Fraud In Progress. Please Help! - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Fraud In Progress. Please Help! (688 Views)
| Fraud In Progress. Please Help! by nenergy(op): 3:58pm On Jan 18, 2018 |
A friend got this message from UBA this morning. She didn't shop online neither is her ATM card missing. She's in another state, but the description/narration says Jumia Ikeja. The money hasn't left her account yet, as it's showing in ledger/book account (it's on lien). Bankers and fraud detectors please help.
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| Re: Fraud In Progress. Please Help! by Nobody: 4:06pm On Jan 18, 2018 |
Ok na d new way be this? Lol. Man must hustle na. Wife and pikin dey house and dem must chop. One way no enter market oh. |
| Re: Fraud In Progress. Please Help! by onlyme07(m): 4:23pm On Jan 18, 2018 |
I had the same issue with gtb though, reversed. What I learnt is,you block or don't apply for atm for your main acct. All you need do is to have two good banks that have good relation with their internet banking. Once you need cash,you transfer to your atm acct and make use of it. 52.50k is saving my ass. Tired of complaints. |
| Re: Fraud In Progress. Please Help! by nenergy(op): 6:28pm On Jan 18, 2018 |
onlyme07:Thanks for sharing! So what should she do? |
| Re: Fraud In Progress. Please Help! by Prudent200: 10:45pm On Jan 18, 2018 |
onlyme07:can you mention them please |
| Re: Fraud In Progress. Please Help! by thirdi(m): 8:40am On Jan 19, 2018 |
Report to your bank immediately they will have jumia cancel the order |
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