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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50338 Views)
Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Police Escorted Man To A POS, Withdrew ₦100k In Lagos. How He Got His Money Back / Someone Stole My Phone And Withdrew Over N180k From My Account Within 3hrs (2) (3) (4)
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:57am On Oct 15, 2019 |
Mumu go to police and your bank |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Depressed101: 10:58am On Oct 15, 2019 |
Nothing like that in this case, this is a case of local yahoo, it's obvious the person who did this has access to his phone or alert sim.... 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ridbell01(m): 10:58am On Oct 15, 2019 |
Send email to cbn @ethnicsoffice@cbn.gov.ng.or anticorruptionunit@cbn.gov.ng
Bank can help you cuz many of te bankers are thieves 8 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by barragan: 10:58am On Oct 15, 2019 |
kowalsky: Card details alone are not enough to withdraw from one's account. The Op must have authorised a third party for this transaction to have been possible. 2 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kolade560: 10:58am On Oct 15, 2019 |
[b][/b]you are on point bro. ThinkWISELY: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Hotzone(m): 10:58am On Oct 15, 2019 |
Was ur atm stolen? Report to ur bank and contact me for private investigator service and thank me later!!!! Sorry for the inconveniences |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Bari22: 10:58am On Oct 15, 2019 |
It has happened to me exactly a year ago, almost 150k |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Jerkules: 10:59am On Oct 15, 2019 |
Dey dia, don't go and withdraw the remaining 56k. He will come back for it after Squandering the 100k on Big Yansh. 18 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tstx(m): 11:00am On Oct 15, 2019 |
durubennie: Someone close to you did it. Bro. Is any of your friend or family member into bitcoins? 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Flamzey00(m): 11:00am On Oct 15, 2019 |
Someone re-registered the phone number that is attached to your account to gain access into your account. You need to get the number retrieved Nigga. Take heart broda. Same shit happened to me and the useless bank didn’t do anything about it. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Breezy90(m): 11:00am On Oct 15, 2019 |
You card has been compromised,block that card,request for a new one,then proceed to the bank and do the following. 1.Request to see their customer care agent,lodge a complaint and give out all the details of what happened. 2.you would be required to fill a charge back fund since you didn’t authorize those transactions.This is a case of fraud and your bank will investigate. 3.You could check your ledger balance,do you still have the money in your ledger balance,if so then a lien must have been in place,so you may wait for few days before you get credited back. you could also mail your bank,keep sending them mails,they will surely react Cheers 2 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:00am On Oct 15, 2019 |
Mpcoll001: I'd agree with you if we're talking about a non-Nigerian debit card or payment gateway here. PayU processes payments for Luno Nigeria and I am sure they always request authorisation. 9 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by WalkerMichael(m): 11:00am On Oct 15, 2019 |
You probably misguarded the sim you receive alert from. They've bought bitcoin with your card bro. They would now sell the btc.. Those guys are bast"rds... I recommend having two separate bank accounts. One should have an ATM card and the other shouldn't have one (the other shouldn't even have online app and if you can be careful like me {I have a small phone I put d sim I receiver alerts on so its always indoors and whenever I want to make transfer, I turn it on. I use a sim lock too. So even if d phone misplaces, the sim is useless but if you don't feel safe with that option, just walk to the bank anytime you want to withdraw and deposit.) Keep your bulk money into the account without an ATM and transfer moneys that you want to spend in a day/week to the account you use for an ATM. Any money u send here wouldn't really affect u even if the card is later compromised (which is not likely to happen if you follow the steps I use too)... I hope to start getting big money so I can do this too That person is very wicked. In this hard buhari times OP sorry, I think you misguarded your card details or it was spoofed online.. Block d card first!! 6 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Edikraftdeco(m): 11:00am On Oct 15, 2019 |
Someone just used your money to buy Bitcoin ,Have you been using pos and registering online payments lately, Guy go block that ATM fast fast . durubennie: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kowalsky: 11:01am On Oct 15, 2019 |
barragan: Nope card details are enough to initiate a withdrawal on some merchant sites It's dependent on the license of thier payment processor |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by HabaHaba: 11:01am On Oct 15, 2019 |
See ur case
|
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Depressed101: 11:01am On Oct 15, 2019 |
AwkaetitiBabe:AE I KNOW, GET BARTER MBA |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SolarKing1: 11:01am On Oct 15, 2019 |
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by lizdammy: 11:01am On Oct 15, 2019 |
OluwasureGig:This is revealing. I had a similar challenge with my account some time ago. In my case, it was uber and taxify the person paid using my money. I contacted my bank(GTB) and they said nothing could be done initially. But I never gave up, I kept praying and disturbing them on Twitter same time copying CBN. Eventually the money was returned to my account. So bro, there is hope. 7 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by bilal4riid(m): 11:02am On Oct 15, 2019 |
UBA AGAIN! i have similar issue, they deducted 31k for me unauthorised early this year jan. 8th. they gave me chargeback form i filled it summitted, after sometime they said 'Tunein app subscription'. but idint give up yet. i want to collaborate with you, lets get our money back. 3 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Eberex(m): 11:02am On Oct 15, 2019 |
OluwasureGig: Most likely |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Enyimbamercedes: 11:02am On Oct 15, 2019 |
I never leave money in my account linked to my debit card. I have no debit card for my salary account; i have about 4 bank accounts but one debit card linked to a zero balance account. When i anticipate a purchase, i fund the account which the card is linked to. This way no stories that touch the heart can come near me! In this current clime, you need to be very careful with all electronic payment methods. I have a sim card PIN, two-factor authentication on all devices and email, biometric locks on all my Internet banking apps and of course, no funds in the account which is linked to my card. Boys are not smiling ...neither am i 26 Likes 4 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:02am On Oct 15, 2019 |
Depressed101:I use it to generate virtual credit cards. Great for paying Facebook 3 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by MissNicole01(f): 11:02am On Oct 15, 2019 |
durubennie: Dear OP, the earlier you stop blaming your bank, the better for you. Getting your account statement and meeting a lawyer...to do what exactly? Truth is that you compromised your card details. And you fell victim. Just relax, the bank will investigate. I will advise you get a prepaid debit card. It's not linked to an account. You just load the card with the exact sum which you want to use for online purchases. It can't be hacked because IT'S NOT LINKED TO AN ACCOUNT. I empathise with you....and I hope you get your money back. 9 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Carmal90(m): 11:02am On Oct 15, 2019 |
grossintel:Pls are you saying money can't be wired aside following this route? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Starhearts: 11:03am On Oct 15, 2019 |
Go nd hustle for anoda money. Since it is bitcoin no traces? 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:03am On Oct 15, 2019 |
Edikraftdeco:It has already been blocked |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:03am On Oct 15, 2019 |
Carmal90:IT CAN'T! You must receive the OTP code sent to your registered phone number and confirm it before it's authorised. Yahoo Boys didn't do this, friends and family did. 9 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ayusco85(m): 11:04am On Oct 15, 2019 |
kowalsky: OP this is exactly what happened. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by madgoat(m): 11:04am On Oct 15, 2019 |
durubennie: First and foremost, did u sign up on LUNO in the past? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by CaptainMitch: 11:04am On Oct 15, 2019 |
I dey tell you and the balance of that account dey always dey low unless I wan club or shop I go top am money stchinedu: 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Arcsolex22(m): 11:05am On Oct 15, 2019 |
It's a pity...do all necessary findings to accertain what went wrong. Transactions using pay u and quickteller this days are gradually becoming unsave. |
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