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Nairaland Forum / Nairaland / General / Business / Bank Fraud!!! What I Did And How I Got My Money Back (62344 Views)
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Re: Bank Fraud!!! What I Did And How I Got My Money Back by pyrex23(m): 9:30am On Apr 02, 2018 |
Hofbrauhaus:so far the bank can't prove he authorized the transaction. they are to be held accountable.. simple. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Codyt(m): 9:37am On Apr 02, 2018 |
CriticMaestro:As far as I'm concerned, the OP took the liberty of explaining this as simple as possible. Not that hard to comprehend. READ! 3 Likes |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by BlueScholar(m): 9:51am On Apr 02, 2018 |
Thank you for sharing |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Chidonc(m): 10:02am On Apr 02, 2018 |
obstead200:naa u will always win the bank in court, and it is not also good for there image, reason be that there anti-fraud case should be able to track any fraud reported on an account, secondly, ur password was reset ted from someone inside as ur sim and bvn is not just enough to transfer out of ur account by a third party, except in a situation whereby u are forced to withdraw cash by urself from an atm, nothing can be done in dis situation 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Festy4u(m): 10:04am On Apr 02, 2018 |
TexasCowboy: As someone deposed earlier that if it was in the US, one wouldn't have gone through such horrific experience alone but be credited with the amount debited from his account while the bank prosecute whoever was involved. But this is Nigeria, where your bank leaves everything to you and tells you they are working on it and of which they are doing nothing. So much was involved b4 we arrived at that agreement. I needed back my money and wasn't prepared to spend more money as I have already spent so much after the incident. So I did what I thought best for me at the time! |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by sirmustysherif: 10:17am On Apr 02, 2018 |
Please i would like to have the email of the CBN because presently I'm in such a mess, I'm just waiting for tomorrow to go and complain at the bank as a matter of fact it's the issue that's keeping at Ibadan and I live Ilorin. All my complains to the customer care mail and line were not treated. #20000 was deducted from my account on Friday and uptill now, I have never received debit alert on my phone and the money has not been reversed according to what the customer care said. On Friday, I tried collecting money but the ATM failed to dispense with the caption ISSUER OR SWITCH but gbam I tried making transfer via my mobile money and discovered 20000 has gone, I rushed to check my statement of my account and discovered it was from that same ATM I tried using that failed to dispense that the money was deducted from. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by sholatech(m): 10:28am On Apr 02, 2018 |
johhnnie:. The ideal channel at CBN Is the Consumer Protection Dept. You don't even need to be there physically. We have official letters from them redirecting us to the bank. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by sholatech(m): 10:46am On Apr 02, 2018 |
LorDBolton: Be talking theory that you do not know or have experience with. Every independent MDA can be reported to a supervisory ministry and NASS. No body doubts the independence of the CBN Governor(which makes him refuse orders from even the President) but the fact remains that CBN is still a parastatal under the Ministry of Finance and relationships defined by the CBN act and BOFIA. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by LorDBolton(m): 11:03am On Apr 02, 2018 |
sholatech: Look lemme save you time by informing you you're replying a Banker so don't school me on my industry dynamics. This your story is totally fake. If not fake then elaborate on the transaction and what led to him loosing " millions of dollars " which thr Bank REFUSED A CBN ORDER to refund. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by sholatech(m): 11:10am On Apr 02, 2018 |
LorDBolton: You neednot tell me u are you banker. I knew from your initial myopic response. I probably left banking before you even joined. Are you at top management executive level? May you or your client never have transactions that will pit you against banking CEOS that are friends to CBN Governor. There abound many cases where the courts have eventually awarded huge sums against the banks after CBN banking supervision and Consumer Depts looked the other way. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by ak22(m): 11:25am On Apr 02, 2018 |
jeron1: Is the person that wired the money now go free? |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by LorDBolton(m): 11:38am On Apr 02, 2018 |
sholatech: Oga your story is fake SIMPLE ... that's why you keep shifting from your ORIGINAL stance. #1- you claimed Banks are not afraid of CBN (Banks think CBN can't bite) -#2- you claim you (A FORMER BANKER ooo ) had personal experience #3- you claim your friend also had experience where he lost millions and bla bla. #4- you're claiming your friend's case is happening cos it's BBANKER CEO - CBN gov relationship. #5- Telling me there are other cases bla bla bla Baba calm down and sip tea jare. Keep forming maradona. "Bankers ain't scared of CBN ? No Ex-Banker can say that. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by sholatech(m): 11:47am On Apr 02, 2018 |
LorDBolton: Don't worry. We know your inexperienced shakara type claiming 'Banker' as if you owned a bank. . I'm sure you only see the Cbn auditors in branch operations. Mtchew. I stand with all my posts as clearly stated & your responses are also here for public viewing. We are proud of The poster's success story which is against the odds that the banking public face regularly. 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by LorDBolton(m): 12:07pm On Apr 02, 2018 |
sholatech: Lols... keep it up |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Baronnaire: 12:19pm On Apr 02, 2018 |
Had to just check. If the bank and account number is correct, then the fraudster is a woman.... See attached.
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Re: Bank Fraud!!! What I Did And How I Got My Money Back by Baronnaire: 12:22pm On Apr 02, 2018 |
cityofindustry: Tech is so dynamic...
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Re: Bank Fraud!!! What I Did And How I Got My Money Back by KingOfSkills: 12:39pm On Apr 02, 2018 |
Simonrom:ur monicker should have been "SillyComment" |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Nobody: 12:59pm On Apr 02, 2018 |
My sister ATM card got stolen recently and d card was used to withdraw money from her account d sum of 160000 naira. Pleas how do we go about it to get her money back.. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by xclusiveguy4(m): 1:24pm On Apr 02, 2018 |
jeron1:nice reply 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 1:28pm On Apr 02, 2018 |
obstead200: So cos my fone was stolen will make fraudsters have access to my bank account. Use ur brain na. If they can have access to my bank account, why can't I just leave my money at home? 2 Likes |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 1:30pm On Apr 02, 2018 |
missbronze: U can contact me, I will give them more in for info I forgot to post here... They need to get their money back... It must be traceable cos it must be transferred to an account 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by AceVentura: 1:34pm On Apr 02, 2018 |
cityofindustry: This transaction wasn't a chargeback. It's simply a fraudulent transaction. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Nobody: 1:52pm On Apr 02, 2018 |
jeron1:Thanks for reaching out. I really do appreciate. I sent a mail and i dont think it delivered. pls, how can i reach you? |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by Emmybreezy(m): 2:55pm On Apr 02, 2018 |
missbronze:please I need to contact you as well.. |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by overdrive(m): 3:33pm On Apr 02, 2018 |
lekibraky: How did you go about it.it also happened to my mum but first bank refused to take responsibility.someone swapped her ATM card and used it to shop online last year.she lost #250000 |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 3:43pm On Apr 02, 2018 |
missbronze: Saw it and I have replied |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 3:44pm On Apr 02, 2018 |
overdrive: When did it happen? Contact me via mail let's talk She will get d money back Those bankers are thieves |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 3:45pm On Apr 02, 2018 |
Oliviaonyinye: How did they get d pin? 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 3:47pm On Apr 02, 2018 |
sholatech: We are wiser now... That can't happen now 1 Like |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by overdrive(m): 4:24pm On Apr 02, 2018 |
jeron1: Sent you a mail sir |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by jeron1(m): 4:34pm On Apr 02, 2018 |
overdrive: Replied. Check ur mail |
Re: Bank Fraud!!! What I Did And How I Got My Money Back by cityofindustry: 7:32pm On Apr 02, 2018 |
Does not matter in the USA, so long as the transaction was unauthorized... you will be credited within 24 to 48hrs AceVentura: |
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