Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,143,185 members, 7,780,276 topics. Date: Thursday, 28 March 2024 at 11:41 AM

Help!!! Someone Keeps Sending Money To My Account - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Help!!! Someone Keeps Sending Money To My Account (82729 Views)

Difficulty Sending Money To Someone"s Account In Nigeria / FCMB Has Refused To Lift Restrictions On My Account After Doing KYC / Paddy Adenuga Advises Men On What To Do Before Sending Money To Their Women (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply) (Go Down)

Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 1:18pm On Sep 25, 2020
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my account, which is 30,290 & 30,136 naira and the text on the remark is a foreign name.

At first i got alert of 30,260 with remark "Stepan zemalek", at first i thought someone mistakenly sent money to my account, i said lemme wait if i will receive a call from someone claiming the money but nobody called to claim the money, not knowing that my bank have deducted 530 naira for sms fee nd 200 naira for stamp nd postal fee, i have to transfer the money the money to my rubies bank account with the hope somebody will call me nd claim the money.

Secondly, i got another alert of 30,136 with the remark saying "Jaonna LiebeltEtzler/18.9.20".

I dont remember giving anybody my bank details apart from my mom nd uncles, i have called my bank customer care to complain about it and to know who sent the money from my account but he said he cant disclose the information to me. i have complained to the bank and the keep saying their normal bla bla.

I need help on what to do next....below is the screenshot of the alert...

21 Likes 7 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Uzomacharles: 1:20pm On Sep 25, 2020
Omo see blessing oooo
make we swap account?

1120 Likes 76 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 1:21pm On Sep 25, 2020
Pls mods help me push this to front page....
cc. Lalasticlala pocohanter 9jadoc
Semid4lyfe

13 Likes 2 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by emeijeh(m): 1:22pm On Sep 25, 2020
Omo! See German Machine blessing.

Joanna will soon arrive Nigeria.
90 days fiancé on TLC loading!

If you know, you know

200 Likes 6 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by CORDROSS: 1:23pm On Sep 25, 2020
I will advise you don't keep cool with it, rather escalate it to your bank head office with a worded letter, because if EFCC trace such transaction to you, you can be termed accomplice with an insider in the bank who is trying to steal from a deceased account of money laundering stuffs.

744 Likes 49 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by timwudz(m): 1:29pm On Sep 25, 2020
Blessing in disguise
If you're not using that bank account again, DM me the information lemme be using it. Thank you

40 Likes 4 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Azyne(f): 1:31pm On Sep 25, 2020
Maybe it's Abacha, sending you money from the grave cheesy

565 Likes 24 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by longetivity(m): 1:40pm On Sep 25, 2020
if u no need the money, abeg use am do give away for us

50 Likes 3 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by dnawah(m): 1:57pm On Sep 25, 2020
Trustwallet:
Hello nairalander!
Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my account, which is 30,290 & 30,136 naira and the text on the remark is a foreign name.
At first i got alert of 30,260 with remark "Stepan zemalek", at first i thought someone mistakenly sent money to my account, i said lemme wait if i will receive a call from someone claiming the money but nobody called to claim the money, not knowing that my bank have deducted 530 naira for sms fee nd 200 naira for stamp nd postal fee, i have to transfer the money the money to my rubies bank account with the hope somebody will call me nd claim the money.
Secondly, i got another alert of 30,136 with the remark saying "Jaonna LiebeltEtzler/18.9.20".

I dont remember giving anybody my bank details apart from my mom nd uncles, i have called my bank customer care to complain about it and to know who sent the money from my account but he said he cant disclose the information to me. i have complained to the bank and the keep saying their normal bla bla.
I need help on what to do next....below is the screenshot of the alert...
please there is love in sharing, just give me small I really need it ok.

12 Likes 2 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by CAPITALBEE: 2:01pm On Sep 25, 2020
OP...

Please escalate this issue now before you start getting story that touches the heart. Just as CORDROSS posted, Send a mail to the corporate complaints mail of your bank detailing everything including the response from the customer care agent (for all i care, he/she may be aiding and abating the criminal responsible for the issue on your account), do well to copy the CBN via cpd@cbn.gov.ng or you can choose to file an online complaint via this https://www.cbn.gov.ng/Contacts/Complaints/

Please find the above response resourceful.




@Trustwallet...

Sorry I couldn't respond to your quoted message, my account here is new and some restrictions have been placed on it.

As regards your quoted response, you can keep on trying and if it's still the same, try the first option of sending a mail to the complaints mail of your local bank copying "cpd@cbn.gov.ng" I.e. Include it as Cc in the mail.

I hope this helps?

136 Likes 8 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by kukoyi17226: 2:02pm On Sep 25, 2020
Pls modifications help me push this to rear webpage....cc. pocohanter 9jadocSemid4lyfe

4 Likes 1 Share

Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 2:39pm On Sep 25, 2020
dnawah:
please there is love in sharing, just give me small I really need it ok.
How am i suppose to share money that does not belong to me....

101 Likes 7 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 2:41pm On Sep 25, 2020
CAPITALBEE:
OP...

Please escalate this issue now before you start getting story that touches the heart. Just as CORDROSS posted, Send a mail to the corporate complaints mail of your bank detailing everything including the response from the customer care agent (for all i care, he/she may be aiding an abating the criminal responsible for the issue on your account), do well to copy the CBN via cpd@cbn.gov.ng or you can choose to file an online complaint via this https://www.cbn.gov.ng/Contacts/Complaints/

Please find the above response resourceful.
I have done it but if i want to submit i keep getting erorr messages that the server is down...

8 Likes 1 Share

Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 2:42pm On Sep 25, 2020
longetivity:
if u no need the money, abeg use am do give away for us
Am equally broke as well but i cant take money that does not belongs to me.....i no want trouble later....

249 Likes 12 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Trustwallet(m): 2:44pm On Sep 25, 2020
timwudz:
Blessing in disguise
If you're not using that bank account again, DM me the information lemme be using it. Thank you
It can't be, i don't want the kind of blessing that will put me in trouble...

97 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by Becklynn(f): 3:58pm On Sep 25, 2020
Do giveaway for us na

16 Likes 3 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by kponkedenge(m): 4:02pm On Sep 25, 2020
The money is coming from a foreign country, it's best you try to recollect who you gave your account details to.
For now, I don't think there will be any issue or complaint from your bank yet... Until maybe when the payment tends to increase... The bank will eventually flag your account for fraud.

23 Likes 1 Share

Re: Help!!! Someone Keeps Sending Money To My Account by hidhrhis(m): 4:03pm On Sep 25, 2020
Dont spend d money ooo

8 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by austine4real(m): 4:15pm On Sep 25, 2020
Why Dem go deduct that kind money from ur account??



Well u need to wait small to know who sent u the money

2 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by dnawah(m): 4:17pm On Sep 25, 2020
Trustwallet:

How am i suppose to share money that does not belong to me....
are u not one of those that typed Amen on Facebook,when them say u will get money in your account? money don come u dey fear.

295 Likes 12 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by Orire01(m): 5:02pm On Sep 25, 2020
Don't keep the money, try engaging your bank the more.

Because of the day EFCC go trace your account linked to a scam.


For next time, don't touch it. Leave it in same account, transferring to another account means you are already opening a can of worms.






I still sell affordable laptops with free delivery and pay on delivery.


Details on my signature

21 Likes 2 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by NaijaCoverBlog(m): 5:03pm On Sep 25, 2020
@Poster, God Almighty Don Pick Up Your Call

5 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by tydi(m): 5:08pm On Sep 25, 2020
Wetin no be wahala, Nigerians dey turn am to wahala. If someone keeps sending money to your account then start sending to your parents account. ASAP!

17 Likes 1 Share

Re: Help!!! Someone Keeps Sending Money To My Account by ODJ124(m): 5:08pm On Sep 25, 2020
Everything is gonna be alright

.... it might be blessings in disguise
or abachi sending you money from his grave as someone suggested...



Thread Seen

5 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:08pm On Sep 25, 2020
Unknown Blessings grin grin

4 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by smile11s(m): 5:08pm On Sep 25, 2020
I don’t think you should be worried. It’s not a lot of money. It was like 300million naira, that’s when you should start thinking of retiring and be seeking advice.

29 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by simhosting: 5:08pm On Sep 25, 2020
Nawa
Re: Help!!! Someone Keeps Sending Money To My Account by Nobody: 5:08pm On Sep 25, 2020
Chop the money now

5 Likes

Re: Help!!! Someone Keeps Sending Money To My Account by wunmi590(m): 5:08pm On Sep 25, 2020
shocked

Since you have reported, just make sure that you screenshot all your messages incase anything happens in the future.

And have this thread handy for future reference.

40 Likes 2 Shares

Re: Help!!! Someone Keeps Sending Money To My Account by AmazingELixir: 5:08pm On Sep 25, 2020
grin
Re: Help!!! Someone Keeps Sending Money To My Account by ntyce(m): 5:09pm On Sep 25, 2020
Ensure your complaints to the bank are well documented.
Also keep the CBN in cc....

It may be a money laundering scheme, don't be surprised if you receive calls months later telling you to withdraw/transfer to the supposed owner.

They will promise you a share.

22 Likes 1 Share

Re: Help!!! Someone Keeps Sending Money To My Account by EyezofGod120: 5:09pm On Sep 25, 2020
grin the opportunity wey everyone dey want na him this one dey lament blessings in disguise,,

8 Likes

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (Reply)

Nairaland Contractors Lounge / See What BVN Will Cause All Nigerians / What's Happening On The Lekki Axis?

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 31
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.