My Bank Accounts Is Being Watchlisted And Restricted - Investment - Nairaland
Nairaland Forum › Nairaland General › Investment › My Bank Accounts Is Being Watchlisted And Restricted (582 Views)
| My Bank Accounts Is Being Watchlisted And Restricted by Chillext(op): 8:49pm On Jun 03, 2025 |
My Bank accounts is being watchlisted and restricted.... please who has experienced this and how did you go about it |
| Re: My Bank Accounts Is Being Watchlisted And Restricted by lazkizz: 8:54pm On Jun 03, 2025 |
If you know say you chop person money or any fraudulent stuff. No go bank ooo, na from bank to police Station straight 1 Like |
| Re: My Bank Accounts Is Being Watchlisted And Restricted by nifemi25(m): 9:20pm On Jun 03, 2025 |
You can go to any branch of your bank closer to you if only you know your account hasn't been used for fraudulent activity before to verify why your account is been restricted.. ... If you know your account has received money on a fraudulent means before, please stay away from your bank for now .. anything that makes you visit your bank might end you in police station..... Make you no later go write statements for EFCC office. |
| Re: My Bank Accounts Is Being Watchlisted And Restricted by slimjohn2k5: 11:36pm On Jun 03, 2025 |
Baba no go bank ohhhh Call customer care and ask all the questions. U not fit explain yourself for police station ohhhh |
| Re: My Bank Accounts Is Being Watchlisted And Restricted by Peakdesign23(f): 4:34am On Jun 04, 2025 |
Wetin you do? |
| Re: My Bank Accounts Is Being Watchlisted And Restricted by Chillext(op): 8:34am On Jun 04, 2025 |
nifemi25:funny 🤣🤣🤣 I don't do fraud I will just go to the bank as advised |
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