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Nairaland Forum / Nairaland / General / Business / Credit Alert From An Unknown Person (46484 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 Galaxydon1(m): 8:36pm On Nov 19, 2017 |
I dont understand some people, every morning you pray to God to bless you, God sent an angel to bless you and you are here looking for means to return the blessing back, if you dont need it, i need it most, |
Re: Credit Alert From An Unknown Person by PatriotTemidayo: 8:36pm On Nov 19, 2017 |
annie74: OP, you're one in a million Kudos! 3 Likes |
Re: Credit Alert From An Unknown Person by Shaw007(m): 8:38pm On Nov 19, 2017 |
see them claiming the money.. ole loma pa yin. one is even threatening arrest lol 2 Likes |
Re: Credit Alert From An Unknown Person by Lionhearted: 8:39pm On Nov 19, 2017 |
annie74: Your answer is this your post. Only your family members have your account details. And you received a deposit from a 'self' The person doesn't want you to know him/her. If wrong he/she will approach the bank. Dont go to the bank. If no one come forward the bank will claim it if you go there, and there goes your gift. |
Re: Credit Alert From An Unknown Person by decasey(m): 8:41pm On Nov 19, 2017 |
annie74:follow dis instruction, go 2 d bank n ask , d person datas n phone number will be given 2 u. |
Re: Credit Alert From An Unknown Person by annie74(f): 8:42pm On Nov 19, 2017 |
For those saying God has picked my call. Yeah, you might be right but what if it was truly a mistake. I have a very active conscience and what is not mine is definitely not mine 4 Likes 1 Share |
Re: Credit Alert From An Unknown Person by Odunharry(m): 8:43pm On Nov 19, 2017 |
annie74:Which bank? |
Re: Credit Alert From An Unknown Person by romeorailss: 8:44pm On Nov 19, 2017 |
Deo1986: Ur what? |
Re: Credit Alert From An Unknown Person by romeorailss: 8:48pm On Nov 19, 2017 |
Shaw007: U should learn to discern fun my brother. Life is fun |
Re: Credit Alert From An Unknown Person by Odunharry(m): 8:50pm On Nov 19, 2017 |
annie74:Good one.. If u can go to ur bank, no problem |
Re: Credit Alert From An Unknown Person by LoveJesus87(m): 8:52pm On Nov 19, 2017 |
annie74:yeh! Pls let me give u my account details am the owner Have been looking for it since |
Re: Credit Alert From An Unknown Person by Shaw007(m): 8:53pm On Nov 19, 2017 |
romeorailss:i did actually.. maybe i should add lol to the comment you should learn to discern refun 1 Like |
Re: Credit Alert From An Unknown Person by dlaw70(m): 8:54pm On Nov 19, 2017 |
God bless u,so this is were u are.I have been looking for u everywhere. I beg na my money,I sent it mistakenly to u. kindly send it bk to my acct.god bless u 0690238011. access bank savings |
Re: Credit Alert From An Unknown Person by OKorowanta: 8:55pm On Nov 19, 2017 |
soberdrunk: Lol U be yeye. |
Re: Credit Alert From An Unknown Person by nams77: 8:56pm On Nov 19, 2017 |
If you spend that money, you will be arrested ultimately. Your account will be flagged and whenever you stepped into any banking hall, you will be arrested by the mopols guarding the bank. The depositor wanted to pay into his account and made a mistake in account number hence the title self. What to do. You can either leave the money in your account and you will be contacted someday by your bank when the RMs have BN reported to or walk into your bank and complain. Ur story reminded me of a case two months ago. A secretary was asked to go and make lodgement into an account. She credited the wrong account. When the error was discovered after two months,the secretary came to the bank to complain. The recepient Account was checked and money has been withdrawn. The recepient was called and it turns out to be a 65 yrs old woman in the West. She was speaking only youruba so we had to wait for Aliyu to come and talk to her. The mama said she was at home praying for breakthrough for her daughter's coming wedding when she got the alert. She took it to her pastor who said it is a blessing from God . She went ahead and cash the money and used it to support her daughter's wedding. In fact we are at a loss of what to do. She can't refund and no money has entered that Account for years. Account was placed in lien though 1 Like 1 Share |
Re: Credit Alert From An Unknown Person by princetom1(m): 8:58pm On Nov 19, 2017 |
Ipheyemmy01: Hmnn.... His best bet is to just chill down, hoping the owner will eventually notice and reach out to get the money to the right account, if not, don't be suprised, those bankers will just siphone the money...... 1 Like |
Re: Credit Alert From An Unknown Person by romeorailss: 9:01pm On Nov 19, 2017 |
Shaw007: . Nice one... See turning. |
Re: Credit Alert From An Unknown Person by mancheeutd(m): 9:03pm On Nov 19, 2017 |
annie74: God bless your heart... #no matter how hard u love united, you can never love it the way i do...#GGMU 1 Like |
Re: Credit Alert From An Unknown Person by Nobody: 9:03pm On Nov 19, 2017 |
Hummm ova 10 replies from guys them over o.p money Later now them go form round table with the topic of "broke girls" |
Re: Credit Alert From An Unknown Person by ahamefulaijo: 9:03pm On Nov 19, 2017 |
thank you very much .I mistakenly send the money to you pls help a brother out an send the money even if is have of it I will appreciate. thanks |
Re: Credit Alert From An Unknown Person by Rottymil(m): 9:03pm On Nov 19, 2017 |
WITHDRAW D MONEY GO LOOK FOR WHERE CHARITY DEY.GIVE ALL D CASH TO CHARITY.SHALOM |
Re: Credit Alert From An Unknown Person by Nobody: 9:04pm On Nov 19, 2017 |
Hummm ova 10 replies from guys them over o.p money Later now them go form round table with the topic of "broke girls". |
Re: Credit Alert From An Unknown Person by Ten06(m): 9:06pm On Nov 19, 2017 |
You are asking us what to do as if you suddenly forgot the address of your bank |
Re: Credit Alert From An Unknown Person by drealmydas: 9:07pm On Nov 19, 2017 |
AnaCheks: Olodo. If you complian to the bank, you will be given details of the sender |
Re: Credit Alert From An Unknown Person by Ten06(m): 9:09pm On Nov 19, 2017 |
You are asking us what to do as if you suddenly forgot the address of your bank. Don't worry if the police finish repairing his gun he will come and arrest you
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Re: Credit Alert From An Unknown Person by annie74(f): 9:10pm On Nov 19, 2017 |
mancheeutd: Lol...are you sure? #GGMU |
Re: Credit Alert From An Unknown Person by mazizitonene(m): 9:11pm On Nov 19, 2017 |
Madam....I'm an unknown person send me the money...... |
Re: Credit Alert From An Unknown Person by micflo28(m): 9:12pm On Nov 19, 2017 |
My dear don't give it to one random hungry fellow, If u can't trace the owner, keep the money. Start by seeing the bank manager and not just any of their staff. If he can't trace the owner, do not hand out the money to him. Keep it. |
Re: Credit Alert From An Unknown Person by valentineuwakwe(m): 9:18pm On Nov 19, 2017 |
go to your bank to ask dem for the depositors details but don't tell them you song know the person. . then you can return the funds to the real owner. .but you did not state how much was sent and from which bank to which bank. .well honesty pays. .keep it up |
Re: Credit Alert From An Unknown Person by MONITZ: 9:22pm On Nov 19, 2017 |
It might be from a secret admirer... |
Re: Credit Alert From An Unknown Person by Nobody: 9:25pm On Nov 19, 2017 |
annie74:pls can you help me with 5k? I need it badly |
Re: Credit Alert From An Unknown Person by Nobody: 9:29pm On Nov 19, 2017 |
Galaxydon1: Corruption justified with religion I like you. 1 Like |
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