₦airaland Forum

Mistura03 from Nairaland:

"Mistura03 from Nairaland:

"Good afternoon nairalanders,
I am a new user but I've exhausted my capabilities so please I'll take any advice as I have no idea what to do.

This Wednesday I did an over the counter deposit of 100k (#100,000)at the Access bank close to my work place around 3pm because I'm on the night shift and it's just easier since I don't want to carry that amount of cash around on me to work.I got an alert that it was successful but around 7pm that same day I got a series of debit alerts that all the funds from my account has been transferred out ,I immediately tried to call Access bank customer care but I was told the number was Invalid.Every penny of the 100k was taken out without my authorization.
Yesterday I went to the branch I deposited the money and the customer service agent told me it was from my mobile app which I've never had ,I don't even use an ATM card for my access bank account because I only have it to receive my salary,the place I work at only pays into access.
The only reason I put the money in my access bank account is because my Opay app was not functioning properly at the time and I didn't want to take the cash to work.Now the customer service agent is telling me to wait till Monday and that there's only a 20% chance that I'll recover the money .
Help the money is not mine it's for someone close to me and it was given to me for safekeeping till next week,I don't know what to please can anyone help me." https://www.nairaland.com/8461393/unauthorized-transfer-made-access-bank#135906249
I made this post 3 days ago here's an update of what happened today .
I went to the bank as planned and I went in to change it for them ni. I was taken to the manager's office and he told me to please come tomorrow, I refused to leave until I was assured that there will be a solution by tomorrow.
Meanwhile I have been disturbing them on social media and I've been getting some responses from them because I'm everywhere in their comments.
When I was at the bank this morning I got an alert from them that a case has been opened and will be resolved by 16th of June so I wanted to give them the benefit of the doubt and then this evening, I got an alert that the case has been closed less than 10 hours after the initial message and I'm just so frustrated and confused about everything now .
The owner is asking for their money already and I can't even tell them what happened.
Please I need advice" https://www.nairaland.com/8463737/update-unauthorized-transfer-100k-made#135940453
Hello nairalanders, please I need help with the details of getting a court order for the issue I have with my bank.
That was the feedback I got from Access bank in regards to the unauthorized transfer from my account
I emailed FCMB since their bank was where most of the money was moved to and the reply I got was that I should get my bank to reach out to them with a court order .
So I want to know the details on getting a court order. I would appreciate any help I can get.
Thank you all for your help so far

Simply go to a court and see the register and tell him what happened he will direct you. And also tag each,cbn and other relevant agencies. You must get your money back.

hopeforcharles:
Simply go to a court and see the register and tell him what happened he will direct you. And also tag each,cbn and other relevant agencies. You must get your money back.

Thank you so much for your reply, hopefully the court order does not cost alot

Mistura03:
Thank you so much for your reply, hopefully the court order does not cost alot

It shouldn't. Another hack is going to a local government court to get the documents it's alot cheaper.

Use the power of social media. Go to their social media pages' tag their handles do it constantly for some days, and watch the outcome.

Mistura03:
Mistura03 from Nairaland:

"Mistura03 from Nairaland:

"Good afternoon nairalanders,
I am a new user but I've exhausted my capabilities so please I'll take any advice as I have no idea what to do.

This Wednesday I did an over the counter deposit of 100k (#100,000)at the Access bank close to my work place around 3pm because I'm on the night shift and it's just easier since I don't want to carry that amount of cash around on me to work.I got an alert that it was successful but around 7pm that same day I got a series of debit alerts that all the funds from my account has been transferred out ,I immediately tried to call Access bank customer care but I was told the number was Invalid.Every penny of the 100k was taken out without my authorization.
Yesterday I went to the branch I deposited the money and the customer service agent told me it was from my mobile app which I've never had ,I don't even use an ATM card for my access bank account because I only have it to receive my salary,the place I work at only pays into access.
The only reason I put the money in my access bank account is because my Opay app was not functioning properly at the time and I didn't want to take the cash to work.Now the customer service agent is telling me to wait till Monday and that there's only a 20% chance that I'll recover the money .
Help the money is not mine it's for someone close to me and it was given to me for safekeeping till next week,I don't know what to please can anyone help me." https://www.nairaland.com/8461393/unauthorized-transfer-made-access-bank#135906249
I made this post 3 days ago here's an update of what happened today .
I went to the bank as planned and I went in to change it for them ni. I was taken to the manager's office and he told me to please come tomorrow, I refused to leave until I was assured that there will be a solution by tomorrow.
Meanwhile I have been disturbing them on social media and I've been getting some responses from them because I'm everywhere in their comments.
When I was at the bank this morning I got an alert from them that a case has been opened and will be resolved by 16th of June so I wanted to give them the benefit of the doubt and then this evening, I got an alert that the case has been closed less than 10 hours after the initial message and I'm just so frustrated and confused about everything now .
The owner is asking for their money already and I can't even tell them what happened.
Please I need advice" https://www.nairaland.com/8463737/update-unauthorized-transfer-100k-made#135940453
Hello nairalanders, please I need help with the details of getting a court order for the issue I have with my bank.
That was the feedback I got from Access bank in regards to the unauthorized transfer from my account
I emailed FCMB since their bank was where most of the money was moved to and the reply I got was that I should get my bank to reach out to them with a court order .
So I want to know the details on getting a court order. I would appreciate any help I can get.
Thank you all for your help so far

I can assist to get a court order from Ikeja. It's quite cheap. .

You can reach out to me tolufriday331@gmail.com

Kavara:
I can assist to get a court order from Ikeja. It's quite cheap. .

You can reach out to me tolufriday331@gmail.com

Mistura don't send money to anybody to help you do anything,either it's face to face or nothing....you can't be facing access bank and another one enter

clydecarson:
Mistura don't send money to anybody to help you do anything,either it's face to face or nothing....you can't be facing access bank and another one enter

There are legit people but if you say so.
It's her wish.

I still did for people yesterday.

Yesterday i paid happiness440 for annual returns without meeting him and an issue happened and I was refunded.

Don't go about tarnishing people.

There are good people on nairaland.com bro.

If not for the bad one.

Kavara:
There are legit people but if you say so.
It's her wish.

I still did for people yesterday.

Yesterday i paid happiness440 for annual returns without meeting him and an issue happened and I was refunded.

Don't go about tarnishing people.

There are good people on nairaland.com bro.

If not for the bad one.

I’m not tarnishing your image,I’m just telling her to be careful cus one who is desperate can do something he or she would regret later

hopeforcharles:
It shouldn't. Another hack is going to a local government court to get the documents it's alot cheaper.

I will try going there on Monday,thank you for your help.

Thank you all for your inputs and help, hopefully I can get the court order at a local govt court like @hopeforcharles said and see where I go from there

clydecarson:
I’m not tarnishing your image,I’m just telling her to be careful cus one who is desperate can do something he or she would regret later

It's understandable brother.

Thanks brother.

It well

Mistura03:
Thank you all for your inputs and help, hopefully I can get the court order at a local govt court like @hopeforcharles said and see where I go from there

Goodluck.

Sorry about your experience.

Deeply sorry

Mistura03:
Thank you all for your inputs and help, hopefully I can get the court order at a local govt court like @hopeforcharles said and see where I go from there

beware of Kavara he's a notorious scammer on nairaland

That tell you to mail him

Don't have any business with anybody on this forum if not you'll be scammed second time

Firebox123:
beware of Kavara he's a notorious scammer on nairaland

That tell you to mail him

Don't have any business with anybody on this forum if not you'll be scammed second time

How true is thiscus he mentioned he's done business with happiness so how is he a scammer??

clydecarson:
How true is thiscus he mentioned he's done business with happiness so how is he a scammer??

search for zooboy and zooboytwo on nairaland to confirm please

Kavarat:
He is odutayo olawale John.
Firebox123
Go and search Google.
You think accusing innocent people of scams will save your stain names.
He is accomplise with stephan ayantoye.
Just browse his name
Also known as Fetalu4u
Always accusing innocent people. Just Google his name
Clydecarson. Just be careful and don't mind this theif.
He scammed Tenrack and other people.
Just search for Firebox123

I can attest to this. I told you to email me sir. You didn't. Happy Sunday boss