Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb (808 Views)
My Elder Sister Is Working With Criminals To Extort Money From My Company / How Cyber Criminals Clone ATM Cards, Fleece Bank Customers Of Savings / Albanian Cocaine Gangs Flaunt Flashy Cars To Entice Criminals To UK (2) (3) (4)
| Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by Alomapicasso: 8:06pm On Feb 21, 2024 |
197,100 was pulled from my account on December 19 of last year. The transaction was not done by me. StanbicIBTC told me to initiate a charge back process with a merchant that does not exist. After further pressure the told me they had engaged the merchant and requested for evidence. Evidence sent to me by StanbicIBTC has on it Customer name as anonymous with email address that wasn't mine. In closing their mail they empathised and wished me best of luck. Right there at their Total Garden Branch in Ibadan an elderly woman cried to the bank because her account was debited with 50k, a transaction she did not know about and there was no solution given. Should we continue like this? |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by Shifi1: 8:20pm On Feb 21, 2024 |
I was debited 185k Ecobank since Dec..no solution till date... |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by EreluRoz: 8:22pm On Feb 21, 2024 |
You see those bankers and crypto dealers or whatever they call themselves fear them |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by matify83: 8:24pm On Feb 21, 2024 |
The banks are now a cesspit of cyber crimes and grand cover ups. No bank is spared from this financial malady. They are quick to blame the customers for breeches to their funds. |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by judetov2(m): 7:08am On Feb 22, 2024 |
Open an account with jaiz bank and thank me later...it is an Islamic Bank and also a non profit bank.. ur money is ur money. 2 Likes 1 Share |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by Chicagograduate(m): 2:46am On Feb 23, 2024 |
Bank with Opay.Your funds are safe. |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by chypotenti(m): 3:51am On Feb 23, 2024 |
Please if you ever collected COVID-19🦠😷 loan, be rest assured your account will be debited at some point by CBN recovery team... That's how I was debited about 103k November 2023.  1 Like |
| Re: Banks Coniving With Cyber Criminals To Scam Nigerians - My Experience With Stanb by stacyadams: 1:12pm On Feb 23, 2024 |
chypotenti: my account dey on zero naira money wey buhari use do send off party for us ni |
(1) (Reply)
IGP Monitoring Unit Lagos Takes Action On ASP Who Confiscate Suspect's Wife, Ca / Equatorial Guinea Navy Attack Biafra Armed Groups Mistaken To Be Pirates / Governor Alex Otti Condemns The Gruesome Beheading Of A Couple In Bende LGA
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2025 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10 |