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Help Me!! My Money Is Missing. - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessHelp Me!! My Money Is Missing. (30893 Views)

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Help Me!! My Money Is Missing. by kripen(op): 1:14pm On Jan 17, 2022
I transferred money to an account of almost 400k from an ATM machine of a bank. Since 3 days now the money has not hit the recipient acc which he even went to confirm, and me I have not receive the money back to my acc .

Please, is there any way this money can be lost without knowing where the money is. For now I called my customer care though I have not gone to the bank. He told me the money was paid to POS or withdrew from POS.

My question also is, can money go to POS without hitting account first? I confirmed the account with the name before sending it that day.

I don't want to lost this money. I need your help?
Re: Help Me!! My Money Is Missing. by Kingpin1000: 1:56pm On Jan 17, 2022
The only way to get your money is to ho to your bank or the bank that has the ATM machine and show some madness there.
Nigerian banks do not respond to responsible people.
I was at a bank UBA to be precise, we were sitting under a canopy outside due to covid 19 rules. Suddenly an elder man ran into the compound and met told the security man that His account has been hacked and he just received 5k debit, he should be allowed to go in and block the account, but the security insisted He should wait for a while that when He the new set of people are going in, He will be allowed to join them. People started shouting at the security to allow the man block his account but the security refused, the man then said if He has another debit, they bank will refund him, within 5 minutes, the man had a 100k+ debit, He got mad and punched the security, other young men became furious and wanted to beat up the security, when the bank manager noticed their was a fight outside He did not even have to come down to block the account before ordering the securities to immediately let the man in.
Re: Help Me!! My Money Is Missing. by Lopeztranto(f): 2:14pm On Jan 17, 2022
this is called atm dispense error. kindly contact your bank to escalate it. it will be reversed back to your account
Re: Help Me!! My Money Is Missing. by Nobody: 2:33pm On Jan 17, 2022
The money is far gone grin

Tomorrow repeat the process again grin


No be juju be that? grin
Re: Help Me!! My Money Is Missing. by Nobody: 2:37pm On Jan 17, 2022
Lopeztranto:
this is called atm dispense error. kindly contact your bank to escalate it. it will be reversed back to your account
reverser grin


Money that is already lost. . smiley


OP- if i epp u u go transfer 5k to me?

am serious. I work in the bank.

if iT reach 7 day. Say bye bye to ur 400k grin
Re: Help Me!! My Money Is Missing. by heykims(m): 2:59pm On Jan 17, 2022
Atms are unreliable means of money transfer because the money isn't always traceable if transaction goes wrong. Learn to transfer from ur bank's mobile app.
Re: Help Me!! My Money Is Missing. by Rickmann: 3:15pm On Jan 17, 2022
kripen:
I transferred money to an account of almost 400k from an ATM machine of a bank. Since 3 days now the money has not hit the recipient acc which he even went to confirm, and me I have not receive the money back to my acc .

Please, is there any way this money can be lost without knowing where the money is. For now I called my customer care though I have not gone to the bank. He told me the money was paid to POS or withdrew from POS.

My question also is, can money go to POS without hitting account first? I confirmed the account with the name before sending it that day.

I don't want to lost this money. I need your help?
Oga rush to ur bank and stop crying here.
Re: Help Me!! My Money Is Missing. by Nobody: 4:18pm On Jan 17, 2022
Is it Access Bank?
Re: Help Me!! My Money Is Missing. by Aguilar(m): 7:10pm On Jan 17, 2022
Since you have the transaction receipt from the pos contact the bank asap. You can call, email or enter the bank. Which ever way you want.
Re: Help Me!! My Money Is Missing. by lashout1: 7:58pm On Jan 17, 2022
Chief go to your bank to complain, also request for
account statement within the said period.
Re: Help Me!! My Money Is Missing. by ATTAHDYE(m): 8:48pm On Jan 17, 2022
If your account has been debited and the beneficiary has not received the money, what you should to is call the bank and lodge a complaint. Make sure you make these 2 request.
1. If the transfer FAILED, they should reverse it to your account
2. If they say it was SUCCESSFUL, they should give you the SESSION ID.

If 2. is the case, they will give you a 30 digit code which you can give to the beneficiary to take to his bank.

The money will come out. If the above does not work, write CBN.
Re: Help Me!! My Money Is Missing. by wiseone28: 9:14pm On Jan 17, 2022
Why is money matter in phone section?
Re: Help Me!! My Money Is Missing. by yuping(m):
ATTAHDYE:
If your account has been debited and the beneficiary has not received the money, what you should to is call the bank and lodge a complaint. Make sure you make these 2 request.
1. If the transfer FAILED, they should reverse it to your account
2. If they say it was SUCCESSFUL, they should give you the SESSION ID.

If 2. is the case, they will give you a 30 digit code which you can give to the beneficiary to take to his bank.

The money will come out. If the above does not work, write CBN.
Very simple your head correct, I can't believe educated people are saying the money is gone.
Re: Help Me!! My Money Is Missing. by Kiddogarcia(m): 9:30pm On Jan 17, 2022
yuping:
Very simple your head correct, I can't believe educated peoole are saying the money is gone.
chill bro,not everyone knows how bank and their ethics work ooo,na we be your best plug for everything sexual enhancement tho
Re: Help Me!! My Money Is Missing. by AgentGoat: 9:31pm On Jan 17, 2022
Leriik:
reverser grin


Money that is already lost. . smiley


OP- if i epp u u go transfer 5k to me?

am serious. I work in the bank.

if iT reach 7 day. Say bye bye to ur 400k grin
Carry your childishness comot for here
Re: Help Me!! My Money Is Missing. by yuping(m): 9:41pm On Jan 17, 2022
Kiddogarcia:
chill bro,not everyone knows how bank and their ethics work ooo,na we be your best plug for everything sexual enhancement tho
lipsrsealed And how those sexual enhancement will help me feel my bank.
Re: Help Me!! My Money Is Missing. by Nobody: 9:53pm On Jan 17, 2022
AgentGoat:
Carry your childishness comot for here
see dix goat. .
Re: Help Me!! My Money Is Missing. by fattprince(m): 10:23pm On Jan 17, 2022
yuping:
Very simple your head correct, I can't believe educated peoole are saying the money is gone.
This isn't about education. I've lost over 5000 to my bank. It's because it's always 500 and the last one was 1000 that I didn't go to the bank to complain. Though I'm always fustrated.
Re: Help Me!! My Money Is Missing. by doctore212(m): 11:18pm On Jan 17, 2022
Carry the remaining change go carry beta olosho tonight.

By tomorrow u will receive a reversal .
It happened to me
Re: Help Me!! My Money Is Missing. by kripen(op): 8:05am On Jan 18, 2022
ATTAHDYE:
If your account has been debited and the beneficiary has not received the money, what you should to is call the bank and lodge a complaint. Make sure you make these 2 request.
1. If the transfer FAILED, they should reverse it to your account
2. If they say it was SUCCESSFUL, they should give you the SESSION ID.

If 2. is the case, they will give you a 30 digit code which you can give to the beneficiary to take to his bank.

The money will come out. If the above does not work, write CBN.
Thanks for this advice. I will make the above request to the bank as you said.
Re: Help Me!! My Money Is Missing. by kripen(op): 8:18am On Jan 18, 2022
AgentGoat:
Carry your childishness comot for here
Bro, they are many here. They give very irrational advice and you imaging if they have sense.... Anyway we can make sense out of their nonsense.

Thank to the reasonable advice I have gotten so far.
Re: Help Me!! My Money Is Missing. by yuping(m): 8:50am On Jan 18, 2022
fattprince:
This isn't about education. I've lost over 5000 to my bank. It's because it's always 500 and the last one was 1000 that I didn't go to the bank to complain. Though I'm always fustrated.
your case is different. You let it go.
Re: Help Me!! My Money Is Missing. by nonxo007(m): 9:10pm On Jan 19, 2022
I really don't understand how POS enter this matter o, or maybe I didn't read well. Either ways go to your bank first and lay a complaint. Fear not your money no go lose
Re: Help Me!! My Money Is Missing. by Sundaypaul12345: 9:10pm On Jan 19, 2022
embarassed
Re: Help Me!! My Money Is Missing. by DropsMic(m): 9:11pm On Jan 19, 2022
Ehya
Re: Help Me!! My Money Is Missing. by slawormiir: 9:11pm On Jan 19, 2022
Damnnn niggar
Isoright

Grab my weed to learn
Re: Help Me!! My Money Is Missing. by ImoleNaija: 9:11pm On Jan 19, 2022
For now I called my customer care though I have not gone to the bank.
E never pain you reach. Wait until the reality dawns on you, so you can create a nuisance in the banking hall.

Re: Help Me!! My Money Is Missing. by adekanmbi1986(m): 9:11pm On Jan 19, 2022
Ok
Re: Help Me!! My Money Is Missing. by MANNABBQGRILLS: 9:11pm On Jan 19, 2022
We gats to help you fast fast.

400K no be small money for dis kind time oooo.

But,
First of all,
Let us understand you perfectly
Re: Help Me!! My Money Is Missing. by Cholls(m): 9:12pm On Jan 19, 2022
My brother have you checked under your bed
Re: Help Me!! My Money Is Missing. by sevo(m): 9:12pm On Jan 19, 2022
You transferred money using ATM machine of bank...wetin come carry pos come the matter again?? Abi nah only me no understand the guy??
Re: Help Me!! My Money Is Missing. by HonestFriend: 9:12pm On Jan 19, 2022
grin
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