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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50340 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 ESE234(m): 6:09pm On Oct 15, 2019 |
obembet: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Abcruz(m): 6:26pm On Oct 15, 2019 |
sweetonugbu: Thanks for the motivational pics 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by armadeo(m): 6:30pm On Oct 15, 2019 |
Mpcoll001: Which transactions do not require an otp |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 6:34pm On Oct 15, 2019 |
I suspect the bank officials. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by oka4ugoo: 6:38pm On Oct 15, 2019 |
durubennie: Contact me via my email address oka4bartho@gmail.com |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by oka4ugoo: 6:55pm On Oct 15, 2019 |
wisdomguy4u: First, from my comment I never professed that am a lawyer. Secondly, an offer to help or assist someone in need, to the best of my knowledge, cannot qualify as advertising and touting. Shalom |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Vincent970(m): 7:49pm On Oct 15, 2019 |
I am even suprised about this last week,271,000 was withdrawed from an account of a man when i went to union bank to use the atm he said they called him on his phone and they they are Customer Care service and they need his account number for verification. after 5 mins,all his cash was cash out he showed me all the debit alert I was like Naija guys dey para |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:50pm On Oct 15, 2019 |
topstone4: Did you see what you just posted, you are nothing but an half baked otondo, did you see him mention anything like POS in his report, ode, you talked about your POS whatever deduction, didn't you read where I mentioned that how can someone say nothing happened and money was deducted, maybe your blind eyes were busy reading another thing, mumu |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:50pm On Oct 15, 2019 |
willyjacs: Maybe your blind eyes needs to be treated |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:51pm On Oct 15, 2019 |
awoo47: He said he did nothing and absolutely nothing, understand where am coming from! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by coolgerald: 7:57pm On Oct 15, 2019 |
Let me be honest and blunt with you here. You have compromised your bank or card details online without knowing it. Your bank may not be able to do much in this case because its a successful transaction supposedly done by you. They will only report it as a fraudulent transaction but may not reverse the funds as they don't have the power. But still put pressure on them and see if anything comes out of it. Be careful on the way you use your card online. I wish you goodluck |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by KIDfurniture(m): 7:58pm On Oct 15, 2019 |
Do you trabsact with luno.. are you into online hustle ? The debit was done through luno... meaning they purchased bitcoin ... durubennie: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by topstone4: 8:12pm On Oct 15, 2019 |
ThinkWISELY: From the look of things, you must have slipped from your mother's back and hit your head on the floor when you were a baby. You sound too mentally dead to deserve additional response |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 8:28pm On Oct 15, 2019 |
durubennie: They may still take the remaining. Go withdraw it. Any bank account you have used online should not contain your savings. Only accounts without ATM cards are safe. Learn it today. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:39pm On Oct 15, 2019 |
naijadrivablog: How true is this, that your money can be withdraw using just BVN? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:40pm On Oct 15, 2019 |
Mpcoll001:All online transaction require OTP. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:43pm On Oct 15, 2019 |
Toceenay:Lol, many people usually spread this misconception. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:46pm On Oct 15, 2019 |
exlinklodge: I don't think it's true. Any online transaction must require an OTP which will be sent to your number registered with the account, without the OTP the transaction will be unsuccessful. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by osazsky(m): 8:46pm On Oct 15, 2019 |
oka4ugoo:the guy done give him bvn to one of those loan platforms,nothing d bank can do in this case,ur bvn is ur key to ur acc,u don just type it on any platform u see online,hope he learns from this,d best d bank can do is to get the fraudsters names and address and maybe pics,as for make bank return money hmmm that money don enter voice mail, s6orry for ur lose,go to ur bank ,get the scammers details from ur bank then with d help of tele com companies u can trace them and get them arrested ,so that they do a refund and go in for this but all these will cost u up to 500k,including affidavits, police settlement,my boss was also a victim, so I know this |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ezewealth(m): 8:46pm On Oct 15, 2019 |
ornicus:This is exactly what i do bro, i have an empty account with a atm, and that is what i use to do all online transection. All i have to do is transfer money from my main account to my other account, that i have the atm.i don have ATM in my main account. No fraudster go fit see ur back if u dey use this method |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by charlesELIKIBA: 9:07pm On Oct 15, 2019 |
landmark86: Until rat or musa go play reach there |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Meliian(f): 9:25pm On Oct 15, 2019 |
exlinklodge: Look, if you like that money in your account better call your bank to restrict access to your account right away. Your card may have been compromised due to the fact that you exposed it. Go request for a new master card. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by davichima(m): 9:32pm On Oct 15, 2019 |
Guy what if he's bvn leaked
won't he do banking stuff again or what.? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by davichima(m): 9:34pm On Oct 15, 2019 |
osazsky:Guy what if he's bvn is leaked won't he do banking stuff again or what.? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by charlesELIKIBA: 9:36pm On Oct 15, 2019 |
kowalsky: Naaah....dey either ask for your PIN or OTP |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 10:07pm On Oct 15, 2019 |
topstone4: To show how derailed and mentally disturbed you are, face me and don't mention another person did i mention your Bleep.ed mother here? ,piece of a hungry bastard, retard foo.l |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by topstone4: 10:11pm On Oct 15, 2019 |
ThinkWISELY: After slipping from your mother's back, your skull got chattered and you lost the ability to reason properly. It isn't you talking here; it's your mentally deranged self. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dochenaj: 11:45pm On Oct 15, 2019 |
Ask your bank to cancel your debit card immediately. Someone who had access physically to your ATM card and probably phone, did this to you. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fashrola(m): 12:17am On Oct 16, 2019 |
teemy: You think say BTC na Naira? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Iddfx: 6:41am On Oct 16, 2019 |
Who did this most be close persons.they need the OTP sent to your phone to complete such transactions. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by teemy(m): 7:31am On Oct 16, 2019 |
fashrola: I am not interested in the untrackable BTC but rather the profile of the buyer. From what I read here, there is a scrutiny in registration - something like verified profile picture it is an app - phone number, imei trackable and possibly access to user's phone contacts All he needs is the info and from just a little hint can know which of his pals did him in. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by biztime334(m): 7:13pm On Oct 16, 2019 |
The same thing happened to my account in this same useless UBA. A thief stole my phone with which I received bank alerts and went on to withdraw N30,000 before the next morning. When I reported to their branch at New market road Onitsha, their staff were too hostile to me for reporting the matter and even ridicled me before other customers. The CBN should mandate such banks to reimburse the affected customers in such cases because their staff might be complicit in such fraud and you will see how these banks will quickly introduce measures to stop further repeats of cases like this. |
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