My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! (4656 Views)
Masked Men Open Fire On Man Strolling With Wife, Kids In Canada (watch) / Please Help: How Do I Retrieve Stolen Money From My Uba Account. / The Banking System Have Been Compromised .. (2) (3) (4)
| My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by dhtml6(m): 3:47pm On Dec 13, 2021 |
On saturday 12TH December, 2021 2,000 vanished from my account and I got narrations like this: This was how the money left: can anyone explain this Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122395439 / 000000946040 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122399832 / 000000949359 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122402260 / 000000951244 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122404623 / 000000953050 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122407210 / 000000955061 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122409754 / 000000956972 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122411823 / 000000958594 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122414307 / 000000960553 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122417225 / 000000962914 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122419709 / 000000964814 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122428507 / 000000971501 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122430927 / 000000973305 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122433029 / 000000974916 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122435825 / 000000977052 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122438452 / 000000979112 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122440447 / 000000980650 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122442896 / 000000982549 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122445375 / 000000984452 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122448052 / 000000986478 100.00 12-Dec-2021 11-Dec-2021 Web Pur @ -Lekki Phase 1 Lekki Phase 100N 007122450145 / 000000988132 100.00 Aside of the above, further observations showed that I lost some 30,000, 60,000 and other similar accounts. I Just moved my money out of the account and left it so. |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by ayan4olusola: 4:08am On Dec 14, 2021 |
sad |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by ProudlyNGN: 10:02am On Dec 14, 2021 |
Guy I swear it's from a Loan App. They have your ATM card details link to the app. Is either you borrowed money and didn't pay back or you linked it to all these scam loan app. First they will be trying small small amount and before you know they will go for a bigger amount till they run you local. If you said you didn't take any loan from them then someone must have used your ATM card in paying back loan or linkage. The only thing to do is to block that card and request for a new one if not this is how it will keep on going. 2 Likes |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by dhtml6(m): 7:13pm On Jun 11, 2022 |
I later discovered it was a hack via paypal, my account was hacked but i was able to resolve everything, my bank was just clueless, let me not mention their name. In a saner country, I would have sued them and likely won too - but let me leave that one, it is a fight for another day. |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by Joeyfizzo: 5:01am On Jun 12, 2022 |
dhtml6:nice guy. Heaven is ur destination. If it exits tho |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by Abcruz(m): 10:55pm On Jun 12, 2022 |
dhtml6: Was the hack from the ATM card you used to verify your PayPal account? |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by xtivin(m): 3:10am On Jun 13, 2022 |
dhtml6:Na UBA bros, no be today |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by MrCover: 6:30am On Jun 13, 2022 |
@Poster, do you have big money in your bank account |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by allen113: 9:45am On Jun 13, 2022 |
@mr cover why u dey ask am that kind question.  |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by Thomthom(m): 4:52pm On Jun 13, 2022 |
Strolling ke, |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by dhtml6(m): 9:43am On Sep 30, 2022 |
MrCover:No |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by dhtml6(m): 9:45am On Sep 30, 2022 |
Thomthom:Yes o, when money start to waka anyhow without permission, and the bank cannot explain why. Similar to what happened to this other person here: https://www.nairaland.com/2707617/experience-uba-bank-must-read 1 Like |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by bassdow: 9:10am On Feb 27, 2023 |
Have always done something since very first Time I owned a bank account Any bank account with ATM card and/ or internet Banking feature must have a maximum Account balance negligible enough it's LOSS would not be felt much. Such account na like Pocket Money account. Main funds are stacked in an Account with no such features, and given a mandate on how you want things to be done. Even the Account Number should not be stored anywhere especially on your PHONE or PC Even while collecting your ATM Card, you could ask for certain silly adjustments |
| Re: My UBA Account Has Been Compromised Guys, Money Is Strolling Out Anyhow! by Letlovelead213: 11:08am On Feb 27, 2023 |
Na all this boys way day use spyware to hack and spy people phones and passwords |
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