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Nairaland Forum / Nairaland / General / Crime / "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) (52017 Views)
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Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by coonett87: 10:06pm On Jul 09, 2018 |
Technology is a welcome development but anything that has an advantage equally have disadvantages. On this case, the best thing is to quickly block the lost number by informing your network provider immediately. If your SIM is stolen, it is assumed the rightful owner is with it not knowing it's a wrong person so any command given from the SIM can be obeyed by the artificial intelligence programmed to carry out the transaction. Those guys have access to change your security details via forgot password since they can receive OTP code etc on the stolen SIM so it's not a matter of having password. We shld endavour to be careful with our devices and all the network providers Customer Care Unit shld also be proactive in ensuring they block any reported line immediately to curb any fraud using the SIM card. Avoid saving your account number on your phone or change the name if you must save it. Always delete all SMS or email alerts if possible. Sorry OP. 1 Like |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by ibori1(m): 10:06pm On Jul 09, 2018 |
*904*amount # na Dis code do justice to ur money |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Jethrolite(m): 10:09pm On Jul 09, 2018 |
faithy314:https://www.nairaland.com/4562857/nigeria-police-finally-reacts-endsars |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by seedsower(m): 10:10pm On Jul 09, 2018 |
As a business person, your bank alert phone should be different from your hotline, using a pin code means that if the person that picks ite intends to power it for you to call back, pin code won't allow that. Your smartphone should be ur hotline while nokia torchlight should be ur security/bank sim with pin code enabled. Nobody should know your security phone accept the bank, and during deposit, when ask yur address please don't write your house number (me no even write my street sef) and also use your hotline not security phone number on the teller. VERY IMPORTANTLY, ENSURE YOU ACTIVATE ALL YOUR ACCOUNT CODES IN OTHER TO CREATE YOUR PIN, OTHERWISE THIRD PARTY WILL DO THAT FOR WHEN YOU LOST YOUR PHONE. My 1 cent. 2 Likes 1 Share
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Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by maasoap(m): 10:10pm On Jul 09, 2018 |
tgmservice: Default PIN is 0000 |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by jimcaddy(m): 10:14pm On Jul 09, 2018 |
Nigerians have now become experts in financial and technological crimes. Seems security agencies and indeed the so called EFCC and even the banks are so porous in their IT infrastructure. They need to train more hands to fight these bastards conjuring several means to desperately con Nigerians out of our hard earned monies.. We are the problems of ourselves in this country. That's why we'll never move forward as a nation. |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Glorylynn: 10:16pm On Jul 09, 2018 |
Boy yi dense o,is there any possibility that your money is being returned to you�,o ma ga gan o.se ma bank ko kin pay you o abi MTN? |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Contumely: 10:19pm On Jul 09, 2018 |
kristonium: leave that guy na mouth. |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by richybanky(m): 10:21pm On Jul 09, 2018 |
tgmservice:Call the customer care, and answer some security question and ur PUK will be giving to u. Then u can change ur sim code |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by maasoap(m): 10:21pm On Jul 09, 2018 |
brightk: What was he saying before? 1 Like |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Rollitout: 10:22pm On Jul 09, 2018 |
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Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by loswhite(m): 10:39pm On Jul 09, 2018 |
leunamme93:what is your BVN number? Can your BVN number alone be use to transfer money from your account? These are questions u should ask. I bet u most ppl have Thier password stored and pins stored on their phones....now the phone is stolen and the thief has bread ( mobile app) and knife( password and pin). What do u want the bank to do? Simple information like customer care number they don't knw. Ppl will go to ATM since they can't wait for their turn they give their ATM to someone to withdraw for them telling the stranger their pin when things go wrong as usual they blame the bank. It is your responsibility to protect your funds and in doing that you have to be well informed. You get a random message your ATM is block or BVN is deactivated or someone is trying to transfer money from your account we need to stop it and request for certain information the next thing u give them all the necessary information and they wipe your money the next thing u blame the bank....We should learn to take responsibility . Be informed and by chance if your money is stolen from the bank it should be as a result of sophisticated hacking 3 Likes |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by loswhite(m): 10:39pm On Jul 09, 2018 |
leunamme93:what is your BVN number? Can your BVN number alone be use to transfer money from your account? These are questions u should ask. I bet u most ppl have Thier password stored and pins stored on their phones....now the phone is stolen and the thief has bread ( mobile app) and knife( password and pin). What do u want the bank to do? Simple information like customer care number they don't knw. Ppl will go to ATM since they can't wait for their turn they give their ATM to someone to withdraw for them telling the stranger their pin when things go wrong as usual they blame the bank. It is your responsibility to protect your funds and in doing that you have to be well informed. You get a random message your ATM is block or BVN is deactivated or someone is trying to transfer money from your account we need to stop it and request for certain information the next thing u give them all the necessary information and they wipe your money the next thing u blame the bank....We should learn to take responsibility . Be informed and by chance if your money is stolen from the bank it should be as a result of sophisticated hacking . |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Abimbola94: 10:46pm On Jul 09, 2018 |
*904# IS THE CODE THAT DEAL WITH UR ACCT... ASK ME FOR MORE TIPS. |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by loswhite(m): 10:47pm On Jul 09, 2018 |
senetorjboss:lol that is exactly what the lazy youth will say. Did u ask your friends questions? Did ur friend bother to follow up and investigate how 90k was transferred from her account? Do u knw that we have digital print when money is transferred from one account to another? It is amazing how u ppl come online to type without basic knowledge to of how things work |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Abimbola94: 10:48pm On Jul 09, 2018 |
*904# NA D CODE.. LOLS |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by fotadmowmend(m): 10:52pm On Jul 09, 2018 |
Abimbola94:Exactly..... Locking Sim cards with pin code can save from this kinda stuff. If u use Gtb *737*amount# would recharge any amount for your Sim without any security...... Even if u mistakenly type more zeros you are in big mess because gtb won't ask for verification |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by loswhite(m): 10:52pm On Jul 09, 2018 |
Offpoint:how can u use wrong pin and transaction will still go through? Like seriously!!!! |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by loswhite(m): 10:56pm On Jul 09, 2018 |
maasoap:can someone have access to your bank account with just your BVN? |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Oyerinde16(m): 11:04pm On Jul 09, 2018 |
leunamme93:Go to your bank get the number it was loaded on report to the police very easy to track |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Deziem(m): 11:09pm On Jul 09, 2018 |
The Bank is Access Bank... You can get the thief using the number that the same airtime was sent to. |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by consultancy: 11:14pm On Jul 09, 2018 |
leunamme93:should be heads up i believe |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by OgogoroFreak(m): 11:33pm On Jul 09, 2018 |
leunamme93:You are a silly person... Let me explain.. 1. You didn't use a password on your sim. 2. You didn't rush to your bank to remove that number from your account. 3. Why would you use sim card not registered by you? You even went further to prove your stupidity by linking it to your bank account. If you were close by, I would have knock your head heavily till tears runs down your eyes. 3 Likes |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Rollitout: 11:49pm On Jul 09, 2018 |
I have account with Access bank Gtbank First bank and Diamond bank All these banks except gtbank have good security features even from their mobile apps, when your card is stolen, their is a way you can disable the card from the mobile application, that why, you have rendered the card useless until you enable it back |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by yoged(m): 11:55pm On Jul 09, 2018 |
DonFreshmoney:see Cox he had money which isn't up to 1million. He should turn himself to Santa Claus abi
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Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by yoged(m): 11:56pm On Jul 09, 2018 |
Rollitout:same here. And all those banks are link to my number on my Nokia phone. I have to be extraordinary careful |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Rollitout: 11:58pm On Jul 09, 2018 |
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Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by TOPCRUISE(m): 12:02am On Jul 10, 2018 |
LeHMaR:Its because dem never deal with you. By the time dem open yansh for ya account, you will forget the last time you said you trust them |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by Rollitout: 12:16am On Jul 10, 2018 |
But guys let's be very careful, a guy going to work on a Monday morning was kidnapped at gun point in Abuja, the kidnappers brought out POS and emptyd the guys account, they shot the guy multiple times the guy died and later his body was recovered by the police, after successful investigation by the police, they were able to trace the man's house and they met his wife The police investigated the man's bank account and established a valid point that around 6:00am certain transfer was made with a POS from the man's ATM card Long story short, the kidnappers were all arrested Lesson from this story, do not carry all your ATM cards with you all the time, make sure you have that particular bank account with ATM card that have little money like 10k or 15k |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by maasoap(m): 1:06am On Jul 10, 2018 |
loswhite: I don't think so but people do keep their account numbers on their phones. |
Re: "How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) by harveyspec: 1:52am On Jul 10, 2018 |
dominique: this part for me, how is this possible? if my phone is stolen, how do they get my account number & bank assuming I didn't save my account number on my phone |
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