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Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (7) - Nairaland

Nairaland Forum / Nairaland / General / Business / Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) (40517 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 jahlove4jah: 6:14pm On Jan 31, 2022
alphaconde:
though these fraudster are sharp but before they can access your account they need a little bit of cooperation from the account number

like exchanging card details and otp

most of the customer come to the bank and deny such exchange

and the nigeria system make it difficult to get the thieves.

Many bank are really irresponsible. I once requested for change of phone number on my account with Zenith bank, instead of them to remove the old number and insert the new one they kept sending me alerts on the two numbers ( the old and new number ).


I have to go back to insist on total removal of the old number. Just imagine I don't have access to old number( Say the line has been recycled and sold to a new subscriber). He will be receiving my vital info.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by candygist: 6:15pm On Jan 31, 2022
The cctv at the atm point should be well studied.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Boogyman557: 6:17pm On Jan 31, 2022
Revolva:


True bro but not all bank have the finger print technology on their ATM ...it's only gtbank I have seen

But another way de to take withdraw from ATM without card Sha Uba app has it

Again if u wanna buy something online won't you use debit card

Na here wahala de
Holly Gram cool yah I use GTB...


D way DIS CUNTREE take be now...


I no de BUY anything ONLINE...



IF we no SEE face to face, amabobi 4get AM...



Go thru NL Post u go SEE many online transaction wey don cus people WAHALA...



Nothing CONCERN me n ONLINE transaction ooo



if anything hungry me. I ENTER shop or market to BUY am...


if I no FIT go... U deliver and i pay...



Anytime way PASS Dat 1, my HAND no de...



WTF MAN
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by sucess001(m): 6:17pm On Jan 31, 2022
..
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Funflipper: 6:21pm On Jan 31, 2022
Jeon:
THE BANKERS ARE RESPONSIBLE .

The foolish woman gave her atm card and pin to a stranger and you are blaming the bankers.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Nobody: 6:24pm On Jan 31, 2022
The WOMAN who made that video was just busy jumping into several inconclusive conclusions.
People can now see how JUNGLE JUSTICE starts.

Why is difficult for people to be calm & attentive?
The WOMAN who made the video has got a lot to learn than the one who lost her money
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by vickydevoka(m): 6:25pm On Jan 31, 2022
They must give her her money since de asked her to go n come back
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Jeon(f): 6:27pm On Jan 31, 2022
Funflipper:


The foolish woman gave her atm card and pin to a stranger and you are blaming the bankers.

shocked
are you a BANKER?.... .
MY DAD GAVE NO ATM CARD AND PAIN TO NO STRANGER YET HE WAS DEBITED....


WHO ARE YOU BLAMING? ME? cheesy

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Ayomivic(m): 6:28pm On Jan 31, 2022
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by MistarT(m): 6:31pm On Jan 31, 2022
Nyascobar1414:


Ok.. Thanks pls also say a word of prayer...
You're welcome sir. "Heavenly Father we thank You for who You are and what are doing across every strata and sphere, Your word said You judge continually among the gods (Psalm 82:1) Lord our Saviour and King let the miracle of Mercy locate Your son, for the fact he is worried and terrified shows he has no power of his own, The Ruler of all the earth let Your protection locate him and most importantly draw him closer to You that he will be used (nationally and internationally) for Your Glory alone, thank You Heavenly Father for in Jesus' Matchless name I pray Amen.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Percaput: 6:32pm On Jan 31, 2022
Naomi4Noah:
on the mobile app>card services >debit card, you will see atm, pos and online transactions, disable or enable as the case may be. In fact, many a times I have tried to do online transactions or atm transactions while forgetting that I disable the options, my transactions could never go through despit several attempts until I remembered and enabled it again on the app

Does it work for other banks
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by BePrepared: 6:34pm 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

I remembered u when I saw this news, this is exactly how the poor women u bomb with ur keyboard weep and gnash their teeth daily. While u bomb and keyboard
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ManirBK: 6:34pm On Jan 31, 2022
HardMirror:
go and download the app. It is easy. I deactivate and reactivate my card anytime and anyhow using my zenith bank app. Most apps comes with the option
if I deactivate can I received credit or debit alert when money comes in or out? Naomi4Noah
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Maxwell4404(m): 6:34pm On Jan 31, 2022
There no way you can withdrew money from and account without the pin, and there no way one can transfer money without an authorization of a sim card

Jamesbiodun:
Security Man may be involved or the card later come out and those mofo use the opportunity to wipe her account
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Funflipper: 6:35pm On Jan 31, 2022
Oh America! All you got to do is call your bank and dispute the fraudulent transaction and you will get a full refund. Nigeria is fùcked!!
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by jeromeekugbere(m): 6:36pm On Jan 31, 2022
I'm not sure this is right, my Dad banks with Union and his account was wiped clean last year after his Debit card serial number, Security number and expiry date was compromised last year,

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.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by bjtinz: 6:39pm On Jan 31, 2022
smallsmall:


E be like say you are one of those Security Men grin grin
We know you r format o.

Look, no one should help you with your Card, SIMPLES.
If you cant use a card, you dont need a Card.


People should also have an Expense bank account where small daily money (small amounts) is kept.
Your Main Account should not have any other access, except Personal, bank hall Withdrawal
.

Word!
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by bjtinz: 6:42pm On Jan 31, 2022
Naomi4Noah:
on the mobile app>card services >debit card, you will see atm, pos and online transactions, disable or enable as the case may be. In fact, many a times I have tried to do online transactions or atm transactions while forgetting that I disable the options, my transactions could never go through despit several attempts until I remembered and enabled it again on the app

Is this a recent development? I once deactivated by GTB and tried to get it back, but was told the reactivation can only be done at the bank.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 6:42pm On Jan 31, 2022
ManirBK:
if I deactivate can I received credit or debit alert when money comes in or out? Naomi4Noah
sure

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by factwriter(m): 6:43pm 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



Detective slawormiir, your statement is "FBI AUTHENTIC".

It's amazing how those jumbo rolls of weed doesn't affect your reasoning.

You are legit grin

1 Like 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 6:43pm On Jan 31, 2022
bjtinz:


Is this a recent development? I once deactivated by GTB and tried to get it back, but was told the reactivation can only be done at the bank.
for zenith bank you can deactivate as many times as you like and reactivate by yourself on the app
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by bjtinz: 6:48pm On Jan 31, 2022
HardMirror:
for zenith bank you can deactivate as many times as you like and reactivate by yourself on the app

I see. Thanks

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by liya11: 6:48pm 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.

This is like all the whole bank in nigeria naa?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Ezehillary(m): 7:00pm On Jan 31, 2022
EnemyofGod22:
grin grin grin grin grin grin
whY ARE LAUGHING
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by obamma: 7:07pm On Jan 31, 2022
Report your bank issues on rantstreet . See my signature
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Brian47(m): 7:07pm On Jan 31, 2022
Some ppl won't work, they just wants to eat someone's sweat.
I hate them
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by OlawaleBammie: 7:08pm 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 one deactivate card from app pls
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by lusid: 7:13pm 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
hello beautiful
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Solace92: 7:21pm On Jan 31, 2022
Jeon:
THE BANKERS ARE RESPONSIBLE .

Why do you think the BANKERS ARE RESPONSIBLE?
Are the bankers around her when the machine swapped the card or when using the machine ?
Do the bankers know her ATM card PIN?

You need to understand the fact that someone behind the woman might have tried helping her while the card was been swapped unknowingly to the Woman.

I have seen many cases like that before where by those standing on the queue will be the ones assisting a customer at the ATM stand while there are security around that can easily assist ad you can point to them in case of any dubious act.

1. It's not possible for an ATM card to come out after been trapped

2. It's not possible for a banker to pick a trapped crd and use it ( Reason been that the machine will always count the numbers of card trapped, together with the PAN Number ).

So I suspect the person behind or assisting the woman swapped the card and left to use it elsewhere.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Nobody: 7:21pm 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.

How sure are you with this fact?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Nobody: 7:23pm On Jan 31, 2022
Karleb:


This reminds me of an argument in the ashawo thread in sexuality section.

A fellow was claiming he could make anyone mad or so if he could lay hands on their name and picture, then someone pasted Ronaldo's picture and full name.

It's been like 2 years now, Ronaldo still dey alive dey score goals both on and off pitch.

grin
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Solace92: 7:26pm On Jan 31, 2022
Emecson:
Make dem hold the security men first na

The security men can only be held responsible IF only the CCTV at the ATM stand prove them guilty. Either they are assisting the woman on the stand.

Instead a customer should call for the assistance of a security guard he/she will prefer a customer behind and even will be saying they came together if questioned about the person assisting.

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