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Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day - Business - Nairaland

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Stanbicibtc Bank Refuse To Close My Account. / Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) / Stanbicibtc Implements New CBN Policy On Cash Deposits & Withdrawals (2) (3) (4)

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Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by dicksonadams(m): 6:34pm On Mar 31, 2020
Praise God oh... StanbicIBTC Team resolved my N400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC, thanks everyone for you support, you guys rock. God bless and protect you all

The StanbicIBTC customer support team try oh, They call almost all the time to update me on progress and to reassure me.

Nairaland mod una do well for helping me push my first post to front page


https://www.nairaland.com/5761138/over-n400k-got-debited-stanbic


Cc Seun, lalasticlala, dominique

6 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by ojun50(m): 6:35pm On Mar 31, 2020
Thank God coro Stanbic brought back the money
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by jahlove4jah: 6:40pm On Mar 31, 2020
Great

How about details?
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by MZrapper(f): 6:43pm On Mar 31, 2020
Congratulations. undecided

I hope it wasn't a stunt all along. undecided
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by MZrapper(f): 6:54pm On Mar 31, 2020
vixetcollective:
Thank God for you brother
Please bless me with anything
Nothing is too small
UBA
2137961735

Shameless lowlife.
Go and hustle, stop depending on your grandsons for money.

6 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by just2endowed: 6:59pm On Mar 31, 2020
Cc

Dominique
Seun
Lalasticlala

Great news. Money had been reversed
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by Godfullsam(m): 7:09pm On Mar 31, 2020
Waoh!
I'm happy for you
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by Nobody: 7:12pm On Mar 31, 2020
dicksonadams:
Praise God oh... StanbicIBTC Team resolved my N400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC, thanks everyone for you support, you guys rock. God bless and protect you all

The StanbicIBTC customer support team try oh, They call almost all the time to update me on progress and to reassure me.



Thank God for you brother. It happens once in a blue moon.

Show men love bro.

Should I drop details?? Thanks


Cc Seun, lalasticlala, dominique
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by Samabu07(m): 7:14pm On Mar 31, 2020
Happy for you. Update your bank's security details.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by dicksonadams(m): 7:24pm On Mar 31, 2020
Samabu07:
Happy for you. Update your bank's security details.

Sure

1 Like

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by serverconnect(m): 7:32pm On Mar 31, 2020
De money done come back
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by neutralmind: 7:46pm On Mar 31, 2020
Good news. Learn from this and be more careful next time.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by gurunlocker: 7:50pm On Mar 31, 2020
Congratulations! You are so lucky.....


shocked shocked shocked


It will be great to share the step taken to get it resolved.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by maxdozie(m): 7:52pm On Mar 31, 2020
Something strange here ..
Total money in your ledger balance was 443k which was the total amount you said was removed from your account...

But all we see here is 450k returned .. mind explaining that part?
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by U1(m): 8:18pm On Mar 31, 2020
Good one with the update, bro. I wonder how Stanbic managed this, though
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by dicksonadams(m): 8:19pm On Mar 31, 2020
maxdozie:
Something strange here ..
Total money in your ledger balance was 443k which was the total amount you said was removed from your account...

But all we see here is 450k returned .. mind explaining that part?

if you recall in my first thread I mentioned that 6k was initially debited and I got only that alert. The before the about 443k held in ledger

2 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by dicksonadams(m): 8:25pm On Mar 31, 2020
gurunlocker:
Congratulations! You are so lucky.....


shocked shocked shocked


It will be great to share the step taken to get it resolved.

Here are the steps

1, move all available fund to another bank immediately you noticed the debit

2, contact customer service, inform them and get accounts freezed

3, send a formal mail to your bank cs and fraud desk to lodge the case, they will issue you a case ID to track

4, get support and tips on social media (I used nairaland and Twitter)

5, follow up... Bank will update you on progress

2 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by stagger: 9:03pm On Mar 31, 2020
vixetcollective:
Thank God for you brother
Please bless me with anything
My little business is on shutdown, there's shortage of food already,
Nothing is too small
UBA
2137961735

You people are becoming a nuisance.

3 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by papabiz(m): 9:58pm On Mar 31, 2020
How old are you?
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by chelseamann(m): 10:15pm On Mar 31, 2020
vixetcollective:


If the OP likes he can show love or not as what was his that is lost is found which is a good thing and a big sigh of relief. Just like when a father found his lost son alive, he rejoices in his heart with merry. I am done replying anyone on this thread. Peace.
oga go and work...lazy Nigeria youth

2 Likes

Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by chelseamann(m): 10:16pm On Mar 31, 2020
Thank God..Kudos to Stanbic and Nairaland and Twitter.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by gift01: 12:23am On Apr 01, 2020
Being a Stanbic customer I was worried about your account compromise and thought of emptying my account but am now reassured the Bank is effective. Kudos
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by just2endowed: 8:38am On Apr 01, 2020
gift01:
Being a Stanbic customer I was worried about your account compromise and thought of emptying my account but am now reassured the Bank is effective. Kudos

If it's your main account, don't link your atm card to it.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by Nobody: 10:28am On Apr 01, 2020
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Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by slimanyd: 12:44pm On Apr 01, 2020
dicksonadams:
Praise God oh... StanbicIBTC Team resolved my N400k+ fraud issues in less than 48hrs working day

I have my money back oh... Thanks nairaland, thanks StanbicIBTC, thanks everyone for you support, you guys rock. God bless and protect you all

The StanbicIBTC customer support team try oh, They call almost all the time to update me on progress and to reassure me.

Nairaland mod una do well for helping me push my first post to front page


https://www.nairaland.com/5761138/over-n400k-got-debited-stanbic


Cc Seun, lalasticlala, dominique


Congrats baba.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by slimanyd: 12:45pm On Apr 01, 2020
gurunlocker:
Congratulations! You are so lucky.....


shocked shocked shocked


It will be great to share the step taken to get it resolved.

Op. Share the tori as he go. We hear go ,sme way we must hear come. Nah yoruba talk am.
Re: Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day by WalkerMichael(m): 2:13pm On Apr 01, 2020
NAIRALAND still remains the best (Forget the whole bants that happen here daily) . Happy for you op.

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