Help!!! Someone Keeps Sending Money To My Account

Posted by E.L.E.X on September 25 2020 under Motivational

Unknown someone keeps sending money to my diamond access bank, this is the second time am receiving money to my account, which is 30,290 & 30,136 naira and the text on the remark is a foreign name.

At first, I got alert of 30,260 with remark “Stepan zemalek”, at first I thought someone mistakenly sent money to my account.

I said lemme wait if I will receive a call from someone claiming the money but nobody called to claim the money, not knowing that my bank has deducted 530 naira for SMS fee and 200 naira for a stamp and postal fee.

I have to transfer the money to my rubies bank account with the hope somebody will call me and claim the money.

Secondly, I got another alert of 30,136 with the remark saying “Jaonna LiebeltEtzler/18.9.20”.

I don’t remember giving anybody my bank details apart from my mom and uncles.

I have called my bank customer care to complain about it and to know who sent the money from my account, but he said he can’t disclose the information to me.

I have complained to the bank and the keep saying their normal bla bla.

I need help on what to do next.

Below is the screenshot of the alert:-

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