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How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! - Business - Nairaland

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How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by maureensylvia(f): 10:07am On Sep 29, 2022
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.

I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o

The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.

Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.

Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.

so the ball is now in my court

All thanks to Access bank

310 Likes 30 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by MrBrownJay1(m): 10:13am On Sep 29, 2022
since it is a salary account, take the 80% asap (NO concession) and if he doesnt pay the balance of what he owes you, have the bank freeze his account again.....

329 Likes 17 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ahnie: 10:15am On Sep 29, 2022
Ball deflation to all fraudsters

114 Likes 6 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Veryfied: 10:19am On Sep 29, 2022
The court scammed you.
They weren't supposed to collect any percentage of anything.


Anyways, how did you play the ball in your court because if I were you, I'd collect the 80% available in his account and make him pay the remaining 20% ASAP.

242 Likes 16 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Wawelexy(m): 10:27am On Sep 29, 2022
Kudos to Access Bank on this one, but at times, some bank staffs are the actual fraudsters we are talking about here.....

185 Likes 13 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Godada(m): 11:15am On Sep 29, 2022



Congratulations to you.

This info is really enlightening

Quick question here.

How did you get his bank and account details?

How did he scam you?

Take what you see and wait till it's complete.

44 Likes 7 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by IrepChrist: 11:15am On Sep 29, 2022
Let all the youths tell all the youths God have given us the power to decide the next president. We need a leadership that will help our youths use their talents positively. So many of these fraudsters are frustrated youths. These government has paid little or not attention to the youths.

13 Likes 3 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Ballzproblemm: 11:15am On Sep 29, 2022
access bank is a good bank despite their outrageous charges

20 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by BestMan001: 11:16am On Sep 29, 2022
Wonderful

Nigeria shall BE GREAT AGAIN.

8 Likes 4 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Redstubpen: 11:16am On Sep 29, 2022
Oh you are very lucky. Access Bank is the cesspool of corruption and compromised workers . Hope you aren't trying to whitewash them give us. cool

4 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by thegunboyrich(m): 11:16am On Sep 29, 2022
Good for him thooo.... He ought to compensate you sef for the stress you went trough sef....


Anyways, I build Financial Giant's!!!
Do well to check my signature. You might be interested to earn legally with that mobile phone.
Thank me later!!!

5 Likes

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by dangoteinlaw: 11:16am On Sep 29, 2022
LUCKY U

1 Like 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by OBTMOS(m): 11:17am On Sep 29, 2022
You are lucky

1 Like 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Lvgirl: 11:17am On Sep 29, 2022
maureensylvia:
It happened in June this year, he deserted, tried calling him it was unreachable, His family and the police didn't help either.

I got the idea of complaining to his bank, I went to his bank on August (Access bank) they asked me why I didn't come all these while that he withdrew the last part of the money 4 days before I came!!! E pain me shaa o

The customer care directed me to court to get a court order to restrict the account, I went to court, got the court order(pics displayed) paid them 10% of the total money. The bank restricted his account.

Yesterday afternoon, I got a call to come over to the bank...the guy was trying to make a transfer but he couldn't which warranted him to go to the bank...
The customer care told me he has 80% of the money in his account that with my consent, they'll unfreeze it and pay me or I can wait till it's complete and take all... they were certain because it's a salary account... money must enter.

Though the guy pleaded with me to be paying 20k monthly buy omooorr I don't think I'll have such patience. The bank told him to be paying the 20k into his account till it completes.

so the ball is now in my court

All thanks to Access bank




Can I also get court order against buhari
I don't like what he is doing i swear

60 Likes 4 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by harsysky(m): 11:17am On Sep 29, 2022
Why can't you put the 10% you paid the court on him? We shouldn't make it easy for scammers, lest they scam again. He should have been made to pay double atleast.

126 Likes 6 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Brendaniel: 11:18am On Sep 29, 2022
This is what Paypal simplified without going through all these stress that made them the biggest online payment platform in the world...

Payment Dispute Resolution

17 Likes 2 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by ahnie: 11:18am On Sep 29, 2022
Nipfmod my new guy grin
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Gadalo1990: 11:18am On Sep 29, 2022
Itz going to be well 4 all
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Richnero(m): 11:18am On Sep 29, 2022
Congratulations to you.
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Nigeriaiscasted: 11:18am On Sep 29, 2022
But eco bank has freezes my account since March and I sent back the 6k and yet till now they refused to unfreeze my account despite consent letter and my identification card sent to them. Even they don’t respond to mails from their branch at all. If any eco bank staff read this may you all die untimely death

4 Likes 3 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Nigeriaiscasted: 11:19am On Sep 29, 2022
Eco bank is the worst. Since March they have refused to unfreeze my account and still want to hold my remaining last 30K in my account saying it is erroneous transfer I said from whom? They refused to comment or reply. Even the the headquarters of eco bank don’t respond to their staff at their bank.

All Eco bank staff does is to chat with free wifi amongst themselves and be roasting themselves. They will say it’s erroneous transfer so that they can transfer the money and keep within themselves they are thieves and will all die untimely death

3 Likes 3 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Dagenius53: 11:19am On Sep 29, 2022
If all banks continue this way, fraud will actually reduce.

32 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by dex4sure: 11:19am On Sep 29, 2022
You met the right customer care.....you dey lucky gan

38 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Ayodeoba: 11:19am On Sep 29, 2022
Collect what the scammer have now and put his account on restrictions till he complete the balance

23 Likes 2 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by shortIGBOman: 11:19am On Sep 29, 2022
This can only happen in the North. You see how things work in the North. The Court you approached is in Kano and the access Bank that helped you recover your money is in Kano too.

This is almost impossible, if it were in the South and if it were in the EAST, just forget your money. Cause you can never recover your money from there. grin

God bless the North for their uprightness.

88 Likes 8 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Nostring: 11:19am On Sep 29, 2022
Nice nice.. Ogun go kill all fraudsters undecided

7 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by brightest5050: 11:19am On Sep 29, 2022
(No shame in it though) I'm surprised you don't know about this method and how potent it is. I will be amazed at alot of legal/equitable right that most Nigerians do not know.

Just yesterday a boy was confidently said that :

"no matter what I cannot take anybody to court, they can take me to court but I cannot take anyone to court"

The rate of illiteracy by most literate is alarming

11 Likes 2 Shares

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by pepperdemzombie: 11:19am On Sep 29, 2022
Polaris will tell you they didn't connect you to the customer and their bank is not a Police station.
They will even tell you no Network to check the transaction

25 Likes 1 Share

Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by H2ho(m): 11:19am On Sep 29, 2022
still in business? undecided
Re: How Access Bank And The Court Helped Me To Recover My Money From A Fraudster!!! by Richnero(m): 11:19am On Sep 29, 2022
Lvgirl:




Can I also get court order against buhari
I don't like what he is doing i swear
Buhari na your mate?

1 Like

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