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Welgraced's Posts

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FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 10:02am On May 31, 2023
Thanks

JONSYN7154 post=123479073]Let him report the issue to Central Bank. I'll send the e-mail to you later when I get to work.[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 8:44pm On May 28, 2023
Thanks

quote author=Esthered post=123426352]Dear OP, was the debit directly posted from the bank?
Please share the narration and your husband should plead with a CSO in his bank to confirm the credit account that the money went to. It's his right to know.
He has to be sure that he has no loan anywhere as GSI allows FIs to debit any account linked to your BVN.[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 8:40pm On May 28, 2023
He was given a print out of the transaction, it was not linked to his ATM card. It was direct from the bank.

quote author=Nazgul post=123425305]A microfinance bank or any other financial institution cannot debit your account directly without being authorized by the account holder to do so.

If his ATM card wasn't compromised by a scammer and his funds wiper out, my best guess is that your husband took a loan and in the process binded his account hence the Debit. Tell him to show you the debit details of the transaction, either the SMS or email, the purpose of the transaction would be boldly written on the debit alert.[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 6:03pm On May 28, 2023
He didn't collect loan from them, he has not done any transaction with them.
post=123424461]Av you been to the Microfinance bank?

Are you sure, your hubby didn't collect loanhuh[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 3:39pm On May 28, 2023
Zenith Bank

quote author=Artemis444 post=123421231] What bank is your husband using?[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 2:52pm On May 28, 2023
They have a physical office. The withdrawal was done directly from his bank account . Not even with an ATM card or POS.

quote author=Octopusssy post=123420410]Does the MFB have a physical branch? How did they get his account details?[/quote]
FamilyRe: Illegal Bank Withdrawal From My Account by Welgraced(op): 2:36pm On May 28, 2023
The money the lawyer is asking for is on the high side.

author=Wodu89 post=123419859]Get a lawyer serve them a petition. Court is expensive is a medieval time thinking. Our courts work. Let's do things rightly. See any order you have to. Arrest the back manager if you have to. Take action that would cause them pain[/quote]
FamilyIllegal Bank Withdrawal From My Account by Welgraced(op): 2:05pm On May 28, 2023
Good afternoon all, this is my first post on nairaland even though I have been here for long as a visitor before I registered as a member .
To the main issue, on the 24th of march my husband's salary was withdrew from his account some hours after it was paid, he immediately went to his bank to complain.
They saw that the transaction was done from a microfinance bank . They promised to write to the microfinance bank to release the money . We have been on this ever since then, it's over two months now, my husband's bank is asking him to go and bring court order to take to the microfinance bank to make them release the money.
The cost of getting the court order is expensive. Please I need help, is there any other way we can go about it? We can't just let the money go just like that.

Note; He has not heard about or done anything with the said Microfinance bank before.
Thank you as help out please!
PoliticsRe: Charly Boy Blasts Tinubu " Please, Start Parking, Enough Is Enough" by Welgraced(f): 9:58am On Mar 02, 2019
It is funny how people will be shouting Tinubu this Tinubu that. Is PDP solution to anything? You will only have more people sharing more than you all think Tinubu is taking.

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