₦airaland Forum

LagosNissan:
What's all this?

If I knew anything about momo, may I not see anything good in life.

How you people judge hastily is worrisome.

LagosNissan:
I tried transferring money from my GTB account only to get error messages.

I thought it was network or app issues.

I tried several times from then till next day but same response.

I tried buying airtime but it failed too.

I now contacted the bank and they said account is restricted/frozen; that I should visit a branch.

I called account officer and he confirmed the restrictions but gave no reason for that.

He was just evasive but hinted that restrictions were placed by law enforcement agency. No agency specifically was mentioned.

I tried UBA and Zenith too, similar restrictions yet no reason.

I use the accounts for legit businesses online and have had them since over 14 years, so can't say with certainty what the issue is.

How do I handle this now as going to the banking hall might lead to arrests etc, so I need to be prepared.

I need suggestions please.

LagosNissan:
I tried transferring money from my GTB account only to get error messages.

I thought it was network or app issues.

I tried several times from then till next day but same response.

I tried buying airtime but it failed too.

I now contacted the bank and they said account is restricted/frozen; that I should visit a branch.

I called account officer and he confirmed the restrictions but gave no reason for that.

He was just evasive but hinted that restrictions were placed by law enforcement agency. No agency specifically was mentioned.

I tried UBA and Zenith too, similar restrictions yet no reason.

I use the accounts for legit businesses online and have had them since over 14 years, so can't say with certainty what the issue is.

How do I handle this now as going to the banking hall might lead to arrests etc, so I need to be prepared.

I need suggestions please.

My firstbank account had similar issues last week Thursday... but they are still working on my account....
I don't really know the curse behind banks freezen somebody's account..
Have ur own be resolved??

gungab:
Just put refund

suave30:
I'm in similar case bro
As an online business...i got a customer online who contacted me for Bitcoin purchase... Lo and behold my account was Frozen the following day of the transaction with him

Only that law enforcement agency is not involved.

Blazadenise:
Sometimes bank could be funny. My account was frozen for no reason 3years back, just because of some inflow that was coming into the account, I visited the bank to know why I can't redraw or transfer despite seeing my account balance and everything, only to get to bank and they said my account doesn't have any regulatory ID card, I was a student when I open the bank account, which implies I open the account with my student ID card,have to tender my regulatory Id card and my account started working..

yusman14:
Good morning.. I'm having same issue..an amount of #200k entered my Gtbank acct yesterday night and it was froozen..I opened it as a student too..how did you get you regulatory ID card?

yusman14:
Good morning.. I'm having same issue..an amount of #200k entered my Gtbank acct yesterday night and it was froozen..I opened it as a student too..how did you get you regulatory ID card?

Blazadenise:
Regulatory Id card re Voters Card,Driving License , National Id card and Nin they all regulatory Id.. Go to bank and resolve your issues

BabaIbo:
This is my fear whenever I want to link my account to any crypto trading platform OR stuff. Infact, that is the reason up till now I don't do crypto trading etc.

dmostcheerful:
Earlier this year I suffered same thing.
Mine was even worst, I had 3.9million someone sent me for Paypal funds in the account and it was froozen, couldn't transfer, money was in ledger balance.
My saving grace was my account officer, she was my classmate.
She told me the particular transaction that triggered the lock.
I went to the police and made a statement cause the transaction was even suspicious when it happened.
I went next day with a lawyer to the bank I was arrested but was released same day cause I was heavily pregnant and had my evidence handy.
The only thing I was told was to come every morning to the station for question and for me to help the investigation.
Unfortunately, someone came and asked me my rate for Bitcoin, I told him.
He asked for my account I gave him, he sent me money not knowing he used my account to collect kidnap ransom.
He even dashed me 300k out of the 5million he sent me for $10k BTC.
He was like I should take it, cause I told him he over paid. The rate I told him was 470/$ instead of paying 4.7million he paid 5million, I though I met Santa.
Not knowing he didn't want me to have his account number if I should send him 300k.

ArinzeUgo:
U won't say the truth...I know how many persons I have used court order to blacklist there accounts...u have come here to narrart a shady story...all these thieves using kuda bank...when u don commit with kuda, ur other account are in threat too

EbubeMiraclee:
please how do I get a court order

ArinzeUgo:
..go to court, narrate ur stories,pay and ul get it

suave30:
I'm in similar case bro
As an online business...i got a customer online who contacted me for Bitcoin purchase... Lo and behold my account was Frozen the following day of the transaction with him

Only that law enforcement agency is not involved.

LagosNissan:
Hmmm

How was the issue later handled?

Could you give more details?