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Nairaland Forum / Nairaland / General / Crime / Fraud On My Account! (555 Views)
Could It Be My Account Was Used For Scam??? / A Friend Transferred Money Into My Account, About To Put Me In Trouble! / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (2) (3) (4)
Fraud On My Account! by Lisaint(m): 7:58am On Dec 04, 2021 |
Good morning Nairalanders I was in an emergency situation yesterday, That require cash I made a transfer of 1000 to a pos yesterday afternoon using GTB or GTCO ussd platform After waiting for over 2hrs 30mins The pos people didn’t get the transfer And someone else transfer using first bank Which they got instantly, It was getting embarrassing, Cause the pos owner was robbed recently With fake transfer. It was getting embarrassing just because of 1k I can’t leave there cause the pos guy will think i came to defraud them and i also need cash to get back home! In annoyance i went to GTCO official page to lodge a complain! Just then i got a notification that GT has replied I was directed to whatsapp Due to the tense situation i was in Cause of the pos guys As they don’t believe i made a real transfer I just followed up thinking i was chatting with the real customer care on whatsapp! I just want to get it over with! Cause of the problem on ground! I was already been tagged a fraudster Words like that how they do They make fake transfer all around In a nutshell I gave them OTP using 737 And 9700 was wiped out of my account! I know someone will say i caused it! After getting the alert It dawn on me that it was a fake page that reply my post on GTCO official page. But Because of the tense situation I wasn’t able to check the page until after everything Please how can i make the bank pay for this damages of even refund my money? Note 1) This scam page has been operating on There Page and the Official GTCO did not find the need to block the scam page off ! It was later i see that the fake page has been operating for about 3 weeks Posting whatsapp numbers to customers that came to the page to complain 2) Will GTCO say they don’t have an anti-fraud unit that work with EFCC, Police and ICPC That will enable them trace the Nin that was used to register the sim that scam page has been using on whatsapp! To the extent of running for weeks Without nin new sim won’t work Cause a bought a new sim recently It was untill i added nin before it was registered 3) If GTCO network was not down for hours I won’t have go to their social media page to complain: Why will i do a transfer in an emergency situation around 3pm and the receiver is just getting it around 7pm I have to trek home begging the pos people that I’m not a fraudster That the alert will enter Even after i lost 9700 Can someone please direct me on how i can make the bank pay or even refund my money as that the only money i hope on Mods please move this to Front page please Please � Because of 1000naira They made me lost 9700
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Re: Fraud On My Account! by Lisaint(m): 8:02am On Dec 04, 2021 |
The debit alert is posted below Network was down for hours But fraudster has enough network To wipe account clean And it was removed immediately But whereas my 1k transfer takes hours before it get to the receiver
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Re: Fraud On My Account! by Lisaint(m): 8:05am On Dec 04, 2021 |
please don’t just view cause the 9700 is just like 10millon naira to me presently All forms of advice are welcome why will we be having network issues with all this banks all the time Is it because our government don’t care about us Yet they will remove all sort of charges Mods please help me to push it to FP |
Re: Fraud On My Account! by uwuana: 8:26am On Dec 04, 2021 |
You are just wailing here bro,though take heart for what happened. But on a serious note I believe GT bank and other banks have made it very clear that they will never ask for your pin or otp, you Bleep up here and that's what caused your looses. 2 Likes |
Re: Fraud On My Account! by Lisaint(m): 9:02am On Dec 04, 2021 |
uwuana: Blame accepted I caused it yeah! But i pray you don’t experience that kindda of situation of been btw the devil and deep blue sea Have u ever been accused of doing fake transfer before? Especially when that vendor just lost 130k to such people and boys for the area dey para |
Re: Fraud On My Account! by SportsHD: 9:45am On Dec 04, 2021 |
Una no dey hear. No dey use useless banks like access bank, gtb, opay, wema , zenith, they are prone to hacking, stupid bank charges and life savings being wiped. The only solution here is to remove your money and get a union bank or standard chartered. Simple banks like that. Or, have you ever heard complaints about them? 1 Like |
Re: Fraud On My Account! by Lisaint(m): 7:13am On Dec 15, 2021 |
SportsHD: Lesson learnt boss But is there any bank in naija that’s not prone to hacking All this things seems like an inside job to me |
Re: Fraud On My Account! by Foreign231(m): 8:48am On Dec 15, 2021 |
Las las you sha left the pos place. What you should have done before but because you were scared thinking he just got defrauded and that’s why you sat there for 2hrs. Since you didn’t make a fake transfer. You should have just shown him all debit alerts you received when you got debited. 1 Like |
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