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Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) (40534 Views)

Funds In My Brother's Bank Account Was Wiped Off / How A Loan App Wiped My Account And Left Me Broke / My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) (2) (3) (4)

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Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by smallsmall: 4:38pm On Jan 31, 2022
nextdoorpal:


False Sir, this happened to my mum last year at about this time and nobody swapped her card, first Bank denied this happening on their ATM n GTB never replied my lawyer. Seeing this just infuriated me n I'm rekindindling that case, I must retrieve that #160,500 I promise my mother this today

Write to CBN help Desk.
They will treat the case, since it is more than 3weeks and the Bank has refused to act on it.

4 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by obamurewa(m): 4:38pm On Jan 31, 2022
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Lamasta(m): 4:39pm On Jan 31, 2022
No peace for the wicked

1 Like 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by cutedharmee: 4:40pm On Jan 31, 2022
First bank again!!! That's the same thing they did for me and my sister. Since then I no longer use ATM. First bank and fraud are like 5 & 6

4 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Angelfrost(m): 4:40pm On Jan 31, 2022
SportsHD:
Avoid banks that are prone to fraud, banks like Access, uba, first, gtb, eco, zenith and the rest. Go and open you a union bank. Buhari's share in that bank is making it one of the best and still standing banks in Nigeria.

If Union bank is currently safe, it's probably because Dem never reason due maybe to its not being popular...

My rule remains unchanged below:

Never leave your savings in a spending acct!!! Credit your spending ATM card with just the dough you need at any given time.

4 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by nextdoorpal: 4:41pm On Jan 31, 2022
smallsmall:


Write to CBN help Desk.
They will treat the case, since it is more than 3weeks and the Bank has refused to act on it.

Thank you Sir/Ma'am. I'm on it presently

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by tutudesz: 4:41pm On Jan 31, 2022
id4sho
Experience such withdrawal twice last year, the 1st was 80k during online payment and second one was 150k through online payment. No online transaction is complete with Otp code and it's must be sent to your phone number, I never received such code undecided
Went to the bank to complain and they did nothing.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 4:42pm On Jan 31, 2022
Nobody should cry here.

Let us celebrate with yahoo boys.

EFCC leave the small criminals and go after politicians.

Onyiara.

6 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 4:43pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000

That can only happen if she gave the person her PIN.

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Ihatebuhariwith(m): 4:44pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
We Dey reason the same maybe coz I don Dey molly like u. I Dey type wt my Canadian loud

5 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by DropsMic(m): 4:45pm On Jan 31, 2022
obembet:
There is no difference before all this yahoo yahoo and ritualist.

It shall not be well with any yahoo yahoo boys

They will never have peace


They will die a painful death


God will punish all thier supporters

If swears do work there would be no politician or police in this country because they'd all be dead
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by id4sho(m): 4:45pm On Jan 31, 2022
tutudesz:
id4sho
Experience such withdrawal twice last year, the 1st was 80k during online payment and second one was 150k through online payment. No online transaction is complete with Otp code and it's must be sent to your phone number, I never received such code undecided
Went to the bank to complain and they did nothing.
Chai shocked, foreign website don't need OTP oooo.
Nextime, change card and don't allow anyone sight it

2 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Acidosis(m): 4:45pm On Jan 31, 2022
This is really sad to watch. Boys don't want to work again, especially Southerners. Just use the police recruitment as a case in point. Nobody wants to work for 50k per month anymore, including small boys without responsibilities. Everyone wants to hit it big, drive Benz with one or two credit alerts max.

Check the stores and shops around, most of the salespersons are either young girls or older ladies. 18-20 year old boys with no responsibilities can no longer do 20k holiday jobs to support their education. All they want is use UK used iPhone, wear pencil jeans, and look for a white woman to scam online.

I won't stop advising the government to go after the parents of these boys. That's the only way to stop the doom that is about to befall Nigeria.

8 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Banter1(m): 4:45pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.
How do you do that please?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Boogyman557: 4:45pm On Jan 31, 2022
acemiliano:

How can I use finger print to withdraw money from ATM Machine
Holly Gram cool u can learn MORE on YouTube...




WTF MAN

3 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by TUTU147: 4:46pm On Jan 31, 2022
That is why they invested so much during the end sars, criminals want a free operations.Na God Almighty go save us.

6 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Indispensable85(m): 4:46pm On Jan 31, 2022

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Bamaf(m): 4:48pm On Jan 31, 2022
Her card was swapped by d Fraudsters that wish to assist her...DAT is how dey operate.Bank CCTV Can assist to fish Out d perpetrators
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by CUMIN: 4:49pm On Jan 31, 2022
This the kind of pain oyinbo victims feels when you fraudsters swindle them.

4 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Olam09(m): 4:50pm On Jan 31, 2022
If atm should swallow my card I'm gonna block it instantly on my mobile banking app.. no time for shit!
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 4:51pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
most intelligent comment on the thread. One of the benefits of understanding how these schemes work, so we can protect ourselves

6 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 4:51pm On Jan 31, 2022
nedekid:

They probably used a skeemer.

Even with a skimmer you need the PIN.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by immortalcrown(m): 4:52pm On Jan 31, 2022
This story is not clear. A fraudster getting the card is not enough. How did the fraudster know the PIN for the card?

Sentimentalists are the most stupid set of people. After you repeatedly asserted that the act was by the bank and that the POS is inside the bank, you claim the card was swapped. In the same video with your same mouth. Most of the people that lose their bank money to fraudsters ignorantly play greater roles in losing the money. But sentimentalists will always blame banks and accuse bankers. Who leaked the woman's ATM PIN? Did she enter the PIN while another person could clearly see the ATM keyboard area? Did she tell someone her PIN when requesting for an assistance?

2 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by riches4me(m): 4:53pm On Jan 31, 2022
God saved me yesterday too. About 1.5m transfer was initiated on my first bank account through my atm card. D OTP for it was sent to my number. First bank account owners should be very wary now of fruadsters.

2 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 4:54pm On Jan 31, 2022
Bukfab:
Chaiii!!! Dis same thing happened to me on Friday o,ATM machine swallowed my card ,it was even @ nite oooo and it was writing transaction in process,though I was debited and d money didn't come out...But i made sure I carried a chair and sat close to d machine...it took like close to 30 min b4 my card was released....Na naija we dey cool

Are you just making up a story?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Gate050: 4:54pm On Jan 31, 2022

3 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 4:54pm On Jan 31, 2022
Golan007:


That can only happen if she gave the person her PIN.
lol. Dont talk about things you dont know. You can debit a card without pin if you know what you are doing
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by DaveHarry(m): 4:55pm On Jan 31, 2022
Na just to get the card? What about d ATM card PIN. Abi ATM card no dey use PIN again? You no fit use d card withdraw witat d card PIN na Make dem check dat machine well, be like capture device dey under d keypad.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 4:55pm On Jan 31, 2022
Ifakiland:

Maybe she doesn't pay tithe....na devourer.
Lol.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by syntekelite(m): 4:55pm On Jan 31, 2022
SportsHD:
Avoid banks that are prone to fraud, banks like Access, uba, first, gtb, eco, zenith and the rest. Go and open you a union bank. Buhari's share in that bank is making it one of the best and still standing banks in Nigeria.

Lol.. just say no one should use banks again.cos you just mentioned all the banks in naija...

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by takeitsimple: 4:55pm On Jan 31, 2022
.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Ausmos: 4:55pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.

Hello. How do you the deactivation please? Help a soul.

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