What Is The Procedure For Money Mistakenly Transferred Into Your Account? - Investment

What Is The Procedure For Money Mistakenly Transferred Into Your Account? - Investment - Nairaland

Nairaland Forum › Nairaland General › Investment › What Is The Procedure For Money Mistakenly Transferred Into Your Account? (269 Views)

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What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(op): 12:27pm On Nov 02, 2023

I just got a transfer from an unknown source, I say unknown because before any money show up, I am always aware and I know exactly how much.

What do I do when money from an unknown source appears in my account?

Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by silvoclaira: 12:33pm On Nov 02, 2023

Someone also transferred money to my account on the 31st of October without any consent(UNknown source) The money will continue to relax in the account till further notice grin

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Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by SIXTEENTH(m): 1:04pm On Nov 02, 2023

sparko1:
I just got a transfer from an unknown source, I say unknown because before any money show up, I am always aware and I know exactly how much.

What do I do when money from an unknown source appears in my account?

Transfer the sum to my AZA let's me check whether is western union money 🤑💰

Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(op): 1:21pm On Nov 02, 2023

SIXTEENTH:
Transfer the sum to my AZA let's me check whether is western union money 🤑💰

I am serious, the account it went is not the regular account, I don't think they have a branch, fair money microfinance bank.

Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(op): 1:23pm On Nov 02, 2023

silvoclaira:
Someone also transferred money to my account on the 31st of October without any consent(UNknown source) The money will continue to relax in the account till further notice

Mine is not much, just 200k

I don't want anyone sending police to my house because 200k oh!

Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by SIXTEENTH(m): 1:23pm On Nov 02, 2023

sparko1:
I am serious, the account it went is not the regular account, I don't think they have a branch, fair money microfinance bank.

I think microfinance Bank has branch, I saw one at Ebonyi State.

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