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Nairaland Forum / Nairaland / General / Crime / Fraud Alert (388 Views)
Fraud Alert: Mozino007 is a scammer / Fraud Alert! Please Who Know Mayorall, Scammed Me Huge Amount Of Money!!! / Fraud Alert!!! First Bank Debited Me N5,842.23 (2) (3) (4)
Fraud Alert by Rashforrd(m): 6:50pm On Jan 11, 2020 |
Please help a friend.An unknown person tampered my account using ATM card to transfer money from my account to unknown account. When I notified the bank, they told me that they cannot give me the account details of the fraudster without getting court order and involving the police.The process which they enlisted, I have obtained all still nothing has happened.... Please good Nigerians how will I retrieve my life savings |
Re: Fraud Alert by nlPoster: 6:53pm On Jan 11, 2020 |
How do you know what happened after someone withdrew money from your account? |
Re: Fraud Alert by Rashforrd(m): 6:55pm On Jan 11, 2020 |
nlPoster:it's transfer not withdrawal that the person did |
Re: Fraud Alert by nlPoster: 8:13pm On Jan 11, 2020 |
The bank should be able to reverse the transaction if you dispute it. What are the reasons they gave for not doing that? |
Re: Fraud Alert by Rashforrd(m): 12:31pm On Jan 12, 2020 |
It is transferred via ATM... the bank said that I should get court order for them to give me the details of the account it was transferred to. |
Re: Fraud Alert by Rashforrd(m): 12:31pm On Jan 12, 2020 |
nlPoster:Can I dm you |
Re: Fraud Alert by nlPoster: 12:39pm On Jan 12, 2020 |
I dont know if this is a dm situation. Nlers are too fond of that. I'd say follow the bank's instructions, they should have a process for getting your money back especially if it was a transfer. https://www.informationng.com/2017/09/handle-unauthorised-transactions-bank-accounts.html |
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