I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira - Business - Nairaland
Nairaland Forum / Nairaland / General / Business / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira (36929 Views)
If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? / Naira Declines By 0.82%, Settle At N370/$ / Naira Falls To N370 Per Dollar (2) (3) (4)
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| I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 10:34am On Apr 12, 2016 |
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo. 31 Likes 2 Shares |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by madridguy(m): 10:40am On Apr 12, 2016 |
Ok |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by adenine02: 10:43am On Apr 12, 2016 |
bros send me the following your acct name nomba on ur atm date on ur atm i am frm CBN i go help you solve the problem sharp sharp trust me piss  188 Likes 2 Shares |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Lilimax(f): 10:47am On Apr 12, 2016 |
Shigoboy:I will advise you to lodge your complaint formally to the bank to avoid stories that touch  52 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by blazetitov: 11:01am On Apr 12, 2016 |
Be a good Nigerian. Leave the balance intact because the bank cannot move the money without your consent. Inform your Uncle about this. 40 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Arewa12: 11:01am On Apr 12, 2016 |
oh boi enjoy jare 4 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Tombilly(m): 11:02am On Apr 12, 2016 |
h |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by 9jvirgin(m): 11:02am On Apr 12, 2016 |
Are you kidding me? 1 Like |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by aieromon(m): 11:02am On Apr 12, 2016 |
You Berra lodge a complaint. Na so corruption dey start....  71 Likes 1 Share
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| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 11:02am On Apr 12, 2016 |
bro dash me just 20 k from there nah 12 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by PiccoloBrunelli(m): 11:02am On Apr 12, 2016 |
I'll have asked you to report to the bank oh....but the bankers will eat the money. It's either you eat it or GTB staff does. If you eat...you'll purge. I can assure you that. On 2nd thoughts....leave the money for 2 years....if they don't question you, then flex. 37 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Infinitikoncept(m): 11:03am On Apr 12, 2016 |
U are bigger than 370k abeg. But if you need loan wey u go dey pay installmentally but go hook your neck na to use am then wait till when they start coming for your bvn. 3 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by sotall(m): 11:03am On Apr 12, 2016 |
k |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by macaranta(m): 11:03am On Apr 12, 2016 |
Ask your uncle how much he sent. 30 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by expertman(m): 11:03am On Apr 12, 2016 |
LOL see you oh you don get plan for another person money. Reading from your post you said may be the agent made a mistake? The agent didn't made any mistake the mistake is from the bank it once actually happened to me via skye bank dom acct. My advise go to the bank and inform the customer care services. They did be happy you a good citizen. Who knows they might give u a loan of more than 5M to appreciate you instead of all this uncomfy situation you put your self. Imagine cos of the restriction you can't sleep well thinking they might be after you. That's my advise although since is past a month the money has been forgotten. Shallom 3 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Thebrightest(m): 11:03am On Apr 12, 2016 |
Withdraw the money and take it to the nearest police station as soon as possible. 11 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by mikeljack(m): 11:03am On Apr 12, 2016 |
ok ...
If i advice you waiting go be my share tell me  ok ...
If i advice you waiting go be my share tell me1 Like |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by SammyGyang(m): 11:04am On Apr 12, 2016 |
G |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by inemani: 11:04am On Apr 12, 2016 |
Boy just forward me your Card details ASAP |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Tholudee(f): 11:04am On Apr 12, 2016 |
Tell your brother that sent the money You may be on a test... 18 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Adalberto(m): 11:04am On Apr 12, 2016 |
you're blessed |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Originality007: 11:04am On Apr 12, 2016 |
 Just call a Radio station, To play You Godwin, by Korede bello 17 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by yinkslinks(m): 11:04am On Apr 12, 2016 |
Double portion aka everything na double double |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by THONZE(m): 11:04am On Apr 12, 2016 |
MY MAN,,GOD DON PICK YOUR CALL.... 5 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by TundeSalamu(m): 11:04am On Apr 12, 2016 |
Return it. Blow a whistle. If you eat it, it might be someone's life you're eating away. 8 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 11:04am On Apr 12, 2016 |
Tell your Uncle about it. Who knows it could be a test, to know how honest you are or it probably was a mistake. Do the needful and if it wasn't a mistake Op pls kindly send my own share of the money. The economy no d affect u oh. Lucky nigga. 16 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by nenergy(m): 11:05am On Apr 12, 2016 |
Do the right thing! There's no FREE money, someone always pays. So if you chop the money, you will pay...one day! 9 Likes 1 Share |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by marksooyinmiebi(m): 11:05am On Apr 12, 2016 |
Hehe.. temptation. .. 2 Shares
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| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by gbens2000(m): 11:05am On Apr 12, 2016 |
Pls do the needfull and make sure it's corrected don't make anyone here your accomplice. 2 Likes |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by odinese(m): 11:05am On Apr 12, 2016 |
op, no fear ooh. Same happened to my sister some years ago and hers was 60k 3times, that's 180000 and nothing has happened till now. 1 Like |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by eluquenson(m): 11:05am On Apr 12, 2016 |
The bank is yet to figure out the error, when you upgrade your acct to a standard savings account, you will be able to withdraw all the cash, but after the bank detects the fraudulent withdrawal you did, mehn your acct may be blacklisted soonest. And that will prevent you from doing any banking transactions as it will be integrated into NIBSS database. To be forewarned 1 Like |
| Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by SammyGyang(m): 11:06am On Apr 12, 2016 |
They'll reverse it. Its an error. Don't touch it so you don't get into trouble. It has happened to me before Shigoboy: 2 Likes 1 Share |
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