He Received 250,000 Wrongly Into His Account And This Happened - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › He Received 250,000 Wrongly Into His Account And This Happened (1233 Views)
| He Received 250,000 Wrongly Into His Account And This Happened by MasterJayJay(op): 7:02am On Jan 12, 2025 |
Someone is owing several loan apps. He abandoned the bank account linked to the loan apps. He got a credit alert of 250,000 naira. Within 1 hour, he got several debit alerts too. When he checked properly, all the money was gone. The loan apps have automatically deducted their money. Two days later, he got a call from someone that a transfer of 250k was wrongly sent to his account. The caller pleaded with him to send back the money. He told the caller that the money no longer exists because loan apps have collected them. The caller started threatening him and warned him that he will be arrested if he doesn't return the money within 3 days. How will this issue be resolved? Note: This particular story is fiction. |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by meobizy(m): 7:05am On Jan 12, 2025 |
The issue will be resolved by him providing the 250K. It’s small money. All he needs is time. If he’s arrested, the sum plus more will materialize in a bid to secure his freedom. 1 Like |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Goalnaldo(m): 7:07am On Jan 12, 2025 |
It's not fiction, it happened to you actually 😂 3 Likes |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by MasterJayJay(op): 7:10am On Jan 12, 2025 |
meobizy:If he had 250k, he won't be owing. Small money? How much government dey pay as minimum wage? Why will he be arrested when bank statement clearly shows it was automatically deducted by loan companies? 1 Like |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by meobizy(m): 7:19am On Jan 12, 2025 |
MasterJayJay:Somebody has to pay the money back. If he gets arrested — which he should if he chooses not to pay — the cash will be pooled in less than three days. I’ve seen such happen many times. |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by immortalcrown(m): 7:22am On Jan 12, 2025 |
The threat is empty. The creditor has nothing against the receiver. The receiver did not in any way ask the sender for the money. Also, the receiver can easily prove that loan companies took the money. The only crime of the receiver is that he or she defaulted in paying the loan. MasterJayJay: 1 Like |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Peakdesign23(f): 8:34am On Jan 12, 2025 |
Did it happen to you?  |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by chatinent: 8:35am On Jan 12, 2025 |
Someone? Wetin concern me with an imaginary someone? 2 Likes |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Zonefree(m): 8:39am On Jan 12, 2025 |
Make someone mistakenly credit my account, I want to check something. 4 Likes |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by kestolove95(m): 8:47am On Jan 12, 2025 |
The mistake sendee should allow the reciever nd go meet the debitor for his money |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by idahme(m): 8:49am On Jan 12, 2025 |
Peakdesign23:He already said its a fictional story and you are asking if it happened to him? Nigerians una dey worry for Africa. 4 Likes 1 Share |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by 2cribz: 9:15am On Jan 12, 2025 |
Na you,no go pay the money.ode. how can 250k enter and u no withdraw am in cash.any money that goes to my uba ,within 2mins,I withdraw it.cos all those loan apps sef dey wait alert.u dey inside big gbese. Ole |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by iHart(m): 9:59am On Jan 12, 2025 |
Fiction will solve the matter 1 Like |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Baronthecelebri(m): 11:43am On Jan 12, 2025 |
For him to to return the money |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Pat081: 2:31pm On Jan 12, 2025 |
[b]The caller started threatening him and warned him that he will be arrested if he doesn't return the money within 3 days. [/b]nothing will happen to you so far that you did not withdrew the money and they (POLICE OR WHO EVERY HE WANT TO USE) see that you did not withdrew or use it to buy anything they will only ask you how do you want to pay back the money |
| Re: He Received 250,000 Wrongly Into His Account And This Happened by Ternistacle(m): 6:32pm On Jan 12, 2025 |
I know that person that sent that money. Send it to me, let me send it to him and I will explain to him on behalf of you |
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