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Fraudulent Debits On My First Bank Account - Business - Nairaland

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Fraudulent Debits On My First Bank Account by uchecho: 4:09pm On Jul 24, 2013
I got 4 debit alerts totalled NGN753,000.00 on my account with FBN this morning.
The narration in each of the debit alert stated the following:
Your acccount no. XXXXXXX has been debited with NGNXXXXXX amount on 24 July -2013 by FBN/B365/INTERNET//GB.
The above debit transaction came 4 times with different amount which gave the above total.
I rushed to the nearest FBN branch this morning and lodged a complain about the fraud. They were telling me that i must have disclosed my mastercard details to someone which I am sure I never did and my card was intact in my wallet as at the time I was making the complain. Now, I have lodged my complain with their firstcontact/head office. They told me that they are going to investigate. Meanwhile, from th printout of my statement of account I noticed that the 4 transactions took place yesterday (value date 23rd July) while I got sms alert today. No email was sent to me as they normally do anytime I use my mastercard for online banking.

Please I need someone to help me on how I can recover my money fast
Re: Fraudulent Debits On My First Bank Account by ajasbaba(m): 5:14pm On Jul 24, 2013
just get a sharp lawyer and sue them.


one of the staff must have leak up card number to a fraudster

but brother make sure u are clean.i.e either ur brother,cousin,or any of ur relative have not defrauded you.
Re: Fraudulent Debits On My First Bank Account by valdes00(m): 2:41pm On Jul 25, 2013
ajas baba: just get a sharp lawyer and sue them.
one of the staff must have leak up card number to a fraudster
but brother make sure u are clean.i.e either ur brother,cousin,or any of ur relative have not defrauded you.
since you do use ur card for online banking, ur card must have been hacked by those online hacker, there is little the bank can do for u. They wil only waste ur tym, in a situation lik dis try and open anoda saving account just for online transaction and anoda one will be just for atm withdrawal

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