Earlier today, my boy mistakenly transferred 300K from my shop's POS to another account and we don't know the person.

I rushed to the bank when the problem got figured out and they asked for the person's account details and said the money has been slightly touched but that they have done what they are supposed to do and that I should get in touch with my POS company as well.

When I reached out to the POS company being Moniepoint through email, they said all their bla bla bla and said I should exercise patience as they escalate the issue to the right department.

But please, I don't know what else I should do right now.

I don't want my hard earned money to go just like that.

Someone that has experience about this should please advice me.

Thank you

Auxtan:
Earlier today, my boy mistakenly transferred 300K from my shop's POS to another account and we don't know the person.

I rushed to the bank when the problem got figured out and they asked for the person's account details and said the money has been slightly touched but that they have done what they are supposed to do and that I should get in touch with my POS company as well.

When I reached out to the POS company being Moniepoint through email, they said all their bla bla bla and said I should exercise patience as they escalate the issue to the right department.

But please, I don't know what else I should do right now.

I don't want my hard earned money to go just like that.

Someone that has experience about this should please advice me.

Thank you

that could take months something similar like that happens to me of recent when somebody maliciously transferred money out of my opay account since the first of Ramadan this year,i went to the bank of the scammer and it was freezed he won't be able to touch it unless the bank unfreezes it or opay grant them the permission to unfreeze it, thenceforth till now, if i messaged opay and ask for update about the money they will tell me to exercise patient as it is transferred to the right department for investigation.

Kimiso:
that could take months something similar like that happens to me of recent when somebody maliciously transferred money out of my opay account since the first of Ramadan this year,i went to the bank of the scammer and it was freezed he won't be able to touch it unless the bank unfreezes it or opay grant them the permission to unfreeze it, thenceforth till now, if i messaged opay and ask for update about the money they will tell me to exercise patient as it is transferred to the right department for investigation.

Bro all you said here is what is playing out. Till today, I am yet to get the reversal but it has been freezed in the receiver's account.

What's the bank name?



Wittyness.