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Credit Deduction Theft From Account- Photo - Business (4) - Nairaland

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A Case Of Serial Double Debits/attemtp Of Theft From My Account By Zenith Bank P / Nigerian Man Returns N98M Mistakenly Credited Into His Bank Account (Photo) / Zenith, GTBank, Access, UBA Generate N24.3bn From Account Maintenance Charges (2) (3) (4)

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Re: Credit Deduction Theft From Account- Photo by DreamyEyes: 11:50am On Nov 16, 2021
HenryDion:


Your pride is not worth anything oga. Drop it and go and hustle... Drop your pride kor, carry your dignity ni undecided
Ok. Thanks. I'm a student btw. Preparing for exams
Re: Credit Deduction Theft From Account- Photo by elpochas: 11:53am On Nov 16, 2021
Shezzman:
Really.
Why do you have Google.
do u knw hw many times have tried calling dat useless number i got tru Google?
Re: Credit Deduction Theft From Account- Photo by Strongbest(m): 12:07pm On Nov 16, 2021
Indispensable85:



Basically network and operational issues.

But should be fixed to avoid the complaints.

1 Like

Re: Credit Deduction Theft From Account- Photo by ipobarecriminals: 12:11pm On Nov 16, 2021
sad Ecobank don stopped paper withdraw we from counter March dis year.
Ryda:
You for sensor the remaining 2,046.06 balance na angry



Rule no 1
Normalize having a bank account with no ATM card to avoid "had I known"
Re: Credit Deduction Theft From Account- Photo by jibnet1(m): 12:14pm On Nov 16, 2021
mine was 1200 that was deducted yesterday infact i dont have atm card what is wrong with FBN
Re: Credit Deduction Theft From Account- Photo by ibroopeyemi(m): 12:15pm On Nov 16, 2021
Your Acct 3xxXXXXXx Has Been Debited with NGN125.64 On 15-NOV-2021 12:43:54 By QS894:706xxxxc:1807-30MTN:USSD SC 07-3. Bal: NGNxxx,Bleep.xxCR
The number is my phone number of Wich I didn't received any recharge card.
Re: Credit Deduction Theft From Account- Photo by Ruccia2014: 12:20pm On Nov 16, 2021
elpochas:
Really?mine had my own number as the buyer of the recharge card,i neva did such transaction.FBN is my bank,pls if u use FBN pls can i have d customer care number.

Yea, same thing I experienced...
Re: Credit Deduction Theft From Account- Photo by femi4: 12:20pm On Nov 16, 2021
jimmynauty:
Some days ago, I read how #200,000+ was stolen via recharge card. Yesterday I discovered #530 was deducted because It was deducted around 1:50am(

Action taken
1. Moved balance to non ATM enabled account.

2. Will change ATM at my bank.
N2000 grin
Re: Credit Deduction Theft From Account- Photo by AJOBI77(m): 12:20pm On Nov 16, 2021
You actually accepted to the 6.98 k charge per minute of USSD(your bank code) transactions.

The charges are the accumulated charges for your USSD transactions.

Divide that amount by 6.98 k, you get the minutes you have transacted with the code

1 Like

Re: Credit Deduction Theft From Account- Photo by gabbasin: 12:26pm On Nov 16, 2021
This is ussd service charges for buying airtime/data, it is the cumulative of N6.98 being charged on each ussd transaction
Re: Credit Deduction Theft From Account- Photo by belshazzar(m): 12:39pm On Nov 16, 2021
Strongbest:
Gosh. I am sincerely considering operating a non ATM card accounts.

I wonder what is really going on with our banks these days.
Since last night, I have been trying to transfer money from one of my accounts to someone and they said I should enter my PIN+TOKEN, meanwhile I don't have a token.

I later chatted them up and they said the token was requested because I was transferring above 100k using USSD.

So, I decided to transfer just 100k first then transfer the rest today. Guess what? Since yesterday till now the transfer hasn't been successful.


I also have discovered that, all anyone will need to wipe off your account is just the details on your card and everything will be gone.
Zenith bank?

1 Like 1 Share

Re: Credit Deduction Theft From Account- Photo by BennyDGreat: 12:42pm On Nov 16, 2021
jcflex:


The award of most useless bank in nigeria should go to Access Bank,
on 31st Dec 2020, at around 6pm na so I receive debit alert of 30k,
they literally spoil my mood for the new year,
I know my money was moved from within the bank, the debit has no narration at all, on 5th of Jan I went to complain, I use my card to buy fuel for car on my way to the bank, I left the bank not up to 10mins this people have block my card, from Ademola adetokunbo wuse 2 branch I drive down to silverbird gallery, a journey of less than 5mins, my card was blocked, it become clearer to me say na insider work.
i ask the bank who request to give authority for my card to be blocked, no answer till today.

later I was told my previous card with Diamond bank was use to make withdrawal all the way from Luton in United Kingdom, they thot I don't have the card, they request I produce the card, both my present ATM card and the previous one was made available to Access bank,
till today them no dey answer me again.

Mail CBN
Re: Credit Deduction Theft From Account- Photo by jcflex(m): 12:52pm On Nov 16, 2021
Indispensable85:


You don't get results from these banks if you don't display some level of madness in their banking hall. My younger brother had similar experience. His own was 50k debit no narration. He simply drove to the bank and blocked the entry point with his car. He left the car there and went straight to the hall screaming, services were disrupted and the manager came out and requested to see him privately. After his explanation/discussion, his 50k was returned before he got to his car at the gate. Nigeria banks are seriously compromised.

you are right,
even the staff were afraid to talk, you can always see it from them, dey will always not want to interface a customer in such situation, and call the attention of the customer care head to come and face it, they all know it an insider work.

1 Like

Re: Credit Deduction Theft From Account- Photo by jcflex(m): 12:53pm On Nov 16, 2021
BennyDGreat:


Mail CBN

I mail CBN, severally, no reply from them.

do you have the CBN mail address, probably I was send mail to the wrong email address.

Thank you
Re: Credit Deduction Theft From Account- Photo by jamace(m): 1:02pm On Nov 16, 2021
Ruccia2014:
I experienced same thing, I had to put a call through to one of their customer care agent and, I was informed that the deduction incurred were charges debited for making use of USSD code transactions via your mtn line. Hope this helps.
What about the N26.6 or so, USSD transaction charge deducted any time you do bank transfer?

First Bank has been deducting money from my account about N321.08, on 2 occasions. Firstbank is up to something fishy.
Re: Credit Deduction Theft From Account- Photo by jcflex(m): 1:05pm On Nov 16, 2021
Munzy14:

Let me give you a secret, when next such happens, and you are sure of the coded theft, get a good lawyer...you will cash out..

Make it public and watch them beg you to settle out of court...slam them heavily of damages..

Banks hate court case eeh....Always wanting to wash their images.

No be small tinz grin grin grin grin
real cash out big time
Re: Credit Deduction Theft From Account- Photo by Eagle360(m): 1:07pm On Nov 16, 2021
Strongbest:




Lols. My own, any amount upto 10k GTBANK bank automatically deduct about 100 -200box from it.

I asked and they said it's stamp duty. So, I have accepted that one as normal but the one I don't get about GTBANK is how they occasionally deduct money without any reason.....like, the transaction details should show what the deduction is for, at least.

How do you just debit me without transaction details?
I wonder too
Day and night robbery.

1 Like

Re: Credit Deduction Theft From Account- Photo by KoshCAD: 1:12pm On Nov 16, 2021
Thunderfayayou:


Mine was #149k last September 11th 2020
It still feels like I lost my soul mate.

Access Bank staff was just looking at me like cinema while I complain. All they did was point to a mallam rolling himself on the floor. He just lost 4m


NIGERIA jaga jaga!
Chai, this is mine in August.

It was through sporty pay. I later got the identity of the person, took it to bank, all they said is that they are investing it since that time.

Re: Credit Deduction Theft From Account- Photo by Ayodele1987(m): 1:24pm On Nov 16, 2021
They debited my sister account this morning (#600) recharge card
Re: Credit Deduction Theft From Account- Photo by sabiboy2(m): 1:25pm On Nov 16, 2021
Sometimes, it might an alert of a pass transaction you did. Like recharging from your account
Re: Credit Deduction Theft From Account- Photo by ukeeddy(m): 1:28pm On Nov 16, 2021
I got #830 deduction from FBN account today on the same USSD SC . It's so painful. It has brought to fraction the money I wanted to withdraw for important thing. I have to be careful of Using the so called USSD code
Re: Credit Deduction Theft From Account- Photo by masui(m): 1:33pm On Nov 16, 2021
Strongbest:



Bro, I wanted to download the app then I saw the reviews and I cancelled. More than half of the users are complaining of the bank app! Seriously, I never wanted to mention the name of bank but it's Zenith Bank

Bro you don't need to hide their identity. Their shit don too much. You can imagine someone sends you 5k and what you see in your account is 4750 without any explanation or sub head.
Honestly e tire me.

1 Like

Re: Credit Deduction Theft From Account- Photo by Tunagee(m): 1:52pm On Nov 16, 2021
Thunderfayayou:


Mine was #149k last September 11th 2020
It still feels like I lost my soul mate.

Access Bank staff was just looking at me like cinema while I complain. All they did was point to a mallam rolling himself on the floor. He just lost 4m


NIGERIA jaga jaga!

grin
Re: Credit Deduction Theft From Account- Photo by Ruccia2014: 1:58pm On Nov 16, 2021
jamace:
What about the N26.6 or so, USSD transaction charge deducted any time you do bank transfer?

First Bank has been deducting money from my account about N321.08, on 2 occasions. Firstbank is up to something fishy.

My brother mine was N2,267 naira...I deaf.
Re: Credit Deduction Theft From Account- Photo by Kuramushe(m): 2:02pm On Nov 16, 2021
elpochas:
Really?mine had my own number as the buyer of the recharge card,i neva did such transaction.FBN is my bank,pls if u use FBN pls can i have d customer care number.
The customer care number is at the back of FBN ATM card, check it out.
Re: Credit Deduction Theft From Account- Photo by SavageResponse(m): 2:13pm On Nov 16, 2021
Strongbest:
Gosh. I am sincerely considering operating a non ATM card accounts.

I wonder what is really going on with our banks these days.
Since last night, I have been trying to transfer money from one of my accounts to someone and they said I should enter my PIN+TOKEN, meanwhile I don't have a token.

I later chatted them up and they said the token was requested because I was transferring above 100k using USSD.

So, I decided to transfer just 100k first then transfer the rest today. Guess what? Since yesterday till now the transfer hasn't been successful.


I also have discovered that, all anyone will need to wipe off your account is just the details on your card and everything will be gone.

Are you that lazy that you can't go to the bank to get the information you need?

What makes you so sure that the person you were chatting with is actually a staff of the bank?!
Re: Credit Deduction Theft From Account- Photo by iamL(f): 2:23pm On Nov 16, 2021
ibroopeyemi:
Your Acct 3xxXXXXXx Has Been Debited with NGN125.64 On 15-NOV-2021 12:43:54 By QS894:706xxxxc:1807-30MTN:USSD SC 07-3. Bal: NGNxxx,Bleep.xxCR
The number is my phone number of Wich I didn't received any recharge card.

Same thing happened to me yesterday night. It was 136 that was deducted and the number is mine without receiving any card but since it was a small amount I just ignored it and block my card.

I will complain to the bank after transferring the cash to another account with a different bank. I haven't experienced this from FBN before they are one of my most trusted bank before now.
Re: Credit Deduction Theft From Account- Photo by Thunderfayayou: 2:29pm On Nov 16, 2021
JBoss25:
jesos I hope this is not true

They started debiting me very early in the morning but I started calling the bank to block my account. Before they could block the account they have debited up to 149k

The debits were coming 15k and 16k simultaneously.

One year later I have not recovered.

Re: Credit Deduction Theft From Account- Photo by iezeiyida(m): 2:34pm On Nov 16, 2021
GTBs fingerprint withdrawal ATM cool Explain how it really works. Maybe I'll open another account with them, if they have better security services. I'm always careful with my ATM and alart SIM but I don't want any person to play with my mobile banking transactions and I trust fingerprint security. grin
BarrElChapo:
I don't use ATMs or internet banking except for GTBs fingerprint withdrawal ATM which is just once.. i'm stick with the good ol' going into the bank and doing my transactions.
Re: Credit Deduction Theft From Account- Photo by CHII2017(f): 2:34pm On Nov 16, 2021
I was debitef #418 this morning from my FBN for MTN USSD which I ddnt even do.pls what should I do?

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