Please It's URGENT!!!! - Business - Nairaland
Nairaland Forum › Nairaland General › Business › Please It's URGENT!!!! (677 Views)
| Please It's URGENT!!!! by jidejado(op): 9:10am On Dec 30, 2020 |
Someone transferred 100 k to my account yesterday night.. And I tried withdrawing this morning from POS, it's saying Restricted card.... What could be wrong |
| Re: Please It's URGENT!!!! by BIGPREEQ: 9:18am On Dec 30, 2020 |
jidejado:Why not try transferring the money to the POS agent? |
| Re: Please It's URGENT!!!! by onyiloxy(f): 9:19am On Dec 30, 2020 |
jidejado:Visit your bank. There might be restricted order on your card due to fraudulent activity |
| Re: Please It's URGENT!!!! by Collins4u1(m): 9:28am On Dec 30, 2020 |
jidejado:Your account might have 100k limit and the total money in your account has exceeded 100k |
| Re: Please It's URGENT!!!! by Nobody: 9:55am On Dec 30, 2020 |
Do you know the person that transferred the N100k to you? And was it a legitimate transaction? |
| Re: Please It's URGENT!!!! by jidejado(op): 11:05am On Dec 30, 2020 |
RisenPhoenix1:Yes I know him.. My uncle from abroad |
| Re: Please It's URGENT!!!! by jidejado(op): 11:06am On Dec 30, 2020 |
BIGPREEQ:It's not possible.. Cant even view my balance |
| Re: Please It's URGENT!!!! by Nobody: 12:21pm On Dec 30, 2020 |
jidejado:It might have been flagged because it was an overseas payment (suspected 419). Or it could be anything else. Since you say it was legit, I don't think you have anything to worry about. Maybe you should go to your bank branch and complain or call customer care. |
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