun:
You are wrong. Those people actually registered but did not bother about it. Opay cannot register anyone without their consent

One thing people don't know is if anyone register for Gokada,
Goride,
Okash.
Easimoni.
Opay affiliates

They automatically register with opay.
Lol

Autom

Peakdesign23:
I had similar issues earlier this year, I sent 35k to a total stranger's account, na after I don send the money I was waiting for the receiver to alert me that he has received the money. 2 hours later I called, "how far? You no see the money I send to your opay? And the person was like I no see anything o, I was like how? I just had to check the transaction again and saw that it was successful different name. I was frustrated, I had to call this opay number and it was switched off omo I track the person o, luckily for me, her mom was around, I explained everything and she said it's her daughte's number. The girl's mom was like, my daughter has gone to work, be rest assured that she'll refund the money. I waited patiently, and when she returned from work, she kept a moody face as she saw strange faces in her house, na so dem jejely transfer my money back. I no give them shi shi. From that day I open my eyes wide whenever I want to send money to anyone because that mistake is too expensive.

Dear sir,

Can you advise how you track that number so we/I can learn

yad2eidi:
i mistakenly send money to someones opay, i need a court order I typed 3 instead of 7 and mistakenly send 38k to someone else, I contacted her and she straight u blocked me.
i used another number and asked her to take 10k and send the balance and she said she doesn't use opay account.
i called my bank and they said the cash was successful.
i am so pissed at her behaviour and as it stand, I am ready to get a court order to freeze her account.
is it possible for someone to get it on my behalf?
my work schedule doesn't allow me do that myself.
if anyone has had this issue before, let me know how you settled it.

You will have to report to opay. Opay will ask you for evidence.
Attach it.
Then a possible court order request will follow through.
Get a court order. This will allow them Lein the amount reaching out to the customer. His account will be placed on PND. Your money will be reversed after two to three weeks.
Works for my customers all the time.
I do court order from Ikeja hc though if needed