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Nairaland Forum / Nairaland / General / Crime / Money Transfer Gone Wrong (995 Views)
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Money Transfer Gone Wrong by Dhemmyjay(m): 9:54pm On Mar 16, 2021 |
This happened to a friend. He attempted to transfer a sum of money #70000 to someone yesterday, but somehow, by mistake, the money was transferred into a strange account. He was at the bank this morning to lodge a complaint, but he was advised at the bank to use a friendly approach in retrieving the money back from the owner of the account that the money was transferred to, since he was the one that sent the money by himself He has been calling the guy ever since, but the guy has been elusive in his response, saying something like; I will only resend it when it pleases me, let me think about it and all sort of vague response. Pls, is there any thing that can be done to recover this money? |
Re: Money Transfer Gone Wrong by promzy555(m): 9:59pm On Mar 16, 2021 |
I will tink about and tell u But how can a bank say such? Both the Bank, the sender and the receiver are all confused .. I rest my case 2 Likes |
Re: Money Transfer Gone Wrong by chatinent: 10:23pm On Mar 16, 2021 |
Dhemmyjay: Yes. They told you already. |
Re: Money Transfer Gone Wrong by Henrydonland(m): 10:28pm On Mar 16, 2021 |
You only have to be patient with the guy because who go see money for naija for him bank account and no go spend am. |
Re: Money Transfer Gone Wrong by ojun50(m): 10:36pm On Mar 16, 2021 |
Henrydonland: people like us go return the money just be begging the guy God go tauch am |
Re: Money Transfer Gone Wrong by harmargedon: 12:53am On Mar 17, 2021 |
He'll think about it 1 Like
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Re: Money Transfer Gone Wrong by halibaba(m): 2:24pm On Mar 17, 2021 |
That's not what the bank should have told you but follow these steps; Lodge a formal complain with your bank. Lodge as a case of fraud. If need be let a lawyer (which is the best) help you write the petition and let all relevant agencies be copied. You will see the way the bank will quickly respond. The receiver's Account/BVN will be flagged if he doesn't show up at the bank cuz the bank will invite him. And that means he can't operate any account in Nigeria with his BVN. If he elwas eventually caught on the run, it's a jailable offence. I have witnessed one cuz I works in the financial industry 2 Likes 1 Share |
Re: Money Transfer Gone Wrong by 46arcadez(m): 2:42pm On Mar 17, 2021 |
It is what it is, Our banking sector is not helping issues aswear, that's how hackers will transfer money from your account to another account and bank will refuse to let you know the recipient. Sometimes I suspect the staff. Abeg who know road from Naija to Sweden? |
Re: Money Transfer Gone Wrong by princemillla(m): 6:49pm On Mar 17, 2021 |
promzy555: I lost 40k till dis day to a guy. Gtb is a very useless bank same wirh diamond bank 1 Like |
Re: Money Transfer Gone Wrong by flemsy15(m): 7:46pm On Mar 17, 2021 |
Wahala |
Re: Money Transfer Gone Wrong by RRodwave(m): 8:31pm On Mar 17, 2021 |
meet Your bank manager |
Re: Money Transfer Gone Wrong by RRodwave(m): 8:36pm On Mar 17, 2021 |
halibaba:Gbam !! OP no jonse make this money no just die like that |
Re: Money Transfer Gone Wrong by harmargedon: 10:23am On Mar 18, 2021 |
halibaba:But in this case it's no fraud because the money was transferred by him to the account, and there is no evidence of communication from him to the recipient, so tagging it as fraud is deformation of character. He has the right to sue you too for such act. All the bank can do is to reach out to the owner of the account and find a way to withdraw the money back. |
Re: Money Transfer Gone Wrong by harmargedon: 10:25am On Mar 18, 2021 |
halibaba:same thing happens when you recharge airtime on a wrong phone number, the network provider has no hand in it because you weren't doing it on duress. |
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