Help! Debit Transaction Notification >> 155,000.00naira

Welcome. Please Login, Register, Or Activate! 
type your username and password to login
Date: November 22, 2009, 07:48 PM
430919 members and 298010 Topics
Latest Member: Hovarop
Nairaland [Nigerian Forum] Home Help Search Who is currently online? Login Register
Nairaland Forum  |  General | Welcome  |  Money (Moderators: FOD, naijacutee)  |  Help! Debit Transaction Notification >> 155,000.00naira
Pages: (1) (2) (3) (4) Go Down Send this topic Notify of replies
Author Topic: Help! Debit Transaction Notification >> 155,000.00naira  (Read 3938 views)
skipo87 (m)
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #96 on: January 16, 2009, 01:38 PM »

Abi criminal talk say na savesoul send am?
Mayb savesoul was also apprehended for being an accomplice. Strange things happen these days. I won't be too surprised to see a dude stealing his own hard earned cash. Lol
cgift (m)
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #97 on: January 18, 2009, 09:07 AM »

Quote from: skipo87 on January 16, 2009, 01:38 PM
Abi criminal talk say na savesoul send am?
Mayb savesoul was also apprehended for being an accomplice. Strange things happen these days. I won't be too surprised to see a dude stealing his own hard earned cash. Lol

Lol! you are so funny and mean! haha!
showbobo (m)
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #98 on: January 18, 2009, 10:26 PM »

I guess something is wrong with the poster Sad Sad Sad been a while we heard from him
Sapphic
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #99 on: January 22, 2009, 06:04 AM »

Quote from: savesoul on January 09, 2009, 10:26 AM
Nairalanders,
Thanks for your Advise and support, and for those of you that doubted me , i pray the same thing happen to you.

I got a call from the GTB Head Office this morning that the Criminal has been apprehended. i am dressed up now to go to the GTB head office, but i wanted to inform you guys about proceedings, i hope everything go well. i will be back by evening.

One more thing I will make sure i get a picture of the criminal and put it on nairaland Grin Grin Grin so we can all see his ugly face.

Almost two weeks later, but still no feedback. Abi you don forget say people dey wait for the outcome? LOL. Tongue Undecided Well, i hope it all turned out well for you sha and I hope the money has been (or is being) refunded to your account.
olofofo (m)
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #100 on: January 23, 2009, 08:58 AM »

this thread is off the front page. Please beg Suen to put it back. i real want to know how this story ends.
surveycash (m)
Re: Help! Debit Transaction Notification >> 155,000.00naira
« #101 on: February 28, 2009, 02:27 AM »

 I have painstakenly gone through all the comments. Hmmmmmmmmn. I am surprised that most commentators took the claim ridiculous. My question is "How Do These Yahoo boys (YB) make Withdrawals from BANK OF AMERICA?"

If they can break into a bank as big as that, then why can't they break into CBN? These guys have started diverting their fraud to the NIgerian community. Maga No Pay shout Halleluya. In fact, some of them have resorted to am robbery am sure.

The only way those withdrawals would have been possible is through ATM. I am a web analsyt and I can tell to an extent if a site is scam or not. Recently, there has been a mail from interswitch to update your ATM Details. When you click on that link, you will be redircted to their scam site. Once you fill the details and hit the SUBMIT button, it goes into their e-mail. This is stage 1

Oyinbo to se pencil, lo serasa. In stage 2, they will collate all these details and start writing cards possibly. I mean make duplicates of the cards whose details they have siphoned into their bloody calabash of fraud. Abi? No be machine write those ATM cards? What about if they have possession of such card writers? Dont be fooled. One ATM can be duplicated & replicated.

In stage 3, they start the withdrawal process using ATMs of course. Abi the money no go komot when the PIN dey kanpe?

The solution to this are (on your part)
Dont give your card even to your friend
Keep you PIN well well
Update/Change PIN regularly
Dont repeating digit PIN e.g 1111,5555,8888 etc
Lodge complains immediately you suspect any funny withdrawals

The solution to this are (on bank's part)
Confirm complains by the plaintiff. lol
Trace the ATMs from which withdrawals were made
Use the camera to monitor & snap a pix- They may use mask/faze cap
Mount CID agents around susceptible ATMs with culprits pix.

Am sleepy now. On a final note, pls NL, don't condole any iota of fraud/corruption. DOnt pity any YB. Secretly report to the appropriate authority.

If you are a YB and you are reading this post, CHANGE NOW else your end will be edun arinle. You can't be a causative agent of sorrow and be free. Is FIRE ever COLD? Think and DESIST or else GOD go punish you this time BIG TIME.


HHHMMMMMMMM

Shikenan



 How Can We Combat Fraud In Nigeria?  The Solution To Problem Of Unemployment In Nigeria  Banker Steals 12 Million Naira From ATM Machine!  Page 2
Pages: (1) (2) (3) (4) Go Up Send Topic to Friend by E-mail Reply 


Sections: Autos/Cars (2) Jobs/Vacancies (2) (3) Career Talk Education General(2) Politics Romance Computers Phones Travel
Sports Fashion Health Religion Celebrities TV/Movies (2) Music/Radio (2) Books Webmasters Programming

Links: Page1 Page2 Page3 Page4 Page5 Page6 Page7 Page8 Page9 Page10

Nairaland is owned by Oluwaseun Osewa. See also: Nairalist Classified Ads
Nairaland Forum | Powered by SMF 1.0.12.
© 2001-2005, Lewis Media. All Rights Reserved.