Please Help... Help Some People Are Using My Account For Illegal Transactions... - Business - Nairaland
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| Please Help... Help Some People Are Using My Account For Illegal Transactions... by olujuwonj(op): 8:12pm On Aug 31, 2017 |
Fellow nigerians, please my account is being used by some powerful people in this country for illegal, fictitious transactions... though I have not been using the account for some time now but i don't think it is dormant either, because i made some transactions with it earlier this year.. I suddenly received an alert of a huge some of money of which i know absolutely nothing about... to confirm this I checked at the nearest ATM for my balance, I discovered my card has been blocked by the bank. I lodged a complain at the bank and i was told my account was deactivated temporarily by the headquarters... the money has since been deducted/transfer without my notice.... please... help me fellow nigerians... help me... I dont want to go to jail, while some people lavish the wealth of our nation.... HELP ME PLEASE OOOO.... NAA GOD I TAKE BEG OOONA!!!! |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by ekensi01: 8:19pm On Aug 31, 2017 |
I don't get you. Get a new ATM card and withdraw it and close the account. But explain it well let me ask my friend who works in the bank to get me details on monday. First bank or which one? |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by olujuwonj(op): 8:28pm On Aug 31, 2017 |
ekensi01:I received an alert from the bank... and i went there to confirm... the money was there... i was not allowed access to my bank because it was frozen and some transfer is being being made on my account without my notice... |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by speak2femz: 8:32pm On Aug 31, 2017 |
I think you should see the manager of the branch and lodge a formal complaint just in case 1 Like |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by Nobody: 8:48pm On Aug 31, 2017 |
pictures or adonbilivit. because you heard that SA girl own. |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by ekensi01: 8:49pm On Aug 31, 2017 |
olujuwonj:Account number and what bank? The name too oh and BVN. Email it to me. |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by olujuwonj(op): 10:08pm On Aug 31, 2017 |
TarOrfeek:which one is S.A again?... |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by olujuwonj(op): 10:39am On Nov 05, 2019 |
ekensi01:I don't have your email sir. |
| Re: Please Help... Help Some People Are Using My Account For Illegal Transactions... by olujuwonj(op): 10:40am On Nov 05, 2019 |
pictures or adonbilivit.I have a printed statement of account as evidence. |
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