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Pls Help: My Father Just Lost Over 700k! by auxyn1: 1:44pm On Oct 30, 2016 |
Pls help How can i go abt this my dad was jst scammed of almost 700k right nw by some1 with this number 08146196707 He was sent a fraudulent bank email. Which responded and called the contact number which pretended to be bank customer care. He was convinced to fill out a form in the email and that was how he strted receiving alert. We have called the bank customer care and they have blocked the acct and said they'll investigate and also said the one of the withdrawals was traced to a sterling bamk acct. pls wat more can we do, pls any idea from anybody pls 11 Likes 2 Shares |
Re: Pls Help: My Father Just Lost Over 700k! by GAZZUZZ(m): 1:51pm On Oct 30, 2016 |
auxyn1: Now you take your dad to a doctor, ensure they check his BP and if high get prescription to keep the BP normal. You wouldn't want a double tragedy would you? 211 Likes 3 Shares |
Re: Pls Help: My Father Just Lost Over 700k! by crisycent: 1:51pm On Oct 30, 2016 |
The bitter truth is that nothing can be done. The money don go. 15 Likes 1 Share |
Re: Pls Help: My Father Just Lost Over 700k! by dominique(f): 2:21pm On Oct 30, 2016 |
Your dad should have consulted anyone around him before going ahead to fill such form. I have been receiving such fraudulent e-mail for over 10 years, it never occurred to me that someone could still fall for such old format of scamming. I'm afraid but I don't think your dad can get his money back. 41 Likes 1 Share |
Re: Pls Help: My Father Just Lost Over 700k! by Nobody: 2:34pm On Oct 30, 2016 |
It is possible the fund can be traced and recovered Had some issues when I changed my number and someone that bought the recycled sim was recharging his phone with the sim GTB I complained and got refunded guess it was about 12K Fingers crossed maybe something can be done 8 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by auxyn1: 2:45pm On Oct 30, 2016 |
Lomantics:I really hope so. Thanks 2 Likes 4 Shares |
Re: Pls Help: My Father Just Lost Over 700k! by HtwoOw: 2:51pm On Oct 30, 2016 |
Still got a scam mail these fuckerz Diamond Bank phising page, I clicked saw the design and reported to Google for phising Anyways, bank transfers shouldn't be authorized without tokens, that's why I use quickteller most of the time Call your bank again, call police cyber crime unit They can trace the receiving account, but it'll probably be a dummy account of another innocent customer whose details was compromised before finally routing to other different banks belonging to thier associates who will be ready with atm card That money don go, but if you are lucky the perpetrators will be arrested and hopefully something will be recovered Also take your dad to the nearest hospital to avoid double Wahala, it may seem like mockery but it's a reality, there's nothing else you can do at this point 25 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by auxyn1: 2:59pm On Oct 30, 2016 |
HtwoOw: Even their arrest alone will be so satisfying 2 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by Zdoh(m): 5:49pm On Oct 30, 2016 |
I thought banks used to inform all customers not to respond to any e-mail or fill online form with their personal bank details? The money can be recovered if banks are to do their investigation diligently. 12 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by obajoey(m): 5:52pm On Oct 30, 2016 |
This is bad mehn. |
Re: Pls Help: My Father Just Lost Over 700k! by iamkingzlee(m): 5:52pm On Oct 30, 2016 |
Odikwa very serious! I doubt if there's any other thing that can be done at the moment, the bank has blocked the account and that should stop further transactions permanently. Leave the rest for God. We keep stressing on this same issue, yet people still fall victim. Let's educate ourselves, notwithstanding.. I won't be surprised if it's first bank 1 Like |
Re: Pls Help: My Father Just Lost Over 700k! by Tjohnnay: 5:53pm On Oct 30, 2016 |
Oh boi |
Re: Pls Help: My Father Just Lost Over 700k! by Vaxt(m): 5:53pm On Oct 30, 2016 |
Na small pay na 1 Like |
Re: Pls Help: My Father Just Lost Over 700k! by sakalisis(m): 5:54pm On Oct 30, 2016 |
Re: Pls Help: My Father Just Lost Over 700k! by kwynette(f): 5:54pm On Oct 30, 2016 |
I wonder how all these fraudster sleep at night? 10 Likes 1 Share |
Re: Pls Help: My Father Just Lost Over 700k! by ibroh22(m): 5:54pm On Oct 30, 2016 |
yeehh!!!! 700k |
Re: Pls Help: My Father Just Lost Over 700k! by Clerverly: 5:54pm On Oct 30, 2016 |
It seems, the guy is a Serial Fraudster, I received the same message from him yesterday, but like other scam texts and email I ignored it.... 7 Likes 1 Share
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Re: Pls Help: My Father Just Lost Over 700k! by helphelp: 5:54pm On Oct 30, 2016 |
Choi... Pele...always educate the elderly in your family 7 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by DLondonboiy: 5:55pm On Oct 30, 2016 |
Wow..For this buhari period? So much crime these days.. Fraudsters everywhere.... Hunger everywhere... Tis all part of the change sha 1 Like |
Re: Pls Help: My Father Just Lost Over 700k! by VickyRotex(f): 5:55pm On Oct 30, 2016 |
OMG! Sorry about that. I get all these bank emails almost everyday, especially from Diamond Bank. And I dont even bank with them. Anytime I do, I screen grab it and send it to my Family telling them to ignore such emails. These scammers are just so wicked. How can you say you want to reap, where you did not sow? Olorun ama fi iya je won o. 11 Likes 1 Share |
Re: Pls Help: My Father Just Lost Over 700k! by Nobody: 5:55pm On Oct 30, 2016 |
Vaxt:Imagine the rubbish you just posted! 15 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by orobs93(m): 5:55pm On Oct 30, 2016 |
It's so painful but sorry to say ur dad was just too secretive about money issues how come nobody knew until dey started withdrawing his money 3 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by BrutalJab: 5:56pm On Oct 30, 2016 |
This one is strong o. |
Re: Pls Help: My Father Just Lost Over 700k! by trishapal(f): 5:56pm On Oct 30, 2016 |
D |
Re: Pls Help: My Father Just Lost Over 700k! by Nobody: 5:57pm On Oct 30, 2016 |
The poster above me needs some growing up to do. auxyn1:My friend, go to the police, lay the complaints and also obtain a police order to the network provider which would enable them do a sim tracing to who registered the sim and retrieve the person's picture. Concurrently, work with your banker to trace the receiver's sterling bank account and recover account info from Sterling bank using your police report. This is not a case for EFCC as the said amount is less than 1million, the police has their limitations but they are your sure bet 10 Likes 2 Shares |
Re: Pls Help: My Father Just Lost Over 700k! by Fiwasayo(f): 5:57pm On Oct 30, 2016 |
.....filled a form online and started getting alerts...sorry,I doubt your dad can get his money back. 1 Like |
Re: Pls Help: My Father Just Lost Over 700k! by awa(m): 5:58pm On Oct 30, 2016 |
Na MMM or what? Hope you reported this matter to the nearest police station before reporting at Nairaland? Otherwise like Father like Son.... And then, I am not surprised. 2 Likes |
Re: Pls Help: My Father Just Lost Over 700k! by recievesense: 5:58pm On Oct 30, 2016 |
Choi |
Re: Pls Help: My Father Just Lost Over 700k! by Nobody: 5:58pm On Oct 30, 2016 |
Lord protect the elderly from technology...amen. 12 Likes 1 Share |
Re: Pls Help: My Father Just Lost Over 700k! by PunterTim(m): 5:58pm On Oct 30, 2016 |
GAZZUZZ: 4 Likes 1 Share |
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