Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,162,811 members, 7,851,720 topics. Date: Thursday, 06 June 2024 at 06:24 AM |
Nairaland Forum / Nairaland / General / Business / NMFB: I Was ₦201,773.38 Through My Bank Account! Help (22372 Views)
Unknown Credit Alert Sent To My Number From NMFB / My Bank Account Restricted Unjustly / Merchants Dump POS, Inactive Terminals Hit 131,201 (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
NMFB: I Was ₦201,773.38 Through My Bank Account! Help by juliguy4real: 10:31pm On Jul 19, 2023 |
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....... 2 Shares
|
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Sonofthemoon(m): 11:06pm On Jul 19, 2023 |
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 3 Likes 3 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:16pm On Jul 20, 2023 |
Sonofthemoon: Op, Don't contact this person, you'll definitely get scammed. Reach out to the bank directly. 295 Likes 14 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Dozis: 1:16pm On Jul 20, 2023 |
I think they've started collecting their loan back 14 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by TERMlNATOR(m): 1:17pm On Jul 20, 2023 |
It might be an error |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by hayjayman(m): 1:17pm On Jul 20, 2023 |
They have probably used your account to get Federal Government loan.. Abi nmfb Don dey collect their money back ni? 27 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Olarewaju89: 1:17pm On Jul 20, 2023 |
Reach out to them ASAP You should have reach out to them first before coming here on nairaland. 32 Likes 2 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by slawomir: 1:17pm On Jul 20, 2023 |
Damnnn niggar |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by hayjayman(m): 1:17pm On Jul 20, 2023 |
iHateFraudsters: You will be scammed if you contact this person 50 Likes 5 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by wittywriter: 1:17pm On Jul 20, 2023 |
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 3 Likes 2 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by BCISLTD: 1:18pm On Jul 20, 2023 |
Oga to your bank immediately. I have some cheap samsung phones check my profile 5 Likes 1 Share
|
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Nobody: 1:18pm On Jul 20, 2023 |
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.. 20 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Mightymanna(m): 1:18pm On Jul 20, 2023 |
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 24 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by osuofia2(m): 1:18pm On Jul 20, 2023 |
juliguy4real:Covid loan 12 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by remigiusizunna(m): 1:19pm On Jul 20, 2023 |
Sonofthemoon:Cheap scammer 26 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by ukpahu(m): 1:19pm On Jul 20, 2023 |
Oboy you are in for the long run 4 Likes 1 Share |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by saintnegroid(m): 1:20pm On Jul 20, 2023 |
juliguy4real:did you get any money for the COVID 19 relief fund? 7 Likes 2 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by b3llo(m): 1:20pm On Jul 20, 2023 |
E don reach everybody |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:20pm On Jul 20, 2023 |
hayjayman: Work don cast. 17 Likes 2 Shares |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Funkybabee(f): 1:21pm On Jul 20, 2023 |
That money is much, go and contact your bank 5 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by untoldtruth: 1:21pm On Jul 20, 2023 |
Who get your BVN? They have used it to use you. Send them mail sharperly bros. Hope you get your money back. 1 Like |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Joseph77200(m): 1:21pm On Jul 20, 2023 |
Sonofthemoon: Scam spotted 6 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by iHateFraudsters: 1:22pm On Jul 20, 2023 |
remigiusizunna: Very cheap scammer. Every little thing, contact me on WhatsApp. That's the way they rope in their victims. 20 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Okortor: 1:23pm On Jul 20, 2023 |
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! 7 Likes |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by STEWpid(f): 1:25pm On Jul 20, 2023 |
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. 1 Like |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by PureFace1(m): 1:26pm On Jul 20, 2023 |
Sonofthemoon: jobless scammer 1 Like |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by RPG2020(m): 1:27pm On Jul 20, 2023 |
Where did you get the money from is my concern because i know you don't have a Job 1 Like |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Modesty0604(m): 1:29pm On Jul 20, 2023 |
Go to First Bank and talk to them. Your money will be reversed unless your details were compromised and your money stolen! |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by nakaman: 1:29pm On Jul 20, 2023 |
U Who have been chopped cannot be unchopped |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by Ara21(f): 1:31pm On Jul 20, 2023 |
Start from your bank , they will give you details of how the money was deducted and for what purpose. 1 Like |
Re: NMFB: I Was ₦201,773.38 Through My Bank Account! Help by paskal16: 1:32pm On Jul 20, 2023 |
Sonofthemoon:foolish boy 10 Likes |
23 Banks Got N28.7bn Inflows From Dubious MMM Transactions. / Practical Guide To Get 10,000+ Twitter & Instagram Followers For FREE / My Experience With Money Doublers
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 35 |