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Have You Ever Transferred Money To The Wrong Account? - Business (2) - Nairaland

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How To Handle Money Transferred To Wrong Account number Case (worth Sharing) / I Mistakenly Transferred Money To A Frozen Bank Account / What To Do When You Send Money To The Wrong Account (2) (3) (4)

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Re: Have You Ever Transferred Money To The Wrong Account? by iamyemiakins(m): 2:37pm On Mar 30, 2023
Never.
Never will.
Re: Have You Ever Transferred Money To The Wrong Account? by ahnie: 2:37pm On Mar 30, 2023
Yes recently one precious adishi,I let it go.
Cux it was a token

1 Like

Re: Have You Ever Transferred Money To The Wrong Account? by uuzba(m): 2:38pm On Mar 30, 2023
marlow1962:
Are people really that dumb? That they can't verify the name of who you are transferring money to. That mistake is the dumbest mistake have ever seen or heard.
If you do a transfer at an ATM it sometimes shows the name and other times no name.
So it's very possible to make the error.

3 Likes 1 Share

Re: Have You Ever Transferred Money To The Wrong Account? by rippa(m): 2:38pm On Mar 30, 2023
Keziehenry:
Please share your experience.
Only airtime
Anytime God bless me
I pick random unknown numbers and send them airtime

6 Likes 2 Shares

Re: Have You Ever Transferred Money To The Wrong Account? by Johnjanrt: 2:38pm On Mar 30, 2023
cool
Re: Have You Ever Transferred Money To The Wrong Account? by Youngpaperboy: 2:40pm On Mar 30, 2023
#760,000 and stll never recover the money up till now walahi
Re: Have You Ever Transferred Money To The Wrong Account? by Enceladus(m): 2:41pm On Mar 30, 2023
I once did 15k airtime to the wrong number. grin grin

Thanks heaven say I dey use correct bank. They worked with my service provider and help me reverse the airtime to my number.

7 Likes 2 Shares

Re: Have You Ever Transferred Money To The Wrong Account? by Kobicove(m): 2:41pm On Mar 30, 2023
This is a mistake that can happen if you suffer a distraction or momentary lack of concentration when processing a transfer transaction

10 Likes 1 Share

Re: Have You Ever Transferred Money To The Wrong Account? by system21: 2:43pm On Mar 30, 2023
I mistakenly transfer N5300 to access bank account last week Sunday with my opay, I have contacted opay customer service they said they can not help me in anyway

3 Likes 2 Shares

Re: Have You Ever Transferred Money To The Wrong Account? by yaki84: 2:43pm On Mar 30, 2023
JOHNFBOSCO:
In my own case, it was a situation of transferring airtime to the wrong number. I wanted to buy airtime for myself 5k to be precise for sub, little did I know that I mistanly type 3 instead of 4 at the end of the number I field..

Omo that day ehn, e pain me die no be here, and the funny thing is that I wanted to use the sub to work..chai, the receiver go thank God now, say na blessing from above.
you for don chat with mtn customer care and explain ur issue, thrm for recredit back ur cash for u.
Had same experience

1 Like

Re: Have You Ever Transferred Money To The Wrong Account? by kenafrica: 2:44pm On Mar 30, 2023
It happened to me yesterday, I was driving and trying to transfer fund from one of my account another and I realized I transferred N10,000 to my ex girlfriend when I got home.
Re: Have You Ever Transferred Money To The Wrong Account? by Kobicove(m): 2:44pm On Mar 30, 2023
marlow1962:
Are people really that dumb? That they can't verify the name of who you are transferring money to. That mistake is the dumbest mistake have ever seen or heard.

It's a mistake that anyone can make undecided

2 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by thesicilian: 2:45pm On Mar 30, 2023
Jesuschrist01:
Yes, to my church acc. I was to transfer 5k, i transferred 50k.

My pastor refunded the money back when i called the church office. I then transfferred the 5k to the church account.
Your pastor has earned my respect. Most pastors I know would have refused to refund that money, claiming it was the will of God and not a mistake

8 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by newaspiration: 2:45pm On Mar 30, 2023
My own experience transferring money to another person account was a very bitter experience with access bank, that was around August 2016, I mistakenly sent #20k to somebody's account at access bank Nnewi branch while my account is domiciled in Lagos, the funniest part is that I wrote a letter to access bank informing them of the erroneous transfer, I was told to get court affidavit, police report, which I did, but till this moment the money was not reversed, despite various email correspondence. Access bank no try at all.

1 Like

Re: Have You Ever Transferred Money To The Wrong Account? by Kobicove(m): 2:45pm On Mar 30, 2023
yaki84:
you for don chat with mtn customer care and explain ur issue, thrm for recredit back ur cash for u.
Had same experience

I don't think that type of matter can be settled by just calling customer care.

You would have to write a letter for documentary purpose
Re: Have You Ever Transferred Money To The Wrong Account? by Samogloby: 2:46pm On Mar 30, 2023
I mistakenly transferred 10k MTN credit card to the senator representing my area... originally, the card was meant to be transferred to a lady friend in Lagos. I immediately put a call to the senator and inform him it was a mistake. Though, I have never met the senator, since my family name is popular in my state (Local Government),I mentioned my family name to convince him that I'm not a scammer!
Re: Have You Ever Transferred Money To The Wrong Account? by ceejayluv(m): 2:46pm On Mar 30, 2023
marlow1962:
Are people really that dumb? That they can't verify the name of who you are transferring money to. That mistake is the dumbest mistake have ever seen or heard.
Dumb or not, mistake is a mistake. Especially when one is in a hurry or absent minded...

Happened to me Last two weeks. 7k . It was when I saw the transaction receipt, I saw an entirely different name. Was shocked.

3 Likes 1 Share

Re: Have You Ever Transferred Money To The Wrong Account? by Kobicove(m): 2:47pm On Mar 30, 2023
newaspiration:
My own experience transferring money to another person account was a very bitter experience with access bank, that was around August 2016, I mistakenly sent #20k to somebody's account at access bank Nnewi branch while my account is domiciled in Lagos, the funniest part is that I wrote a letter to access bank informing them of the erroneous transfer, I was told to get court affidavit, police report, which I did, but till this moment the money was not reversed, despite various email correspondence. Access bank no try at all.

It's not Access Bank's fault. the person you erroneously transferred the money to must give consent before they can reverse the transaction in order to refund your money

2 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by Emma1Oj(m): 2:48pm On Mar 30, 2023
accordadoga24:
I drink??
don't be too careful and stingy, try to.
Re: Have You Ever Transferred Money To The Wrong Account? by phorget(m): 2:48pm On Mar 30, 2023
No be who get money for account go mistakenly transfer money to anoda account?
Me wey no get shishi for account,how I wan take do mistake?

1 Like

Re: Have You Ever Transferred Money To The Wrong Account? by LeeSmart: 2:48pm On Mar 30, 2023
Ya, 154k wanted buying a phone with it, sent de money through USSD code to the wrong acct. Luckly 4 me the lady i sent the money to used to be a friend. Na with abeg and some bribing the lady send me back the money, the annoying part be say the money self no still complete even after bribing her... I just kukuma leave her for God.

1 Like

Re: Have You Ever Transferred Money To The Wrong Account? by YorubaSlur: 2:49pm On Mar 30, 2023
Police once arrested me and asked me to send money for bail, I was under pressure and sent it to the wrong account. I had to send another one to them before they let me go all because I am a trader.
Re: Have You Ever Transferred Money To The Wrong Account? by Laple0541(m): 2:50pm On Mar 30, 2023
Hmmmmmm

I got over 3M
Re: Have You Ever Transferred Money To The Wrong Account? by Mercury12(m): 2:51pm On Mar 30, 2023
Happened bout two weeks ago
Made a transfer an already saved but forgotten beneficiary account

I guess I save it long time ago so I have forgotten the person. Sometime I save pos account details for easy transfer.
I know bank will ask me for some kinda document from court to retrieve the money so I just forget it.
I use vex delete all save beneficiary accounts that I don't know...
Now I just have family and friends on my account beneficiary list

4 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by adewaleadeyemi8(m): 2:51pm On Mar 30, 2023
I have not really made such mistake, but i have come across such cases at my place of work. Infact it's a normal issue that we face weekly.
Re: Have You Ever Transferred Money To The Wrong Account? by mooa404(m): 2:53pm On Mar 30, 2023
My experience was on February this year when I erroneously transferred to a wrong account just because I have the wrong person on my Bank App Beneficiary list but I can not remember the person.
I reported this transaction to my Acct Manager but he said the man needs to come to the branch to authorise him/the bank to credit me.
What my Acct Manager could do was to send me the receiver phone no which I pleaded with him to pay me back but he told me that he believed God has answered his prayers.
He said the same bank has been debiting his acct anyhow.
In summary, I gave his no to my Pastor who helped me talk to him and he voluntarily refunded me yesterday.

8 Likes 1 Share

Re: Have You Ever Transferred Money To The Wrong Account? by Lifewasgood: 2:53pm On Mar 30, 2023
Keziehenry:
Please share your experience.
Yes, i was supposed to transfer 15k to Samson A for teaching me how to drive but sent the money to Samson B an old timer wey bill me that morning.

Samson B reciprocated sometime later gifting me 10k and still thanking me for the 15k i sent him the other day. He never knew it was a mistake and i intended giving him 3k.

3 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by uncleck: 2:54pm On Mar 30, 2023
I once received 1k airtime. Shortly someone called and requested I sent it back. I inquired why I received it ab initio, he said we have Identical number. I asked him to call me with that identical number. It happened that the only difference between our numbers is that mine is 080 while his is 070.

6 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by Risingblue008(m): 2:54pm On Mar 30, 2023
Yes ooo,
My own is bet9ja,
Instead of me to credit my admin,
I go credit another person bet9ja wallet

45k,
E pain me shaaa

3 Likes

Re: Have You Ever Transferred Money To The Wrong Account? by Ajibam: 2:57pm On Mar 30, 2023
I did this morning 😭
Re: Have You Ever Transferred Money To The Wrong Account? by Bahamas95(m): 2:59pm On Mar 30, 2023
I have said this several times, am yet to understand how people transfer money to wrong accounts.

Recipients name and bank is there for you to confirm before sending so I don't understand how people make that foolish mistake.
Re: Have You Ever Transferred Money To The Wrong Account? by KanuSE: 3:00pm On Mar 30, 2023
I can't forget when I mistakenly transferred $50 billion to MC Oluomo, na US navy seals I carry go him house before I collect my money back. grin

3 Likes

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