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Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help - Business - Nairaland

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Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Vicfacebadoo: 4:16pm On Nov 13, 2021
Good day nairaland,
At this moment I'm writing this, I'm currently depressed, I work for a lady of recent to run some errands, after a week I went to her shop to get my money, even before asking for my money, she ask for my account number immediately i step my foot into her shop, she credited me instantly and to my supprise I didn't receive the alert within 20 minutes that I'm still sitting in her shop, I have to tell her that I have not received any alert and she confirmed that she have just been debited with a frown face, well, I have to take my leave since it not the first time she has sent me money but this time is the longest time, I could not believe since yesterday till now I have not received any alert and I have check my bank account balance severely, even though I have received money from other people yesterday, I'm yet to receive her own alert. And NOTE, Before she sent me the money wish I'm yet to receive, we had a querrel and I can see that she is hangry with me, even though I have tried to explain and calm her down about the issue that is getting her hangry, I had to text her in the evening that I have not be credited and I suggest she send me the screenshot of the debit alert and she send the screenshot without wasting time which I was able to confirm that she was debited but till now I have not receive any credit alert from her and I'm confused on what to do because I don't want to cause any issue where there's non, my own bank is STERLING BANK while her own Bank is ACCESS BANK, please guys, my question is, is it possible that the money she sent me have been reversed back to her and she may not want to tell me because we had unresolve issue already, is it possible for bank to reverse money to the sender after debited the sender in this case, please I need urgent opinion, and the money I'm taking about here is #5200, I will attach screenshot of the debit alert she sent to me on whatsapp, thanks for taking your time to read, I need help.

Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by lilvicky68(m): 4:20pm On Nov 13, 2021
You will have to wait till Monday. If you don't see it go to your bank..

Or she should contact her bank so they can make a reversal if it wasn't successful..

2 Likes

Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Vicfacebadoo: 4:23pm On Nov 13, 2021
lilvicky68:
You will have to wait till Monday. If you don't see it go to your bank..

Or she should contact her bank so they can make a reversal of it wasn't successful..
thanks for your input sir
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Rightmindset: 4:30pm On Nov 13, 2021
Ok
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by yuping(m): 4:38pm On Nov 13, 2021
Request for statement of accounts for credible clarification. But you will also provide yours. And you have the right to request for your money.
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Vanellson: 4:53pm On Nov 13, 2021
She is not a scammer I know a fake receipt or transaction when I see one.

I use Access bank as well... Their app is shitty at times
Just wait till Monday or kindly write a mail to your account officer thru their email
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by oazeez1991(m): 4:53pm On Nov 13, 2021
Vicfacebadoo:
Good day nairaland,
At this moment I'm writing this, I'm currently depressed, I work for a lady of recent to run some errands, after a week I went to her shop to get my money, even before asking for my money, she ask for my account number immediately i step my foot into her shop, she credited me instantly and to my supprise I didn't receive the alert within 20 minutes that I'm still sitting in her shop, I have to tell her that I have not received any alert and she confirmed that she have just been debited with a frown face, well, I have to take my leave since it not the first time she has sent me money but this time is the longest time, I could not believe since yesterday till now I have not received any alert and I have check my bank account balance severely, even though I have received money from other people yesterday, I'm yet to receive her own alert. And NOTE, Before she sent me the money wish I'm yet to receive, we had a querrel and I can see that she is hangry with me, even though I have tried to explain and calm her down about the issue that is getting her hangry, I had to text her in the evening that I have not be credited and I suggest she send me the screenshot of the debit alert and she send the screenshot without wasting time which I was able to confirm that she was debited but till now I have not receive any credit alert from her and I'm confused on what to do because I don't want to cause any issue where there's non, my own bank is STERLING BANK while her own Bank is ACCESS BANK, please guys, my question is, is it possible that the money she sent me have been reversed back to her and she may not want to tell me because we had unresolve issue already, is it possible for bank to reverse money to the sender after debited the sender in this case, please I need urgent opinion, and the money I'm taking about here is #5200, I will attach screenshot of the debit alert she sent to me on whatsapp, thanks for taking your time to read, I need help.

As par bank reversing money back 2 sender after debitting him/her, it do happen. Can't say about other banks, but that of GTBank I am so sure about cos I've had such encounter with their customers on more than one occasions. A situation where they debited the sender while the suppose receiver wasn't credited, but the money was later reversed back 2 d sender, I guess it's network palava.

Just ask ur client politely about d possibility of d money being reverse back 2 her after u must av waited 24hrs without being credited. Since u wouldn't want 2 go in2 d stress of requesting statement of account 4rm ur bank 4 clarification, ur Mobile App should be handy here, just check d transaction history, if it's not there, just know d money wasn't sent successfully in d first place. U may want 2 screenshot d transaction history 4rm d suppose time she (ur client) sent u d money till 24hrs after.
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by DICKstractor: 5:39pm On Nov 13, 2021
undecided
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Xocan: 6:55pm On Nov 13, 2021
Vicfacebadoo:
Good day nairaland,
At this moment I'm writing this, I'm currently depressed, I work for a lady of recent to run some errands, after a week I went to her shop to get my money, even before asking for my money, she ask for my account number immediately i step my foot into her shop, she credited me instantly and to my supprise I didn't receive the alert within 20 minutes that I'm still sitting in her shop, I have to tell her that I have not received any alert and she confirmed that she have just been debited with a frown face, well, I have to take my leave since it not the first time she has sent me money but this time is the longest time, I could not believe since yesterday till now I have not received any alert and I have check my bank account balance severely, even though I have received money from other people yesterday, I'm yet to receive her own alert. And NOTE, Before she sent me the money wish I'm yet to receive, we had a querrel and I can see that she is hangry with me, even though I have tried to explain and calm her down about the issue that is getting her hangry, I had to text her in the evening that I have not be credited and I suggest she send me the screenshot of the debit alert and she send the screenshot without wasting time which I was able to confirm that she was debited but till now I have not receive any credit alert from her and I'm confused on what to do because I don't want to cause any issue where there's non, my own bank is STERLING BANK while her own Bank is ACCESS BANK, please guys, my question is, is it possible that the money she sent me have been reversed back to her and she may not want to tell me because we had unresolve issue already, is it possible for bank to reverse money to the sender after debited the sender in this case, please I need urgent opinion, and the money I'm taking about here is #5200, I will attach screenshot of the debit alert she sent to me on whatsapp, thanks for taking your time to read, I need help.
its from the bank its self I can't say which one. But after Sunday u haven't received it, go to your bank with the screenshot that is showing the transaction ID or reference number they will do the needful

1 Like

Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Vicfacebadoo: 7:02pm On Nov 13, 2021
Alright thanks you sir
Xocan:
its from the bank its self I can't say which one. But after Sunday u haven't received it, go to your bank with the screenshot that is showing the transaction ID or reference number they will do the needful
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by rotile247(m): 7:08pm On Nov 13, 2021
Once she is debited the money leaves the bank and goes to NIBBS which transmits to your bank. Where your bank network is bad, the money is reversed. So go to your bank and lodge a complaint. Also tell her to check her account for possible reversal of not she should get the 15 digits reference of the transfer from her bank with which the money/transaction would be traced.
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Nobody: 7:17pm On Nov 13, 2021
Vicfacebadoo:
Good day nairaland,
At this moment I'm writing this, I'm currently depressed, I work for a lady of recent to run some errands, after a week I went to her shop to get my money, even before asking for my money, she ask for my account number immediately i step my foot into her shop, she credited me instantly and to my supprise I didn't receive the alert within 20 minutes that I'm still sitting in her shop, I have to tell her that I have not received any alert and she confirmed that she have just been debited with a frown face, well, I have to take my leave since it not the first time she has sent me money but this time is the longest time, I could not believe since yesterday till now I have not received any alert and I have check my bank account balance severely, even though I have received money from other people yesterday, I'm yet to receive her own alert. And NOTE, Before she sent me the money wish I'm yet to receive, we had a querrel and I can see that she is hangry with me, even though I have tried to explain and calm her down about the issue that is getting her hangry, I had to text her in the evening that I have not be credited and I suggest she send me the screenshot of the debit alert and she send the screenshot without wasting time which I was able to confirm that she was debited but till now I have not receive any credit alert from her and I'm confused on what to do because I don't want to cause any issue where there's non, my own bank is STERLING BANK while her own Bank is ACCESS BANK, please guys, my question is, is it possible that the money she sent me have been reversed back to her and she may not want to tell me because we had unresolve issue already, is it possible for bank to reverse money to the sender after debited the sender in this case, please I need urgent opinion, and the money I'm taking about here is #5200, I will attach screenshot of the debit alert she sent to me on whatsapp, thanks for taking your time to read, I need help.
Just relax, it may definitely be inter banking network issues because I sent some money to my sister with my sterling bank to her access bank since morning and she just called me few minutes ago that she hasn't still received it.
Just wait till Monday and visit your bank

1 Like

Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Nobody: 7:18pm On Nov 13, 2021
Vicfacebadoo:
Good day nairaland,
At this moment I'm writing this, I'm currently depressed, I work for a lady of recent to run some errands, after a week I went to her shop to get my money, even before asking for my money, she ask for my account number immediately i step my foot into her shop, she credited me instantly and to my supprise I didn't receive the alert within 20 minutes that I'm still sitting in her shop, I have to tell her that I have not received any alert and she confirmed that she have just been debited with a frown face, well, I have to take my leave since it not the first time she has sent me money but this time is the longest time, I could not believe since yesterday till now I have not received any alert and I have check my bank account balance severely, even though I have received money from other people yesterday, I'm yet to receive her own alert. And NOTE, Before she sent me the money wish I'm yet to receive, we had a querrel and I can see that she is hangry with me, even though I have tried to explain and calm her down about the issue that is getting her hangry, I had to text her in the evening that I have not be credited and I suggest she send me the screenshot of the debit alert and she send the screenshot without wasting time which I was able to confirm that she was debited but till now I have not receive any credit alert from her and I'm confused on what to do because I don't want to cause any issue where there's non, my own bank is STERLING BANK while her own Bank is ACCESS BANK, please guys, my question is, is it possible that the money she sent me have been reversed back to her and she may not want to tell me because we had unresolve issue already, is it possible for bank to reverse money to the sender after debited the sender in this case, please I need urgent opinion, and the money I'm taking about here is #5200, I will attach screenshot of the debit alert she sent to me on whatsapp, thanks for taking your time to read, I need help.
Re: Was This Lady A Scammer Or It Simply A Bank Erro, I'm Confused Pls Help by Loftus(m): 10:30am On Nov 14, 2021
Contact your bank it will be resolved

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