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Is This Possible? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeIs This Possible? (906 Views)

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Is This Possible? by Nemesis0147(op): 2:30pm On Dec 18, 2024
I sent money to my brother for Christmas stuff but I didn’t call him before sending it because I have his account as my beneficiary in my app only for me to call him this morning to confirm if he got the alert,,he told me the account has been having issues that they keep deducting money from the account and he never told me.

I asked him to check his account balance and the money I sent was gone,,,I messaged access bank on twitter and they said it has been rectified but the money will reflect after 24hrs.
But he called someone in the bank and he was told that his account was on loan and he still has an outstanding balance of 77k to pay but my brother never took any loan…..is it possible that one of the bankers used his account to take a loan or what?

I’m a kind of mad at him because this started happening for like 5 months now and he never bothered to visit the bank.
Re: Is This Possible? by Factcheck0001: 2:35pm On Dec 18, 2024
Nemesis0147:
I sent money to my brother for Christmas stuff but I didn’t call him before sending it because I have his account as my beneficiary in my app only for me to call him this morning to confirm if he got the alert,,he told me the account has been having issues that they keep deducting money from the account and he never told me.

I asked him to check his account balance and the money I sent was gone,,,I messaged access bank on twitter and they said it has been rectified but the money will reflect after 24hrs.
But he called someone in the bank and he was told that his account was on loan and he still has an outstanding balance of 77k to pay but my brother never took any loan…..is it possible that one of the bankers used his account to take a loan or what?

I’m a kind of mad at him because this started happening for like 5 months now and he never bothered to visit the bank.
y not tell your brother to request for the details of d loan

Date it was disbursed
How much
The time
The account officer
The interest
The agreed duration

It's like your bro is hiding something from u if it has been happening for over 5 months
Re: Is This Possible? by Sonnobax15(m): 2:43pm On Dec 18, 2024
grin
I heard access bank gives loan to it's customers by mere applying via phone.....

Op,your bro ought to have paid them a visit in that bank since that started...I once had a similar problem with Eco bank back in 2018,that was how I forgot that account up till this very minute.
Re: Is This Possible? by Nemesis0147(op): 2:48pm On Dec 18, 2024
Factcheck0001:
y not tell your brother to request for the details of d loan

Date it was disbursed
How much
The time
The account officer
The interest
The agreed duration

It's like your bro is hiding something from u if it has been happening for over 5 months
okay
Thank you
Re: Is This Possible? by Nemesis0147(op): 2:50pm On Dec 18, 2024
Sonnobax15:
grin
I heard access bank gives loan to it's customers by mere applying via phone.....

Op,your bro ought to have paid them a visit in that bank since that started...I once had a similar problem with Eco bank back in 2018,that was how I forgot that account up till this very minute.
the thing is very annoying.
How can money be missing in your account when ever you are credited for the past 5 months and you decided not to do anything about it…
Re: Is This Possible? by Zonefree(m): 3:30pm On Dec 18, 2024
Nemesis0147:
the thing is very annoying.
How can money be missing in your account when ever you are credited for the past 5 months and you decided not to do anything about it…
Your brother took the loan.
Re: Is This Possible? by Nemesis0147(op): 3:35pm On Dec 18, 2024
Zonefree:
Your brother took the loan.
I have started suspecting him too
I asked him to go to the bank and instead of him to do that,,he called someone that works in the bank.

I now asked him why haven’t he contacted the person all these while…why now?
Re: Is This Possible? by Zonefree(m): 3:38pm On Dec 18, 2024
Nemesis0147:
I have started suspecting him too
I asked him to go to the bank and instead of him to do that,,he called someone that works in the bank.

I now asked him why haven’t he contacted the person all these while…why now?
Just don't bother yourself too much. You've already helped him to pay part of the loan, let him sort himself...he's an adult.
Re: Is This Possible? by Myrepublic(m): 3:52pm On Dec 18, 2024
He go don use the money play Talented game.. Let me just double the money, before you know it's another story
Re: Is This Possible? by Nemesis0147(op): 4:04pm On Dec 18, 2024
Zonefree:
Just don't bother yourself too much. You've already helped him to pay part of the loan, let him sort himself...he's an adult.
yes but the annoying thing is that I didn’t send him the money for only his personal use.
The money was for the family.
Re: Is This Possible? by Zonefree(m): 4:05pm On Dec 18, 2024
Nemesis0147:
yes but the annoying thing is that I didn’t send him the money for only his personal use.
The money was for the family.
Wahala cheesy
Re: Is This Possible? by ITbomb(m): 4:51pm On Dec 18, 2024
At least you don pay some part of the loan
Re: Is This Possible? by imagrg(m): 4:57pm On Dec 18, 2024
Scammers use other people's details to obtain loans from loan Apps and make them pay for it.
Re: Is This Possible? by Nemesis0147(op): 5:06pm On Dec 18, 2024
imagrg:
Scammers use other people's details to obtain loans from loan Apps and make them pay for it.
this is not loan app
This is access bank
Re: Is This Possible? by Samueltemi337(m): 5:10pm On Dec 18, 2024
Nemesis0147:
I sent money to my brother for Christmas stuff but I didn’t call him before sending it because I have his account as my beneficiary in my app only for me to call him this morning to confirm if he got the alert,,he told me the account has been having issues that they keep deducting money from the account and he never told me.

I asked him to check his account balance and the money I sent was gone,,,I messaged access bank on twitter and they said it has been rectified but the money will reflect after 24hrs.
But he called someone in the bank and he was told that his account was on loan and he still has an outstanding balance of 77k to pay but my brother never took any loan…..is it possible that one of the bankers used his account to take a loan or what?

I’m a kind of mad at him because this started happening for like 5 months now and he never bothered to visit the bank.
Your brother never talk truth
Re: Is This Possible? by hakeemhakeem(m): 6:29pm On Dec 18, 2024
Check his app there's a loan icon it would display the load status both principals and balance
Re: Is This Possible? by Nobody: 9:40pm On Dec 18, 2024
Your brother took the loan and probably wasted it on mayor's games.
Re: Is This Possible? by MrFollowFollow(m): 1:25pm On Dec 19, 2024
Nemesis0147:
I sent money to my brother for Christmas stuff but I didn’t call him before sending it because I have his account as my beneficiary in my app only for me to call him this morning to confirm if he got the alert,,he told me the account has been having issues that they keep deducting money from the account and he never told me.

I asked him to check his account balance and the money I sent was gone,,,I messaged access bank on twitter and they said it has been rectified but the money will reflect after 24hrs.
But he called someone in the bank and he was told that his account was on loan and he still has an outstanding balance of 77k to pay but my brother never took any loan…..is it possible that one of the bankers used his account to take a loan or what?

I’m a kind of mad at him because this started happening for like 5 months now and he never bothered to visit the bank.
Your brother is being economical with the truth, he took a loan from the bank which is what they have started recovering from inflows into the account
Re: Is This Possible? by Jayzilva: 1:08pm On Jan 23, 2025
Hicredit, vidus loan, mint bag, creditbag fraudulent activities

Are you interested?? Follow the instructions on the voice note to get your business loan and make sure to download the three apps.
We have different packages.
• N25,000 for 30 days to payback N27,580
• N40,000 for 45 days to payback N44,080
• N70,000 for 81 days to payback N77,080
• N100,000 for 120 days to payback N110,080.
https://hid.hicreditng.com/apk/app-release_hicredit_1.0.apk

https://mb.nigermintbag.com/apk/app-releasemint1.0.2.apk

https://top.topcreditng.com/apk/app-release-topcredit-1.0.apk

For further assistance reach out to this number:07076836382

They will send 5700 or 9120 to your account without choosing the amount you need then they will ask you to pay three folds of the money given to you, we are working on there activities they will be trackdown soon. Fraud unit is on there case. They will send messages to your contacts that you are rapist you are kidnapper, ritualist that's if you refused to dance to there bullshits
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