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Nairaland Forum / Nairaland / General / Business / Credit Alert From An Unknown Person (46458 Views)
Unknown Person Sent Me $550 Via Worldremit. Please, Is This A Scam? Photo / Wrong Credit Alert , How Do I Locate And Refund The Owner / I Got Credit Alert From A Loan App I Did Not Apply For (Photos) (2) (3) (4)
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Re: Credit Alert From An Unknown Person by AnaCheks(m): 8:11pm On Nov 19, 2017 |
meforyou1:If it was transferred through ATM, U CAN NEVER FIND THE OWNER 4 Likes |
Re: Credit Alert From An Unknown Person by free2ryhme: 8:11pm On Nov 19, 2017 |
sustained: Sense fall on you 2 Likes |
Re: Credit Alert From An Unknown Person by Sammy07: 8:12pm On Nov 19, 2017 |
Just here to read comments and opinions |
Re: Credit Alert From An Unknown Person by wunmi590(m): 8:13pm On Nov 19, 2017 |
annie74: G |
Re: Credit Alert From An Unknown Person by meforyou1(m): 8:13pm On Nov 19, 2017 |
annie74:I advice you go to your bank and report it. The money may be a proceed of crime. If u don't report it and there is a problem with that particular transaction in the future, u may be in trouble. Just go to your bank and tell them u want to know who sent the money. 2 Likes |
Re: Credit Alert From An Unknown Person by toseen7: 8:13pm On Nov 19, 2017 |
If you want to return it, please go to the bank.... But 100K?.... |
Re: Credit Alert From An Unknown Person by meforyou1(m): 8:14pm On Nov 19, 2017 |
AnaCheks:u can and u will. Pls leave that thing |
Re: Credit Alert From An Unknown Person by madgoat(m): 8:14pm On Nov 19, 2017 |
annie74:Please let me send u my account details. I need 50K |
Re: Credit Alert From An Unknown Person by Chiadikaobi(m): 8:14pm On Nov 19, 2017 |
annie74:send the money to my account make i send am give my neighbour wey dey answer SELF. Na him get the money 14 Likes
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Re: Credit Alert From An Unknown Person by piagetskinner(m): 8:15pm On Nov 19, 2017 |
its a good thing u want to return it. ... dishonest people will see this as a golden opportunity esp the unemployed God bless u |
Re: Credit Alert From An Unknown Person by Nobody: 8:15pm On Nov 19, 2017 |
annie74:if na last two years i 4 shout JESUS... but right now God don bless us... ....just leave the money in the accant 4 two weeks to see if the person or bank will call ya... but if no call from them enter after then, sis u are free to chop the money.... |
Re: Credit Alert From An Unknown Person by obailala(m): 8:16pm On Nov 19, 2017 |
God has just picked the call of someone and she's still here rejecting her own call herself... |
Re: Credit Alert From An Unknown Person by Nobody: 8:16pm On Nov 19, 2017 |
annie74: People donate money anonymously this way before. I know a guy when his friend was broke and didn't want him to feel he was giving him stipends paid money with a fake name to his guy's account. Keep the money in your account for the next 2 weeks, if it's not recalled thenit's deliberate,it's a gift from someone around you. It could be an admirer, do not run anyway from blessings handed to you on a platter of gold. 4 Likes |
Re: Credit Alert From An Unknown Person by Sheun001(m): 8:17pm On Nov 19, 2017 |
Khutie: grab sense joor!!
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Re: Credit Alert From An Unknown Person by HOLYNICEGUY: 8:17pm On Nov 19, 2017 |
someone should help me solve these math please A sum of #20.000.000 million is to be share among the following state,uyo,kano, abia and delta, in the ratio of 3:3 2:2 calculate the share of each state? |
Re: Credit Alert From An Unknown Person by franco3075q(m): 8:17pm On Nov 19, 2017 |
Hmmmmm, OMO E, thnk u very much, its my money |
Re: Credit Alert From An Unknown Person by Nobody: 8:17pm On Nov 19, 2017 |
Don't spend it just hold on to the money when the owner complains the bank will get in touch with you and ask you to give your consent so the money can be returned to the owner alternatively if the deposit branch is near you you can make a report, if you spend it your account will be blocked annie74: |
Re: Credit Alert From An Unknown Person by vicben27(m): 8:17pm On Nov 19, 2017 |
if you want be considerate wait for a week! if the the bank didn't reverse the money! bar its manner from heaven. |
Re: Credit Alert From An Unknown Person by Nobody: 8:19pm On Nov 19, 2017 |
Relax, it could be someone you know trying to help you. I once sent 50k anonymously to a friend of mine and she came telling me how she is afraid and all, I just they look am dey laugh , it's the best way to render help to someone, give them directly and they will demand more over and over again. Ghost mode. 3 Likes |
Re: Credit Alert From An Unknown Person by chloride6: 8:24pm On Nov 19, 2017 |
HOLYNICEGUY: for delta, its share is 2/(3+3+2+2) multiplied by 20 million which is 4 million. Delta 4 million abia 4 million uyo 6 million kano 6 million 6 Likes |
Re: Credit Alert From An Unknown Person by AnaCheks(m): 8:24pm On Nov 19, 2017 |
meforyou1:it has happened to me, the bank manager, a woman told me if no one comes for it, it is mine. 2 Likes |
Re: Credit Alert From An Unknown Person by Nobody: 8:25pm On Nov 19, 2017 |
Whatever you do, don't pay that money to whomever calls you that they made a mistake with their account and wrongly paid into yours. It could be a means to obfuscate the source of a fund. Report to your bank when that happens. 4 Likes |
Re: Credit Alert From An Unknown Person by meeky007(m): 8:25pm On Nov 19, 2017 |
annie74:pls if u can send to me. i need only 50.000. to complete my project. God bless u. |
Re: Credit Alert From An Unknown Person by Nobody: 8:26pm On Nov 19, 2017 |
usquare250: You mean slip 1 Like |
Re: Credit Alert From An Unknown Person by Leez(m): 8:28pm On Nov 19, 2017 |
annie74:AFONJAS ARE COWARDS |
Re: Credit Alert From An Unknown Person by Deo1986(m): 8:28pm On Nov 19, 2017 |
thank you for that rare honesty, My Goddess is gonna bless you abundantly until it is overflowed. Just wait a little the bank will contact you for the money.. |
Re: Credit Alert From An Unknown Person by pek(m): 8:29pm On Nov 19, 2017 |
My sister transfered money to a wrong account on Friday. Keystone bank. She was sure it was my account but mixed the digits. |
Re: Credit Alert From An Unknown Person by Nobody: 8:30pm On Nov 19, 2017 |
HOLYNICEGUY: 3+3+2+2 = 10 3/10 x 20000000/1 = 6000,000 So Uyo = 6,000,000 Kano = 6,000,000 Abia = 4,000,000 Delta = 4,000,000 1 Like |
Re: Credit Alert From An Unknown Person by wiloy2k8(m): 8:31pm On Nov 19, 2017 |
I am d owner please return |
Re: Credit Alert From An Unknown Person by HEADYWORLD: 8:31pm On Nov 19, 2017 |
My sister, I will advise you not to go to the bank, let the money be in your account and watch what happens next, those banks will not call the person that send the money o, they will just put it in one mumu ledger and claim it. I am sure the bank will block the money and call you if the owner complain to them. Just wait for a call, otherwise your Christmas bonus be that. If you are trying to be honest is a good one but the bank you are reporting to are not. For now just assume you don't see the alert, even when the bank call you, do as if you don't receive that alert. BTW, today is Sunday when did you receive the credit my piece of mind. Modified Sorry my lady. |
Re: Credit Alert From An Unknown Person by annie74(f): 8:34pm On Nov 19, 2017 |
HEADYWORLD: I'm a lady |
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