₦airaland Forum

Orlaoluwayimika:
@Tomzy649
This story is not quite clear.

Don't u ve evidence of where u trfd the 900k to her?
And ur chat with her was via wch chanel that makes it impossible for u to retrieve the chat even when she deleted it from her end.

U can't open a new acct cos the lien would be on ur BvN

I transfered the 900k back to the account number she gave me instantly, I have the receipt on my mobile Banking app I also have the receipt for the 100k I transferred to her through opay
The chat was on telegram she cleared for both parties am not even sure if she is a she

Guys am just 19 where would I get a lawyer
Also do you think I should just go to another bank and open an account with them

I use to help people fund betting account online. It goes like this they contact me with info such as how much they want to deposit the betting website(1xbet etc) and I give them an amount am going to charge and they transfer to me and I help them find.
So one of my customers mailed as usual claiming she wants to deposit 100k gave her account details and I saw alert of a million naira she claimed it's a mistake I should help her return 900k I did then I transfered 100k to my opay to help her fund ,she went offline so I didn't get the bet id.
Afternoon I logged in my banking Mobile and it's Freezed ,called customer service was told it was a fraudulent transaction
Then I contacted her (she had cleared our chat by now) and transferred the 100k back to her that I don't want a part in this
She said it's her boyfriend money that she was arrested she had paid the money back ,but my account is still Freezed and am so scared to go to the bank any body with advice