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Nairaland Forum / Nairaland / General / Crime / Could It Be My Account Was Used For Scam??? (42237 Views)
This Lady’s Photos Are Used For Scam, Do You Know Her? (pics) / My Sister's Account Was Wiped Out While Her Atm Card Was With Her / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! (2) (3) (4)
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Re: Could It Be My Account Was Used For Scam??? by RillJ(m): 9:40am On May 24, 2021 |
From your narratives, the transaction is most probably fraudulent. You made a huge mistake by deleting the chat and phone details of the person who appears to be the fraudster, and this could leave you high and dry if/when Police investigation heads your way. You may be able to retrieve your 'friend's' number if check your call history, but I doubt if you can get the chat details back unless you had them saved in cloud before now. Learning Points: • Never ever start anything fraudulent because you may never be able to control or manage the outcome. You don’t have much defense here because you knew he was dubious from the beginning yet you agreed to work with him ‘So I met this guy on telegram and we got going, he introduced me to one group like that where [b]he sells Fake logs [/b]and said I should work with him’ • Note that if it sounds too good to be true, its certainly not true. If the guy didn’t ask you to give him back part of the money you probably would have gladly spent the N14,000.00 even when you already know that ‘he sells fake logs’ Nothing legit can ever come out a fake. • Be mindful of sending your account details to unknown/untrusted persons. There is no free money anywhere. • If anyone every asked you for your ATM and/or PIN, immediately terminate further banking/financial discussions with such person(s). You are lucky this chap probably has not had access to your ATM Card. He could have transferred money into your account and use your ATM details to purchase stuffs online from your account without physical access to your ATM card Suggestions: Specific to this kind of case • Ensure you go back to the bank today with your uncle, do not wait until the bank and/or Police begin to ask for you. • Go with a written letter of complaint;’ Suspicious Credit To My Account Number ……..’ can subject of such letter. Amongst other things, you may request that the bank should; - Avail you the details of the person that transferred the N14,000.00 to your account on XYZ date. - Confirm from the sender what the money is meant for - Place lien (restriction) on the sum of N14,000.00 credited to your account on …… until they can determine who sent the money and what it is meant for. • Ensure your bank acknowledge receipt of your complaint of suspicious credit. Keep the acknowledged copy for future reference. Be very careful next time. May God keep you say. 2 Likes |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 9:48am On May 24, 2021 |
HabaHaba:what does blocking him have to do with the money still being in the Op's account? |
Re: Could It Be My Account Was Used For Scam??? by Tjah: 9:54am On May 24, 2021 |
mmadu4:YOU BE PERSON, my brother, brain differs though |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 10:03am On May 24, 2021 |
habakukjss3:abeg what does selling fake logs mean? I was thing i would get to know what the Op meant by that by going through comments. tnx. |
Re: Could It Be My Account Was Used For Scam??? by mankind9(m): 10:04am On May 24, 2021 |
lecoeur:If I get you correctly, you want to carry your uncle to the bank to withdraw 14k. Is it in Pounds Sterling or in Dollars. Funny actually |
Re: Could It Be My Account Was Used For Scam??? by OfeAkwuPrincess(f): 10:31am On May 24, 2021 |
You mentioned that you are a student but as a student you didn’t play a smart move. Kindly visit the bank and give a written instruction for the funds to be transferred as an erroneous transaction...since you have deleted the only evidence you had. Also, saying you are broke because you traded in crypto should not be an excuse for you to be desperate in making some cash. ONLY INVEST WITH SPARE CASH. |
Re: Could It Be My Account Was Used For Scam??? by davillian(m): 10:44am On May 24, 2021 |
DICKstractor:Best option for him... 1 Like |
Re: Could It Be My Account Was Used For Scam??? by Dorapeter(f): 11:21am On May 24, 2021 |
What if he did a fake alert and actually wants to u to send him ur real money... Try the use ur head shaaa |
Re: Could It Be My Account Was Used For Scam??? by netmillionaires(m): 11:28am On May 24, 2021 |
Hushpuppies everywhere. That is how my barber asked me if I have a USA bank account and I said yes. He asked if someone can send him money through my account and I say YES.... We meet up two days later and I requested to know more about the fund... And he told me his guys in malaysia want to send some money to him. When I heard Malaysia, I had to inquire further only to find out he planned to collect millions of dollars with my account. I curved him straight. Who you wan send go jail... Me wey be say to even scam person of 1k sef, my conscience go kill me. 1 Like |
Re: Could It Be My Account Was Used For Scam??? by overboard(m): 11:48am On May 24, 2021 |
netmillionaires: Keyword, "conscience" |
Re: Could It Be My Account Was Used For Scam??? by netmillionaires(m): 11:50am On May 24, 2021 |
Re: Could It Be My Account Was Used For Scam??? by HabaHaba: 11:56am On May 24, 2021 |
observanc1:Further call and disturbances. At least, to buy time. |
Re: Could It Be My Account Was Used For Scam??? by Lovexme(m): 12:27pm On May 24, 2021 |
Does anyone have an email of any top Zenith bank exec? I'm drafting a mail on ATM fraud carried out on my salary account whose ATM card has neither been used nor the account registered on any online platform. I'm escalating to CBN. |
Re: Could It Be My Account Was Used For Scam??? by overboard(m): 12:28pm On May 24, 2021 |
netmillionaires: Chai, I was on your side o |
Re: Could It Be My Account Was Used For Scam??? by Sleekfingers: 4:13pm On May 24, 2021 |
lecoeur: you see where begi begi go land you.....na kirikiri.......you deleted an evidence.......na tape rule dem go use measure your sentence..... |
Re: Could It Be My Account Was Used For Scam??? by netmillionaires(m): 4:24pm On May 24, 2021 |
overboard:I know. I just had to make the correction before nairaland guys will come for me. You will hear things like "so, your popsy na yahoo boy". |
Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 5:07pm On May 24, 2021 |
habakukjss3:Thank you. |
Re: Could It Be My Account Was Used For Scam??? by Nobody: 5:51pm On May 24, 2021 |
mmadu4: Na the default format wey real gees dey use be this naw. I think two of them still be learner for game...... |
Re: Could It Be My Account Was Used For Scam??? by galantjoe(m): 5:54pm On May 24, 2021 |
Your mumu pass okon For your mind you want to scam a scammer. You fall without break |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 8:02pm On May 24, 2021 |
Op, any update? |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 8:02pm On May 24, 2021 |
lecoeur:hi, any update? |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 8:13pm On May 24, 2021 |
Lovexme:it's on Internet. The email for cbn is cpd@cbn.gov.ng, but they need confirmation that you reported to your bank and they act. U dont need zenith exec email. Just write a letter to the branch manager of the branch you want to submit the letter to. Take it to their customer care, let them stamp it and photocopy it and give you a copy. They will log it on their system, and if they didnt tell you, ask them when you will get response. If they tell u 1 week, just give them the week, after that 1 week, nothing, just email that address. Works like magic. Worked for me when a bank was wasting my time and didnt want to refund me my money. Immediately after reporting them, they called me and apologised, next i got alert. |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 8:15pm On May 24, 2021 |
netmillionaires:u sef no try. U no wan receive million dollars from Malaysia and solve all your life problems? Tell ur daddy to block and delete all those scam numbers. Ur dad is innocent, they were targeting u through him. |
Re: Could It Be My Account Was Used For Scam??? by netmillionaires(m): 8:32pm On May 24, 2021 |
It isn't my daddy o. It is a guy who cut my hair. So we became friends because he style hair better than others in the area. I can't destroy others to better my own life o. I will never stop thinking about the situation of the victims. Did he/she commits suicide? Is he trying to source for fund for his/her bedridden child only to fall victim to the scam? Did the daughter later died in the hospital? My conscience no go ever clear. People who scam others are hardened criminals. They have no conscience. And now God has been more than good to me yet I am not the kind who believe we must be rich to show off and enjoy life. I believe I am rich and the purpose for my wealth is to touch lives. observanc1: |
Re: Could It Be My Account Was Used For Scam??? by Lovexme(m): 9:46pm On May 24, 2021 |
observanc1: I've been to the bank and I filled a form. After several back and forth via mails, I got a response this morning saying issues regarding international transactions take at least 90 days to get resolved. This issue I have reported and logged over two weeks ago, hence why I want to escalate it. Did you copy the bank when you wrote the mail to CBN? Do I wait for the 90 days to elapse before escalating to CBN? Thanks for your response. |
Re: Could It Be My Account Was Used For Scam??? by observanc1: 6:09am On May 25, 2021 |
Lovexme:yes, u have to wait. Noo, i didnt copy the bank. |
Re: Could It Be My Account Was Used For Scam??? by Lovexme(m): 7:33am On May 25, 2021 |
observanc1: It's all right then. Thanks. |
Re: Could It Be My Account Was Used For Scam??? by Kayyus09(m): 10:38am On May 25, 2021 |
So help you God. This motivates me, I'll share my experience soon. |
Re: Could It Be My Account Was Used For Scam??? by UncletC: 11:46am On May 25, 2021 |
If the owner wants the money back, he needs to go report with the police, go to the court to swear affidavit, by the time he finish everything, he may have spent close to N40,000 for a mere N14,000. So the owner won't come through police because of the process and the bank can never help him track you without police involvement, it is tedious, he won't do it except for huge amount like say N80,000 where something can remain after legal expenses. but you as an individual find out the senders account details from your bank and send back the money. You can get even his phone number and you are done |
Re: Could It Be My Account Was Used For Scam??? by overboard(m): 5:34am On May 29, 2021 |
netmillionaires: No lele, understood |
Re: Could It Be My Account Was Used For Scam??? by tasland(m): 1:31pm On Jun 06, 2021 |
observanc1:please I want to know how u go about this same thing happened to me 4 days ago all my money on my account was wipe out by scammer ,d person use the money to pay on sportybet,and av called my bank(GTBANK)and they told since the person use my card details to pay on line there is nothing they can do because it is not traceable,I was like how wud u tell me u can't trace a fraudster who wipe all my money I kept in care....I was wondering since that day all bank are not safe again |
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