NewStats: 3,261,389 , 8,173,874 topics. Date: Thursday, 29 May 2025 at 06:28 AM 1i222v6z3e3g |
Fairmoney Micro Finance Bank Is Holding My 9million Naira For No Reason. (742 Views)
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richgang(m): 5:54pm On May 12 |
i currently reside in the UK and I wanted to invest 9 million naira in the fairmoney 28 percent per annual. I verified my profile already and my daily limit was increased to 20 million naira . So I decided to test the app , and I sent 9 million inside my , immediately the money hit my , fair money restricted my and they are telling me they are investigating where the money is coming from. It’s been 4 days without any solution from them and they are holding my 9 million. I can’t invest it and I can’t even transfer any money out . Please what should I do ? I have reached out to their customer service and they keep saying I should be patient . Has anyone ever been through the stress of fairmoney? |
Firebox123(m): 6:00pm On May 12 |
richgang:go to their physical office |
HeatSeeker(m): 6:06pm On May 12 |
Firebox123: they have only one office o! @Op I think you should write cbn |
Jerrygotswagg(m): 6:07pm On May 12 |
Firebox123:he is currently not in Nigeria |
Kelklein(m): 10:11pm On May 12 |
Calm down it's a normal procedure for any single transaction above 5million naira.. for individual . All banks are mandated to declare those transactions. Your money is safe tho. Next time.. break the transaction into pieces like 3m each and do them over some days.. to avoid these waiting times. 6 Likes |
lexdino: 11:03pm On May 12 |
It seems all these small Nigerian banks are playing the same script on diasporans. Providusbank used the same method to " )seize" my 100k since December last year after I transferred the initial deposit of 100k for opening a new with them. First, they said my BVN data doesn't correspond with the NIN I I submitted. I updated the NIN data and they are now requesting for me to send them information about my abode in Nigeria so they can . 100k will not kill me, so I just left it with them Until whenever I'm in Nigeria. |
kunletoks(m): 12:17am On May 15 |
Fear not. It's a normal procedure to the funds. They will the bank or money transfer company and your funds will be released. I know someone who had the same issue but the funds was later released. It might take a week. 1 Like |
ayoncox: 1:11pm On May 16 |
richgang:call them out on social media, send a mail to CBN and copy them 1 Like |
legacystore: 12:55pm On May 17 |
Be more patient let them the source of the funds
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werisetogether(m): 7:52am On May 18 |
Kelklein: Thanks for sharing this life hack |
werisetogether(m): 7:53am On May 18 |
Firebox123: Just curious: where is their physical office? |
Firebox123(m): 7:59am On May 18 |
werisetogether:28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria 1 Like |
werisetogether(m): 8:02am On May 18 |
Firebox123: Thanks |
Firebox123(m): 8:06am On May 18 |
werisetogether:Are you the OP |
FxExpo(m): 9:06am On May 18 |
Op, Next time do business with company that have physical office, My mentality 1 Like |
werisetogether(m): 1:38pm On May 18 |
Firebox123: No |
werisetogether(m): 6:00am On May 20 |
richgang: Any update on this? |
Mary95(f): 5:26pm On May 20 |
richgang: So sorry for your ordeal. Like someone said, always break the sums into installments and send- always leave a 24hrs break before next payment. Let me know if you haven’t been cleared so I can help out. 1 Like |
DoctorShomo: 8:20pm On May 20 |
Kelklein: This is what a prudent person should have done instead of sending the money in bulk |
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