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NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help (22136 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)

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Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Stevedison(m): 1:33pm On Jul 20, 2023
A friend of mind told me she received 400k + and her dad received around 300k during the covid-19 pandemic. Said they applied for grant. And I like so all these things really happen.

It's best you reach out to your bank asap
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by opera1(m): 1:34pm On Jul 20, 2023
RPG2020:
Where did you get the money from is my concern because i know you don't have a Job


Haha!
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Web2020: 1:34pm On Jul 20, 2023
saintnegroid:
did you get any money for the COVID 19 relief fund?
Just answer this question.
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by MuMuOnBail: 1:35pm On Jul 20, 2023
Na wa ooo


Op listen to Okorto comment

He is right
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by treatise: 1:35pm On Jul 20, 2023
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 collect what people erroneously considered GRANT from NIRSAL microfinance?

3 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Itsrm(m): 1:36pm On Jul 20, 2023
Okortor:
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!

There is. Stop spreading false information

5 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by nedekid: 1:38pm On Jul 20, 2023
Buddha3:
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.. cool
grin
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Lightened: 1:39pm On Jul 20, 2023
My brother... remove your money from that account asap. It's a money or let me say loan you applied for in year 2020...One covid household loan. We were ignorantly told issa grant then, never knowing they are going to demand their money back.

6 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by nedekid: 1:39pm On Jul 20, 2023
Mightymanna:
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
But how is that possible? Nisral paid the loans directly into beneficiary accounts.

2 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Kcfresh2103(m): 1:39pm On Jul 20, 2023
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
you wan scam the guy join the issues way dey ground ah

6 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by smith2019: 1:40pm On Jul 20, 2023
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
Don't contact anyone go to your bank
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by tiswell(m): 1:42pm On Jul 20, 2023
untoldtruth:
Who get your BVN? They have used it to use you. Send them mail sharperly bros. Hope you get your money back.
don't display ya ignorance here.
No one can use just bvn to gain access to your account without you authorizing it directly or indirectly.

4 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by tiswell(m): 1:45pm On Jul 20, 2023
Ara21:
Start from your bank , they will give you details of how the money was deducted and for what purpose.
they won't give him the details he expected without police/court report to back it up.
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Okortor: 1:47pm On Jul 20, 2023
Lol, mumu show proof as regards? Or are you referring to the GSI( GLOBAL STANDING INSTRUCTION) that was circulated in Aug 2022? It was only circulated but not implemented. Calm down and learm from your elders.
Itsrm:


There is. Stop spreading false information

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by lhurd: 1:49pm On Jul 20, 2023
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.......
If you received any "federal government grant/loan" this could be them recollecting it.
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by paymentvoucher: 1:55pm On Jul 20, 2023
Okortor:
Lol, mumu show proof as regards? Or are you referring to the GSI( GLOBAL STANDING INSTRUCTION) that was circulated in Aug 2022? It was only circulated but not implemented. Calm down and learm from your elders.
It was implemented. I owed Access bank some cash and they used GSI recovery to get it back from my UBA account.

I don't know if its still active now anyways.

4 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by advanceDNA: 1:56pm On Jul 20, 2023
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.......

Baba ..u sure say u no collect credit alert fot 2021 wey some pple dey call covid funds....

Its pay back time .. hahahaha...

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Itsrm(m): 1:58pm On Jul 20, 2023
Okortor:
Lol, mumu show proof as regards? Or are you referring to the GSI( GLOBAL STANDING INSTRUCTION) that was circulated in Aug 2022? It was only circulated but not implemented. Calm down and learm from your elders.

It is now being implemented you dolt. And your irresponsible father is the mumu.
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Opanka44(m): 2:07pm On Jul 20, 2023
iHateFraudsters:


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

Reach out to the bank directly.

Exactly.

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Opanka44(m): 2:10pm On Jul 20, 2023
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

You're a Thief. Are you a staff of the said bank or any other Bank? No. So how can u help him, or u want to further scam him of his remaining money in his account?
Even Banks have continued to sensitize their customers against reaching out to third parties like you lots for any form of help. Any help sought for must be directed to your Bank. Stop been a criminal

4 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by advanceDNA: 2:17pm On Jul 20, 2023
RPG2020:
Where did you get the money from is my concern because i know you don't have a Job

See vawulent tackle

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Quebec91(m): 2:19pm On Jul 20, 2023
cheesy
Buddha3:
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.. cool
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by ObaaOfYorubaLan: 2:25pm On Jul 20, 2023
Even Oba of Lagos state wey hide all the Indomin and supagheti meant for the poor people never get this type of alert

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Miyachi: 2:33pm On Jul 20, 2023
Okortor:
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!

I think this isn't correct. There was a recent act that empowered banks to collect their money from any account connected to a loan defaulters bvn. I can't remember it off the top of my head.

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by clinician2x: 2:35pm On Jul 20, 2023
Web2020:
Just answer this question.

Hahaha the OP don quiet. Lol

1 Like

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by clinician2x: 2:36pm On Jul 20, 2023
Okortor:
Lol, mumu show proof as regards? Or are you referring to the GSI( GLOBAL STANDING INSTRUCTION) that was circulated in Aug 2022? It was only circulated but not implemented. Calm down and learm from your elders.

You are a fool.
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by kulekaa(m): 2:41pm On Jul 20, 2023
Mightymanna:
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
God have mercy oo
Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by feldido(m): 2:45pm On Jul 20, 2023
I was also debited of 146k from same NMFB.
Though I received the loan then.

2 Likes

Re: NMFB: I Was ₦‎201,773.38 Through My Bank Account! Help by Oceanjagaban: 2:48pm On Jul 20, 2023
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

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