Akaewu:



With due respect ...U r an idiot for this your comment. If he is expecting money from someone and later got an alert, which always hows who credited you. If it not from d person u r expecting money from,common sense dictates u call d person that that wz suppose to credit to comfirm if it wz him.
After u will be shouting our politicians are corrupt but look at u thoughts. #smh

Dongreat:
Big thief. Nah him type full romance section they boast of how rich him be to toast bea their, dey phone section dey claim "I have an iPhone, dey politics section to support criminals politicians yet to return 50k way nor be your own nah problem. Big thief.

Billyonaire:


You are right. I dont work hard. I work smart. If I was a brick-layer or village hunter and village farmer. If I was a cleaner or night guard which I consider hardwork, then I dont think I would have been this wealthy. Life isnt always about working hard.

That being said; My position remains that he is not supposed to expose the guy's pictures on Nairaland for his own very mistake. He is supposed to pay the price then use diplomacy to recover the funds. Even if the guy confessed that he spent the money. You cant expose his photos. In court you are asked if you owe, and you say Yes. And then you are asked when you expect to pay back. You are the one to mention the date and it will be recorded. No one goes to jail for owing and admitting that you owe. Never happens, except you deny.

In this case, the recipient story is sweet. And he can win in court provided he has evidences.

godson4u79:
OP talk true Na MMM transfer u wan do

spectator2001:


Sorry man. That dude is a thief, plain and simple. Cut the crap about "some money being expected". If I was in Nigeria, I would have retrieved your money for you plus N10,000 for you from the bas.Stard! Please don't ask how, I hate cheats.

Even right here, I help people to obtain justice at no cost. I once helped a random girl get her her money+phone+money for her cab back to her location from that useless computer village in Nigeria, although with mild violence. We blacks and yeah, some whites too need a little violence to set our brains right. Sorry about that. If you don't receive your money by C.O.B. today please post the situation on the forum here and you'd get your money in 48 hours- UNFAILINGLY.

jnrbayano:


Get the police involved let them squeeze in morals in him by squeezing his scrotum.

But Op, in this time, its only these rich polithiefians and Pastorpreneurs are to make a mistake of paying into a wrong account.

1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact [/size]
Op, you're ingrate
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered
No be the guy say make you mumu go send money to him account.

You should be happy that he is even giving you attention,
Relax and give him some time

Zoharariel:


Your're a fool for wasting my precious time in reading through this crap. Do you not have his bank account number? Go get a police report, then head straight to his bank & retrieve his BVN & contact information.

Take the police to his house, if you do not see him. Arrest his mother, wife or sibling.

I can assure you, he will be made to refund your money in full including logistics & miscellaneous.

In the interim, release his moniker to me, let me take it to the presence of Obatala & curse his entire lineage.

I don't know Y people are so dishonest & stupid.

linearity:


Can you should me in the constitution or by case laws, where it is criminal to send money to someone's account wrongly?

And, Yes it is criminal to spend money that was sent into your account wrongly. You didn't not earn that money and can't spend it. It is the same as spending one million naira you picked on the street, both are theft and criminal.

Ahmadgani:
last Friday I received a message that some money has been transferred into my account and I was not expecting it.

I returned the money with immediate effect.

I am not claiming to be too honest but it is very wrong to reap from where u did not sow.

that's why we are humans, we are bound to make mistakes and also to learn from our mistakes.


we shouldn't capitalize on others mistakes by making them to suffer


I pray you recover the money.

Zoharariel:


Your're a fool for wasting my precious time in reading through this crap. Do you not have his bank account number? Go get a police report, then head straight to his bank & retrieve his BVN & contact information.

Take the police to his house, if you do not see him. Arrest his mother, wife or sibling.

I can assure you, he will be made to refund your money in full including logistics & miscellaneous.

In the interim, release his moniker to me, let me take it to the presence of Obatala & curse his entire lineage.

I don't know Y people are so dishonest & stupid.

OXCUBA:
.... YOU HAVE JUST BLESS HIS JOURNEY TO XMAS.

OP IS YOUR MISTAKE.... STOP CLAIMING THE GUY DEFRAUD YOU..... HE IS A GOOD SAMARITAN.... TO RETURN EVEN HALF OF THE MONEY.... FOR THIS BUHARI ERA. I BET YOU .... YOU AND SOME OF PEOPLE CALLING THE GUY A THIEF WOULD DO THE SAME OR EVEN WORST IF PRESENTED THE OPPORTUNITY.

THE ONLY WAY TO COLLECT YOUR MONEY BACK ... IS EITHER BY PLEADING OR BY US ING TRICKS.

FORCE WILL ONLYV DELAY IT....

ColonelDrake:
During NYSC camping, there were many reported issues of phone theft.. Imagine corpers stealing phones..

euromilion:


Calm down bro,
How much do you think that police will take to follow or does naija police work for free?

If your obatala curses will work for real,then I have somebody I want you to curse for me.

reserved01:
Hello nairalanders. I need your help and contributions concerning this issue. Had to open a new account for this. Please take your time to read through.
At exactly 3 weeks ago, i made a terrible mistake by sending an amount (#53,000) to a wrong account number.
Immediately, I put a call through to my bank to help reverse the transaction but couldn't reach the customer care representative. I tried several times but exhausted all my credits waiting on the line for someone to pick up. I sent mails and tweets, yet no postive response either.
After about 3 hours i was able to speak with a customer care rep. I explained everything to her, she did a background check, confirmed the transaction but sadly, it was already late, she said the recipient had fully withdrawn the money. My head went blank immediately I heard that. She said they have a team that works on such, and that they will get back to me.
I did a check on the account number i wrongly sent the money to and then I realized it was a nairalander, whom I once paid for his service sometime around middle of this year. I do not know him in person. Then I started searching through for his contacts and luckily I got one. I put a call to him, tried explaining myself but from his tone I realised one would require a long conversation, and also for evidence purposes, I decided to resort to whatsapp. The following are the conversations with him.

reserved01:
Hello nairalanders. I need your help and contributions concerning this issue. Had to open a new account for this. Please take your time to read through.
At exactly 3 weeks ago, i made a terrible mistake by sending an amount (#53,000) to a wrong account number.
Immediately, I put a call through to my bank to help reverse the transaction but couldn't reach the customer care representative. I tried several times but exhausted all my credits waiting on the line for someone to pick up. I sent mails and tweets, yet no postive response either.
After about 3 hours i was able to speak with a customer care rep. I explained everything to her, she did a background check, confirmed the transaction but sadly, it was already late, she said the recipient had fully withdrawn the money. My head went blank immediately I heard that. She said they have a team that works on such, and that they will get back to me.
I did a check on the account number i wrongly sent the money to and then I realized it was a nairalander, whom I once paid for his service sometime around middle of this year. I do not know him in person. Then I started searching through for his contacts and luckily I got one. I put a call to him, tried explaining myself but from his tone I realised one would require a long conversation, and also for evidence purposes, I decided to resort to whatsapp. The following are the conversations with him.

Aburi001:
o
But the guy try na, out of #53k he give am CHANGE of #25k....lol

euromilion:


Calm down bro,
How much do you think that police will take to follow or does naija police work for free?

If your obatala curses will work for real,then I have somebody I want you to curse for me.

Slyr0x:



Just to help you further, more details:

"He served in Rivers state in 2014. .He is from Anambra but stays in Ph. He is a mechanical engineering graduate. .His numbers (08114106565,07033033101) my bbm pin (294AE037)."

His facebook page: https://www.facebook.com/chinonso.jeff

I will send you an email of his pictures shortly.

**I will update this when I have more infos

Catastrophe1:
explain to the kids on Nairaland let em know.

LorDBolton:


Why are u advising the learner?

In this BVN era? I'm surprised people are this dumb.

I knew the OP is a learner when someone offered to refund 'part' of his money and he agreed...isn't. That stupidity?

Anyone with intuition will immediately smell a rat, instead he accepted it.

By now that thief should be at a station with his family & loved ones begging the OP to drop case.

OXCUBA:
.... YOU HAVE JUST BLESS HIS JOURNEY TO XMAS.

OP IS YOUR MISTAKE.... STOP CLAIMING THE GUY DEFRAUD YOU..... HE IS A GOOD SAMARITAN.... TO RETURN EVEN HALF OF THE MONEY.... FOR THIS BUHARI ERA. I BET YOU .... YOU AND SOME OF PEOPLE CALLING THE GUY A THIEF WOULD DO THE SAME OR EVEN WORST IF PRESENTED THE OPPORTUNITY.

THE ONLY WAY TO COLLECT YOUR MONEY BACK ... IS EITHER BY PLEADING OR BY US ING TRICKS.

FORCE WILL ONLYV DELAY IT....

reserved01:
Of course I never believed the whole he was expecting 50k and old woman cock and bull story he came up with, I just thought I should play along and try not to upset him. You know, JUST MAYBE he might fully return the money. After he paid back 25k, I intentionally refused to put pressure on him, I called him only twice or thrice throughout the whole period to ask about the remaining money, but he kept saying the same thing. That the woman's son has not paid yet, so i have to continue to wait, blah blah blah. I sensed where the whole drama was leading to
So I decided to stop been nice and playing dumb with him. I put a call through to him on Thursday and told him in clear tone to return the money. He immediately hanged the call and blocked my number on whatsapp. I knew what that meant. I didn't contact him again until yesterday nite when I used a friends line to message him on whatsapp and inform him of my intentions to post all his informations here on nairaland. I gave him 24 hours to get back to me, and declare his intentions to return the money. Oh well as expected he immediately blocked the said number and refused to get back to me till this moment.

1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact [/size]
Op, you're ingrate
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered
No be the guy say make you mumu go send money to him account.

You should be happy that he is even giving you attention,
Relax and give him some time

ephi123:
See all the thieves showing their true colors on this thread.

Meanwhile, these are the first people that will be quick to lynch a thief via jungle justice.