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How Do I Know Someone Received The Money I Sent To His Account - Career - Nairaland

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How Do I Know Someone Received The Money I Sent To His Account by cingelai(f): 5:34am On Nov 24, 2023
Please house, I need help!

I sent someone money to his Kuda account for almost two weeks now and he claimed he hadn't seen any credit alert or the money.

I called my bank, they said it was already successful from my end. He is still claiming he hasn't seen it.

I wanted to go to the Kuda Bank office, but they don't have a physical branch. I called their helpline, but they said they couldn't give me details of their customer's account because it's confidential.

Please, help on how to go about the issue to ascertain if the issue is from Kuda bank or if it's a deliberate attempt from the person I sent the money to.
Re: How Do I Know Someone Received The Money I Sent To His Account by incandescentena: 5:37am On Nov 24, 2023


Op for the umpteenth time, re-check his account details number by number with the exact one you use for the transfer.

Btw
Tell him to request a recent statement of account from Kuda, and you too do the same from your bank. Whether physical or spiritual bank, just request it for cross investigation purposeswink and to finally put the nail in the coffin

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Re: How Do I Know Someone Received The Money I Sent To His Account by cingelai(f): 6:27am On Nov 24, 2023
I have checked my statement of account and the account number and it was successful from my end. I have fears that it might be a deliberate attempt from his side.
incandescentena:


Op for the umpteenth time, re-check his account details number by number with the exact one you use for the transfer.

Btw
Tell him to request a recent statement of account from Kuda, and you too do the same from your bank. Whether physical or spiritual bank, just request it for cross investigation purposeswink and to finally put the nail in the coffin

Re: How Do I Know Someone Received The Money I Sent To His Account by feelingmyswag: 7:26am On Nov 24, 2023
cingelai:
I have checked my statement of account and the account number and it was successful from my end. I have fears that it might be a deliberate attempt from his side.

Its simple request for the statement of account and verify the claims. Aint no way funds won't fall unless you made a mistake whilst making the transfer. request btw 48 hrs statement of account or the bearer should forget the money.
Re: How Do I Know Someone Received The Money I Sent To His Account by cingelai(f): 8:20am On Nov 24, 2023
He claims it hasn't dropped. I called his bank they refused to tell me if it has dropped. Is there another I can go about it without involving him.

feelingmyswag:


Its simple request for the statement of account and verify the claims. Aint no way funds won't fall unless you made a mistake whilst making the transfer. request btw 48 hrs statement of account or the bearer should forget the money.
Re: How Do I Know Someone Received The Money I Sent To His Account by feelingmyswag: 8:27am On Nov 24, 2023
cingelai:
He claims it hasn't dropped. I called his bank they refused to tell me if it has dropped. Is there another I can go about it without involving him.

request 4 his statement of account miss frm date u sent it to next 48 hrs. 1st nov-3rd nov 2023, xample
Re: How Do I Know Someone Received The Money I Sent To His Account by cingelai(f): 9:51am On Nov 24, 2023
feelingmyswag:

request 4 his statement of account miss frm date u sent it to next 48 hrs. 1st nov-3rd nov 2023, xample

I have but he said I don't have the right to request that.
Re: How Do I Know Someone Received The Money I Sent To His Account by feelingmyswag: 2:55pm On Nov 24, 2023
cingelai:


I have but he said I don't have the right to request that.
Huh? His a criminal be dat. wait who is is the receiving end? or u are just wasting our precious time here from the looks of thing u r lying cos this shouldn't bother u. if he so insist he should involve the police. bye
Re: How Do I Know Someone Received The Money I Sent To His Account by addexx: 8:52am On Nov 29, 2023
cingelai:


I have but he said I don't have the right to request that.

He's a criminal. You can screenshot relevant part and show him yours then let him know if he doesn't show evidence in form of bank statement. Then it's assumed the funds actually landed and he's trying to play a fast one on you. You aren't obligated to bother about the issue thenceforth.

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