₦airaland Forum

chatinent, I have added a photo of the SoA page with the fraudulent activity for review.


Modified: For some reason, I cannot reply any of your comments and suggestions.
I guess it's the anti-spam bot.

I just want to say thank you to everyone for your remarks & suggestions.
I have gotten some direction..
I have mailed my bank now, and will go physically to lay my complaint tomorrow.

chatinent:
You need to visit your bank.

I will do that tomorrow.
But is there any way to kickstart things tonight?

I was told here that I should mail them and copy CBN and the EFCC..

chatinent:
Do you buy things online?


Sure you haven't logged your card details into a phished site? A look-alike site?

The auto-fill on browsers makes that fill-up easier.

If you didn't, sb is tampering with your account. You need to freeze it.

Can you change your transaction pin?

I really cannot remember right now but
I haven't bought anything online throughout this year. That I'm sure of.

I only use the card to pay my school fees (on Remitta via my school's portal) and to fund my Barter (by Flutterwave) and PalmPay apps, as I began airtime sales recently to make some money for small expenses.

But the airtime sales began after the said fraudulent debit occurred (August).

I'm so confused..

Good evening, everyone.

I am an undergraduate student at UNN.
I applied for an opportunity recently that required me to submit a copy of my statement of account (SoA) to the organization for verification.
As i was going through the SoA now, I just discovered a POS transaction (withdrawal) that I never made as I do not use POS at all for fear of scams.

It reads.......

POS TRAN-SABON MAFARKI VENTUR/EN/NG/28072021

A Google search shows the said company is in Taraba state.
https://nigeria24.me/sabon-mafarki-ventures

The debit is N20, 000.


How was the withdrawal even done without my card?
I am so sure my card never leaves me as I'm quite scrupulous about my things.



I am so lost now
Pls what can I do to get this sorted out currently?
Can anyone assist me with the procedure of getting my bank (FirstBank) to look into this?

To think I need money badly this period.