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Fraud In Progress. Please Help! - Crime - Nairaland

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Fraud In Progress. Please Help! by nenergy(m): 3:58pm On Jan 18, 2018
A friend got this message from UBA this morning. She didn't shop online neither is her ATM card missing. She's in another state, but the description/narration says Jumia Ikeja.

The money hasn't left her account yet, as it's showing in ledger/book account (it's on lien). Bankers and fraud detectors please help.

Re: Fraud In Progress. Please Help! by Nobody: 4:06pm On Jan 18, 2018
Ok na d new way be this? Lol.

Man must hustle na. Wife and pikin dey house and dem must chop. One way no enter market oh.

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Re: Fraud In Progress. Please Help! by onlyme07(m): 4:23pm On Jan 18, 2018
I had the same issue with gtb though, reversed. What I learnt is,you block or don't apply for atm for your main acct. All you need do is to have two good banks that have good relation with their internet banking. Once you need cash,you transfer to your atm acct and make use of it. 52.50k is saving my ass. Tired of complaints.

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Re: Fraud In Progress. Please Help! by nenergy(m): 6:28pm On Jan 18, 2018
onlyme07:
I had the same issue with gtb though, reversed. What I learnt is,you block or don't apply for atm for your main acct. All you need do is to have two good banks that have good relation with their internet banking. Once you need cash,you transfer to your atm acct and make use of it. 52.50k is saving my ass. Tired of complaints.
Thanks for sharing! So what should she do?
Re: Fraud In Progress. Please Help! by Prudent200: 10:45pm On Jan 18, 2018
onlyme07:
I had the same issue with gtb though, reversed. What I learnt is,you block or don't apply for atm for your main acct. All you need do is to have two good banks that have good relation with their internet banking. Once you need cash,you transfer to your atm acct and make use of it. 52.50k is saving my ass. Tired of complaints.
can you mention them please
Re: Fraud In Progress. Please Help! by thirdi(m): 8:40am On Jan 19, 2018
Report to your bank immediately they will have jumia cancel the order

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