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Nairaland Forum / Nairaland / General / Crime / Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... (2233 Views)
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Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 10:33pm On Oct 18, 2019 |
Hello Nigerians! Please an urgent assistance is needed and would be appreciated. Over 80k was withdrawn from the account(" Kids me first account" ) of a female friend ( A widow with two kids). she opened the account last year, for the sole purpose of saving money for her children school fees, etc. Within 24 hours after she requested for the account to be unfreeze because she was told the account was freezed when she wanted to withdraw. This is a lady that is struggling in raising up her children all by herself. Here's an excerpt of her conversation with me: I opened the account last year September and I never went to check it until September this year at ijebu ode branch and I was told it has been frozen. PLEASE WE NEED ANY ASSISTANCE WE CAN GET THAT WOULD AID THE RECOVERY OF THE STOLEN MONEY. Update I took the advices of all the contributors and I must say, it works. The money was refunded on Wednesday, last week. Thank so much to you guys. You are the best!!! This forum has once again put smile on someone face. God bless you all! 2 Likes 2 Shares |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by carzola(m): 10:35pm On Oct 18, 2019 |
Gimme me her number I will take it up from there. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by OluwasureGig: 11:50pm On Oct 18, 2019 |
the way money develop wings in people's account these days is scary. lemme quickly location the nearest welder in my area to help me make a 20mm steel padlock to lock the last 1k I have left in my aza :-( 2 Likes |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by pocohantas(f): 1:22am On Oct 19, 2019 |
So many questions I want to ask, So many things I want to say, but I can't articulate my thoughts now. However, the most important thing is what should be done- gladly she has done that. Maybe this gets to FP and FBN would get in touch with her. She can also escalate the issue to their ogas at the top. A simple mail will fix that. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Nobody: 1:28am On Oct 19, 2019 |
Sounds like someone in the bank is collaboing with yahoo boys. 2 Likes 1 Share |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Uwaomaokey(m): 1:41am On Oct 19, 2019 |
ornicus: So many guys working in the bank nowadays are compromised, you’ll send countless mails to them, the best they can do is to give you ticket and keep going back and forth, unless if you decide to drag them on SM. 1 Like 1 Share |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by chukxie(m): 3:41am On Oct 19, 2019 |
There's just too much wickedness going on in Nigeria. Just too much! May the poor woman recover her money. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by uboma(m): 5:53am On Oct 19, 2019 |
Our monies are no longer safe in the banks. 1 Like |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 9:09am On Oct 19, 2019 |
pocohantas:She has sent an email to FBN complaints email address but no response. Please do you have any email address we can mail to fast track the recovery of the money? Thanks! |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 9:13am On Oct 19, 2019 |
ornicus:Collaborating with yahoo boy is understatement, most of them are yahoo boys in disguise. 2 Likes 1 Share |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Nobody: 9:19am On Oct 19, 2019 |
GudPpleG8Nation: a simple trick most companies email adresses have specific formats tbomb@arel.com tonybomb@arel.com t.bomb@arel.com what you need to do is figure out the format, then find out names of relevant ogas in the bank from their website YOU MUST HAVE all your documentation you can also copy CPC [consumer protection] when sending your email use the original mail trail you will be AMAZED at the speed with which everyone wey dey sleep on the matter will sit up its called escalation |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Hedonisco: 10:14am On Oct 19, 2019 |
This is clearly the handiwork of the bank staff. Look no further. 1 Like |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Kendumazy(m): 4:42pm On Oct 19, 2019 |
Lalasticlala, help take this to Frontpage. I think banks should start taking all these bank staffs on excursion to places like KIRIKIRI, give stringent rules and consequences that will make a staff mishandling a customer's account become a taboo. Lastly, banks should improve the welfare of their staffs too. Ordinary, children savings accounts, they just messed it up. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by moonbender(m): 5:46pm On Oct 19, 2019 |
Call this number - 08123821788 Let the EFCC come in for her. 1 Like 1 Share |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 10:24pm On Oct 19, 2019 |
ornicus: I tried to get such email addresses but I couldn't. However, I'm able to get their twitter handles, I do hope they will see it and do something about it. Thank you for your helpful contribution. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by crismark(m): 12:14am On Oct 20, 2019 |
GudPpleG8Nation:It happened to my mom cos her acct manager thought she woz an illiterate and wont do anything. Unluckily for dem she contacted me nd my siblings, we went dere nd threatened we re going to file a lawsuit. Sharp sharp!! Dey returned all her money. Banks re thieves 4 Likes 1 Share |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 8:33pm On Oct 23, 2019 |
Lalasticlala Seun Mynd44 Please, your help is still needed on this. No meaningful response from firstbank. Their twitter help desk, said they need nothing less than 37 days to investigate. The woman is crying and confused, she had to withdraw the remaining money for the fear of losing all. I've tried all I could but to be honest, I've run out of ideas and next step to follow. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Yusfunoble(m): 10:51am On Oct 24, 2019 |
Uwaomaokey: This is why I don’t sort any banking issue with mail or even bank Hall. I drag their ass on Facebook or twitter. Take them to social media, they will answer you sharp sharp. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by aminulive: 11:17am On Oct 24, 2019 |
THIS STORY IS SOMEHOW.....OP DID NOT MENTION ANY NAME, EMAIL OR PHONE NUMBER THAT COULD HELP VERIFY THE AUTHENTICITY OF HIS CLAIMS!!!...NOT EVEN SCREENSHOTS OF ALERTS OR EVEN THE LETTER. HOW THEN CAN WE KNOW THERE IS TRUTH TO THIS STORY? |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 6:02pm On Oct 24, 2019 |
aminulive: These are the screenshot of the debit alerts. Note the 100# recharge, it was after she quickly withdraws the remaining money, that they started recharging on the account. If not, they would have remove all the money in the account.
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Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by GudPpleG8Nation(m): 6:12pm On Oct 24, 2019 |
Yusfunoble:Bro, how did you go about yours on twitter because it seems I'm not getting this twitter thing?. However, here's the screen shot of their response on twitter, saying we should wait for within 37 days for them to investigate.
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Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Pharaoh4rin(m): 4:50am On Oct 25, 2019 |
Why am I this angry? Why waiting? Go to ur FBN and cause a scene. Get a lawyer. Do anything, everything. Make sure u keep to ur phone where d evidence at. |
Re: Pls Help! Over 80k Withdraw From An Account That Has Never Had An ATM Card..... by Yusfunoble(m): 10:37am On Oct 25, 2019 |
GudPpleG8Nation: I use Facebook during mine, it’s Access bank. I think you went too defensive with you message. Make a twit and tag them with other influentials. Goto Facebook too and spam all their posts with the matter and add that tracking ID number. Sit down and relax, they will return your money. |
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