₦airaland Forum

They have been calling me throughout last week to come and verify my address but I told them that I am no more interested. I just want to teach them a lesson they will never forget

ExudeLoveToAll:
Even if you did a fraudulent transaction, they can't restrict your account without informing you. Someone won a court case as regards to this kind of scenario and won millions in damages from the bank.

without informing you because your family owned the bank abi ? Defraud a bank or tell someone to deposit unusual inflows in your account let see if the bank will notify you before taking action

miracle002:
My headache is why should they do it without informing me. They just violated my right and inconvenienced me

Inability for the bank to verify your address is not a valid reason to freeze your account.

If an update to your bank profile is required or needed, they should have simply notify you through email rather than freezing your account.

If you have the means, sue and you will WIN BIG

Court Orders Bank To Pay ₦85 Million For Freezing Customer’s Account

https://www.nairaland.com/8493465/court-orders-bank-pay-85

https://www.vanguardngr.com/2025/08/court-orders-bank-to-pay-n85m-for-freezing-customers-account/
Court Orders Bank To Pay ₦85 Million For Freezing Customer’s Account

descartes400:
Inability for the bank to verify your address is not a valid reason to freeze your account.

If an update to your bank profile is required or needed, they should have simply notify you through email rather than freezing your account.

If you have the means, sue and you will WIN BIG

Court Orders Bank To Pay ₦85 Million For Freezing Customer’s Account

https://www.vanguardngr.com/2025/08/court-orders-bank-to-pay-n85m-for-freezing-customers-account/
Court Orders Bank To Pay ₦85 Million For Freezing Customer’s Account

This is exactly what I am going to do, I am still gathering up money to start the legal battle. Just pray I win the case, I will show you love for being the one to support me while everyone criticized and blamed me. Thanks brother

miracle002:
This is exactly what I am going to do, I am still gathering up money to start the legal battle. Just pray I win the case, I will show you love for being the one to support me while everyone criticized and blamed me. Thanks brother

You guys play too much here

miracle002:
Then why did he deceive me by saying that he will use his own address. Anyway I will seek advice from my lawyer before I take action

Deceive you ke

Your matter dey vex me join

Person wan open account for you
He say he will use his address
You gave him go ahead

My guy fraud dey your eyes

jaeyking:
Deceive you ke

Your matter dey vex me join

Person wan open account for you
He say he will use his address
You gave him go ahead

My guy fraud dey your eyes

Fraud ke to defraud who, so you are aware they had evil intentions to set me up. Imagine you saying this to someone that sought for advice. Both the marketter and the bank will pay heavily for it, don't worry I will update you once the case starts

miracle002:
Fraud ke to defraud who, so you are aware they had evil intentions to set me up. Imagine you saying this to someone that sought for advice. Both the marketter and the bank will pay heavily for it, don't worry I will update you once the case starts

Your loss is certain already

jaeyking:
Your loss is certain already

It is better I lose than not fighting at all. At least I must put up a fight. Thanks for your advice and encouragement