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spiderman (m)
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I recently discovered illegal withdrawals from my current account via ATM transactions. I had applied for and received an ATM card from my bank (IBTC chartered bank, Bello rd, Kano) but discovered that someone else was making withdrawals from my account apparently with another card, on investigation it was discovered that all the illegal withdrawals were made on the same machine located at another bank. I was advised by my bank to withdraw the card and write officially complaining about the withdrawals which i did.
Well its been 2 months now and i am yet to hear from my bank. I lost a sizeable chunk of the funds i had in that account to the fraudstar(s) and i must admit it was quite painful.
Has anyone experienced the same problem? pls let me know and if you carry that card BE CAREFUL!!!
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LondonCool (m)
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Must have been done by an Insider
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abhosts (m)
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Did you change your default password after receiving your card? If you did not, then it’s possible that it might be the job of an insider.
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Fesco
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I suggest you start your investigation from your home.
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