Click Here To Join Our Whatsapp Group.
NEWS  |  MIXTAPE  |  MOVIES  |  LYRICS  |  SPORTS  | ALBUM & EP


CONTACT US   |   ADVERTISE WITH US  |   ABOUT US

« | »

Entertainment, News

A MUST READ! What I Did With A Stranger At ATM That Got My Bank Account Restricted Unjustly

Posted by on March 16, 2020


Join Our Whatsapp Group Today!



Good evening all, please how do I go about this issue I am into?

On Weds 11th, March, 2020 I logged on to my GTworld to make transaction but I got a response that my account has a debit/credit restriction.

I reached out to my bank via twitter DM to know what is going on, the response I got was that my account was reported for fraud hence I should make full return of alleged fraudulent transfer i made on 3/4/2020.

Without wasting time, I logged on to my GTworld to check and i saw the said transaction which was the only credit i received that day.

It happened that i went to the ATM to make deposit but when i got there the machine was down (hardware error), seeing how depressed i was, one of the customers that wanted to withdraw offered to transfer to me while i gave him cash.

That was it, it was not a fraudulent transaction but now he went to report me for fraud.

I further asked how i can clear myself but i was told only if i liase with the account holder or i make the full payment that’s the only way they can lift the restriction.

Someone i did not know or have his contact. And i believe he owns the account not someone else’s account because he used USSD to make the transfer. But why he reported me and the bank easily believe is what i don’t understand.

Please dear Naijaloadites, how can i get out of this.

I cant make use of my account all this while, people who send money into the account unknowingly are on my neck to carryout there services for them, and this is becoming too much for me.

We Your Comment

Leave a Comment



Recent Posts:

  • LOL!! Nigerians Are Rubbishing Burna Boy On Social Media, They Now Call Him Ikorodu Lucky Dube – Do You Think He Deserves It?
  • SHOCKING!! New Details Emerge On Viral Photo Of Funke Akindele Cleaning The Streets As Punishment
  • Christian Leaders Deceived Akeredolu To Celebrate Easter In Churches Amid COVID-19 Pandemic – Afenifere
  • INTERESTING!! Naira Marley Agrees To Make COVID-19 Video For Lagos State
  • FULL ALBUM : Mayorkun – Geng (Remix EP)


  • 0 Responses



    Leave a comment

    « | »


    CONNECT WITH US ON SOCIAL MEDIA