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Nairaland Forum / Nairaland / General / Business / My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) (58381 Views)
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Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Bimpe29: 10:14am On Feb 02, 2021 |
Which campus is she please? However, she is not expected to be this naive and gullible. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Oluwaseun2020(m): 10:15am On Feb 02, 2021 |
tayewomi:some guys told me they wanted to help me register for a business scheme. ..Sent me a code claim it my registration number that i should call it for them...soon my money is gone in Four alerts. ..total 81,000. Went to the bank...they told me it was deposited into a sporty bet account. .. Later i found out they used the code to acess my sporty account which i abandoned years ago... I dragged sporty and they gave me the account detail of the withdrawal account of the thief... I went to her bank but they protected her life a saint. Said my bank should make the first claim of fraud but they wont. I was even too broke to involve the police. .. Everything gone... Business down Left at the mercy of God The worst part is it was towards xmas Na garri and sugar i take do Xmas. ... Later in the evening some ppl brought food for me... 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by AlphaStyles(m): 10:15am On Feb 02, 2021 |
MONEY GO BYE BYE |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by saajus: 10:16am On Feb 02, 2021 |
She has to reach out to the bank. I don't think they will refund cos debit cards in Ng are not insured. The money is gone. She needs to change her ATM and bank details. Warn her not to make such a mistake again. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by des4ella(m): 10:18am On Feb 02, 2021 |
Unfortunately the scammer might be in this forum smiling cowardly for stealing the poor chap feeding money. To scammers/fraudsters here Nairaland; if u must steal please, steal from polilooters or the executhieves and not from vast majority of Nigerians that are struggling to eat 3 square per day. 5 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by clockwisereport: 10:18am On Feb 02, 2021 |
Springboot: Even village people no fit mumu like dat 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by saajus: 10:19am On Feb 02, 2021 |
Sorry, Bro. It's sad that those bad boys didn't allow you enjoy your Christmas. I hope you've recovered from it. That's why we all need to collectively keep condemning yahoo boys activities. I discovered Nigerians condemn yahoo activities less because most of those boys victims are foreigners. I believe those guys will massively pounce on locals if the foreign countries keep tightening things. Oluwaseun2020: 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Frankkome70: 10:20am On Feb 02, 2021 |
Molahnelson:She said she needs help not for you to Chastise her. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by toscolee(m): 10:23am On Feb 02, 2021 |
Install true caller and dial the number. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Deeneji84: 10:28am On Feb 02, 2021 |
Diamondniyi:let her bank block her current ATM card and a new one issued to her. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by ipobarethieves: 10:28am On Feb 02, 2021 |
toscolee:truecaller ![]() ![]() ![]() ![]() ![]() |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by ThatFairGuy1: 10:28am On Feb 02, 2021 |
She's probably a teenager and not well informed about the criminality of this cyber armed rubbers. She ought not to be blamed for those blaming her 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Drbolie(m): 10:29am On Feb 02, 2021 |
PUBLIC ANNOUNCEMENT! Have you mistakenly or greedily sent 50k to get 100k in 5 minutes and then later realized that you have been scammed? And the scammer even went on to rub your ignorance on your face too? HOW TO RETRIEVE YOUR MONEY AFTER YOU HAVE BEEN SCAMMED. I am sharing a knowledge today on "Tips on how to retrieve your money after you have been scammed". Please read careful and learn. 20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful. Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you: 1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB). 2. Write out the Full name and account number of the page or person. 3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER". 4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD. 5. If you can, print out all those chats with the scammer, and submit it. While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) this will ginger the bank to take it up fast. What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank. Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money. Copied |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by yaki84: 10:29am On Feb 02, 2021 |
The MOD that banned poison, God will punish u. U guys don't like people telling the truth in this forum. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by RaptorX: 10:30am On Feb 02, 2021 |
Antoeni:No she is a Malian from Mali. 1 Like |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by ipobarethieves: 10:30am On Feb 02, 2021 |
Deeneji84:No need to dash dem 2k free like dat,.Smart pipu knw how to do the needful. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Harrynight(m): 10:30am On Feb 02, 2021 |
The best thing to do is report to your bank and Police. But if this is happening in NIGERIA u will just be wasting your time and money on transport cos Nothing will be done about u getting back ur Money. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Maxwell08: 10:31am On Feb 02, 2021 |
The criminal picked up and said nothing will happen... 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Maxwell08: 10:32am On Feb 02, 2021 |
Harrynight:So sad, the thief is even still online and picking calls! No security or way to track him via his number 1 Like |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by povpusseylover1: 10:33am On Feb 02, 2021 |
hmmmm .... pathetic, people have no sympathy/Gods fear any more |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Oluwaiphee: 10:33am On Feb 02, 2021 |
GeneralPula:There is a solution. My bro experience the exact same thing. I believe they made online purchase with her details. What you do is reach out to the online platform the purchase was made via e-mail tell them to block the transactions as it's fraudulent and the goods are yet to be sent or delivered. Just give them the details and evidence of the transactions made, once they verify all these, they will block the transaction and refund your money. NB: you will have to be patient and persistent though, coz I think it takes some three weeks or so... But you will get your refund. |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by reuben81: 10:33am On Feb 02, 2021 |
tolugar:what happen with BVN,which has all ur information, my brother even with NIN the stealing will continue the system is bad already |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Harrynight(m): 10:34am On Feb 02, 2021 |
Drbolie: For real? |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Oluwaseun2020(m): 10:36am On Feb 02, 2021 |
saajus:Yes o... bro thou... the money is not much but it was my hope ...it would attimes go up and down...but their was no chance it will vanish. I have learned after that to depend on God not money. ..because unforseen things can happen. Money can go..friendship can go ...families can die but God will always be there to comfort us in trying times... 2 Likes |
Re: My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) by Kingluqman(m): 10:37am On Feb 02, 2021 |
ipobarethieves:Kofe dafun e ni?? ![]() 1 Like |
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