₦airaland Forum

She was giving a title by the eze of ndigbo in Ghana actually, which was also her first time in Africa ......As Nigerians we need to do something about our tourism industry, just only if we can end this insecurities!!

Ogbeni learn a skill tell us what you do to for you to earn 20k daily, that will enable more people to forget about npower don't you think ??

And how you did it ....

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thanks to everyone that contributed to this I appreciate y'all so much, my money was refunded today 19/01/2021

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same thing happened to me, mine was just carried out using sterling bank platform one pay to the fraudsters account a Sterlingbank account too.
32,000 naira.
carried out on the 10th of November 2020
till today have not been refunded by the bank

lereinter:
I posted this story on sterling bank Twitter ✋

They replied needing the particulars of you

Please go to their Twitter account and follow them and post your particulars

thanks they reached out to me with the same we apologise for the inconveniences story

over a month and 13 days .

Awriters:
Pls op, follow this comment with the previous emails.
Send a single mail to that cbn email and send a bcc copy all those other emails, including info@ndic.gov.ng. Also get the email address of one of their top managers, also send the same bcc to nibss.

Explain as you have written here, I promise you, you will get a call or acknowledgement mail from your bank asap.

thanks a lot

allawizzow:
You will get your money back if you can involve cbn.
All you need to do is to write a letter to the consumer protection department of cbn.
Put your name, phone number, email address and contact address in the letter. Though it might take cbn one to two weeks to reply you because of numerous complaints they receive on a daily basis.
All you need is to narrate the event in a well articulated and comprehensive manner and attach all evidences as appendix.
I bet you, your money will come out and if there is an element of fraud in the transaction, efcc will be contacted. Even if the culprit has emptied his account, he would likely have more than one account to his name. Cbn can trace all his accounts through bvn, and in that case, lien would be placed on his other accounts which will make it impossible to withdraw money for any of his accounts. Any time he goes to bank to make complaint, the bank involves the security and he would be apprehended.
The letter to CBN also put your bank at risk against sanctions and penalties so they will thoroughly investigate it and get back to cbn as soon as possible.
The only disadvantage of this approach is that you might be a reason a fellow man will go to jail because of 32,000. It's rather unfortunate. You might have not the mind to withstand such agony befall your brother.
Bye good luck.

thanks a lot

Olaideolayemi:
Op..what the bank told you,may be true...Nowadays people cannot be trusted, you may keep your card to wherever you like,but remember that one point or the other,you did some transaction ,either from online or offline.. One of them is fraudster that sent that ATM code number to hack on it..That is y,I don't like P.O.S,I prefer ATM..at least it save small..just be careful next time..I pray they refund the cash back to you..sorry for the pain/loss..

have never used that account for any online transaction.

I had to use ussd with it immediately I got the debit to cross check if it wasn't a debit alert prank or something

LeitaP:
Do you use onepay app or internet banking, Seems to me the thief got hold of login details then transferred from your sterling bank account.

Just thinking. I guess he got hold of your atm details and then registered the app on his phone.
Am not a sterling bank user, don't know if there is onepay app. Just giving my thoughts

never ever I use the account on atm and POS only .

even the POS was as a result of lockdown and endsars

saintneo:
Does the fraudster's account have BVN? I expect it to have BVN, all banks should be notified and freeze all accounts with such BVN.

A good worded letter from lawyer will go a long way as well. Unfortunately, I wonder if a police statement can help. This will show the bank you mean business.

I think it's very bad for Sterling to be protecting criminals. Try reaching out to Sterling bank Service Measurement team.

the new update is that they said they flagged the bvn so I should wait till he funds the account

Theben:
Oga, you indirectly gave out your card number and pin to the fraudster the very day you chose to use POS from unknown store.

Next time, be mindful of where you insert your card. Nigerian fraudsters no longer dupe Oyinbos. They have obviously run out of idea to defraud the whites. They are back home doing what you all encouraged them to do back then. the victims are now us Nigerians. pele

I doubt that cuz for every pos withdrawal I do it my self.

the day I saw the debit my atm was with me...and I didn't see any otp on my phone

how on earth should sterling bank grant any transaction without otp if at all they know my details??

Cutehector:
What is narration details on the debit alert?

this is it

yomi007k:
1. Email the bank of the fraudster.
Cc info@efccnigeria.org
Cc anticorruptionunit@cbn.gov.ng.

2. Attach evidence of the fraud.

thanks the fruadsters bank is also sterlingbank

rtdCivilservant:
The criminal must have collected ur atm details at one of the places u used ur card on their pos, this is one major risk in pos transactions. Whenever u use ur card on a pos, don't let them get hold of ur card too much or if possible handle ur card ursef. The idiot either transferred ur money to someone in Bayelsa or to his own account, he doesn't necessarily has to be in Bayelsa, perhaps he opened the account in Bayelsa and resides now in same state as u.
Major suspects: All the people u have used ur card on their pos.

I didn't even think of that

will do now thanks