Good day everyone,
We all know we have a lot of dishonest people in our country, so, what can one do if one mistakenly credits the wrong account or overpays as the case may be and the recipient refuses to make a refund??

Great topic.

I sanction and recommend for the front page.
Those in favour say ayeeeee, those against say nayyyy

Let's do the likes for the yaaays and holla at the mods to do the needful...

Yeah....people power will do it guys...

With a spirit as the one shown here, we sure can salvage Nigeria from the enemies of State.

I salute y'all...

Hmm

oya ooo intelligent pple wat should we do pls advice

First, make sure to alert your bank on the wrong transaction made on time.

MummyIMadeIt:
First, make sure to alert your bank on the wrong transaction made on time.

Trust me bro, those banks are very useless, no protection whatsoever from them

CC:Lalasticlala, myndd44

Go to court and get court order, go to your bank with the person's account name and number. The bank would now freeze the person's account.

MrsAnyanwu:
Go to court and get court order, go to your bank with the person's account name and number. The bank would now freeze the person's account.

is securing a court order that easy ma'am?? Won't I need the services of a lawyer??

opyzy:
is securing a court order that easy ma'am?? Won't I need the services of a lawyer??

Nay, you'll only need the services of a bricklayer.

Bluezy13:


Nay, you'll only need the services of a bricklayer.

*ignored

opyzy:
*ignored

With pleasure.

who ever cares to have my account no for prompt transfer in regards to my birthday celebration should signify by pm me...a little will go much way. Abule oja at Akoka is the venue after coming back from the orphanage home with my friends

Call the back asap

You can cancel any transaction within 24hours

That's if the recipient didn't withdraw or transfer out of it

The first and important thing to do is PRAY. Pray that the person who received it should be considerate enough to return the money.

Then you can go to the bank, tender your claims and ask for the recipient details for contact.

I have sent money twice to a wrong account for over 4months and till today GTB keeps saying they waiting for a mail from other bank.

My Advice.

Don't Be In Rush To Transfer Money And Don't Try Initiating A Transaction When You've Got Low Batterya

go to the bank, fill a form, write a letter to the bank explaining what happened and pray that the money is still in the account, if its no longer there, ur name is sorry, if the money is still there will take like 5 working days for the reversal to happen


people that are saying consent are pretending like they dont know that its nigeria, someone paid money into my account, 10k when i saw it i knew that it was a mistake and left it, the bank removed it, nobody asked for my consent

Don't u crosscheck the account name before sending funds?

Just relax then start praying so that God can enter the wrong recipient mind

Beg the person dats all

Bluezy13:

Nay, you'll only need the services of a bricklayer.

When will u buy sense?

a

Call your accountant and follow his directions...

Lemme share a personal and very recent experience with you on the subject matter.

A friend of mine missed a digit in his account number, unfortunately the person sending the money din’t verify the account number, he just transferred the money straight into the wrong account. When he realized the mistake, he went to bank to lodge a complain, the money was traced and the number was called unfortunately the lines weren’t reachable. The account was flagged. Meaning he can’t do anything on his account unless he enters the banking hall. Further probing on the account revealed that it’s been years that the account was last used. Maybe the person his even dead (no one knows).

As it stands now, the money is chilling in the wrong account as of this morning. This happened over a month ago.

Just pray you don’t make some mistake, cos if you do, O.Y.O. is your case.

Last time I checked, your bank doesn’t have any right to remove a kobo from your account except for all those their useless bank charges. You just have to beg the person to please refund.

iamJ:
go to the bank, fill a form, write a letter to the bank explaining what happened and pray that the money is still in the account, if its no longer there, ur name is sorry, if the money is still there will take like 5 working days for the reversal to happen

for nigeria Cant be reversed abeg

If it has not exceeded 30 minutes, u can go to ur bank for reversal.

please, today is Saturday, my ppl in d University of betting, particularly in the faculty of bet9ja... I have a missing script and my supervisor said i must pay for him to check my script 4 me. Help me with anything to have.. my matric number is 5557511...Just help a course mate pls

MrsAnyanwu:
Go to court and get court order, go to your bank with the person's account name and number. The bank would now freeze the person's account.

I Love this

pelicanbeau:
.

Happy birthday

Use

Long thing.. your money don enter 1chance

A cashier working with uba mistakenly send 20k 2 my uba acct meanwhile I was owing d bank due 2 a transfer I did 2wice dat i was nt debited bt since den she has been calling nd begging.

Mr Jacob, pray nothing good comes out of this else you will refund all my money to the last kobo from the info I will gather here.

MrsAnyanwu:
Go to court and get court order, go to your bank with the person's account name and number. The bank would now freeze the person's account.

What if the money had been withdrawn?