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Someone Mistakenly Credited My Account With A Huge Sum - Business (2) - Nairaland

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Have You Mistakenly Credited A Bank Account Before? Share Your Experience / Honest Nigerian Stylist, Returns N600K Mistakenly Credited To His Account / Bank Mistakenly Credited A Zimbabwean Student's Account With N19.4M (2) (3) (4)

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Re: Someone Mistakenly Credited My Account With A Huge Sum by Generalwoodz(m): 9:43pm On Mar 05, 2022
Just say or shout "back to sender" for like 3 times...if the money didn't disappear, withdraw and start praying over it to disappear...if the situation still remain the same just go and spend some on food stuff...

1 Like 1 Share

Re: Someone Mistakenly Credited My Account With A Huge Sum by techgen(m): 9:47pm On Mar 05, 2022
If Kuda bank make this mistake with me…na to buy cry*to asap….I go balance wait them, dem go call their Yanch lost, my failed transaction wey them nor gree return and nor reply email go speak for me…Nonsense and ingredient banking systems �

4 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 9:48pm On Mar 05, 2022
If a scammer hack your bank account and stole your money the bank will say there is nothing they can do about it.

10 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by techWriter3: 10:12pm On Mar 05, 2022
Many Nigeriansns still do a very good heartless

1 Like

Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 10:24pm On Mar 05, 2022
Flamees:

Hmm Omo this matter strong

Lol. Comrade i don see money grin grin grin

Pson 10m sef no fit move me. Aje 20m gan no sef no go move me steal. I thank God i don pass that stage in life.

7 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by Johnsown1(m): 10:25pm On Mar 05, 2022
Consult the Union Bank branch closer to you because someone's life might depend on that money. Please return it.

3 Likes 3 Shares

Re: Someone Mistakenly Credited My Account With A Huge Sum by EASYGURU(m): 10:25pm On Mar 05, 2022
techgen:
If Kuda bank make this mistake with me…na to buy cry*to asap….I go balance wait them, dem go call their Yanch lost, my failed transaction wey them nor gree return and nor reply email go speak for me…Nonsense and ingredient banking systems �

Comrade see my own story

EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

1 Like

Re: Someone Mistakenly Credited My Account With A Huge Sum by KingTom(m): 11:10pm On Mar 05, 2022
Nairalandhotboy:
grin in 2018 I got credited 55k from nowhere. I withdrew it immediately and kept the money in another account. After few months and no show. I spent it abeg. I still dey street that time. Till today nothing.


I no talk say make u do like me o. But Kala
Daju bro grin

3 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by Nairalandhotboy(m): 11:17pm On Mar 05, 2022
EASYGURU:


Lol na em be say if you get this ny opportunity unko ? Wetin you go do ??


I go withdraw am.. Keep the money for another account. After some months if no call. I spend am. E easy to drag after sometime say na client pay. The time difference without notification is clear. This one no be matter. Just do wetin u wish.. Street no fear
Re: Someone Mistakenly Credited My Account With A Huge Sum by Stevenson1(m): 12:23am On Mar 06, 2022
OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.
Modified:
lalasticlala

There's no way out from that one. Better go bank and rectify the issue.
The kind problems that money go give you if you chop am ehn... E go just better say hunger kill you.

6 Likes 1 Share

Re: Someone Mistakenly Credited My Account With A Huge Sum by techgen(m): 3:46am On Mar 06, 2022
EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

Na man you be….e clear

2 Likes 1 Share

Re: Someone Mistakenly Credited My Account With A Huge Sum by seanwilliam(m): 5:07am On Mar 06, 2022
EASYGURU:


Lol. Comrade i don see money grin grin grin

Pson 10m sef no fit move me. Aje 20m gan no sef no go move me steal. I thank God i don pass that stage in life.
safe to conclude 21m and above will move you ?

7 Likes 1 Share

Re: Someone Mistakenly Credited My Account With A Huge Sum by LOVEGINO(m): 6:22am On Mar 06, 2022
EASYGURU:
Many Nigerians still have a very good heart. Yes we still exist.
join politics n ur life will never remain desame.
Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 7:45am On Mar 06, 2022
O.P Carry arsenal to score 3goals and cashout big as bank no go open today cool

1 Like

Re: Someone Mistakenly Credited My Account With A Huge Sum by majamajic(m): 7:49am On Mar 06, 2022
Use am play Man Utd to win Man City today sad sad
Re: Someone Mistakenly Credited My Account With A Huge Sum by damosky12(m): 7:54am On Mar 06, 2022
EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

It was a trap. These folks would carry out underground fraud and then use a bait to lure a customer they can pin it on.

Thank you for being honest. This saved you a whole lot!

11 Likes 1 Share

Re: Someone Mistakenly Credited My Account With A Huge Sum by Iceberghill(m): 8:29am On Mar 06, 2022
Use am run quick 2odd then return am grin
Re: Someone Mistakenly Credited My Account With A Huge Sum by Omuka: 8:44am On Mar 06, 2022
Please, i also have the same issue. My sister was given government school feeding program slot. She asked me to use my account, i then used my account to process it. Now, government has sent up to 154k to my account but my sister has not been participating in the program and they keep sending money. I'm afraid to touch the money. Please, what do i do?

7 Likes 2 Shares

Re: Someone Mistakenly Credited My Account With A Huge Sum by Nobody: 9:25am On Mar 06, 2022
Do the needful play 2odds cash out and flex

1 Like

Re: Someone Mistakenly Credited My Account With A Huge Sum by nomenclature(m): 9:25am On Mar 06, 2022
So 120k is a huge sum of money......nawa oh
OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.
Re: Someone Mistakenly Credited My Account With A Huge Sum by Kingcalls: 9:25am On Mar 06, 2022
Better dont spend that money or u will find urself in jail
Re: Someone Mistakenly Credited My Account With A Huge Sum by NaijaCuzin: 9:25am On Mar 06, 2022
Be a patriotic Nigerian and contact your bank

Although are you sure it's not one of your relatives
Re: Someone Mistakenly Credited My Account With A Huge Sum by udemzyudex(m): 9:26am On Mar 06, 2022
Nairalandhotboy:
grin in 2018 I got credited 55k from nowhere. I withdrew it immediately and kept the money in another account. After few months and no show. I spent it abeg. I still dey street that time. Till today nothing.


I no talk say make u do like me o. But Kala

Kala on top another person money,you get mind ooo.
Re: Someone Mistakenly Credited My Account With A Huge Sum by tonididdy(m): 9:27am On Mar 06, 2022
EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.
Them dey use your name and details to launder money.
These bank staffs Don upgrade oh shocked shocked shocked
Re: Someone Mistakenly Credited My Account With A Huge Sum by zwalda(m): 9:27am On Mar 06, 2022
They will certainly reach out to you. You are advised not to touch the funds.
Re: Someone Mistakenly Credited My Account With A Huge Sum by Geenosko: 9:27am On Mar 06, 2022
120,00 is a huge sum?
Na wao

4 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by Kingcalls: 9:28am On Mar 06, 2022
Revolution2022:
If a scammer hack your bank account and stole your money the bank will say there is nothing they can do about it.

Thats not true... as long as its proven u dint give out ur info
Re: Someone Mistakenly Credited My Account With A Huge Sum by treatise: 9:28am On Mar 06, 2022
OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.

Please report it to your bank and ask then to place the value on lien
Re: Someone Mistakenly Credited My Account With A Huge Sum by ridbell01(m): 9:29am On Mar 06, 2022
Delete the alert but don't touch the money now

2 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by Musharraf7: 9:29am On Mar 06, 2022
OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.
No even think of sending it back yet. There is a new scam in town where they use ur account to collect loan and then ask u to send to them that it is a mistake. Later on, loan company go dey pressure u and I have to pay back

8 Likes

Re: Someone Mistakenly Credited My Account With A Huge Sum by playcharles(m): 9:30am On Mar 06, 2022
Just jump am pass... this kind money they turn bitter after you temper am

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