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Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account - Politics (4) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account (22728 Views)

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Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by treatise: 8:35am On Nov 09, 2021
authority2006:


We have seen instances where banks refunded the customers having investigated and realised that the customers didn't compromise his or her account details at any point in time. The criminal silence is always their usual first reaction.

That will be nice for the woman.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by NGArmyTerrorist: 8:36am On Nov 09, 2021
Maxymilliano:


https://punchng.com/ogun-teacher-tackles-bank-online-store-as-fraudsters-empty-account/?utm_term=Autofeed&utm_medium=Social&utm_source=Facebook#Echobox=1636425889
Let me conclude that bank and jumia reps are criminals! They're the ones that stole her money. They sent an otp to her phone and how were they able to make a successful transaction when she has her phone with her. I will be following this case up!

3 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by emmykk(m): 8:36am On Nov 09, 2021
Pierocash:
Jumia couldn't have released the details of the fraudster as that is against the law. The police needs to file for an order from the court for the details of the customer to be released before jumia can do that.

Releasing the details of the customer to anyone is a violation of the fraudster's right of privacy which can be sued and damages claimed

You don't mean it so the one FBI hacked into hushpuppi gmail is against the law ba
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by einsteine(m): 8:37am On Nov 09, 2021
The process requires the customer to get a court order in order to trace the missing funds. This is for those people who are blaming GTB for not helping trace the money.

The same people who complain of this would also complain if the bank was to ensure more security. For example, imagine if the bank decides to charge you a monthly fee for protection such that you are called by an anti-fraud staff for every transaction above a certain amount. It is the same bank customers who will attack the bank for the inconvenience caused or for the fact they have to pay extra for such a service.

The fact that your money is saved in the bank doesn't mean you will abdicate responsibility for the safety of the money to the bank.

The woman in question should look around her family members and the POS shops she goes to for the thief who stole her money.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by einsteine(m): 8:38am On Nov 09, 2021
emmykk:


You don't mean it so the one FBI hacked into hushpuppi gmail is against the law ba

FBI didn't hack Hushpuppi's email.

A court order was gotten and GMail granted access directly to the account. If they had hacked his email, the evidence gotten would have been rejected by the court for being illegal

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by muheeb01(m): 8:39am On Nov 09, 2021
It's insider job possibly
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Coldie(m): 8:46am On Nov 09, 2021
Jumia should be held responsible. How would in a fraud situation u are saying u can’t release details of the scammers
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by agbajelola2017: 8:48am On Nov 09, 2021
Maxymilliano:


https://punchng.com/ogun-teacher-tackles-bank-online-store-as-fraudsters-empty-account/?utm_term=Autofeed&utm_medium=Social&utm_source=Facebook#Echobox=1636425889
.....this very bad *a teacher* where did she want get another when she no be politician not yahoo grl

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by KosoMo(m): 8:50am On Nov 09, 2021
Popesuccess:
I have being asking this question and nobody is giving me a good answer. If i give someone something to keep for me based on some agreement, if the thing got lost or Stolen, am i not suppose to hold the person that i gave that thing responsible? Why are the banks not being held responsible for all the things, are not suppose to keep our money safe?

Hmmm... Don't forget, the bank also give you keys to the safe where your money is kept.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Pelumar(m): 8:51am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss


What she said is true I remember this SNET scammed me of 12,000 my phone was switch off I on it to debit alert without send any OTP I cried that day I've being bank less since then
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Abitolola: 8:51am On Nov 09, 2021
Englandboy:
It is either from an insider that did the dirty job or some one close to her . They don't want her to chop Christmas chicken in peace.
Sure inside job, it's either in Jumia or GTBank. I can never finish card transaction on Jumia without changing my PIN. They are funny

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by joowealth(m): 8:56am On Nov 09, 2021
Me, to even leave money for account these days dey fear person imagine, and we go dey insult police, what of army wey dey collect egunje on the highway? What of banks way dey give out your info to the scammers? What of maina wey don .... Pensioners...... Wey court sentenced to only 8 years ...... Etc.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by faithfull18(f): 8:58am On Nov 09, 2021
She should put pressure on them, she will get her money back.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Olam09(m): 8:58am On Nov 09, 2021
Nigerian banks are thief.. coded thiefs especially UBA.. I've heard a lot of stories about unauthorized transactions and many fraudulent activities of the bank.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Solatium(m): 8:59am On Nov 09, 2021
Decryptor:


Her SIM was probably cloned!

Charging your phone in public places can contribute to that. You leave the phone unattended and someone can remove the SIM and plug it into a SIM reader/cloner device...voila!

They get a blank sim and copy it back and they operate from there.



Oga calm down! He is right. In the policy statement of most online stores, they give the mandate to protect their customer's personal information which includes profile and phone numbers.

Even if a scammer clears your bank account running into millions and transfers it into his account in another bank, if you approach the bank of the thief, they will never give you his name or account details except you get a court order and summons from an anti-graft agency like EFCC with permissions duly signed by the Nigerian Police.


That is why they will have to pay for that loss, because they can't protect their customers interests,in other countries,once you report a fraud on your account,your account will be credited to the tune of reported loss within 72hrs and they will work with the receiving bank or platform used by the fraudsters in conjunction with the Police. to unravel that crime,no matter how small the amount is.


Nigeria law and Nigeria corporate policies empowers and emboldened fraudsters

2 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Imustnottalk: 9:01am On Nov 09, 2021
Always have two banks one that has ATM card and other doesn't and don't always save your money in the one that use atm card when you need money to be use by atm card you can transfer it to the account

2 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Hapinex01: 9:06am On Nov 09, 2021
My body dey shake.

To me it's an inside job from the bank
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Iyajelili(f): 9:08am On Nov 09, 2021
nedicic:
Na wa o...


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18W bi-dimensional fast charge

Type C bi-dimensional port

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call or WhatsApp number in Pic


We should beg for price abi

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by sben2308(m): 9:17am On Nov 09, 2021
Englandboy:
It is either from an insider that did the dirty job or some one close to her . They don't want her to chop Christmas chicken in peace.


Hold this, na insider same thing happened to me with firstbank ,I complain ,call customer care,send email till now from may this year nothing.To make matter worse I dey alone with my atm cards n phone ooo while the money is for my aunt who has partial stroke .This nearly broke our family cuz to some I was lying .
All Nigeria banks are too porous and nothing to check them to us ,so that our money can be guaranteed

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Buffalo2(m): 9:18am On Nov 09, 2021
Has any WAEC marker tried to report a case or cases of malpractice before? That is when you will know that this corntree is the head quarter of fraud.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by wallrichy: 9:19am On Nov 09, 2021
For Nairaland sake, all the several Yahoo boys on this platform should lecture us on how to prevent such from happening to the legit members of Nairaland. We beg you the Senior boys( Yahoo boys)...




Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by AlphaT1(m): 9:20am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss
Too many Yahoo boys in the bank these days. That's how one Yahoo boy account officer almost succeeded in milking me dry, but Oluwa opened my eyes at the 11th hour to discover the fraud.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 9:20am On Nov 09, 2021
sben2308:



Hold this, na insider same thing happened to me with firstbank ,I complain ,call customer care,send email till now from may this year nothing.To make matter worse I dey alone with my atm cards n phone ooo while the money is for my aunt who has partial stroke .This nearly broke our family cuz to some I was lying .
All Nigeria banks are too porous and nothing to check them to us ,so that our money can be guaranteed
sorry bro

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by seyz91(m): 9:22am On Nov 09, 2021
cheesy
silvoclaira:
DamnNigar Slawormir, do you have anything to do with the disappearance of Comfort Mufutah hard earn monies from her accoun? undecided

No vex i just dey ask! Mayb na one of your bois
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by seyz91(m): 9:22am On Nov 09, 2021
cheesy
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by seyz91(m): 9:24am On Nov 09, 2021
cheesy
slawormiir:
Damnnn niggar
Isoright

She should investigate those around her..... as far as she received one time password


You are not a real niggarr
I don't do local
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by silvoclaira: 9:26am On Nov 09, 2021
seyz91:
cheesy
Wetin dey laugh you grin
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Aganju849: 9:26am On Nov 09, 2021
Pierocash:
Jumia couldn't have released the details of the fraudster as that is against the law. The police needs to file for an order from the court for the details of the customer to be released before jumia can do that.

Releasing the details of the customer to anyone is a violation of the fraudster's right of privacy which can be sued and damages claimed

Once you commit fraud using the system, you nullify your right to privacy on the platform. They just didn't want to reveal those details because they were culpable too, that's all.

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