Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Dearlord(m): 11:20am On Sep 29, 2022 |
You better collect all that you can see for now because he can go and change the channel of how he will be receiving his salary 3 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by tivta(m): 11:20am On Sep 29, 2022 |
Interesting |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Lionnation: 11:20am On Sep 29, 2022 |
If I were you I will make him pay addition 50% |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by LIGHTROOM: 11:20am On Sep 29, 2022 |
You are the real fraud
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Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by GamalNasser: 11:21am On Sep 29, 2022 |
Veryfied: The court scammed you. They weren't supposed to collect any percentage of anything.
Anyways, how did you play the ball in your court because if I were you, I'd collect the 80% available in his account and make him pay the remaining 20% ASAP. I Taya why court go collect percentage |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by faste: 11:21am On Sep 29, 2022 |
[quote author=maureensylvia post=117104309]It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were cer .I commend. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by pepperdemzombie: 11:22am On Sep 29, 2022 |
Ayodeoba: Collect what the scammer have now and put his account on restrictions till he complete the balance They bank will cooperate with their thief customer. The customer will boast to you the account is working while the bank says it is on restrictions 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Emaprince: 11:22am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
What really happened? How did he defraud you? We may learn one or two from your experience. We never know who will be the next victim of such tactic. But from your story..it seems dude isn't even a certified fraudster..since he has a legitimate job that pays him monthly. The real question is how will our banks help us recover money moved from some ones account when these ediots steal a phone or get hold of ones atm card. Which account do they move this money to? How come our banks don't ever have answers to this? 6 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by zolajpower: 11:22am On Sep 29, 2022 |
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Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by folake4u(f): 11:23am On Sep 29, 2022 |
Maureensylvia Nice one Madam. I love it when people take drastic actions in dealing with fraudsters, instead of moping. Ignorance is really a disease sha. More wins! ![kiss](https://www.nairaland.com/faces/kiss.gif) 3 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by SouthSouth1914: 11:24am On Sep 29, 2022 |
Nigeria courts and security agencies are disillusioned with 10%. No matter what you steal as a politician, they’ll just ask for 10% and release you |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by phemmyfour: 11:24am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
You got scammed again...this time by the court. Why pay them that much (10%) for doing their work? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Legalaffairs(m): 11:24am On Sep 29, 2022 |
The fraudster can challenge this Order. He can sue the bank for paying you also. He was not made a party in the application that gave rise to court order. That's a fundamental defect in the suit. The order can't stand.
He should have been made a party to the suit and served through the bank. 5 Likes 1 Share |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by seunak2016: 11:26am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
why not arrest the idot or you think the bastard won't scam another person again |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Gadalo1990: 11:27am On Sep 29, 2022 |
I am full of envy here, I cant even help it. Cant tell the last time I held 1k of my own. The Bank do you well sha |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by TossTos: 11:27am On Sep 29, 2022 |
I have similar issue But the fraudstar uses Paga , I complained to my bank ( Access Bank ) And to his bank , access contacted Paga , They Said They've Freeze His Account But He Had Withdrew Large Sum Of The Money .. Up Till Now I Couldn't Collect My 400k . So pathetic . Or is there anyway i can go about it . 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by just2endowed: 11:28am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
how much did u get the court order |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by SaturnNick(m): 11:28am On Sep 29, 2022 |
1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Awesomeking: 11:28am On Sep 29, 2022 |
This thing don give me confidence..thanks for enlightening us. 1 Like 1 Share |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Discountsempai: 11:29am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
Thanks. So moral...get to the fraudster's bank IMMEDIATELY. 2 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ShaqFu: 11:30am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
You never stated how he defrauded you and how much did it cost you to get the court order? 2 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by erico2k2(m): 11:33am On Sep 29, 2022 |
Veryfied: The court scammed you. They weren't supposed to collect any percentage of anything.
Anyways, how did you play the ball in your court because if I were you, I'd collect the 80% available in his account and make him pay the remaining 20% ASAP. Wrong, they are meant to! 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Tonytonex(m): 11:33am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
This your story no get beginning? I don't understand. How did he owe you? 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by erico2k2(m): 11:34am On Sep 29, 2022 |
TossTos: I have similar issue But the fraudstar uses Paga , I complained to my bank ( Access Bank ) And to his bank , access contacted Paga , They Said They've Freeze His Account But He Had Withdrew Large Sum Of The Money .. Up Till Now I Couldn't Collect My 400k . So pathetic . Or is there anyway i can go about it . Obtain a court order to put a lein in his account, They will freeze all of his account via BVN.I got N500K bck this way! 7 Likes 1 Share |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Sixfiguresmart(m): 11:35am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
I am worried about the 10% agreed with the court. Will he cover that cost? Why not renegotiate for him to cover that since you will be patient for the repayment? |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by erico2k2(m): 11:35am On Sep 29, 2022 |
Legalaffairs: The fraudster can challenge this Order. He can sue the bank for paying you also. He was not made a party in the application that gave rise to court order. That's a fundamental defect in the suit. The order can't stand.
He should have been made a party to the suit and served through the bank. This is true however he would have been made know at the customer care desk. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Rainer131(f): 11:35am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
Ogá ó |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ibechris(m): 11:36am On Sep 29, 2022 |
I keep saying it,that people should always report to their banks and u will see how effective this is. 2 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by henryobinna(m): 11:36am On Sep 29, 2022 |
maureensylvia: It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.
I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o
The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.
Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank... The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.
Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.
so the ball is now in my court
All thanks to Access bank
these ones are trying to market access bank as a good bank. |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by valentineuwakwe(m): 11:37am On Sep 29, 2022 |
hope others will learn....... 1 Like |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Tonytonex(m): 11:37am On Sep 29, 2022 |
Nigeriaiscasted: But eco bank has freezes my account since March and I sent back the 6k and yet till now they refused to unfreeze my account despite consent letter and my identification card sent to them. Even they don’t respond to mails from their branch at all. If any eco bank staff read this may you all die untimely death so you are a scammer? 5 Likes |
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 11:38am On Sep 29, 2022 |
Godada: ![](/faces/huh.png)
Congratulations to you.
This info is really enlightening
Quick question here.
How did you get his bank and account details?
How did he scam you?
Take what you see and wait till it's complete.
His account details were with me... He sent it cos I did a transfer It doesn't work on cash transactions 1 Like |