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Nairaland Forum / Nairaland / General / Crime / Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account (49299 Views)
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Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by HallaDaTruth: 3:52pm On Dec 01, 2018 |
So she will now prevent me from going out ehn, them never slap her finish. My office is around there, so had it been I was there she will now use her wahala to delay me cos of her foolishness |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nduxx(m): 3:53pm On Dec 01, 2018 |
PennywysCares:Shut the F up!! Not everyone has the knowledge, it could have happened to your mother 2 Likes |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:56pm On Dec 01, 2018 |
AuroraB:na police work o. If u wait for bank to help u fish out d scammers u will wait for ever. But then u will still pay police to investigate. Nigeria na one kine country sha. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 4:02pm On Dec 01, 2018 |
NessaBoo:and somewhere in one club d scammer will be spraying the lady's money on olosho and also popping expensive campaigns. 2 Likes |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by lexy2014: 4:04pm On Dec 01, 2018 |
NessaBoo:But there's absolutely nothing d bank can do 4 her |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Beaten: 4:17pm On Dec 01, 2018 |
dazzlingd: Anyone could be victim of circumstances. Why always Eco bank? And the government is looking. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by NessaBoo(f): 4:34pm On Dec 01, 2018 |
lefulefu: As in eeehh!! That's just the most annoying thing...someone's sweat and pains!! *LongSigh!!! |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Dshocker(m): 4:35pm On Dec 01, 2018 |
Looool....no one naira in my account |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by ponti93(m): 4:36pm On Dec 01, 2018 |
Trustme2:i no dey do local |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by jantavanta(m): 4:50pm On Dec 01, 2018 |
There is a possibility that the BVN database has been hacked. These fraudsters will get access to a person's BVN name and mobile number and pose as a bank official to demand more information that can be used to manipulate the unsuspecting customer. They tried it on me recently. This is a Cyber security issue. Which organisation is in charge of protecting the BVN database? Which security standards are being used? |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by kodded(m): 5:24pm On Dec 01, 2018 |
justfash50:I thought that I was the only one that is reasoning like this |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Emanodimo(m): 5:30pm On Dec 01, 2018 |
People are just ok being insensitive to remember to be part of the human society, show some love. Care for the weak, give help to the needy, work the talk, keep hope alive and remember to share the little u can. That adverse effect when people shy away from being human is part of what that woman just experience... Sorry Madam. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Gkemz: 5:34pm On Dec 01, 2018 |
That's why it's good to ask question before yielding to the demands of online scammers masquerading as fake bank agents demanding for victims account details. Secondly your bank can never demand for sensitive bank details through a phone call or sms bearing a private number. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by bostac10000: 5:57pm On Dec 01, 2018 |
made4naijamusic:shebi ole lo bomo je kin satilowo naa waiting ni9ce they sing be that |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by bostac10000: 5:58pm On Dec 01, 2018 |
shebi ole lo bomo je kin satilowo naa waiting ni9ce they sing be that |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Casemiro(m): 6:24pm On Dec 01, 2018 |
big momas garden |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by mildflame: 7:04pm On Dec 01, 2018 |
PennywysCares: Super illiterate like you your type dem go scam upandan |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by sholaminato(m): 8:05pm On Dec 01, 2018 |
U are wasting ur time at ecobank take your complaint to CBN ,Be wise next time ,sorry for your loss. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Olayetan(m): 8:38pm On Dec 01, 2018 |
ponti93:They will collect her card details and use the card to recharge their number, once happened to my little bro, they mostly use NowNow app for recharging... |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Olayetan(m): 8:46pm On Dec 01, 2018 |
There must be a perpetrator in the bank cuz how come those scammers are accurate in sending that scam message to the number you registered with the bank if there is no 1 feeding them such info in the bank. I think it's time banks restrict some informations of their customers to some of their employees, only the manager and accountant should have access to some info. No 1 to be trusted again in 9ja |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by openmine(m): 9:12pm On Dec 01, 2018 |
ponti93:Its not really the bvn and account number but the imposed fear contained in the text message and the call the victim makes to the scammer! |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by VajanahDischaj(f): 10:22pm On Dec 01, 2018 |
Olalan:those are thieves not yahoo boys... no dey spoil person business name. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by VajanahDischaj(f): 10:23pm On Dec 01, 2018 |
lexy2014:its usually programmers in the bank that do these things |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Delivar(m): 10:27pm On Dec 01, 2018 |
PennywysCares:It's the duty of the banks to educate their unenlightened customers to avoid issues like this. Before anyone opens an account they must receive this education from the bank. 1 Like |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by lexy2014: 10:42pm On Dec 01, 2018 |
VajanahDischaj: Really? How did u come about that conclusion? |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by JBoss25(m): 11:28pm On Dec 01, 2018 |
VajanahDischaj:stop being stupid and ignorant, they're basically the same thing. |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by DSDLIVEREPORT: 12:58am On Dec 02, 2018 |
That might just be savings to save her family. Pity |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by LivingBetter: 3:09pm On Dec 02, 2018 |
Let's ask some questions here 1. Did she authorized the said transaction that wiped her account? No. Judging from her action 2. The scam was done electronically and either transferred to another account of the scammers or used to recharge a phone number. Now is the scammers account registered with BVN? Or is the phone number recharged not registered with NCC? The bank has positive answers to this few questions, then the woman has the full right of account protection by refunding the said amount to the customer while the bank truly investigate and recover the money. In saner climes, this kind matter na sweet chop for investigation team. Una never hear am say foreign investigation team trace scammed money to Nigeria and then arrested the scammer. EOD |
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by SHOCK7(m): 8:10pm On Dec 12, 2018 |
dazzlingd:Damn u wicked! |
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