I was duped early in the morning today. I misplaced my UBA atm card inside bus 3days ago. Immediately I chatted leo up. I was given assurance that the card has been disabled. To my surprise this morning I got a debit alert of #80000 from my ACCOUNT to an Opay account. I have the reference of the transactions including the Opay account number they transferred my money to. Please is there a way the identity of the fraudsters can be revealed? Nairalanders please help me. I have called Opay and Uba out on twitter. No reply since morning. Am heart broken��

FP Asap. Modes please help this guys case make She no quench on-top this Covid-19 recession. I no know am from Adam but I dey feel Her pain.

Cc
Lalasticlala
mynd44
Dominique

fed govt should shut down opay , they are scammers and instruments for scammers..


I'm a living witness

another one!!! my dear even prayers cannot help u now, by now "Dem boy" don use your money buy shawarma for another babe. hopefully God will punish them for u

First thing to do is to send UBA a mail, also go to the branch

There is nothing you can do. The person has made withdrawal from an OPAY agent.

He used the POS so the bank CCTV won't capture him.

Please i will appreciate if this can be push to fp. I have all the screenshot of the transactions with me. Am extremely down���

I have sent them several mails. No reply. Moreso today is Saturday Bank doesn't open till Wednesday due to public holiday

slimjohn2k5:
First thing to do is to send UBA a mail, also go to the branch

You lost your card, instead walking straight to the bank and lodge your complain, you are chatting virtual Leo on phone.

It's all your fault. You gave them enough time to figure out your password.

Chai... Am thinking there should be a way the person identity will be tracked via Opay

mployer:
There is nothing you can do. The person has made withdrawal from an OPAY agent.

He used the POS so the bank CCTV won't capture him.

Kharphy0309:

Chai... Am thinking there should be a way the person identity will be tracked via Opay

Talk to a police officer. Such tracks are done in Banks but with an order from a court, I guess.

I sent several mails, no reply. Moreso today is Saturday Bank doesn't open till Wednesday due to public holiday

slimjohn2k5:
First thing to do is to send UBA a mail, also go to the branch

mployer:
You lost your card, instead walking straight to the bank and lodge your complain, you are chatting virtual Leo on phone.

It's all your fault. You gave them enough time to figure out your password.

I thought Leo was some dude...na wa oo.

But i thought an ATM card can't be used for an online transaction without an OTP code being sent to the owner's number first?

mployer:
You lost your card, instead walking straight to the bank and lodge your complain, you are chatting virtual Leo on phone.

It's all your fault. You gave them enough time to figure out your password.

Why do Nigerians think this way? Why can't she use the virtual assistance? Isn't that what it was designed for?

You have a good case if you sue that bank to court if you can prove you were indeed convinced by the banks virtual assistance

I only received debit alert. No otp at all

theNOISEmaker:
But i thought an ATM card can't be used for an online transaction without an OTP code being sent to the owner's number first?

Omo I Tried making a payment with one website like this , No verification nothing at all within seconds My Money disappeared and normally have to verify with OTp and other stuffs but This one just removed 96k from my account no questions, I got WHAT I bought sha but I still deactivated the card and Transfered all the money to My other account and deactivated the Atm Card too it was really scary walai. And OP, Since the Bank said they deactivated you card, They should be held responsible.

Yes ooo Immediately I finish chatting with Leo. I received a message that my atm has been disabled successfully. They even deducted #5 from the account for disabling my atm which is normal. The reason y I chatted leo was because I called their customer care for more than 30min the day I misplaced my atm they didn't pick. This evening they eventually pick after the deed has been done. They even confirmed that my atm has been blocked already. How managed the fraudsters were able to perform the fraudulent act still baffles me

MrToothBrush:
Why do Nigerians think this way? Why can't she use the virtual assistance? Is that what it was designed for?

You have a good case if you sue that bank to court if you can prove you were indeed convinced by the banks virtual assistance

The Bank told you they did, yet they didn't block the card and you ended up losing 80k from your account.Shouldn't they be liable for any loss incurred from their incompetence?Anyway a friend had a similar experience,luckily security cameras were installed in the agent's shop so the thief was caught.Sorry for your loss though.

This is all I have got. I ll appreciate any help in getting my money back �

Kharphy0309:
I only received debit alert. No otp at all

no OTP the thing dey surprise and confuse me o... I pray you recover your money.

Leo sef

Kharphy0309:
Yes ooo Immediately I finish chatting with Leo. I received a message that my atm has been disabled successfully. They even deducted #5 from the account for disabling my atm which is normal. The reason y I chatted leo was because I called their customer care for more than 30min the day I misplaced my atm they didn't pick. This evening they eventually pick after the deed has been done. They even confirmed that my atm has been blocked already. How managed the fraudsters were able to perform the fraudulent act still baffles me

Sorry for your loss!!!!what if this fraudsters has already perpetrated this wicked act during the 30min time spent in trying to call their customer service and you received the alert after some days,its so possible not to receive alert immediately after a transaction

This guy's are operating on a different level, a colleague of mine lost his phone not quite long he got a debit alert of a N160k then immediately this fraudsters collected loan of N150k

mployer:
You lost your card, instead walking straight to the bank and lodge your complain, you are chatting virtual Leo on phone.

It's all your fault. You gave them enough time to figure out your password.

you they mind her ,instead of her to walk into the bank she was chatting with Leo, robot for that matter

There's are three banks I will never have business with Nigeria, access bank,UBA and first bank

Men fuc k
I never experience dis kind ish b4.
Many times i don loose phone
Wallets with atm card and raw cash.
God dey always do am,i get them back intact within 48hrs.
Nawa o.
80k for dis hard times wey we dey
Wen i lost my iphone last year august
I no fit sleep 3days. I don block account quick by monday which was 2days later.
Till the person who picked the phone finaly pick call.
Had mercy on me .since na icloud and passcode lock.
Na God save me say no be android.
I for hail

always put password on your simcard especially the one linked to your bank.memorise your puk code as well incase you enter your password wrongly.these criminals are getting smarter.

Kharphy0309:
I was duped early in the morning today. I misplaced my UBA atm card inside bus 3days ago. Immediately I chatted leo up. I was given assurance that the card has been disabled. To my surprise this morning I got a debit alert of #80000 from my ACCOUNT to an Opay account. I have the reference of the transactions including the Opay account number they transferred my money to. Please is there a way the identity of the fraudsters can be revealed? Nairalanders please help me. I have called Opay and Uba out on twitter. No reply since morning. Am heart broken��

Chat them online on their websites. You'll surely get a response.

Kharphy0309:
I was duped early in the morning today. I misplaced my UBA atm card inside bus 3days ago. Immediately I chatted leo up. I was given assurance that the card has been disabled. To my surprise this morning I got a debit alert of #80000 from my ACCOUNT to an Opay account. I have the reference of the transactions including the Opay account number they transferred my money to. Please is there a way the identity of the fraudsters can be revealed? Nairalanders please help me. I have called Opay and Uba out on twitter. No reply since morning. Am heart broken��

. I received a call on Thursday from a foreign number claiming to be an opay agent. He was talking trash about by opay account. I just kuku cut the call and deactivated the account.

Send a strong worded mail to the bank. Attach your chat with Leo. Copy CBN, EFCC, ICPC and CPC. Look for their email address and copy them

falcon01:
Omo I Tried making a payment with one website like this , No verification nothing at all within seconds My Money disappeared and normally have to verify with OTp and other stuffs but This one just removed 96k from my account no questions, I got WHAT I bought sha but I still deactivated the card and Transfered all the money to My other account and deactivated the Atm Card too it was really scary walai. And OP, Since the Bank said they deactivated you card, They should be held responsible.

Most likely no issues with the website. Most foreign sites , all you need to make payment with your card is the card number, the security digit at the back of the card and that's it. That's why it's not good to have one's ATM lying carelessly around.