Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,162,511 members, 7,850,767 topics. Date: Wednesday, 05 June 2024 at 08:37 AM |
Nairaland Forum / Nairaland / General / Business / The Money In My Account Keeps Increasing Mysteriously!! (1351 Views)
My Upwork account keeps getting rejected - help! / FCMB Has Refused To Lift Restrictions On My Account After Doing KYC / 4 Reasons The Rich Keeps Getting Richer - How You Can Join Them (2) (3) (4)
The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 11:37am On May 27, 2020 |
I don't know how. I've been seeing an increase in the amount of money I have in my account since two days ago. Some days ago, my balance increased by #1050, no alerts or anything. This morning, I saw additional #700 in my account, no credit alert, SMS, email or anything. Should I abandon the account or report to GTBank? I need your inputs. Thanks. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Davash222(m): 11:38am On May 27, 2020 |
ChiefZaddy:Seems you don't like good things 3 Likes |
Re: The Money In My Account Keeps Increasing Mysteriously!! by VickyRotex(f): 11:43am On May 27, 2020 |
Hmmmmm if you spend the money without inquiring why you got it in the first place, your next topic on NL will be: "The money in my account keeps decreasing mysteriously." 5 Likes |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Xristars(m): 11:46am On May 27, 2020 |
Hmm. positive increase. I advice you put the account under observation for a while if bank no collect am back. Na your dividend. Enjoy. 1 Like |
Re: The Money In My Account Keeps Increasing Mysteriously!! by famouscargo4u: 11:47am On May 27, 2020 |
The truth is that most bankers are fraudsters. That's what we call "Salami technique" They deduct little amount of money here and there and put same in an account so as to remove later. That was how my friend got credited of 39500 on a Friday evening . Because he didn't have ATM, he waited till Monday morning only to discover that the money is no longer in his account. He requested bank statement, there was no trace of the money still. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Ningen(m): 12:01pm On May 27, 2020 |
Contact your bank. Don't stay ignorant. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:40pm On May 27, 2020 |
Davash222:Money I didn't work for? 1 Like |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:41pm On May 27, 2020 |
Ningen:I'll contact them on Twitter. There's lockdown in my state. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:42pm On May 27, 2020 |
famouscargo4u:Exactly. I requested for my banking statement from my GT App, there's no trace of any money received from anyone except my previous transactions. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:44pm On May 27, 2020 |
VickyRotex:Lol. I don't want to be involved in fraud ni. 1 Like 1 Share |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:46pm On May 27, 2020 |
Xristars:I'll move my own money to another account. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Xristars(m): 12:49pm On May 27, 2020 |
ChiefZaddy:better! |
Re: The Money In My Account Keeps Increasing Mysteriously!! by VickyRotex(f): 5:06pm On May 27, 2020 |
ChiefZaddy: Exactly! That's why you need to investigate the source. Don't spend it. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by dfrost: 5:12pm On May 27, 2020 |
ChiefZaddy: Report to GTB asap. Fraud allegation no be small thing. Maybe or maybe not, they are testing waters with your account. Don't fall into the trap. Blow alarm, shout, make noise please. VickyRotex brought me here 1 Like |
Re: The Money In My Account Keeps Increasing Mysteriously!! by VickyRotex(f): 5:17pm On May 27, 2020 |
dfrost: I should get award for sharing I echo blow alarm, shout, make noise |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Shukusheka(m): 5:23pm On May 27, 2020 |
it's been just two days and the supposed increase is just N1,850 which is barely material. You might be surprised those credits are reversals of charges wrongly debited into your account which are just being reconciled. I'd advise you wait a few more days to see if these mysterious credits in your account continues, if it happens at least 4 or 5 times, you should email Gtbank customer service notifying them of the irregularities going on in your account. Should the credit persists, and the customer service do not reply your email, you send them a reminder. (I will tell you why communication via mail is important later). Wait after a month and see if your account is still being credited but please don't touch the money. If after a month the irregularities still continues and your account is still receiving money steady, baba that money is now your own. Buy suya with everything.. If you spend the money, the bank has nothing against you since you already notified them and nothing was done about it. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by iCauseTrouble: 5:51pm On May 27, 2020 |
Just keep observing the account till millions enter it. By that time, you will know what to do |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 7:10pm On May 27, 2020 |
Shukusheka:You might be right. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 7:13pm On May 27, 2020 |
Now, the money is being debited by Flutterwave. I'm guessing it's wrong refund. The amounts being debited are actually the amounts I spend in purchasing data online. The account is reading in minus. I'm scared of adding money to the account. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Shukusheka(m): 7:18pm On May 27, 2020 |
ChiefZaddy:You might want to shade off your account number from the picture you posted. It is too sensitive an information to be sharing online. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 7:42pm On May 27, 2020 |
Shukusheka:Thanks, I've done that. I've tweeted Flutterwave and GTB with evidence. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 7:43pm On May 27, 2020 |
I've tweeted Flutterwave and GTB. Right now, my account is reading in minus and I'm still being debited. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 8:24pm On May 27, 2020 |
Flutterwave replied me on Twitter saying they don't carry out transactions without the user's consent. I searched Nairaland and saw cases of illegal deductions from Flutterwave. GTBank is yet to reply. The account is reading negative, I've abandoned it. |
Re: The Money In My Account Keeps Increasing Mysteriously!! by usefullchinex: 10:59pm On May 27, 2020 |
learn to trade signals without losing
whatapp me for more
09076646116 |
Re: The Money In My Account Keeps Increasing Mysteriously!! by Nobody: 12:32am On May 28, 2020 |
ChiefZaddy:This big companies make the most crimes. Take note |
Re: The Money In My Account Keeps Increasing Mysteriously!! by ChiefZaddy: 12:35pm On May 28, 2020 |
Update I filled the Web dispense error form on their app and they replied me this afternoon.
|
(1) (Reply)
Profile of the Average Nairaland miscreant a case study on TheRealProphet / How To Make Money Online Using Google Translate / Google Voice Texting Limits To Avoid Account Suspension
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 42 |