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Fraud On My Account, I Need Urgent Help. - Crime - Nairaland

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Nosa Uhumwangho: Abba Kyari Asked Me To Pay Proceed Of Hotel Into My Account / Could It Be My Account Was Used For Scam??? / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (2) (3) (4)

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Fraud On My Account, I Need Urgent Help. by Growingboi(m): 8:19pm On Jan 04
I woke up this morning to see that a large sum of amount has been debit from my GTB account to an account in ECO. I have however blocked the account to prevent further activities on my account and I have also raised a case file with police report to ensure the fraudster account is frozen(if the money has not been withrawn).

The bank official ask me to get a court order to get the fraudster arrested when found. I then called the IPO in charge of the case for this update. She said the court order can only be done in Ibadan, Oyo state and said it will cost me real money. I contacted a police friend who said I should go to state CID Panti to lay complain.


If anyone has experienced this before or has an idea should kindly advice me on what to do next. Help a brother pls.

Bellow is one of the transactions done. It was done several times.

Re: Fraud On My Account, I Need Urgent Help. by ojun50(m): 8:23pm On Jan 04
She said the court order can only be done in Ibadan, Oyo state and said it will cost me real money.

Op which start are currently
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 8:24pm On Jan 04
I'm in Lagos please

ojun50:
She said the court order can only be done in Ibadan, Oyo state and said it will cost me real money.

Op which start are currently
Re: Fraud On My Account, I Need Urgent Help. by ojun50(m): 8:28pm On Jan 04
[quote author=Growingboi post=97722521]I'm in Lagos please

Don't listen to that Ipo, go state CID Panti

IPO won cash out too

1 Like

Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 8:36pm On Jan 04
Another officer I met outside said same thing before the admin referred me to this IPO. The officer outside even showed me the one he's currently handling. The two officer didn't meet to discuss the issue


[quote author=ojun50 post=97722656][/quote]
Re: Fraud On My Account, I Need Urgent Help. by FirstCounsel(m): 8:45pm On Jan 04
It's difficult for the Police in Lagos state to get Court Orders freezing Bank Accounts (due to proven cases of abuses in the past) so they all head to Oyo state to get the Order.
That's why it's expensive
Re: Fraud On My Account, I Need Urgent Help. by ojun50(m): 9:11pm On Jan 04
[quote author=Growingboi post=97722856]Another officer I met outside said same thing before the admin referred me to this IPO. The officer outside even showed me the one he's currently handling. The two officer didn't meet to discuss the issue

OK no problem
Just try CID Panti First
/quote]

1 Like

Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 9:53pm On Jan 04
Thank you for this. How much do you think this process will cost and How about going to state CID for complain, will this help??

Note that the full name of the receiver's and bank is on the debit alert.


FirstCounsel:
It's difficult for the Police in Lagos state to get Court Orders freezing Bank Accounts (due to proven cases of abuses in the past) so they all head to Oyo state to get the Order.
That's why it's expensive
Re: Fraud On My Account, I Need Urgent Help. by FirstCounsel(m): 10:00pm On Jan 04
[quote author=Growingboi post=97725181]Thank you for this. How much do you think this process will cost and How about going to state CID for complain, will this help??

Note that the full name of the receiver's and bank is on the debit alert.
You can approach the State CID, or FCID Alagbon or the SFU(depending on the sum involved) but they'll all head to Oyo state to get the freezing order. That's almost certain. The cost depends on the IPO and police Counsel who'll undertake the assignment for you.

1 Like

Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 10:03pm On Jan 04
Thanks so much sir

[quote author=FirstCounsel post=97725424][/quote]
Re: Fraud On My Account, I Need Urgent Help. by adecz: 10:24pm On Jan 04
undecided


You have "large amount" sitting
in your bank & every time your brothers
come for assistance you go sey
country hard, nothing dey...


undecided undecided
Re: Fraud On My Account, I Need Urgent Help. by micomails(m): 11:06pm On Jan 04
Call me if you can, or do I say DM?
Online transfers has no geo-location. It's the internet. I can get a court order for you right here in the north and have the bank act on it immediately.
Re: Fraud On My Account, I Need Urgent Help. by ipobarethieves: 4:33am On Jan 05
adecz:
undecided


You have "large amount" sitting
in your bank & every time your brothers
come for assistance you go sey
country hard, nothing dey...


undecided undecided
is he the cause/source of Ur handicap?So,he should suffer himself for U to eat abi?U better wake up from dat deep slumber

1 Like

Re: Fraud On My Account, I Need Urgent Help. by ipobarethieves: 4:46am On Jan 05
micomails:
Call me if you can, or do I say DM?
Online transfers has no geo-location. It's the internet. I can get a court order for you right here in the north and have the bank act on it immediately.

No need sad sad :£-\ embarassed undecided.They'll do the needful here in Lagos/ibadan
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 10:32am On Jan 05
I actually sold a car and the goods for my in law in Europe in December. That is the source of the money.

adecz:
undecided


You have "large amount" sitting
in your bank & every time your brothers
come for assistance you go sey
country hard, nothing dey...


undecided undecided

1 Like

Re: Fraud On My Account, I Need Urgent Help. by govomotors: 10:38am On Jan 05
Growingboi:
I actually sold a car and the goods for my in law in Europe in December. That is the source of the money.


Must you explain the source of your fund, that is not wise. At times you ignore some comment.

1 Like

Re: Fraud On My Account, I Need Urgent Help. by ipobarethieves: 10:41am On Jan 05
Growingboi:
I actually sold a car and the goods for my in law in Europe in December. That is the source of the money.

angry sad Who ask u to explain anything to hopeless pipu sad? U aren't the cause of anybody misfortune.As long as u do legitimate biz,Must u give anybody Ur money by force? Nonsense

1 Like

Re: Fraud On My Account, I Need Urgent Help. by ipobarethieves: 10:49am On Jan 05
govomotors:


Must you explain the source of your fund, that is not wise. At times you ignore some comment.
I tire oo angry
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 12:52pm On Jan 05
I didn't want to be rude to him, this is a new year, I have resolved not to give insult for insult.

ipobarethieves:
angry sad Who ask u to explain anything to hopeless pipu sad? U aren't the cause of anybody misfortune.As long as u do legitimate biz,Must u give anybody Ur money by force? Nonsense
Re: Fraud On My Account, I Need Urgent Help. by ipobarethieves: 12:59pm On Jan 05
Growingboi:
I didn't want to be rude to him, this is a new year, I have resolved not to give insult for insult.

Not insult.Just ignore him.U owe him NO explanation.Dnt let pipu like dat see u as a weakling.He knw peepz he can say dat to and smile away.
Re: Fraud On My Account, I Need Urgent Help. by Nobody: 1:35pm On Jan 05
Just curious at the mode of transfer it means this fellow have access to your phone logs and know when you went to bed. Hope you didn't download anything online or join all this whatsapp group that promise to train you on something but end up teaching you nothing but encourage you to download something.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 3:05pm On Jan 05
I'm very carefully when dealing with them. I hardly use this account for any online transaction except it's a trusted platform. I'm confuse here as It seems the transaction was done with my phone.


uruba23:
Just curious at the mode of transfer it means this fellow have access to your phone logs and know when you went to bed. Hope you didn't download anything online or join all this whatsapp group that promise to train you on something but end up teaching you nothing but encourage you to download something.
Re: Fraud On My Account, I Need Urgent Help. by Nobody: 3:11pm On Jan 05
Growingboi:
I'm very carefully when dealing with them. I hardly use this account for any online transaction except it's a trusted platform. I'm confuse here as It seems the transaction was done with my phone.


I have looked at all the scenarios even if your SIM is cloned which I doubt there is no way the would know your password except some app is sending key logs from your phone to a third party.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 5:43pm On Jan 05
You are correct, I doubt if my phone is cloned, i use token as my password which is difficult to clone.

I honestly need a legal advice on how to handle this case.



uruba23:

I have looked at all the scenarios even if your SIM is cloned which I doubt there is no way the would know your password except some app is sending key logs from your phone to a third party.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 5:44pm On Jan 05
What I don't understand is if it's possible for USSD to tranfer 200k at a go and how much the limit is per day.
Re: Fraud On My Account, I Need Urgent Help. by Nobody: 5:55pm On Jan 05
Growingboi:
You are correct, I doubt if my phone is cloned, i use token as my password which is difficult to clone.

I honestly need a legal advice on how to handle this case.



I don't know about legal advice but I think there is a way to freeze the recipient account via post no
debit like they did for the #endsars people unfortunately the wheel of justice grind slowly and the crooks knows,by the time you get to eco bank they might tell you the account has no BVN.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 6:47pm On Jan 05
I have done the PND order. I will be commencing the legal process soon. I'm gathering all the info i can get both online and offline.

I know fully well no account without BVN, if the ECO Banks says so, we will have a full time battle.

uruba23:

I don't know about legal advice but I think there is a way to freeze the recipient account via post no
debit like they did for the #endsars people unfortunately the wheel of justice grind slowly and the crooks knows,by the time you get to eco bank they might tell you the account has no BVN.

1 Like

Re: Fraud On My Account, I Need Urgent Help. by Taofeekdboy(m): 8:02pm On Jan 05
Growingboi:
I woke up this morning to see that a large sum of amount has been debit from my GTB account to an account in ECO. I have however blocked the account to prevent further activities on my account and I have also raised a case file with police report to ensure the fraudster account is frozen(if the money has not been withrawn).

The bank official ask me to get a court order to get the fraudster arrested when found. I then called the IPO in charge of the case for this update. She said the court order can only be done in Ibadan, Oyo state and said it will cost me real money. I contacted a police friend who said I should go to state CID Panti to lay complain.


If anyone has experienced this before or has an idea should kindly advice me on what to do next. Help a brother pls.

Bellow is one of the transactions done. It was done several times.
Same thing happened to me last year December, someone gained access to my UBA account and transferred 400k to different accounts in zenith bank. I am not in Nigeria but I fought hard for it and threatened the bank that I will send alot of their staffs to jail. I involved CBN and EFCC. I got back my full money with transfer charges after 20 days.
Dont take it lightly with them, involve CBN and write a petition to EFCC. They will be the one to do everything for you and follow the person that transfered your funds.
Re: Fraud On My Account, I Need Urgent Help. by NaijaCover(m): 8:36pm On Jan 05
So Sorry Bro, By Now, You suppose to know to keep big money in nigeria bank now is very risky.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 9:15pm On Jan 05
Thanks you for this...Did you petition EFCC online or how did you do it? Plan to involve as many security agency as possible

Taofeekdboy:

Same thing happened to me last year December, someone gained access to my UBA account and transferred 400k to different accounts in zenith bank. I am not in Nigeria but I fought hard for it and threatened the bank that I will send alot of their staffs to jail. I involved CBN and EFCC. I got back my full money with transfer charges after 20 days.
Dont take it lightly with them, involve CBN and write a petition to EFCC. They will be the one to do everything for you and follow the person that transfered your funds.
Re: Fraud On My Account, I Need Urgent Help. by Growingboi(m): 9:16pm On Jan 05
Thnaks bro

NaijaCover:
So Sorry Bro, By Now, You suppose to know to keep big money in nigeria bank now is very risky.
Re: Fraud On My Account, I Need Urgent Help. by Taofeekdboy(m): 5:23am On Jan 06
Growingboi:
Thanks you for this...Did you petition EFCC online or how did you do it? Plan to involve as many security agency as possible

I have friends in EFCC, they wrote a petition for me and I threatened the bank as well to jail their staffs. UBA were calling me day and night. Banks don't want someone to be gentle with them regarding fraud. You need to take it with iron hand.

1 Like

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