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Nairaland Forum / Nairaland / General / Crime / Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan (36963 Views)
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Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by DenreleDave(m): 10:24am On Sep 07, 2021 |
Nikkganc08: |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by socialmediaman: 10:25am On Sep 07, 2021 |
Cantonese: One of the reasons why the country has no remedy. The politicians can afford to roger the police to swing into action, in fact they enjoy doing it so they easily bribe the police to do more harm. So even if you budget 100 billion the police will embezzle the money and still be extorting money from the public because they’re used to it 3 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Indispensable85(m): 10:25am On Sep 07, 2021 |
Imustnottalk: *966*911# is strictly for zenith bank users. 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by benjida: 10:29am On Sep 07, 2021 |
It's not ideal to carry three ATM cards and two phones plus other very sensitive items about in a hand bag! This is so wrong. We are having smarter and of course well-educated criminals these days that can hack anything hackable. 1. Do you really need to carry your several ATM cards about? 2. Consider splitting your sensitive items and keeping them in different places. 3. It is risky to keep your ATM card and bank account Sim card together. 6 Likes 2 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by mekussa(m): 10:29am On Sep 07, 2021 |
flexyrule: No be everybody dey put PIN for USSD o. Last year, dey thief my father phone, use USSD commot 460k between Saturday night and Sunday evening. They did cardless withdrawals and transfered to pOS. Dem even use am buy credit. I just go first bank, print the account statement, get the account numbers of the POS people and the phone numbers wet receive the airtime. Unfortunately for them, one if the POS people dey also use first bank so I wrote a letter to their fraud department and they blocked the guys account and arranged for bank police to pick him up. Na so him take provide who send am money o. We recovered the 90k still in his account. The guy wey thief d phone dey awaiting trial for keffi prison but na only 280k wet we fit recover out of d money. That same day, we wrote to the bank and asked them to BLOCK all forms of transaction except ATM, POS and OTC. The next time dem steal him phone, nothing do the money. 10 Likes 4 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by saintade01(m): 10:32am On Sep 07, 2021 |
Sorry about the loss. Your sister's mistake was waiting till the next day to block her lines and atm. 2 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Indispensable85(m): 10:32am On Sep 07, 2021 |
Always password your SIM. It's very important. For GTB users dial *737*51*74# from any phone to block any form of debit from your account in emergency situations. 2 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Hero2t: 10:33am On Sep 07, 2021 |
Imustnottalk: |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Nobody: 10:34am On Sep 07, 2021 |
The thieves are everywhere around us, it's because we tolerate them, they thrive, everyone knows the bad eggs in every town... 2 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Baruwaaaaa(m): 10:39am On Sep 07, 2021 |
Good one mekussa: 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Ajoself(m): 10:39am On Sep 07, 2021 |
If you lose a phone that has your account details in it, Quickly dial below number from any other phone to block your bank account from fraudsters. 1. Access: *901*911# 2. Zenith: *966*911# 3. GTB: *737*51*74# 4. WEMA: *945*911# 5. FirstBank: *894*911# 6. Keystone: *7111*911# 7. UBA: *919*911# 8. FCMB: *329*911# 9. Sterling Bank: *822*911# 10. Unity Bank: *7799*911# 11. Fidelity Bank: *770*911# 12. Heritage Bank: *745*7# I3. Ecobank *326*911# 14. Union Bank *826*911# 15. Stanbic *909*911# 16. Polaris Bank *833*911# When you dial the code from any line, you will be asked to enter the phone number you want to deactivate, and that settles it. Please share to your friends, families and well wishes. 18 Likes 9 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by LilMissFavvy(f): 10:40am On Sep 07, 2021 |
Your sister did not have a SIM LOCK CODE. People are eager to protect the contents of their phones such as messages, videos, etc, but they don't protect their sim which is the most important. 7 Likes 4 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Jamesbiodun(m): 10:42am On Sep 07, 2021 |
Funny they took loan of 500k, how did they withdraw 500k the next day? Abet finish the story 4 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Joshvent82: 10:42am On Sep 07, 2021 |
Ythe3rd: Correct...A lot of ignorant people have throwing this around. 911 is the general code. Then you have to add your specific bank code. 3 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by HEAVEN4444: 10:43am On Sep 07, 2021 |
muller101:sounds like karma. well everything in life is karma. all that security to prevent her hubby from seeing all her boyfies maybe ? her husband head dey strong. hin head make armu roba take the phone
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Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by REALretep(m): 10:44am On Sep 07, 2021 |
Cantonese:I won't be surprised if these guys also have ways to crack SIM PIN locks Wahala de 1 Like |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by tritt(m): 10:47am On Sep 07, 2021 |
Name of the eatery, please. Make we know where we go enter and where we go avoid. flyca: 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by derolemode(m): 10:47am On Sep 07, 2021 |
flyca: You see that mtn own and Police own na that one I no dey understand. You call MTN and tell them that you want to block your aim and they'll tell you that they cannot block and you should retrieve it when they know its weekend and you can't retrieve it then. Another one you go to the Police station and say you want to report a case and they'll be telling you to pay money for entry 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by GerogeI(m): 10:48am On Sep 07, 2021 |
Hello All, This is why you should not sign up for USSD banking no matter what your bank says. I suggest your sister should immediately sue GTB bank for granting a loan in your name without adequate due diligence in less than 24hrs. That way they will be on the defence rather than attacking you to pay. 2 Likes 2 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by AyoGolden(m): 10:50am On Sep 07, 2021 |
muller101:You are a bush man. |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by bencarson007(m): 10:52am On Sep 07, 2021 |
Lovelyperson: She reported a stolen phone with access to her account details .... Block the damn line so that transactions can't be done on the persons accounts , you say supervisor no dey seat or did I miss anything .... No insults please 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by derolemode(m): 10:52am On Sep 07, 2021 |
flyca Let me be honest with you. To follow up this case is as easy as it can get but it'll cost you money and time. If she wants to catch the thieves just be ready to spend like 100k and get to work. Local police is always crucial to this and then follow up the case with the DSS they'll pick them up like sitting ducks but be sure you'll not get back the money you spent. Almost everything now has a digital footprint but it's made hard for everyone in our country in the guise of Security intelligence. 2 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by DBestDoc(f): 10:54am On Sep 07, 2021 |
From the story @flyca, they didn’t access her phone with all those securities, it was her SIM they took out to accomplish the deal. With SIM, they can have access to BVN, get account numbers, receive OTPs authorizing password or login changes and all what not. I’m sorry this happened to your sister. All SIMS should be passworded and no need carrying bunch of ATM cards around. May God help us. 4 Likes 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by drealcivilceno(m): 10:55am On Sep 07, 2021 |
flyca: Next time call the bank(s) directly... Their customer care lines are on the internet. |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Kennedy97: 10:56am On Sep 07, 2021 |
muller101: The guy clearly stated that there where 2 phones in his sister's bag Relax |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by spencekat(m): 10:57am On Sep 07, 2021 |
Lovelyperson:To all your SIM cards and not just those ones linked to your account. 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Olawaleslimfit(m): 10:57am On Sep 07, 2021 |
Yes! Very possible. muller101: 1 Like |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by raphy(m): 10:57am On Sep 07, 2021 |
One of the security guard there is the inside source. How can they not have security guard on that day.. shit even robbers can enter any compound with no gate man an Rob always be vigilant my ppl country no good now 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Henricarter(m): 11:01am On Sep 07, 2021 |
flyca:na planned work somebody wey dem follow rob is among the robbers or someone else wey know the lady very well from outside? 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Henricarter(m): 11:04am On Sep 07, 2021 |
Everything na heist na plan work police should hold eveeybody they robbed at the restaurant the inside person is among them 1 Like 1 Share |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by Nobody: 11:05am On Sep 07, 2021 |
flyca: Bro which financial institution will grant loan on a sunday, i doubt if these your story add up. naa 500k you just call like dat, loan from banks as never being easy 3 Likes 2 Shares |
Re: Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan by hahn(m): 11:07am On Sep 07, 2021 |
Ajoself: The phone number or account number? |
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