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Nairaland Forum / Nairaland / General / Investment / What Is The Procedure For Money Mistakenly Transferred Into Your Account? (152 Views)
I Need The Procedure To Freeze A Person's Account / Improve On This Ability And Never Work For Money Again! / Help!! I Mistakenly Transferred #3000 From My Bank To My Phone (2) (3) (4)
What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(m): 12:27pm On Nov 02, 2023 |
I just got a transfer from an unknown source, I say unknown because before any money show up, I am always aware and I know exactly how much. What do I do when money from an unknown source appears in my account? |
Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by silvoclaira: 12:33pm On Nov 02, 2023 |
Someone also transferred money to my account on the 31st of October without any consent(UNknown source) The money will continue to relax in the account till further notice 2 Likes |
Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by SIXTEENTH(m): 1:04pm On Nov 02, 2023 |
sparko1: Transfer the sum to my AZA let's me check whether is western union money 🤑💰 |
Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(m): 1:21pm On Nov 02, 2023 |
SIXTEENTH: I am serious, the account it went is not the regular account, I don't think they have a branch, fair money microfinance bank. |
Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by sparko1(m): 1:23pm On Nov 02, 2023 |
silvoclaira: Mine is not much, just 200k I don't want anyone sending police to my house because 200k oh! |
Re: What Is The Procedure For Money Mistakenly Transferred Into Your Account? by SIXTEENTH(m): 1:23pm On Nov 02, 2023 |
sparko1: I think microfinance Bank has branch, I saw one at Ebonyi State. |
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