someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

This is the only transaction notification I got

Description: POS PURCHASE @SER MEZQUITAL Y NAZAS D MX

A bank staff is definitely involved...


Lodge a complaint at a police station and swear an affidavit, take both police report and affidavit to the bank HQ, your money go come out no matter how long it takes.

The fraudulent transactions total value is still held in my ledger balance. The strange things is there is no notification receive for the other transactions and they are not in deposit history as well.

Don't let this slide away, report to the police and bank also.

Stanbic ibtc bank staff are notorious for stealing customers money that way.

Email Stanbic and copy CBN, Efcc.


They made me close my account with them.

Involve CBN also

Insider is involved.Debited for what reason?

Since it’s not transferred to another account. Push the case .

Write a petition to EFCC ASAP!!!

Thanks guys.

Lalasticlala, Seun please help move to front page

Also guys please help me make it trend on Twitter, I tagged cbn and StanbicIBTC

https://mobile.twitter.com/Dicksonadams/status/1243992529776914435?s=03

X

Bluehill1051:
Do you have an ATM card for this account?

Yes I do but rarely use it... In fact when I saw the debit, my first thought was that I must have lost the atm, I have to go and check under bed where I kept thr atm card and I saw it there

lilachiever:
A bank staff is definitely involved...


Lodge a complaint at a police station and swear an affidavit, take both police report and affidavit to the bank HQ, your money go come out no matter how long it takes.

Not necessarily. Your card is exposed.
Somebody has gained access to 16 digits of your atm card.

abbasajao:


Not necessarily. Your card is exposed.
Somebody has gained access to 16 digits of your atm card.

I didn't get any email notifications of these transactions apart the 6k+, neither did I get the OTp token before transactions are initiated.

Please what is the way out of this kind of situation

abbasajao:


Not necessarily. Your card is exposed.
Somebody has gained access to 16 digits of your atm card.

I know what I'm saying sir, bank staffs are always involved.

Sometime last year, I was mugged of my phone in a one chance bus on a Sunday morning. Called my bank CC for hours, no show. When I got to the bank on Monday morning I'd already lost 50,500 to them... They cashed it out by doing TF to a paga agent using my Sim.

How did they do that? You should note that I myself had never been allowed to make USSD TF and there was no ATM linked to the account.

This is serious Seun.. Let's save a life.

It should be moved to front page

Endless pos transaction n

I had an experience about 6 years ago with diamond bank,bro lemme tell you the truth,if it is intrabank your bank can only pend your account and the beneficiary account hopefully if the money has not been withdrawn.if it is interbank your bank will only notify the beneficiary’s bank for further actions which in most cases,chances of recovery are very slim.
In my case,after notifying my bank of the transaction of about 320k,I got an alert of 10k as recovery after about 9 months and that’s all.
As a matter of fact,you must have loose your guard one way or the other for such transaction to happen.

Paystack is not safe.

Lanretoye:
I had an experience about 6 years ago with diamond bank,bro lemme tell you the truth,if it is intrabank your bank can only pend your account and the beneficiary account hopefully if the money has not been withdrawn.if it is interbank your bank will only notify the beneficiary’s bank for further actions which in most cases,chances of recovery are very slim.
In my case,after notifying my bank of the transaction of about 320k,I got an alert of 10k as recovery after about 9 months and that’s all.
As a matter of fact,you must have loose your guard one way or the other for such transaction to happen.

Did you engage efcc

Sorry about this bro..loosing this kind off funds especially thistrying times is hearrt breaking..
Let me call hoodbillionaire.. He might know a thing or two
It is well bro

You will get your money back, since it's still reflect in ledger. Just give them sometime.

After god fear wire wire bois

BigBabyJesus:
Paystack is not safe.

Says who, don't just say what you don't know.


From the description of the transaction that's a Mexican transaction.

I think they got hold of your BIN and generated card and yours was generated, and they used it for transaction.


Don't come and say it's not possible, e get why!

I can swear to u a staff is involved. Reach ur bank, EFCC, police on Twitter asap

Collins4u1:




Says who, don't just say what you don't know.


From the description of the transaction that's a Mexican transaction.

I think they got hold of your BIN and generated card and yours was generated, and they used it for transaction.


Don't come and say it's not possible, e get why!

Hmmm I traced it to Mexico too

My advice is to enter the banking hall shouting at the top of your voice else you won't be taken seriously, or enter there with Sars police and arrest the branch manager. I am 100% sure some1 from the bank had a hand in this.

Yes I am suspecting an insider job. Just pray I can get my money back

hmmm , information likely sold,

dicksonadams:
Yes I am suspecting an insider job. Just pray I can get my money back

Request for your statement of account for one month.
Study the transactions. You might get a hint.

The money is till pending in your account, the bank should still be able to assist to know what transactions were done most likely an online transaction, try and get your statement of account. From the transactions done, the merchant has not received the money, it is called a lien. The money should be released after 90 days if the merchant does not claim the .money and earlier if the transaction can be proven has failed to the bank. Make a physical appearance to your bank and fill an incidence fund.

This has got to be an inside job