Neoteny7:
Whether someone hacked your account or not, avoid that bank. I've a Platinum/Private Banking current account with them and they always do deductions on daily basis, several times a day, for goodness knows what.

I hardly even use the bank anymore.

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

Bekool:


You better sue that fraudulent bank u will surely recover more than that amount at the end of the day. There are quite a lot of human rights lawyers in Nigeria who are ready to buy this case from u and make millions from it if u don't have the means to prosecute the case to a logical conclusion.

Juliearth:






That makes you a "smartie" too.

Greatzeus:

Attention seeking will not kill you guys,why snap and upload your ATM card on a faceless forum? What is wrong with you people,what are you trying to prove and who are you trying to prove it to?
This is how they stupidly expose their details,after they come back to open thread asking foolish questions.

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

Collins4u1:




Says who, don't just say what you don't know.


From the description of the transaction that's a Mexican transaction.

I think they got hold of your BIN and generated card and yours was generated, and they used it for transaction.


Don't come and say it's not possible, e get why!

dicksonadams:
This is the only transaction notification I got

Description: POS PURCHASE @SER MEZQUITAL Y NAZAS D MX

Rhesusmonkey:

Same shit happened to me today 100k, same stanbic bank.
I still weak.

adanny01:


I just did a Google search, that's a filling station in Mexico. Someone bought something from there with a clone of your card.

dicksonadams:


Yeah, the fact that bank allow my card to be used at oversee self get k-leg

Neoteny7:
Whether someone hacked your account or not, avoid that bank. I've a Platinum/Private Banking current account with them and they always do deductions on daily basis, several times a day, for goodness knows what.

I hardly even use the bank anymore.

Rhesusmonkey:

Same shit happened to me today 100k, same stanbic bank.
I still weak.

dicksonadams:
Praise God oh... StanbicIBTC Team resolved my 400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC you guys rock.

Thanks everyone oh...

dicksonadams:
Praise God oh... StanbicIBTC Team resolved my 400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC you guys rock.

Thanks everyone oh...

NCarthur:
I saw ur transaction history.....chaiii....why POS Don't u know some POS machines keep tracks of ur details even ur pin? Then after like 3months they'll scam you and u can't recall or trace it to them... sorry bro

dicksonadams:
Praise God oh... StanbicIBTC Team resolved my 400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC you guys rock.

Thanks everyone oh...

dicksonadams:
Praise God oh... StanbicIBTC Team resolved my 400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC you guys rock.

Thanks everyone oh...

sunshineV:
I can swear to u a staff is involved. Reach ur bank, EFCC, police on Twitter asap

ejimatic:
. With those boys in the most of our banks the pins can be generated..... Additionally can they not process debit for you in their bank ? Pls Mount pressure on them .If you do so the bank will refund your money because it will affect their customer growth if it becomes a public knowledge...

LegacyB:
Bros I wish u knew what Ure saying . The day pin can be generated would spell the end of e banking in the world . Let’s not misinformed people cos of sentiments. No one can generate any pin as of now.

Thekeeper:

ejimatic:
. Never ever trust those crooked and knavish boys! May we not be their victims .Those who are at home and receive debit alerts from their banks can relate better! A lot of bank fraudulent activities are settled underground in concerned banks because of their images...It may be hard to believe fraud syndicate exists in our banks.

LegacyB:
Bro thanks . But honestly No PIN can be hacked for now on a pin and chip card. Only magnetic striped cards can experience this,and such as been wiped out of Nigerian banking system.Also note 99 percent of people wuld never tell u the truth on our they compromised their pin.

LegacyB:
Bro thanks . But honestly No PIN can be hacked for now on a pin and chip card. Only magnetic striped cards can experience this,and such as been wiped out of Nigerian banking system.Also note 99 percent of people wuld never tell u the truth on our they compromised their pin.

chisom45:
Pls am in soup..ohh my money 51000,I did a transfer with a UBA ATM MACHINE ON 7TH MAY 2021 EVENING,I WAS ALONE IN THE ATM STAND,INLY FOR ME TO RECEIVED DEBIT ALERT LAST NIGHT AS POS PURCHASE PAYARENA LAGOS NG,WHAT DO I DO MY PEOPLE,I V NEVER GONE TO ANY POS AGENT BEFORE,DOES IT MEAN UBA BANK ARE USING THEIR ATM MACHINE TO FRAUD PEOPLE.V CONTACTED MY BANK IBTC ON INVESTIGATION..GOD HELP ME,PLS BE CAREFUL BANKS ARE DOING WORST NOW

just2endowed:
This is serious Seun.. Let's save a life.

It should be moved to front page

Endless pos transaction n

dicksonadams:
This is the only transaction notification I got

Description: POS PURCHASE @SER MEZQUITAL Y NAZAS D MX