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Nairaland Forum / Science/Technology / Phones / Someone Recharged #2,000 Airtime Through My bank Account. (2830 Views)
I Mistakenly Recharged Ten Thousand Naira Airtime / How To Get Free N2,000 Airtime Or More To Any Network From This App (100%) / Earn N1,000 Airtime If You Get Answer To This Question Correctly (2) (3) (4)
Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 1:25pm On Apr 10, 2021 |
I am surprised someone recharged through my bank account 1000 naira twice today. I attached the message. Today is Saturday I can't go to the bank to lay complain. And I really want to find out who this person is. I called the number and I found out that the person's name is Emma. He even mentioned the name of my bank which I never mention to him when I called. I really want to track him down or find out what happened. Please I need suggestions. Edited I just found out that its even two different numbers. +234 7065 621 938 +234 8165 621 938.
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Re: Someone Recharged #2,000 Airtime Through My bank Account. by chatinent: 1:26pm On Apr 10, 2021 |
Freeze account first. Report bank to remove number from account. 1 Like |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 1:27pm On Apr 10, 2021 |
chatinent: Today is Saturday, bank is not working and their lines are not working. I sent email nothing happened. 1 Like |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Okoroawusa: 1:29pm On Apr 10, 2021 |
Sorry o! 1 Like |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by chatinent: 1:30pm On Apr 10, 2021 |
Incomecure: Freeze account from your phone. 3 Likes |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 1:31pm On Apr 10, 2021 |
Okoroawusa: I am not concerned about the money, I want to know what happened or track the person down. 7 Likes |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 1:32pm On Apr 10, 2021 |
chatinent: I have sent the balance to another account, so I want to know what really happened. If it is a case of theft, I would like to track the person down. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Okoroawusa: 1:33pm On Apr 10, 2021 |
Incomecure:I wish you luck 3 Likes |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by val15: 1:33pm On Apr 10, 2021 |
Check on line to find the code you will used to block the bank account number |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by chatinent: 1:37pm On Apr 10, 2021 |
Incomecure: Sb has access to your account. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by mymadam(m): 1:46pm On Apr 10, 2021 |
Incomecure: Your bank must have a code for you to temporarily block your registered phone number from your account... without visiting the bank! Find out ASAP and DO IT... before it is too late. Good luck 1 Like |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by lekush(m): 5:12pm On Apr 10, 2021 |
Most likely you were using a particular phone line for your bank transactions and you probably abandoned or lost the line and the telecoms company recycled the line and sold to someone else. The new owner can use a short code like *737* for GT Bank for example to recharge that same number Solution: Go to your bank on Monday and find out the phone line attached to that account. If it's the old line, change it ASAP 7 Likes 1 Share |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by rookidmart: 7:43pm On Apr 10, 2021 |
OP: login to your bank's Mobile app and request for your statement of account, it should give you an idea of the platform used to make the recharge. If it's USSD then the person somehow got access to the SIM card you used to register at your bank. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Nobody: 8:12pm On Apr 10, 2021 |
Op get money o, where una dey see money self? 3 Likes
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Re: Someone Recharged #2,000 Airtime Through My bank Account. by SweetiliciousD: 8:15pm On Apr 10, 2021 |
lekush:.. How possible can à stranger perfect à transaction without the Owner's password? |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Nobody: 8:36pm On Apr 10, 2021 |
I bought a Sim card some years back.I was receiving bank alert from 2 banks that I did not bank with.But the alert I received was birthday wishes and #10 interest.Although,there was no funds in those accounts sha.They don't send me messages any longer. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Juliearth(f): 9:33pm On Apr 10, 2021 |
Incomecure: Use USSD code to freeze your account for now and then escalate the issue on Monday. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Juliearth(f): 9:35pm On Apr 10, 2021 |
Incomecure: It might be an insider job. Same thing happened to me and it was someone under my roof that perpetrated the act. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by LordviccoDaGuru(m): 12:55am On Apr 11, 2021 |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by joe4christ(m): 10:15am On Apr 11, 2021 |
I fail to understand how someone will recharge same number with two indexes. How is that even possible? +234 7065 621 938 +234 8165 621 938. This is confusing. Except if one line was an error 1 Like |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 1:34pm On Apr 11, 2021 |
joe4christ: Bro do you know I am just seeing this? I have been furious all these while not being careful enough to know that it is two different numbers. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by lekush(m): 1:33am On Apr 12, 2021 |
ow possible can à stranger perfect à transaction without the Owner's password? You don't need a password to buy recharge card using USSD code as long as the line being recharged is the line attached to your bank account 2 Likes |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Etesam(m): 8:15am On Apr 12, 2021 |
lekush:I so do hate that arrangement! |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by joe4christ(m): 9:46pm On Apr 12, 2021 |
Incomecure: You're lucky the person only recharged. People have lost millions to same bruhaha |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 12:08pm On Apr 13, 2021 |
joe4christ: So this is a lesson I need to know how managed it happened. So I can be able to protect myself. To avoid future occurrence. |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by joe4christ(m): 11:12pm On Apr 13, 2021 |
Incomecure: This looks more like an inexperienced rookie. Cos a pro will run this in the middle of the night when he is sure you're fast asleep. And so u won't detect on time till he wipes your account and convert it into SportyBet account where u won't be able to trace before withdrawing into a bank account. That's how pro operate! |
Re: Someone Recharged #2,000 Airtime Through My bank Account. by Incomecure: 12:46pm On Apr 14, 2021 |
joe4christ: Wow, so what information could he have about me? |
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