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Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos (27466 Views)

Inside Scoop Gives Details About Woman Who Lost N572,000 Pension In Her Account / Banks Lose N2.19b To Fraudsters In 2016, Says CBN / Petroleum Business: Pastor Loses N11m To Fraudsters (1) (2) (3) (4)

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Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Freshkidavid(m): 3:22pm On Sep 13
An elderly woman named Comfort Ashaye has been recently scammed by fraudsters in Lagos.

The woman who is a Diamond Bank customer lost about 572k.

This is said to be the third case of Diamond Bank customers funds being wiped out via online or phone platforms by scammers.

www.kingstondome.com/2017/09/elderly-woman-loses-pension-to.html?m=1

3 Likes 7 Shares

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Nutase(f): 3:26pm On Sep 13
Take heart ma. lipsrsealed

1 Like

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by chibike69: 4:27pm On Sep 13
this world is full of wickedness


her hard earned money.


May almighty God provide for u.

10 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Naijacost22: 4:28pm On Sep 13
You guys are blaming Diamond bank for fraud? What kind of hate do you have for the bank? Is it only Diamond bank that fraud occurs in?

Look She was duped and not telling the whole story so we shouldn't judge the bank.

And also it looks like she withdrew the money herself so i am guessing "Money Double" Scheme.

19 Likes 1 Share

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by maxiuc(m): 4:28pm On Sep 13
Diamond bank I so much hate that eeeeeee

That's the only bank I haven't enter before

They should arrest the bank manager

3 Likes 1 Share

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by taiyesoul(m): 4:28pm On Sep 13
Diamond Bank or Biafra Bank?

8 Likes 1 Share

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by drunkcow(m): 4:28pm On Sep 13
Comfort Ashaye has been developed
we see una hand work

Owo pension fa una no even pity her

1 Like

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by IamSimi(m): 4:28pm On Sep 13
.

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by lathrowinger: 4:28pm On Sep 13
Don't really understand that bank. I bank with them before, Buh have withdraw my money anyway. Only drop groundnut money there. Since the day someone use my money to book flight. God so good, the money wasn't enough. I did transfer of 200k that same morning, before I got diamond mail.

6 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by bamdelarf(m): 4:29pm On Sep 13
chaii....my condolence oooo....
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Prinzecharlez(m): 4:29pm On Sep 13
Nawa, all these mobile transactions and malicious applications sef

1 Like

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by kennyblaze007(m): 4:29pm On Sep 13
This is disheartening.. Not to a pensioner na
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by adeolaademuluyi: 4:29pm On Sep 13
shocked shocked
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by olaolulazio(m): 4:30pm On Sep 13
Mrs Ijeoma.... Hope this is not d work of ya brothers that were deported from India.

2 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by adisabarber(m): 4:30pm On Sep 13
Na wa
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by joyfavour(f): 4:30pm On Sep 13
hummmmm
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by IDKadiri: 4:30pm On Sep 13
HMMN

RADIO JOURNALIST DEY GO BANK ASK ABOUT ANODA CUSTOMER AKANT? ISSOKAY

MAMA NEVA GO POLICE STATION SHE DEY GO RADIO STATION ISSOKAY


MAMA TALK TRUE NA...

Freshkidavid:
An elderly woman named Comfort Ashaye has been recently scammed by fraudsters in Lagos.

The woman who is a Diamond Bank customer lost about 572k.

This is said to be the third case of Diamond Bank customers funds being wiped out via online or phone platforms by scammers.

www.kingstondome.com/2017/09/elderly-woman-loses-pension-to.html?m=1

4 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by sisisioge: 4:30pm On Sep 13
Nutase:
Take heart ma. lipsrsealed

For where? She's about to get a refund baby, this post has sewn doubts in the minds of other diamond Bank customers already. Na damage control sure pass and good reprimand to Ijeoma grin

6 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by samyyoung(m): 4:31pm On Sep 13
When they die young now, their parents will weep for them, stupid scàmmer

2 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by ademoladeji(m): 4:31pm On Sep 13
divinecode101:
What do you expect from a Biafrauud Bank?
That is what they do best - Fraud
Kanu = fraud
Govs = fraud
IPOBs = fraud

Haba!

Oga, stick with the topic na.

How does that help Mama's situation?

18 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by IMASTEX: 4:31pm On Sep 13
Take heart
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by soberdrunk(m): 4:31pm On Sep 13
I have never trusted diamondbank for 1 day, I don't trust all these banks that are always doing 'promo', promising you 'salary for life', if they have enough money to be giving people 'salary for life' why are you still looking for customers? angry How can any responsible individual chase away an old woman that came to complain about her hard earned money, Ijeoma you dont want to grow old? angry

10 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by BeYourOwnBoss: 4:32pm On Sep 13
divinecode101:
What do you expect from a Biafrauud Bank?
That is what they do best - Fraud

you dream, breath and sleep untop biafra matter....i pity you...u must have weak erection all the time. too much wanking to biafra images


but

i am happy, you will die knowing everyday you think, dream and spoke of biafra

A country that existed mostly in your mind and spirit.

12 Likes

Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Celestyn8213: 4:32pm On Sep 13
Eyaaaah sorry
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by Opistorincos(m): 4:32pm On Sep 13
These guys are taking it local, people that thunder will strike this year will be much
Re: Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos by merryossai(m): 4:33pm On Sep 13
yahoo boys, why this old woman? am not against internet fraudsters if the are defrauding our fraud government in order to allow flow of cash in our economy, but definitely not defraud the poor masses.

4 Likes

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