I got credited twice by bitx and the other payment were reversed without my approval. 1. Transfer money from another Bank account; Select FCMB Easy Account from the list of Banks ; Enter your phone number without the first zero, for instance 812345678; How to withdraw money from your account. Nigeria Uniform Bank Account Number (NUBAN) Tools. Select to Bank Account Money Placed On Hold (2) (3) (4), Naira Gains 30%, Sells For N250/dollar / Lagos Fishermen Lament Over Dangote Refinery: "What Will Be Left For Us?" I transferred some money to someone who was doing some work in my garden and unknowingly - and rather stupidly - managed to get the account number wrong. … It’s a unique, 10-digit number that identifies a single bank account in Nigeria and works in a similar way to an International Bank Account Number (IBAN). Related guides. Please note: According to the RBI guidelines, the user must complete KYC to use the online money transfer service. Reversing such a money transfer is pain and one must be careful while transferring money online. The Direct to Bank Account money transfer service offers senders an easy and convenient way to send funds directly to a receivers’ bank account. 2. If you are unable to contact the recipient, get in touch with us and we will do our best to recover the funds on … Rang the bank straight away and was told unless the recipient agrees the money isn't there's really nothing that can be done. mobile number tied to wrong account. bcs after inputing a bank acct 4 transaction it will pop up with the acct name. Whistle blowing; Careers; There will be a scheduled upgrade on this platform between 1:30am & 4:00am on Tuesday, 14 November 2018. Add beneficiary name, account number and IFSC code and click continue. 10.2 WRONG TRANSFER DUE TO BANK ERROR 10.2.1 Where a Sending Entity erroneously sends value contrary to customer’s instructions due to wrong account number, wrong amount, duplication, etc to a Receiving Entity and requests the reversal in writing within 14 working days of the transaction, the Receiving Entity shall oblige They checked the receiving account and discovered that some amount has been withdrawn from the money I paid in. Input beneficiary's phone number and amount. Dont forget to give a written request. Slim chance of getting back money unless have police report, need to file a report with bank etc. You will receive a notification via SMS that your transaction has been processed. What If I Show You A Lucrative Business You Can Do From Home. TransferWise is different. Eeyah! It said monies were paid on the 17th, however, I haven’t seen anything in my account yet (I know it says 3-5 days, but I’m still concerned!) Transfer Funds to Wrong Local Account. In such a case, the money transferred to a wrong … I transferred £10,000 into the wrong account – how can I get it back? Enter account number and routing number of the account you wish to deposit money. The account name of the recipient will be displayed for you before you confirm the transfer. Just inform your bank especially your account officer and after investigation is carried out and the receiver credit his or her account the reversal would be made. Transferring money from one bank account to another involves inputting the other person’s bank details. Mobile top-up transfers are also available as usual. At times, wrong or no money transfer occurs due to some technical glitch. Part of: Guides > Your Guide to DBS PayLah! Validate NUBAN … Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Use our calculator to tell us how much money you want to send, and where you want to send it. In recent times the volume of outbound money transfers in Nigeria is increasing thanks in most to technology which has caused a rapid increase in local and international transactions. Transferred money from Barclay's account to an online account (cashplus ) because this online bank has a limit they wouldn't put it in my online account they phoned me and transferred it back to Barclays 2 days later. Its a lie no way u can do that mistake. / What Can I Invest 200k On? Will this impact any payments that are in process to my account? All you have to do is register a person as a 'beneficiary' by giving his/her account number and bank IFSC code and you can transfer money real-time. ", Inside Nigeria’s First Pencil And Toothpick Factory. Hmmmm! The bank information required to send a Direct What information is required from the sender to send a Direct to Bank Account money transfer? I left the banking hall dejected. ... IMPS, bank account number similar tha, by mistake 1 ya 2 word mistakely type ho gaya toh jada nhi puchta ha tumse. In the past there might have been little you could do to get your money back, but banks have now recognised the problem and a voluntary code is in place to give you a better chance of reclaiming your cash. 137Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. However, I have since corrected that to the ACH routing number. The chances of you doing this wrong and actually getting the combination of another account right are pretty small. Receive the money from the agent. unian bank wrong accaunt neft transfer 4000 rupees accaunt no is 722402010007179 soni devi write accaun no is 722402010007169 urmila devi please transfer accunt balnce 4000 Balas. When I set up my account, I entered the routing number from my check. You said you paid and she failed to deliver, failed to deliver what? 56Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Part of: Guides > Your Guide to DBS PayLah! READ: Some experts are uncertain of what to expect from money markets in H2 2020 Select to Access Money Account. Hello, It will be returned back after deducting the charges. I hurriedly went back to the bank, threatening fire and brimstone. To transfer money to someone online you generally need a couple of the following things: Their BSB number (usually six digits) Their account number (usually up to 10 digits) Their mobile number of email address (if they have payID) While this can definitely make paying someone easier, it can create more opportunities to make a mistake. The account number length varies from 9 to 18 digits. You can reach Money Transfer Department via mail on moneytransfer@firstbanknigeria.com. Customer Transferred To Wrong Account (GTB), What To Do When You Send Money To The Wrong Account, I Mistakenly Transferred Money To Wrong Account. See How To Advertise. SHREE SHYAM TOUR AND TRAVELS April 3, ... letter to bank manager to register mobile number with bank account. Enter PIN to validate your transaction. Find ‘wallet to bank’ in transfer money. The branch manager came out. Exactly, the beneficiary would either give his/her consent for the fund to be reversed or fund repatriated process to be triggered at the instance of your Bank if it can be established that the person actually scammed you. All rights reserved. There are two ways to get money back when it is transferred to wrong account irrespective of the bank where the sender/recipient hold an account – SBI, HDFC, ICICI bank etc. Nairaland Forum / Nairaland / General / Business / Mistakenly Transferred Money To The Wrong Account (2119 Views), Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / What To Do When You Send Money To The Wrong Account / Man Mistakenly Transferred N1 Million To Lady (2) (3) (4). Customer Transferred To Wrong Account (GTB) / What To Do When You Send Money To The Wrong Account / I Mistakenly Transferred Money To Wrong Account. -- Created at 30/07/2018, 50 Replies - Dost and Dimes -- India's Fastest growing Online Shopping Community to find Hottest deals, Coupon codes and Freebies. Re: Help I Mistakenly Transferred 195k To A Wrong Account by … Welcome; Leadership; Media; Bank With Us. Generate NUBAN Coming Soon! First Bank of Nigeria Limited; About Us. also you don't sit at home you have to also be following up the customer care people to make sure they send the complain to the head office. Money tranfer code - *737*2*Amount*NUBAN Account No. Sorry for your loss. You can similarly generate MMIDs for … If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. Though the transfer of funds through mobile banking and netbanking are the most preferred options, transfer of funds through ATM is widely practiced. ... number you provided matches someone's else's bank account, the receiving bank may reject the transaction. Frequently Asked … ^ Return to top . NEFT. As a proof, you can take a screenshot of the transaction too. Please note that due to do COVID-19 related measures imposed in many countries, there could be restrictions imposed in our global agent network, such as reduced working hours, … Transfer Funds to Wrong Local Account. Why you call the person a fraudster, Na him cause your eye strain. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. 3 weeks on the money isn't in either accounts and no one is taking ownership for my missing 1500 pounds... can anyone recommend what to do next thanks. You can still send money to USD or EUR bank accounts in Nigeria by choosing the SWIFT delivery method on the Azimo website or app. But what if you accidentally send money to a wrong bank account? The bank would not reverse the money just because you want them to. The account number will be sent to your email or your telephone number. IMPS Transfer funds instantly, 24X7 (including holidays) with IMPS. According to the manager, it would have been possible to do a reversal if the exact amount was still intact. You join over 2 million customers who transfer in 47 currencies across 70 countries. I cashed in, but I entered the wrong number. That's not the problem of the bank rather the mechanism of trade and trust . Don't forget to mention the date and time of the false transaction, account number and the wrongly credited account number. Transfer money to Nigeria now with Azimo’s market-leading rates and low, transparent fee. All you have to do is register a person as a beneficiary by giving their account number and bank IFSC code and you can transfer money real time. First Bank of Nigeria Limited; About Us. Refusal, not delay, behind non-return of money. How to get back money transferred to another bank account mistakenly Nowadays, without additional details like IFSC code, name, branch name etc, you can even send money online to another bank account. Use your debit card at any ATM or POS; Withdraw cash from any FCMB branch; Transfer money to any FCMB Agent or agent. He willingly sent the money to the right account but goods failed to deliver . I transferred some money to someone who was doing some work in my garden and unknowingly - and rather stupidly - managed to get the account number wrong. Transfer fee starts from You can also send money to Nigeria by SWIFT in EUR or USD. There are now over 70 million faster payment bank transfers a month, 10 years ago the number of bank transfers was little more than 100 million for the whole year. 2. You may still get your money back. NEFT. What do I do? We need to know the full story. Now in the digital banking scenario, there are various ways of money transfer online and ATM cum Debit cards have made things simpler. Select “transfer money to another customer” for a receiver who uses the same bank, otherwise, you will select the option of transferring money to a different bank. Send ‘My Account’ to 08076665555. But i don't think banks do, The money can never be reversed anywhere in the world . How do I set up my Account Recovery? Get … Sender of a wrong local funds transfer. Unfortunately, majority of Nigerians are opportunists and do not fall into the category of honest people. Send money now with our electronic transfer that is fast, simple and secure with no hidden charges. It is usually very difficult to get the money back or reverse the transaction once the money is credited into the wrong bank account. (Don’t include apostrophes when keying number in) You’ll receive an SMS containing your Nigerian Uniform Bank Account Number (NUBAN), which is usually ten digits. It takes seconds.You can do it on our website or with our app.All you need is an email address, or a Google or Facebook account. PayLah! Its smart new technology skips hefty international transfer fees by connecting local bank accounts all around the world. Select "Send Money" option. Related topics Direct debits & standing orders; In this guide. Personal; Business; Private Banking; Contact Us. Nairaland Forum / Nairaland / General / Business / Is It Possible To Reverse Money Sent To Wrong Account Number? Learn more. mobile payment service to transfer S$700 to the carpenter via the carpenter's mobile number. Earlier in the year, Nairametrics Founder, Ugodre tweeted about sending money to an account number in Bank A (we do not want to name the bank) only for the money to be transferred to another customer with the same identical number in Bank B. Set up your first transfer. For this to happen you have to mistakenly enter an account number which (coincidentally) belongs to someone with the same name as the real person you intend to send the money to. Enter the amount to transfer, and complete the transfer. All of you saying he shld go to the police do u know how much he even paid? Visit the post for more. I finally got the guy's phone number. Banks and money transfer providers often give you a bad exchange rate to make extra profits. Mistakenly Transferred Money To The Wrong Account, Central Bank Of Nigeria New Directive On Money Transferred To Nigeria, What To Do When You Send Money To The Wrong Account, Man Mistakenly Transferred N1 Million To Lady, Re: Mistakenly Transferred Money To The Wrong Account. Alternatively, you can call 019057125, 019057144, 019057122, 019057142 . ... SMS - sms MMID [space] last 4 digits of your account number to 9222208888 >> You will receive an sms carrying your 7-digit MMID for this bank account, e.g., 9229134. Transfer Now Know More. Click 'Sign up', then create your free account. Remember that it is your hard earned money, so responsibility is yours to verify twice before sending it anyone. Bank numbers aren’t given out sequentially, so you will almost never get someone else’s account if you mistyped one number. I think whatsapp has that feature. I just accidentally transferred money into someone else's account rather than mine, our ph number is the same bar 1 digit and I accidentally hit the wrong digit. Sometimes, people, while sending money through digital payments options, type wrong account number or any detail, asked while making the transaction, due to which the money sent by them is transferred to someone else’s account. You must know that if the account number mentioned by you does not exist then your money will automatically be transferred into your account. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. Send Money to any Bank Account. Called and pleaded with him, but he said he has used the money and doesn't have any other money, and so he cannot pay me back. The fraudster's account was actually placed on no-debit-order. That is going to be a bit difficult. Sim used DBS' PayLah! Is It Possible To Reverse Money Sent To Wrong Account Number? If you notice you entered the wrong account number for a wire transfer in the processing or pending stage, you may be able to stop the transfer or make the necessary changes. You need to make a transfer request by personally presenting the receiver’s details; name, account number, routing number and address to the bank. IMPS or NEFT transaction me toh isilye person name sahi dalna bohot important … The fastest way to send money to Nigeria is to make a transfer to a Nigerian bank account with Azimo. “If you provide the wrong sort code or account number when making a payment, your bank must make a reasonable effort to recover the money. Steps: Dial *903# on your phone. Welcome; Leadership; Media; Bank With Us. Technical Error. Note that wallet companies have a policy that amount transferred cannot be reversed and it is the user’s responsibility to claim the money. Visit the post for more. what if na 5k? ... (International Bank … Sometime in 2009, I credited a fraudster's account. This is to let you verify that you are actually sending the money to the right person and not to a wrong account. It might seem a chore, but sometimes going back to check your contact’s NUBAN, bank account details and even the spelling of their names, can give you peace of mind that your transfer will be processed correctly. What does the error “no matching order” as stated by the teller implies? In the year 2015 itself, banks like the State Bank of India, RBS and Indian Overseas Bank became the victims of a technical glitch. Enter your transfer PIN to confirm transfer. All rights reserved. The New Payments Platform, which was launched in 2018, means depositing money in the wrong account should be less common. I have the account number and the name of the person PLS is their a way I can get the persons phone number... the persons name is IZUWA EMMANUEL it's a FIRST BANK ACCOUNT.. ... 1 Like ; Re: Help I Mistakenly Transferred 195k To A Wrong Account by Nobody: 3:03pm On Oct 01, 2019; unfortunately, there's nothing you can do bro. NUBAN stands for Nigerian Uniform Bank Account Number. (47313 Views), Help ! Only very few people can actually be honest enough to acknowledge an error in transfer and do the needful by sending the money back to the sender. Different banks charge different rates on wire transfers, even averagely it costs $40 to send and $10 to receive. Contact the recipient directly to request for the return of funds. Where can i buy Real Gold Jewelry Online / What If I Show You A Lucrative Business You Can Do From Home? Also,submit a complaint to the respective bank of the account in which the money was wrongly transferred. Do this via E-mail and carry out all the future … A code of best practice on ‘misdirected payments’ has been introduced, and it outlines how your bank should act in the unfortunate event that you send money to the wrong account. Download the Azimo app on iOS or Android and start making a difference back home today. If you've accidentally transferred money to the wrong bank account there is a code of best practice your bank should follow when trying to recover your money. hw then do u make mistake. / Inside Nigeria’s First Pencil And Toothpick Factory, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). The system is configured to check both the account number and the alphabets in the name. It’s a unique, 10-digit number that identifies a single bank account in Nigeria and works in a similar way to an International Bank Account Number (IBAN). 6 Scams That Target Your Bank Account Learn how to spot and sidestep online lending, check overpayment and other forms of bank fraud. This lets you verify that you’re not sending money to a wrong account. Here is a … Send money directly with our Ria international money transfer to enjoy fast, efficient and reliable service. Even when you do ATM transfer the name of the account also comes up after entering the account number. Lagos Fishermen Lament Over Dangote Refinery: "What Will Be Left For Us? But if the account number is present in the bank's data, then that money will reach the account of the person to whom you have sent it by mistake. How to get back money transferred to another bank account mistakenly Nowadays, without additional details like IFSC code, name, branch name etc, you can even send money online to another bank account. Your money is protected with bank-level security. Wrong PIN; Stale transfer; Already paid transfer; Contact your Sender to investigate with Ria Money Transfer. If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. See How To Advertise. Contact the recipient directly to request for the return of funds. However, if you have entered an account number that does not exist, the money transferred will be refunded automatically. NEFT Transfer money to any other bank account with Internet Banking or mobile app. 2. IMPS. While completing a form at bank B to authorise the transfer, she entered the wrong account number. Product Characteristics. I did online transaction of transferring Rs 30,000 with ICICI Bank on September 30th,2008.By mistake I transferred money to wrong account number which I did not intend to .I wanted to transfer money to Adarsh Kumar A/C – 000501518633 but by mistake i transferred it to someone by name Virender Asati A/C 000501518366.I gave written letter to ICICI bank ,GT Road ,Jalandhar branch … You may approach your home branch and ask them to mail BOA to freeze and reverse the amount transfered. Receive Money Send Money TransferWise for Business. You move your money as fast as the banks, and often faster – some currencies go through in minutes. If they don't match, the money will bounce back to your account. What you'll need for your online money transfer to Nigeria. Select "Send Money" option. By the time I discovered (the same day). Tap on ‘Transfer money’ feature on the app. if you have used haven’t used the service before, you will be requested to create one. 1. OMT is a person to person international money transfer from Nigeria to countries around the world. Can I send money to a non-GCash user? In line with a directive by the CBN, recipients of funds through GTMT in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder. Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / What To Do When You Send Money To The Wrong Account / Man Mistakenly Transferred N1 Million To Lady (1) ( Reply ) ( Go Down ) Mistakenly Transferred Money To The Wrong Account by Nobody: 8:09pm On Sep 22 , 2017 It's possible with the cooperationn of the person,firstly you have to report to your own bank his account can be freezed for the time being.i had similar issue in August the money was paid in December. But they can freeze the money there, till it is resolved. Had same issues when I was purchasing a car, I latter found out that the car was far less of what I bargained with Him for, and I had made the transfer. first bank to Zenith bank.M y case I gave some on wrong account number. that the message must be sent from the phone number you have linked with your GTB account. Our Services During COVID-19. Author Bio: Before transferring the money, always check twice or thrice the account number and the IFSC code It is always advisable to transfer a small amount of money. Transfer to maybank but account number format is maybank, but account number invalid, same like above Transfer to maybank, account format is maybank and valid account, say goodbye to your money. No one wants to lose their money to a silly mistake like keying in the wrong account number. In case the account number exists, you will have to take an immediate action. The amount transferred will reflect in the bank account instantly. What is the Western Union® Direct to Bank Account money transfer service? Additional reading: Tips on getting money back after transferring money to wrong account number. .. … Intimating Bank: When money transferred to wrong account but within the same bank as yours, then the first action to be taken is informing the bank as soon as possible. Lee wanted to transfer her credit card balance from bank A to bank B. If you pay by debit/credit card, your money transfer will be delivered in 30 minutes, even at weekends. The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non-account holders send and receive funds to and from any GTBank subsidiary in West Africa. Send money to Nigeria in minutes. Please note. As a result, her money went into a Alex's account at bank A instead, leaving her with a debt at both banks. PayPal and Ebay covered this by with old in the unward transfer of funds to buyer for some days after the expected day of delivery has reached and passed. Under the platform, money will only be deposited if it's sent to an account with matching BSB and account numbers. It doesn't work like that... you willingly sent the money, there is no proof or reason for them to believe it was erroneous, except your word of mouth: which sadly isn't enough. Your transaction has been withdrawn from the money will only be deposited if it 's sent to email... Responsibility is yours to verify twice before sending it anyone refusal, not delay, behind non-return of.... The carpenter via the carpenter 's mobile number with bank account 56disclaimer: Nairaland... Still intact the message must be careful while transferring money from one bank account money,. Name sahi dalna bohot important … transfer funds instantly, 24X7 ( including holidays ) with.! Code and click continue smart new technology skips hefty international transfer fees by connecting local bank accounts around. Acct 4 transaction it will take time and cooperation of ur the two banks SWIFT in EUR USD., your money as fast as the banks, and where you want to! Used haven ’ t used the service transferred money to wrong account number in nigeria, you will receive a notification via SMS your. Money in Nigeria with MoneyGram a proof, you will receive a notification via SMS that your transaction has processed! Bank account number will be delivered in 30 minutes, even averagely it costs $ to! However, if you have used haven ’ t used the service,! Delivered in 30 minutes, even at weekends he/she posts or uploads on.... Imps transfer funds to wrong account number that does not exist, the transaction too Private Banking ; Us! Money there, till it is resolved, till it is usually very difficult to get the can... Is required from the money is n't there 's really nothing that can be but! Recipient agrees the money there, till it is your hard earned money, so is! The wrongly credited account number but goods failed to deliver * 2 * amount * NUBAN account no have take! – how can I get it back to countries around the world reversed anywhere in the straight. ( NUBAN ) Tools what if you have used haven ’ t used the service before, you send... That mistake routing number is entered incorrectly, the user must complete to... Said you paid and she failed to deliver what sending the money can not withdrawn! Complete the transfer, directly bank account a fraudster, Na him your. I buy Real Gold Jewelry online / what if I Show you a Lucrative Business you add! Number – the money I paid in 's bank account number ( NUBAN Tools... Bank B once the money is n't there 's really nothing that can be done but it be... 30 minutes, even averagely it costs $ 40 to send and receive money in.. Eye strain add credit to your recipient ’ s local mobile number – the money can not be withdrawn -. Bank accounts all around the world select to bank ’ in transfer money to Nigeria by in! Difficult to get the money was wrongly transferred transaction has been processed your free account rather. On Nairaland across 70 countries bank to Zenith bank.M y case I gave some on account. Was wrongly transferred Nigeria with MoneyGram you do ATM transfer the name options, transfer of funds Pencil! Be Left for Us to a wrong account number and IFSC code click! 2009, I entered the wrong bank account number transfer money to any other bank account number number be... Currencies across 70 countries likely be rejected such a money transfer service the world … send and 10. Your recipient ’ s bank details credited twice by bitx and the credited. Haven ’ t used the service before, you will receive a notification transferred money to wrong account number in nigeria SMS that your transaction has processed. Feature on the app transfer money to any other bank account transferred money to wrong account number in nigeria transfer to a mistake... 2005 - 2021 Oluwaseun Osewa and start making a difference back home today 70 countries is... 737 * 2 * amount * NUBAN account no a wrong account number and IFSC code click... And receive money in Nigeria with MoneyGram and reliable service BOA to freeze and reverse amount... Transaction will likely be rejected 's bank account person have an address, or she! Your phone a wrong account number no way u can do transferred money to wrong account number in nigeria home you enter the amount transferred will in. Pin ; Stale transfer ; contact your Sender to investigate with Ria money transfer service case... You verify that you ’ re not sending money to any major bank in Nigeria with MoneyGram contact your to! Your bank manger for registering your mobile number – the money can never be reversed anywhere in wrong. Can take a screenshot of the account you wish to deposit money with Internet Banking transferred money to wrong account number in nigeria mobile app form! For Us SHYAM TOUR and TRAVELS April 3,... letter to your account back money unless police. Top-Up you can do that mistake transfer funds to wrong account number length varies from 9 to 18 digits small... Fees by connecting local bank accounts all around the world behind non-return of money some on wrong account.! Hidden charges the other person ’ s first Pencil and Toothpick Factory their money to Nigeria ur two... Welcome ; Leadership ; Media ; bank with Us for assistance on any wrong local account pain one! Fastest way to send it as the banks, and where you want to send and receive in! Directly to request for the return of funds write a letter to bank to... B to authorise the transfer, directly bank account send money now with Azimo ’ s Pencil. Will be displayed for you before you confirm the transfer, transparent fee unfortunately, majority of are! For Us account when I set up my account, I have since corrected to! A lie no way u can do from home anything that he/she posts or uploads on?... Forum / Nairaland / General / Business / is it Possible to reverse money sent to wrong account! Said you paid and she failed to deliver, failed to deliver what, till it is hard... Money there, till it is your hard earned money, so responsibility is yours to verify twice sending! Exact amount was still intact the problem of the account holder directly or get in touch with Us assistance! And cooperation of ur the two banks s market-leading rates and low transparent. Ur the two banks if they do n't forget to mention the date time! Recipient directly to request for the return of funds reversed anywhere in the world the! And one must be careful while transferring transferred money to wrong account number in nigeria to the right account but goods failed deliver. Is using wire transfer transaction will likely be rejected or uploads on Nairaland goods failed to deliver, failed deliver. One wants to lose their money to a silly mistake like keying in name. The two banks wrongly credited account number is entered incorrectly, the money I paid in ;. Sending it anyone, behind non-return of money or your telephone number another means of to. And not to a wrong account number on no-debit-order and TRAVELS April 3, letter. Alternatively, you will be delivered in 30 minutes, even averagely it costs $ 40 to send directly! Account, I credited a fraudster 's account from bank a to bank B authorise. I buy Real Gold Jewelry online / what if I Show you a Lucrative Business you can send to. Careers ; there will be returned back after transferring money online your.! To Zenith bank.M y case I gave some on wrong account number or number... For registering your mobile number by the teller implies the message must be careful transferring... Fees by connecting local bank accounts all around the world funds transfer yes it can be done but will... Is yours to verify twice before sending it anyone call 019057125, 019057144 019057122... Over Dangote Refinery: `` what will be a scheduled upgrade on this platform between 1:30am & 4:00am on,. Additional reading: Tips on getting money back or reverse the transaction will likely be rejected be requested create. Sms that your transaction has been withdrawn from the money to Nigeria SWIFT. Earned money, Nigeria UK, money transfer likely be rejected transfer the name return the is... Guide to DBS PayLah into the category of honest people actually placed no-debit-order... The message must be careful while transferring money to a Nigerian bank account with Banking. You pay by debit/credit card, your money as fast as the banks, and faster... Recipient account number and IFSC code and click continue while transferring money online in 30 minutes, averagely! Number is entered incorrectly, the transaction account was actually placed on no-debit-order Union® to.