Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account - Politics (3) - Nairaland
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| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:20am On Nov 09, 2021 |
mediclife1987: Na to dey reason kuda now |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:20am On Nov 09, 2021 |
It's ignorance Read and learn modern technology....she must have entered a pirate website of jumia where she found it too cheap and rushed to buy. And women can click any link you advertise on their phone. They can click and type AMEN to anything 3 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mediclife1987(m): 8:20am On Nov 09, 2021 |
1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Bedtec: 8:21am On Nov 09, 2021 |
MT:Go and sit down you devilish supporter 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by tamdun: 8:22am On Nov 09, 2021 |
And she didn't get alert on time for to take swift action, Nigeria is a mess I swear 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Calicoe: 8:22am On Nov 09, 2021 |
Don't look too far, the scammer is one of the bank staff |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by princewarri1985: 8:22am On Nov 09, 2021 |
Maxymilliano:So you are this intelligent to petition everybody but too dumb to know that it is very risky to use bank account informations to make any payment online, have a different account that put small money every month for your atm withdrawal online payment etc, then your main savings account you deactivate the phone number in your account and also dont use ATM on the account too and you go to the bank when ever you want to check your account balance the old fashioned way, THAT WAY I SWEAR NOBODY CAN REMOVE 1 PENNY FROM YOUR ACCOUNT |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by yemmight(m): 8:22am On Nov 09, 2021 |
A whole 215,000 at this time in Nigeria. That one na die. 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by rajiedreez: 8:23am On Nov 09, 2021 |
There's no way fraud is ever good, be it local or international. People should device smarter and legitimate ways of repatriating the so called "our forefathers stolen wealth" from the west |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by kenodrill: 8:23am On Nov 09, 2021 |
My elder brother had a similar case.he had close to #4m in his access bank account before he left for UK in 2018. early this year he thought of checking the account via his mail and found out the account was empty,when contacted the bank he was told that someone has been using the Mobil number registered to the account to purchase recharge card. The funny thing is even the bank and MTN refused to reveal the identify of the person. 2 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by authority2006(m): 8:23am On Nov 09, 2021 |
Why the criminal silence from the bank and jumia? Why would jumia even allow such huge airtime purchases spree within few minutes? Why would GTBank initially hold the money and still go ahead to release it when their customer had already lodged complaint? 2 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by manee2(m): 8:23am On Nov 09, 2021 |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by princewarri1985: 8:24am On Nov 09, 2021 |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by matm: 8:25am On Nov 09, 2021 |
To be sincere with u,everyone shld begin to think of alternative means of securing their account. Banks can't be trusted anymore. 3 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Rebuke: 8:26am On Nov 09, 2021 |
Too bad. Imagine the pain caused to the poor teacher, that might just have been all her savings that got wiped out in a blink..... I had similar experience, my phone was stolen and just less than 4 hours they started lavishing my money.... I later blocked my account to prevent further debits on the account. Following day, I approached my bank and they printed out my statement of account and the transaction that occurred was traced to paystack, till now, Zenith Bank hasn't done anything meaningful about it. This country is a big mess, no security anywhere except God's mercy. It's such a big shame 2 Likes
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| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mechanics(m): 8:27am On Nov 09, 2021 |
Eyah, that's why one has to be careful when doing transaction online, not all websites are secured from fraudsters. |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by emonis88: 8:28am On Nov 09, 2021 |
Gt bank , is always having issues, of their customers money being taken like this, heard a friend complain of 50k deduction that he didn't authorize, it was later refunded, another woman I met said her 50k was also deducted n it wasn't refunded, I think people should keep off that bank, so the management can get sense , n do something about these fraudulent deductions. She should sue both companies, them no serious, when they see law suit them brain go reset. 4 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:28am On Nov 09, 2021 |
I have never seen a country so Interested in people stealing money from foreigners more than those bleeding there citizens dry. You see GTB and Access their security is zero, tracing a recharge card is easy as long as you have the pin you can always locate the end user. 5 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by tagborume: 8:28am On Nov 09, 2021 |
Neither GTB or Jumia will want to accept responsibility for the Tracee because it will give their customers a sense of insecurity. However, this is going to make them more insecure if her bank can't protect and ensure recovery in this case 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by aAK1(m): 8:28am On Nov 09, 2021 |
I don’t have an atm card for any account holding more than 20k 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by ridbell01(m): 8:28am On Nov 09, 2021 |
The bankers are thieves any time i see any banker i see armed robber in nice cloth. They have full details about the transaction, they know the thief but they will frustrate the victim until she doesn't have strength purse the case again because most of the fraud are perpetrated by them or the agent outside 2 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Akharmony: 8:29am On Nov 09, 2021 |
if to say nah so money easy to make.. Electronic banking and other easy form of banking for sweet die. But the case is diff. |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by uche785(m): 8:29am On Nov 09, 2021 |
mediclife1987:[color=#000099][/color] Union Bank brain dey work small |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by authority2006(m): 8:31am On Nov 09, 2021 |
tamdun: No alerts, no OTPs until few days later. The money was still not yet released to the online store as at the time she lodged the complaint. It was released after the complaint. Now, both the bank and jumia have become silent and not responding to enquiries. That's Nigerians for you. 3 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by ridbell01(m): 8:31am On Nov 09, 2021 |
ezenwajosh:even if his ignorance in a normal system the fraudster will be arrested. The fraudster have account with Jumia and the card was send to a no with that info the person will be caught 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by bigpicture001: 8:31am On Nov 09, 2021 |
Stop patronizing " non bank POS vendors".. that is where your details are traded to fraudster... I talk from indeot understanding 1 Like |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by dettolgel: 8:32am On Nov 09, 2021 |
Crunchyg3: If the business crumble nko? Na so I invest for garri making business up till today I no see 1 naira. If I call the guy he go tell me one thing one thing. I carry police go block am he write agreement as he go take pay each month na different story until I tire free the money. Anybody wey want put money into Naija person business you are doing it at your own risk. Truth be told almost everyone in this country has friends and family and relatives. If you go to your social contact you will raise the money at most from 20 of them. For you not to rely on your social network but random people on the Internet tells me you have either burned your bridge with those close to you because of gbese or you are trying to cash out from total stranger. Sorry if I am wrong but my opinion is based on my life experience. 3 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by PoliteActivist: 8:33am On Nov 09, 2021 |
slawormiir: Real or not, a nigger is a nigger - derogatory term used for a poverty-stricken, dirty, begging, stealing, lying, cheating, deadbeat-dad of a black man, who doesn't, and will never, have what it takes to pull himself out of dire poverty!
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| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by matm: 8:33am On Nov 09, 2021 |
Since d woman is a gtb bank customer,why can't d customer care unit of d bank take over d issue and track down the fraudster in d interest of their customers?.Again,why can't bank introduce stiffer identity verification for online purchases which must include face recognition and finger print after otp before d transaction can go through? Banks are not really beign fair to their customers. And Nigerians must rise and demand dt banks must start fighting for their customers in case of loss.Any bank dt can do it,shld be closed down for others to take over . Full responsibility shld be d watchword. 2 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by yusluvad(m): 8:33am On Nov 09, 2021 |
This is very bad. I pray they're caught... |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by InvestorRicky(m): 8:34am On Nov 09, 2021 |
SATANlST: CLEARLY THIS RESPONSE IS NOT FROM A REASONABLE AND RESPONSIBLE FELLOW. But scamming white people is acceptable & never a crime to you. HYPOCRITE! Someone with good knowledge about how this companies operate is giving relevant advice & suggesting how to get through this compelling issue & u here showing ur parental failure by indefinitely hauling insults on him. What's ur obsession with such stupor? Its absurd & I abet you to emancipate yourself from such unruly behaviour. 2 Likes |
| Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by tamdun: 8:34am On Nov 09, 2021 |
authority2006:I swear if na me, am going to court, she has a very good case here man, the money was still in her acc when she complained and they released the money anyway? 2 Likes 1 Share |
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