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Nairaland Forum / Nairaland / General / Business / I Mistakenly Transferred Money To A Frozen Bank Account (28230 Views)
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Re: I Mistakenly Transferred Money To A Frozen Bank Account by Lexusgs430: 12:04pm On Mar 21, 2021 |
VillageBus: The exact reason you confirm receiving account, the second you want to make payments........ My pipu go call am like this........ Òlèlè to bá wọnú ẹ̀kọ́, kólé jáde mo......... |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by BlueSparks: 12:05pm On Mar 21, 2021 |
VillageBus: It won't take more than some hours Force him to go to the bank. When he knew it was frozen why did he send you the account details Have him arrested so he will forcefully supply the goods or do the needful |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by FOREX4free(m): 12:05pm On Mar 21, 2021 |
This is serious |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Weedhustler: 12:06pm On Mar 21, 2021 |
oluwaseyi0: Talk is cheap! 1 Like 2 Shares |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Simplyleo: 12:07pm On Mar 21, 2021 |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Lexusgs430: 12:07pm On Mar 21, 2021 |
BlueSparks: I doubt he sent the details, OP just used the account, based on historic transactions............. 3 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by ENIGMATIC2023(m): 12:07pm On Mar 21, 2021 |
Did you inform him before transferring the money? |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by badoh(m): 12:08pm On Mar 21, 2021 |
Be prepared to obtain a court order to reverse such fund. Take the court order to your Bank while your Bank will take it up from there. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by ShaqFu: 12:08pm On Mar 21, 2021 |
These commercial banks should be charged for fraud also. Their excesses is way too much. Like how can someone transfer money for an account that is frozen? If they the commercial banks freeze an account, it should simply mean no transfer into the account can be made, same way no withdrawal can be made in an account that is frozen. Sometimes I marvel at the onesidedNess these banks perform. 3 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by lanre377: 12:09pm On Mar 21, 2021 |
Go and get a court order for fund reversal. 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by MrIcredible: 12:09pm On Mar 21, 2021 |
VillageBus:This is ridiculous ! Your story is ridiculous and incomplete... Who asked you to transfer money to that account? 3 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Lexusgs430: 12:09pm On Mar 21, 2021 |
Catfishing: Some accounts are frozen only way one...... Nil post debit transactions......... Credits, can still enter.......... Like goat wey enter lion room.......... 4 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Resurrection212: 12:10pm On Mar 21, 2021 |
Oga there's nothing like court order for the bank again. Mmgboji: |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by lanre377: 12:10pm On Mar 21, 2021 |
Or get ur bank to do fund recall to the beneficiary bank |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Teejay13(m): 12:12pm On Mar 21, 2021 |
VillageBus: How could you transfer money to a bank account without verifying from the account holder if the account belongs to him? Ordinarily, that was so wrong of you! My suggestion is for you to have a discussion with the owner of the said bank account, if there is a way he could re activate the account back and help you get back your money. Even if it means you compensating him for his effort. Otherwise, I don't think there is actually another way out of such event. 2 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by mooojy: 12:17pm On Mar 21, 2021 |
ShaqFu:You have said it all. They are nothing more than cheats. Money can easily be transferred to a frozen account but can't be withdrawn. The only thing needed by the OP is court order. 2 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by mooojy: 12:17pm On Mar 21, 2021 |
. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by MrNipplesLover(m): 12:18pm On Mar 21, 2021 |
The owner of the frozen account is the only one who can get your money for you. Without him, his bank and your bank won't solve the problem for you. Pls find a way to get the man into action to unfreeze the account. Thanx. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by FirstCounsel(m): 12:18pm On Mar 21, 2021 |
dobiakor:This is the best and most logical advice here. Thumbs up 2 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by emperorsversion(m): 12:19pm On Mar 21, 2021 |
happened to me , mailed the bank, copied CBN and did all these chappy suggestions here but to no avail. it's been 2 years now. OP, I hate to say this. but your money don enter one chance. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Babaibeji2020(m): 12:19pm On Mar 21, 2021 |
Mmgboji:Lawyers don't enforce court orders! Lawyer writes a petition to the Police against the frozen account holder. Police makes a court order demanding the Mandate, KYC & BVN of the frozen account holder. The KYC contains the photo & residential address of frozen account holder. With the BVN available, letter will be sent again by the Police demanding why account was frozen(was it used to receive ransom or proceeds of crime/fraud e.g Yahoo wires). On receipt of letter details why account was frozen, CBN is notified & money will be reversed after owner of money has summited an affidavit from a court of transfer to a wrong account! 9 Likes 4 Shares
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Re: I Mistakenly Transferred Money To A Frozen Bank Account by Restroom: 12:21pm On Mar 21, 2021 |
I don't believe this story...... |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by gulfer: 12:23pm On Mar 21, 2021 |
Should a frozen account even receive money If an account is frozen, that means virtually all inbound and outbound transactions are blocked |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by iboboyswag(m): 12:23pm On Mar 21, 2021 |
dominique: Wrong.... A debit freeze would only stop a debit transaction from the account not a credit. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by zoedew: 12:23pm On Mar 21, 2021 |
See a Lawyer. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Jaskulaini432: 12:23pm On Mar 21, 2021 |
Hi OP, please I am also a big time distributor of all brands of knitting wool which include but not limited to: yeye, lele, babylamb, giraffe, braziwool, and baby wool. Please patronize me and you can rest assured that you're getting the best prices from us. |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by iboboyswag(m): 12:24pm On Mar 21, 2021 |
Babaibeji2020: Op... This is your solution here. 2 Likes |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by samwillyco1(m): 12:26pm On Mar 21, 2021 |
VillageBus: It is easy though you will spend time and money, this is what to do write to your bank about the transfer and get a police report and affidavit mandating them to retrieve your money back without the consent of the account owner. N/B don't tell them that the account is frozen, just tell them that you made the transfer to wrong account number. 1 Like |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Nobody: 12:27pm On Mar 21, 2021 |
dominique:you refused to push my topic to fp ba |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by Ezechimma(m): 12:27pm On Mar 21, 2021 |
Get a court order |
Re: I Mistakenly Transferred Money To A Frozen Bank Account by tellwisdom: 12:30pm On Mar 21, 2021 |
Give me 5million and I will help you |
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