₦airaland Forum

I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

I still don't understand this transaction oo

The transaction was made to kuda bank.
You could file a report to kuda if that's possible

Modified
You could get a court order that would gives kuda bank the authority to remove any money that comes into that account.
Since it's a virtual bank, more or less the money is not retrievable

Unless if the court order can also restrict the bvn which would affect any account linked with the bvn

Please what bank do you use? I knew it won't pass access bank. Their bank is an easy access to fraudsters. No dey use access, una no dey hear.

SportsHD:
Please what bank do you use?

Access bank

jaeyking:
The transaction was made to kuda bank.
You could file a report to kuda if that's possible

Can I report the case to Kuda cause my bank access are not helping Matters at all.

delex004:
I still don't understand this transaction oo

I just erased the reference ID and my account name and details for security reasons.

lordprogress:
I just erased the reference ID and my account name and details for security reasons.

I'm seeing Kuda there
Is it Kuda pos machine they used? That's what I don't understand about the description on the transaction

I don't think Kuda has pos machine

You definitely compromised your account details... Be careful next time... Money is gone and gone for good.

had similar experience with UBA, till today they are unable to tell me how my money was withdraw.

lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

Hmmm

M

December don reach, everybody shine yaa eyes!

Ok

It is kuda for sure. Someone used ur atm number and code to purchase something online. People feel it's not possible, i have proved them wrong on numerous occasions. Snap ur atm front and back and send me on WhatsApp and u will see 5k just go like dat even if u are with d atm der

Don't quote me asking if they won't send otp or password before purchase. If you are doubting, u know what to do

delex004:
I don't think Kuda has pos machine

Kuda has POS machine i have seen and used one recently

Na salomir go do you this thing so o

Scammers, your card has been compromised.

Get in touch with Kuda, please. 45k isn't small money chai

Sorry,you are a gunner!

Go for charge back

This looks like a kuda account, report immediately to them. Send them an email

lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

Your 5pm last transaction was it with POS machine ?

Alot of people have stopped using this shit because of fraud

#45k in this Buhari era? I feel for you, OP.

lordprogress:
I need help guys, somebody just withdrew 45000 thousand from account with Pos with out my consent on the 29th of November.
I have gone to the bank they only gave me statement and blocked the card.

I want to know if there is any way I can get the name or the account number of the culprit if I could recognise, cause my last transaction was that evening with my card around 5 pm while the 45k was removed around 11 pm that night
Note: my card was with me not that I misplaced it.

The account number is 1478994126 so try to send money to it to see the account name then report to kuda immediately with proof

Go back to your bank again and shout for them. I used my access bank atm card to pay for an item on aliexpress and they didn't even ask for otp.

Leverage2021:
Na salomir go do you this thing so o

Wetin dam niggar no go see for nairaland

Be like Access bank is not safe same thing happened to me

lordprogress:
Access bank