I Need The Procedure To Freeze A Person's Account - Investment - Nairaland
Nairaland Forum / Nairaland / General / Investment / I Need The Procedure To Freeze A Person's Account (496 Views)
What Is The Procedure For Money Mistakenly Transferred Into Your Account? / (LESSON 6):-- How To Develop The Best That Is In A Person / Can A Person Have Two Bvn Numbers (2) (3) (4)
| I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 10:23am On Nov 06, 2020 |
Could someone who knows please give me a breakdown of the procedure for putting a freeze on the bank accounts of an individual who has obtained money from you under false pretences. |
| Re: I Need The Procedure To Freeze A Person's Account by NATIONALPASTOR: 10:35am On Nov 06, 2020 |
NairalandAngel: Is the business legal? How did you give the money? If you need advice, you must give full details of what transpired. |
| Re: I Need The Procedure To Freeze A Person's Account by damosade(m): 3:55pm On Nov 06, 2020 |
You need to write the bank with genuine evidence..not that you wants to buy bitcoin at cheaper rate or ponzi go wrong. |
| Re: I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 4:23pm On Nov 06, 2020 |
NATIONALPASTOR: The business is fully legal It was an agreement to finance supply of raw materials to a factory in Ogun free trade zone (The terms of the business engagement were documented in a written agreement between the two parties involved) The money was transferred to his bank account |
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