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Stats: 2,933,003 members, 7,093,866 topics. Date: Thursday, 29 September 2022 at 03:44 PM
|Pls Read And Advice by Francisayo(m): 4:41pm On Apr 17, 2020|
My sister was arrested by access bank and was told her bank account was used for fraud... She didn't receive any alert of any transaction and didn't give out her detail to anyone....D said amount is 258k....shes currently in police custody pls what can she do cos I'm confused at d moment....
|Re: Pls Read And Advice by botrix(m): 4:56pm On Apr 17, 2020|
She knows something she's not telling you.
|Re: Pls Read And Advice by Jamesbiodun(m): 4:59pm On Apr 17, 2020|
bank can't just arrest without calling the owner of the account, and since your sister is not aware she is kind of safe.
your sister should request for her bank statement maybe her account is been used for fraud by someone close to her and the person delete the messages ...
You need to visit the police station to meet the DPO to settle things amicably if he is not corrupt .
|Re: Pls Read And Advice by MrToothBrush: 5:18pm On Apr 17, 2020|
Francisayo:when was she arrested?
|Re: Pls Read And Advice by Francisayo(m): 5:20pm On Apr 17, 2020|
|Re: Pls Read And Advice by MrToothBrush: 5:22pm On Apr 17, 2020|
Francisayo:then most definitely someone used her account and deleted the alert.
The bank will still trace the transfer... They must have been on her trail for 5 days or less.
Remember the country is under lockdown
But the question still remains, "who would have known her password to initiate a transfer"? A brother or boyfriend"?
|Re: Pls Read And Advice by Francisayo(m): 5:38pm On Apr 17, 2020|
Like seriously I'm confused, I called her now and she said she didn't give anyone her atm....d worst part d bank didn't even tell her what happened until she got to police station......We are from Ondo State and d case was said to happen in Edo State..... Seem they say they want to transfer d case to Edo State now
|Re: Pls Read And Advice by MrToothBrush: 5:40pm On Apr 17, 2020|
Francisayo:don't worry pray about it. There is nothing God cannot do.
But I just hope she is not involved in long-con
|Re: Pls Read And Advice by Francisayo(m): 8:57pm On Apr 17, 2020|
Pls guys come to my assistance, I need advice pls...she will be sleeping at d police station tonight
|Re: Pls Read And Advice by deolag4rea(m): 9:31pm On Apr 17, 2020|
Tell her to kindly request for statement of account and also if you are sure she hasn't played any game with someone,you can tweet about this and tag some financial institution like CBN and also tag Nigeria police and other regulatory bodies.
I hope that helps
|Re: Pls Read And Advice by segunthebook: 9:31am On Apr 20, 2020|
Please contact me on Whatsapp 08117877141
|Re: Pls Read And Advice by Francisayo(m): 11:49am On Apr 20, 2020|
Guys help o...After printing her statement of account now....Nothing like that on my sister account o......it didn't reflect o....pls what can we do
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