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Nairaland Forum / Nairaland / General / Crime / UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D (25804 Views)
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Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by dafuturis(m): 12:18pm On Mar 26, 2019 |
A friend was also defrauded of a her life savings. Diamond bank staffs called her, got details from her and used it to empty her account. They exploited her naivety. This happened recently, she is in deep depression as we speak. |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Starz825(m): 12:34pm On Mar 26, 2019 |
The banking industry are one of the most unscrupulous thieves we have in Nigeria ...from excess charges on facility interest to unauthorized fees and charges deduction... The Money no much I for introduce you to my seniors in financial management....he go write petition to the consumer protection in CBN.....after CBN threaten to seize their license Dem go cough out the money. 1 Like |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by agentakins: 5:01pm On Mar 26, 2019 |
Starz825:You mean #4.8M is not much? I believe it is not the OP you are quoting. Lol |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by kikelomojessy(f): 10:05pm On Mar 26, 2019 |
ayenika1: My first bank too have started same thing, I ignored it last year but from January any transaction I make ( sending or receiving) they will remove certain amount at time 52, 78, 80 and yesterday own that got me mad was they removed 260, I called CSO and nothing has been done. I am tired. |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Nobody: 5:12am On Mar 27, 2019 |
Fash20: Lol... Ok, but your email will most likely get ignored |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Nobody: 5:14am On Mar 27, 2019 |
dafuturis: Diamond bank staff or fraudsters? |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Nobody: 5:16am On Mar 27, 2019 |
mumjee: What did you guys do about it? |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by dafuturis(m): 11:50am On Mar 27, 2019 |
Hipsofagoddess: Fraudsters from Diamond bank. Because she met two of them in the bank before the call. |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Webar2018: 4:39pm On Mar 28, 2019 |
partnerbizz4: That guy was worm and could worm his way in ..funny enough he was the one that set up the mobile banking shit .. once he knows your account can receive alert ..he go help you reset your pin .. you won't even know |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Nobody: 9:12pm On Mar 28, 2019 |
Mariangeles: He needs to disclose, pls this is important. Some people keep cheques with their account officers in the bank.. When They die, the bankers clear the cheque and resigns... 1 Like |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by CaptainMitch: 7:46am On Mar 29, 2019 |
You mailed me? LaMujer: |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by LaMujer: 7:54am On Mar 29, 2019 |
CaptainMitch: Oh yeah, I did, if you don't mind, kindly reply. If not, no ish |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Torg77: 10:02am On Mar 29, 2019 |
b0rn2fuck:l Even nepa are scammers LOL. They bring low current but bring high bill |
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Fash20: 3:38pm On Apr 04, 2019 |
Hipsofagoddess: Seriously... Have you tried it before? |
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