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SCAM ALERT!!! Please Help - Nairaland / General - Nairaland

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SCAM ALERT!!! Please Help by rasheedatt(f): 11:52am On Jul 02, 2020
I don't know what is wrong with my account anytime I received money or save I get debited instantly.

I have been to my bank so many times but they do assure me that they will rectify it and nothing will be done.

I have lost almost 70k since last year how can I get my money back?

I went to the bank last week ' I was told that my account was being used to purchase things online how could this be?

I have never purchased anything online
I wonder how the scammer know when I receive money before instant withdrawal.

please what can I do? They have finished my savings am left with nothing and am tired of going to uba.
Please help they have ruined my life I can't use my account anymore.
Am still in debt because I was transferred 30k to give to someone and it's all gone please has anyone experienced this before?
What can I do am in trouble now.
All my savings etc gone.

Please I need serious help on how to deal with this.
How can I be this broke?
#Depressed
Re: SCAM ALERT!!! Please Help by Babysheart(f): 12:01pm On Jul 02, 2020
Is your umbilical cord tied to that account?
Why not abandon it like excreta passed in the bush and get a new account?

1 Like

Re: SCAM ALERT!!! Please Help by rasheedatt(f): 12:04pm On Jul 02, 2020
Babysheart:
Is your umbilical cord tied to that account?
Why not abandon it like excreta passed in the bush and get a new account?
hmmm I don't know if it's from my bvn I don't know am afraid to use an account linked to my bvn. I can only use my sisters account.
Re: SCAM ALERT!!! Please Help by YOUNGELDER1(m): 12:53pm On Jul 02, 2020
Which bank?
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 12:58pm On Jul 02, 2020
YOUNGELDER1:
Which bank?
uba
Re: SCAM ALERT!!! Please Help by EvilSec: 2:42pm On Jul 02, 2020
rasheedatt:
I don't know what is wrong with my account anytime I received money or save I get debited instantly.

I have been to my bank so many times but they do assure me that they will rectify it and nothing will be done.

I have lost almost 70k since last year how can I get my money back?

I went to the bank last week ' I was told that my account was being used to purchase things online how could this be?

I have never purchased anything online
I wonder how the scammer know when I receive money before instant withdrawal.

please what can I do? They have finished my savings am left with nothing and am tired of going to uba.
Please help they have ruined my life I can't use my account anymore.
Am still in debt because I was transferred 30k to give to someone and it's all gone please has anyone experienced this before?
What can I do am in trouble now.
Go peep at your account statement. You'll find what has been swallowing your money.

1 Like

Re: SCAM ALERT!!! Please Help by rasheedatt(f): 3:02pm On Jul 02, 2020
EvilSec:

Go peep at your account statement. You'll find what has been swallowing your money.
I will try this and see thank you
Re: SCAM ALERT!!! Please Help by YOUNGELDER1(m): 4:04pm On Jul 02, 2020
rasheedatt:
uba

Contact them on twitter or go to the nearest bank to complain.
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 4:10pm On Jul 02, 2020
YOUNGELDER1:


Contact them on twitter or go to the nearest bank to complain.
I've been to bank so many times nothing meaningful was done.
And I don't have Twitter account but I will create later
Re: SCAM ALERT!!! Please Help by teemotee: 6:01pm On Jul 02, 2020
Sorry about that but you should have stopped using the account immediately before your losses got to this 70k
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 6:03pm On Jul 02, 2020
teemotee:
Sorry about that but you should have stopped using the account immediately before your losses got to this 70k
I was assured it won't happen again before I countinue saving.
Now am in a deep problem because of 30k.
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:23pm On Jul 02, 2020
Bro,go to bank and rectify your problem

You just registered yesterday

Hmmmmmmm
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:24pm On Jul 02, 2020
EvilSec:

Go peep at your account statement. You'll find what has been swallowing your money.
UBA should have given her some clues

No screenshots
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 6:24pm On Jul 02, 2020
Tomtomy98:
Bro,go to bank and rectify your problem

You just registered yesterday

Hmmmmmmm
believe it or not I've been on NL since 2015 before I left now am back
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 6:26pm On Jul 02, 2020
Tomtomy98:
UBA should have given her some clues
No screenshots
they say I use to purchase online which its a lie
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:26pm On Jul 02, 2020
rasheedatt:
believe it or not I've been on NL since 2015 before I left now am back

Go to bank rectify your problem
You never showed us screenshot

You can disable your ATM card since they purchase through online
You know what you should do
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:27pm On Jul 02, 2020
rasheedatt:
they say I use to purchase online which its a lie
Tell them to show you proof
Or show you statement of your account
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 6:28pm On Jul 02, 2020
Tomtomy98:


Go to bank rectify your problem
You never showed us screenshot

You can disable your ATM card since they purchase through online
You know what you should do
am planning to open another account but am afraid incase of linking it to my bvn and the same thing will happen
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:30pm On Jul 02, 2020
rasheedatt:
am planning to open another account but am afraid incase of linking it to my bvn and the same thing will happen
Why not confirm that it was online purchase
Re: SCAM ALERT!!! Please Help by Tomtomy98: 6:32pm On Jul 02, 2020
The way you are narrating your story will make someone to suspect u

You should confirm if it was online purchase

Bank can help you block your ATM
Easy
Re: SCAM ALERT!!! Please Help by rasheedatt(f): 6:33pm On Jul 02, 2020
Tomtomy98:

Why not confirm that it was online purchase
I remembered I registered with skusat before and I have most of my informations in my hacked email
And some guys pose as helpers to put me through on blogging and they demand my bvn etc am just confused.

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