₦airaland Forum

This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......

I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

Op, Don't contact this person, you'll definitely get scammed.

Reach out to the bank directly.

I think they've started collecting their loan back

It might be an error

They have probably used your account to get Federal Government loan.. Abi nmfb Don dey collect their money back ni?

Reach out to them ASAP

You should have reach out to them first before coming here on nairaland.

Damnnn niggar

iHateFraudsters:
Op, Don't contact this person, you'll definitely get scammed.

Reach out to them directly.

You will be scammed if you contact this person

Nice
....This will only happen because your details is somewhere online...i usually tell peeps to try have good rapport with their bank account officers.....

Wittyness

Oga to your bank immediately.



I have some cheap samsung phones check my profile

OP, you're a patriotic Nigerian.

The government needs your contributions towards the actualization of the palliative scheme for the masses.

Nigerians will never forget your sacrifice in these trying times..

Somebody might have used your BVN to secure COVID19 household loan from them,they are now on rampage grabbing whatever their hands can lay on

juliguy4real:
This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......

Covid loan

Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

Cheap scammer

Oboy you are in for the long run

juliguy4real:
This evening I was debited by nmfb 201,773.38 which I don't have anything to do with them...

I don't have account with them nor have any loan collected from them....

Pls you people should help me out ooo.201,773.38 is not small money...them debit me through my first bank account....

I did not collect or apply for any loan with your bank oooo...I was my money back ooooo.......

did you get any money for the COVID 19 relief fund?

E don reach everybody

hayjayman:
You will be scammed if you contact this person

Work don cast.

That money is much, go and contact your bank

Who get your BVN? They have used it to use you. Send them mail sharperly bros. Hope you get your money back.

Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

Scam spotted

remigiusizunna:
Cheap scammer

Very cheap scammer.

Every little thing, contact me on WhatsApp.

That's the way they rope in their victims.

Calm down, it's no big deal, do add a screenshot of the debit received for proper guidance as regards, however;

They haven't been any approval or implementation by the Apex bank (CBN) which gives any Bank of financial institution the right to debit anyone's Account with another bank.

The issue I see here is, your cheque with first bank was tendered as a collateral measure to access a loan in form of you being a guarantor which only by that, can any financial institution tender such cheque in a case of clients loan default. And if your account wasn't funded as at that time, it would have been a bounce cheque (dud cheque) which is equivalent to a criminal offense.

So have a rethink who you dropped your cheque with and confirm from your cheque leaflet and if that be the case, much money can never be reversed nor returned by the bank!

Chai..


A lot of pipu are owing FG based on the loan that was disbursed during the pandemic.

So make FG kuku go kill them na.

Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

jobless scammer

Where did you get the money from is my concern because i know you don't have a Job

Go to First Bank and talk to them. Your money will be reversed unless your details were compromised and your money stolen!

U

Who have been chopped cannot be unchopped

Start from your bank , they will give you details of how the money was deducted and for what purpose.

Sonofthemoon:
I had same issue too but I resolved it by reaching out to them
You should do same or reach me via DM or drop your phone number

foolish boy