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Nairaland Forum / Nairaland / General / Crime / Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank (13693 Views)
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Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 10:02pm On Aug 07, 2021 |
belovedsonofGod: nice explanations bro! 3 Likes 1 Share
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Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by peppermint7(m): 6:51pm On Aug 08, 2021 |
templemount:If person get your card for hand E ft withdraw your money without any otp |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by templemount: 9:36pm On Aug 08, 2021 |
peppermint7:exactly |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Gabkosh: 7:21pm On Aug 26, 2021 |
OgogoroFreak:Shut up. It just happens to me now, they didn't even call me. They only sent use ATP message and the next I saw was a withdrawal of 100,000. Op is right |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Gabkosh: 7:22pm On Aug 26, 2021 |
OgogoroFreak:Because it has not happen to you. I wouldn't believe if not that it happened to me today. |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by DAMN99: 7:31pm On Aug 26, 2021 |
This is the third complaints i have seen about this same sportypay |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Nobody: 7:55pm On Aug 26, 2021 |
Gabkosh:oh God so sorry about that bro. Mine was 43k. Na same Sportypay them take withdraw ur money? |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by dubra: 8:10pm On Aug 26, 2021 |
OgogoroFreak:animal same thing happened to me, when I got to the bank I was told that my money was used to purchase bulk airtime at ikoyi Mtn off, i got the otp but never sent it to anyone, i took 8 months and consistent tormenting the bank customer service before I got my money back |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by crowbar(m): 9:20pm On Aug 26, 2021 |
. |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Adeoye11(m): 9:08am On Aug 27, 2021 |
obiekunie01: So with this are you saying all those virtual card like the ones from opay etc issued will be preferred to our atm card, especially when using pos? So I can just fund my virtual account from my main bank whenever I wish to use POS then take the virtual card to the pos center? |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 10:25am On Aug 27, 2021 |
Gabkosh:You pig! So how did they get your account details? |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Nobody: 10:32am On Aug 27, 2021 |
dubra:Wait o, u mean it was sportypay that was used in withdrawing ur money and you got it back? |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Zanzibar1: 7:34am On Aug 31, 2021 |
Kindler01: Hello op what did the bank say |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by abiambo(m): 11:19pm On Sep 29, 2021 |
OgogoroFreak: It happened to me yesterday… what right do you have to call him a liar? You must be really stupid. I picked the call and didn’t say anything before they emptied my account |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by SleekyP(m): 12:29am On Sep 30, 2021 |
Lost my atm card some days ago...I got a call from a strange T-mobile number +1 682 Is my account safe? Though I couldn’t pick the call. |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by 15ssDRIVE(m): 12:40am On Sep 30, 2021 |
To all bosses in the house, there are new technology’s in town, they call with robot to get sms. Once they have the victim Nunber,with that flash or a received call,they will get the sms instantly. Without the victim giving it out. |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by 15ssDRIVE(m): 12:42am On Sep 30, 2021 |
OgogoroFreak: Oga mi, Dem don dey spam Naija details since !!! |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by spending21: 4:29pm On Nov 23, 2021 |
Am a victim of this stuff,they withdraw 53k from my account on Sunday even without getting the otp code |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by spending21: 4:58pm On Nov 23, 2021 |
Hmmm |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Iamfancyfranncy: 6:54am On Dec 19, 2021 |
I just got debited too, mine was that there was no OTP, it was automatically debited with 1min, 220K was gone. Please what can I do to trace and retrieve my money back. Please help |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by adedehinbo(m): 4:31pm On Dec 19, 2021 |
Iamfancyfranncy:go to your bank,if you are sure you were not careless about your details,i got my money back from gtb |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by PsalmLG(m): 5:16pm On Dec 19, 2021 |
will u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peacewill u pls stop all this na.......why all this... Must u abuse urself befor u understand what guys ar tryin to say to eachother....not by force to believe what they ar posting here....is either u take it or u leave it.... Stop insulting urself plssss....i came in peace |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by victoriaomobola: 12:51pm On Jan 31, 2022 |
It’s true oo. Banks are not reliable anymore. Sportypay just deducted 500 thousand naira from my mum’s UBA bank today. Without sending anyone her OTP no. She hasn’t even done any online transactions before. Pls and it seems this sportypay are used to defrauding people if 500,000 naira. Pls UBA must do something about this oo. Infacts all banks must do something about this. Our money are not safe at banks any more 1 Like |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by dolly535: 10:08pm On Jan 31, 2022 |
sad |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by bizz(m): 12:46am On Feb 01, 2022 |
Does she have an at card linked to her account? victoriaomobola: |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by isioma245: 10:09am On Feb 01, 2022 |
sad |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Barrywhite8620: 9:48pm On May 06, 2022 |
It just happened to my friend.... 400K+ just vanished |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by SavageResponse(m): 2:06pm On May 09, 2022 |
PsalmLG: I'm not sure the person who wrote this rubbish with zero punctuation finished ordinary primary 5! 1 Like 1 Share |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by maasoap(m): 10:31pm On May 09, 2022 |
Kindler01: Why would you say No Card Exposure? Are you the one keeping his card all the time? Or, just because you were with him when the debit alert came in? Did you know if he had exposed his card before that moment? |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by abbaashiru(m): 11:05pm On May 09, 2022 |
NOT NECESSARILY A VIRTUAL NUMBER. IT'S IN USE JUST THAT IT WAS DIVERTED.... TELL YOU WHAT; IF YOU GOT TWO PHONES, TRY THIS, GO TO YOUR CALL DIVERT SETTINGS, DIVERT YOUR CALLS ON THE PROMPT TO INPUT THE NUMBER TO BE DIVERTED TO, INSERT ANY RANDOM DIGIT THEN TRY CALLING THE NUMBER YOU DIVERTED, IT'LL TELL YOU THE NUMBER DOESN'T EXIST. EASY-PEASY... try it. obiekunie01: |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by abbaashiru(m): 11:09pm On May 09, 2022 |
SavageResponse:Wallahi, it's so appaling, and annoying at the same time. You see this short-hand and abbreviations people do ba, it pains me to my bone marrow... |
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Nobody: 2:37am On May 10, 2022 |
obiekunie01:Una too dey lie. |
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