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Nairaland Forum / Nairaland / General / Business / My Four Bank Accounts Restricted/frozen (44754 Views)
My 4 Bank Accounts Restricted / My Bank Account Restricted Unjustly / More Bank Accounts To Be Shut As CBN Issues Strict BVN Rules (2) (3) (4)
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Re: My Four Bank Accounts Restricted/frozen by Yankee101: 4:33pm On May 28, 2022 |
If used for fraud you could be arrested when you step into a branch Your account officer has warned you with style With BVN yahoo can make you lose account privileges |
Re: My Four Bank Accounts Restricted/frozen by MansoryMX(m): 4:42pm On May 28, 2022 |
Adiadi1: I am a crypto trader. I buy and sell Btc for a living but you see those Binance and Remitano!!! God forbid say I use them! Chances you are being paid kidnapping ransom is 80%. Thank God for your life bro 2 Likes 1 Share |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:42pm On May 28, 2022 |
FuckOsuPigs:Who reports the suspicious transactions? An individual? Account officers etc? |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:43pm On May 28, 2022 |
nedekid:Ok tnx 1 Like |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:44pm On May 28, 2022 |
HRprof: Hmmm How was the issue later handled? Could you give more details? |
Re: My Four Bank Accounts Restricted/frozen by Slynation(m): 4:44pm On May 28, 2022 |
acorntree:Yea...Its all pointing towards that direction, I know so many of them, the day they enters a bank and identify with their account is the day they will be cooling off in police cell |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:45pm On May 28, 2022 |
DrDunamis: My account is online cos i do business online. Many people from different places pay to me. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:46pm On May 28, 2022 |
rigarmortis: Scuml on personal savings account? |
Re: My Four Bank Accounts Restricted/frozen by Holluwhakemmy(f): 4:49pm On May 28, 2022 |
LagosNissan:not a serious issue same thing happened to us too in our company last week just go to CAC office and tender all documents pertaining to your business |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:50pm On May 28, 2022 |
captain247: What was the nature of your own case? Could you give more details about how it was resolved please? |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 4:53pm On May 28, 2022 |
THELATTERMAN: How many of your accounts were affected? |
Re: My Four Bank Accounts Restricted/frozen by Bbbw: 4:55pm On May 28, 2022 |
Why |
Re: My Four Bank Accounts Restricted/frozen by LagosNissan: 5:08pm On May 28, 2022 |
callthefred: What do you mean by your account was closed without a court order? You mean it was frozen? |
Re: My Four Bank Accounts Restricted/frozen by sylve11: 5:09pm On May 28, 2022 |
franchasofficia: You don conclude the case like this, now now o. Make una dey take am easy na. |
Re: My Four Bank Accounts Restricted/frozen by ricardovincente(m): 5:10pm On May 28, 2022 |
LagosNissan: Your account might be on a lien and arrest restriction, so it will not be safe to visit the bank. Contact me for your solution 08131505055 |
Re: My Four Bank Accounts Restricted/frozen by akin9ja78(m): 5:11pm On May 28, 2022 |
You must be a rich dude, it’s nothing serious it’s just time to explain where all the millions are flying in from. Get yourself a lawyer. 2 Likes |
Re: My Four Bank Accounts Restricted/frozen by TheGoodJoe(m): 5:13pm On May 28, 2022 |
tonididdy: Peer to Peer. That is a platform that allows traders to make transactions within themselves with the exchange acting as a monitoring platform. I can sell Crypto to you on a platform but you pay directly to me while the platform will release the crypto to you. I do not know the program your wife is under. It can be a daily investment platforms. Many are Ponzi schemes and fail with time. However, Peer to Peer exchanges on many exchange platforms are legit. I think your wife is in an investment scheme. |
Re: My Four Bank Accounts Restricted/frozen by seanwilliam(m): 5:15pm On May 28, 2022 |
You have a case to answer bro. Just go with a lawyer and wear good clothes with neat underpants 1 Like |
Re: My Four Bank Accounts Restricted/frozen by fattprince(m): 5:22pm On May 28, 2022 |
obembet:Bot with BVN now. You know all his account is now linked together. |
Re: My Four Bank Accounts Restricted/frozen by smasher1(m): 5:28pm On May 28, 2022 |
kponkedenge: your issue whatever it was is not as bad as his. four different accounts with different bank means his bvn has been flagged. that's very serious. |
Re: My Four Bank Accounts Restricted/frozen by ibechris(m): 5:30pm On May 28, 2022 |
If u have not been scamming people u don't have wahala... But if u have ever scammed people,forget it u will certainly be arrested and detained. That was how we placed a "lien" on someone's account last year and he was caught and today,he is some where cooling his head. |
Re: My Four Bank Accounts Restricted/frozen by TruthinAction: 5:37pm On May 28, 2022 |
oluplus: Whichever, he still has to go to court. I am not a lawyer but the judiciary is still the last hope. He has a right to fair hearing. |
Re: My Four Bank Accounts Restricted/frozen by franchasofficia: 5:41pm On May 28, 2022 |
Adiadi1:I told op that this could be a possibility. He must have sold crypto to someone that used his account to receive naira from his victims who then reported to the authorities 1 Like |
Re: My Four Bank Accounts Restricted/frozen by Heyzee5: 5:42pm On May 28, 2022 |
MansoryMX:What crypto exchange do you then use bro? 1 Like |
Re: My Four Bank Accounts Restricted/frozen by THELATTERMAN(m): 5:44pm On May 28, 2022 |
LagosNissan:As at time, I had only two accounts with the same bank. |
Re: My Four Bank Accounts Restricted/frozen by franchasofficia: 5:51pm On May 28, 2022 |
LagosNissan:This is your undoing, you have serious case to answer. You don't use your personal bank account to carry out business transactions, especially when it runs into millions. And stop giving out your bank account just like that to every Tom D and Harry to pay money to. Some unscrupulous Nigerians will hack other people's bank accounts and send the money to your account and then use the money they stole and remitted to your account to buy BTC from you. Now when the victim realizes its scam or his account bas been hacked, he or she will report your account as being used for fraud and banks are obligated by law to comply with any court order requesting for a suspected fraudster's bank account is frozen or put on lien until investigation is done which most likely will require you to be arrested or report yourself to nearest Police. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by Essien45: 5:53pm On May 28, 2022 |
Something is wrong somewhere of which the bank wants you to come to the bank then the police or EFCC will apprehend you. And since you're sure you're not involved in any illegal activity then the police or EFCC wants to use you to apprehend someone you did transaction with. It happened to one of my workers, so I am drawing from his experience. So my advice is get a lawyer when going to the bank. 2 Likes |
Re: My Four Bank Accounts Restricted/frozen by THELATTERMAN(m): 5:55pm On May 28, 2022 |
oluplus: I have more than 5.1k in the restricted account at present. I have submitted several “revert authorizations” letters to them. Yet, no solution. The last time I visited one of the branches, the customer agent told me he was confused about the whole stuff. That was after about 3 visitations and meetings with that same agent. He told me to call their HQ. When I called the HQ, the agent who picked the phone told me to give the phone to the branch’s CSO. Lol, I just hung up the call and went out of the bank. |
Re: My Four Bank Accounts Restricted/frozen by funshint(m): 6:01pm On May 28, 2022 |
Hope you didn't do any crypto transaction with your account? Just go with a lawyer when going to the bank. *Only you know what you did. |
Re: My Four Bank Accounts Restricted/frozen by FuckOsuPigs: 6:06pm On May 28, 2022 |
LagosNissan: Anyone could report. But in this case, it's not likely to be your account officer. I'm not allowed to say more than this please. 1 Like |
Re: My Four Bank Accounts Restricted/frozen by Blazadenise(m): 6:15pm On May 28, 2022 |
Sometimes bank could be funny. My account was frozen for no reason 3years back, just because of some inflow that was coming into the account, I visited the bank to know why I can't redraw or transfer despite seeing my account balance and everything, only to get to bank and they said my account doesn't have any regulatory ID card, I was a student when I open the bank account, which implies I open the account with my student ID card,have to tender my regulatory Id card and my account started working.. 3 Likes |
Re: My Four Bank Accounts Restricted/frozen by sylve11: 6:36pm On May 28, 2022 |
cedricksly: Valid. |
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