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Fraud Alert - Crime - Nairaland

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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)

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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:
How do you know what happened after someone withdrew money from your account?
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:
The bank should be able to reverse the transaction if you dispute it.

What are the reasons they gave for not doing that?

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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