NewStats: 3,259,265 , 8,169,676 topics. Date: Saturday, 24 May 2025 at 03:04 PM 52292w6z3e3g |
What To Do If An Unknown Person Credits You & Calls You To Send Back The Money? (41058 Views)
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ThugCheetah(m): 7:19pm On Jan 11 |
Please this just happened to me, someone sent me some money and called me that it was a mistake.. what’s your advice?
4 Likes 1 Share |
budaatum: 7:22pm On Jan 11 |
Mine was through paypal. Someone sent me £50 by mistake. I sent it back when asked. Heard it could be a scam though, so beware. 38 Likes 2 Shares |
GanagiBitrus: 7:26pm On Jan 11 |
How did the person get your phone number? Anyway, I don't see any risk in returning the money back to SAME number. 170 Likes 14 Shares |
FreeStuffsNG: 7:29pm On Jan 11 |
ThugCheetah:Inform your bankers and seek their advice 263 Likes 11 Shares |
immortalcrown(m): 7:36pm On Jan 11 |
ThugCheetah:Don't panic, as long as the you are to send the money to is the same that sent the money to you. But if the person wants you to send the money to a different , involve the police. If it was a POS transaction and the identity is unclear, involve the police before returning the money to any provided by the person. 269 Likes 25 Shares |
duro4chang(m): 7:54pm On Jan 11 |
I will return the money. 8t has happened to my and I returned the 4,000 naira the pos man mistakenly sent. Shikena
161 Likes 7 Shares |
advanceDNA: 8:08pm On Jan 11 |
ThugCheetah: Is he or she a know person to you cos I don't get how a random.person that mistakenly typed your number also have ur phone number?? Don't send any money back especially if it's much ...it might be stolen from another person's or card they quickly stole and there's no way for you to the source number ... Bankers tried to use my a while back to steal money, which I believe is from a dormant ... they called me that it was a mistake that I should please send it to them and send an number with obviously a different name èmí street.... I told the wèrèy to tell the teller that posted to do reversal from his system. The werey started giving excuses that it was end of day and system had been shut from head office... I was like..." Baba if u take too long, I go use this money buy dollar sharp sharp"..... 73 Likes 6 Shares |
JAOS(m): 8:18pm On Jan 11 |
immortalcrown:Best advice 🙂 but op to remove your small VAT 😁 don't return everything 38 Likes 4 Shares |
4tomandchi: 10:06pm On Jan 11 |
How the money wan take survive reach 2 weeks for this hard time. Na story go follow am...
37 Likes 5 Shares |
femi4: 10:08pm On Jan 11 |
ThugCheetah:Go to the bank and report, the bank will take it up from there 21 Likes 6 Shares |
Godwin4444: 10:08pm On Jan 11 |
ThugCheetah:The only condition that can make me refund is if I will refund to the same that credit me Anything else na station or court I go enter straight cos police no go wan hear story later 32 Likes 5 Shares |
Omoawoke(m): 10:08pm On Jan 11 |
ThugCheetah: If the person wants you to send to a different , go to your bank and report it But if it’s same , there may be no harm… Or just go your bank to report it. People have entered some issues because they have sent fraud money or ransom money to their s. You don’t want your restricted that you should be apprehended on sight 29 Likes 6 Shares |
xpressionx(m): 10:08pm On Jan 11 |
Ok
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kingxsamz(m): 10:09pm On Jan 11 |
ThugCheetah: Send it back? |
Karleb(m): 10:09pm On Jan 11 |
I will make sure they are the owner of the money and send it back.
3 Likes |
Godwin4444: 10:11pm On Jan 11 |
4tomandchi:so u finish 500k within 2 weeks All these online dangote self 15 Likes 3 Shares |
saintkel(m): 10:13pm On Jan 11 |
If it's moniepoint u are using....select d ignore button n d money returns to d right owner....those asking how they got ur number n all that....haven't u used opay before?.....u want to type 2 n end up hitting d 1 button....it's normal...
10 Likes |
FutureFocus: 10:14pm On Jan 11 |
Insist you will go to your bank and request your officer reverse it back to where it came from, same it came from, no other place
6 Likes 3 Shares |
motionarena: 10:14pm On Jan 11 |
ThugCheetah: Send it back na |
Realmi: 10:16pm On Jan 11 |
![]() WE READ..WE DONT JUDGE 22 Likes 2 Shares |
fatwad(m): 10:17pm On Jan 11 |
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BoldBrainz(m): 10:17pm On Jan 11 |
Half of the people mouthing off how they'll return the money, are lying. Many of una go spend that money even before the phone call comes requesting for a refund. Make una dey sha lie for internet ![]() 35 Likes 2 Shares |
chatinent: 10:17pm On Jan 11 |
I refund to the same it was sent from. If the person refuses to send the same details, I'd rather it is settled in the police station... because I cannot facilitate the Fake Transfer Scam for anyone. 5 Likes |
Raphsays: 10:19pm On Jan 11 |
ThugCheetah: U have got to return it, it’s not yours. Inform ur Your bank so that they can help do a reversal. |
robinfemi: 10:20pm On Jan 11 |
For safety Just insist on sending it back to the same that credit you. If he refused, report it. |
starbuck(f): 10:20pm On Jan 11 |
Someone had mistakenly credited me last Dec.. He missed a number and the money was sent to me.. He called me for a refunded.. But I had to first shout at him not to make that mistake again.. I refunded the money back to him.. When he called to thank me, I shunned him down and switched off the call... I was just in my one of moods swing that day 😅 3 Likes |
Smartcitizen: 10:21pm On Jan 11 |
Hmmm ! All these things I'm reading here about sending it back, sending it back....I'm still wondering if we are not in Nigeria again? Nigerians that will see wahala jump into it and get ready for any outcome? For this hardship, I make bold to say here that many people will not send anything back, they will eat the money and use some to pay tithe for protection. No be Naija we dey? Stop all these una pretence abeg. 🤣🤣🤣🤣🤣🤣 30 Likes 5 Shares |
Forumites: 10:21pm On Jan 11 |
My experience. This is why few people here should t drag us into tribalism. Sometime last year I bought few baffs (clothes) worth 190k. When I wanted to make the transfer the seller called an opay number that supposed to end with 08…he mentioned 80. I made the transfer only to wait for over 30 minutes for him to confirm alert. I rechecked again and found out that he made the mistake. So I added 0 to the opay and someone in Ibadan picked the call. I pleaded with him that it was a mistake but he said I’m a 419. The next day I sent him a message and pleaded with him again,,he told me that he will need to go to town and check. So I believed him. Behold the guy called me back that he saw the money and he doesn’t have a smart phone and that he needed a friend’s smart phone to do that. I said ok. Few hirs later he called me again and said I should send him my details and I deed. He sent me the money. I had to call him to ask how much it’ll take him to fix his phone and he said 15k. I sent him 50k to add up and buy a new one. Omo the guy just Dey shout for background. Guess what? I went to Ibadan for a golf tournament and invited him. He came and we had drinks and food. Today we are friends. The guy na Yoruba boy oooo. 126 Likes 11 Shares |
MaziObinnaokija: 10:23pm On Jan 11 |
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MaziObinnaokija: 10:25pm On Jan 11 |
ThugCheetah: ![]() ![]() ![]() 3 Likes |
Confirmedzombie: 10:25pm On Jan 11 |
This is simple. Go to your bank and form them. You will fill a form for unauthorised credit and apply for the bank to return the money. Ensure you snap the form and ensure a debit alert is sent via email and sms. 5 Likes |
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