Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (9)

Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (9) - Nairaland

Nairaland Forum › Nairaland General › Business › Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) (43248 Views)

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Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by unmask: 12:36am On Feb 01, 2022

sucess001:
Firstbank encourages fraud I believe.

My account was similarly wiped a few days ago. Took almost 200k.

When you report, firstbank won't bother.

The phone number they use in cloning firstbanks WhatsApp number is still running as we speak.

The number is 0912 490 2399. Over a week that I reported to the bank.

Crazy!!!

explain wiped. ATM withdrawal? Or POS?

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by unmask: 12:40am On Feb 01, 2022

ubee:
This allegations of bank workers being involved in robbing people whether by having access to the ATM, or actually informing robbers to waylay a victim with money is very valid.

I remember three years back my card was seized by a machine and i went home while planning to return in a few days to claim it.

About three days letter over the weekend i got a call from someone claiming to be a bank official, and asking me some important questions that would have helped them enter my account.
I immediately realised that the bank personnel that took out my card from the machine were trying to rob me.

Even when someone stalked my in my car straight to my house when i drove off after withdrawing some tangible amount of a machine last year, i seriously suspect it was the people at the security post that informed him via phone that i withdrew a substantial amount of money.

All trapped cards are to be destroyed. Anybody could have been in the bank looking for those withdrawing large amounts

1 Like

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by SportsHD: 4:20am On Feb 01, 2022

PrinceMon101:
Same union bank that my dad lost 500k to, some four years ago.
There's no better bank around, just pray this sad events stay far away from you

Victim of bvn fraudsters that called to get his debit card details?

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by olaniyilukman(m): 4:27am On Feb 01, 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

My fellow nairalander, your information is not accurate, some banks atm like sterling can withdraw more than that amount on daily transaction. Before i can withdraw #400000 at atm post but now it has been reduced to #250000..

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by sucess001(m): 4:29am On Feb 01, 2022

unmask:
explain wiped. ATM withdrawal? Or POS?

Online withdrawal

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by mandae(m): 4:35am On Feb 01, 2022

You are the only one that got this incident correctly.

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

1 Like 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by IamAsiri: 5:17am On Feb 01, 2022

I wanted to comment that the card was definitely swapped before I saw Slawomiir's comment. She either asked someone to help her or she got distracted by a criminal after he had successfully spied her pin. He distracted her, entered an already blocked ATM card previously used for the same scam and now blocked, and ran to a very far POS stand.

People should be wary of people standing and breathing behind their backs, especially those tall giraffe-necked guys. They should also desist from asking for help; not everyone has the fear of God in him/her.

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ceaser: 5:26am On Feb 01, 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.

Are you aware that Union Bank is about to be acquired by one new (incorporated in 2019) small bank like that?

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by OrdinaryNigeria(m): 5:39am On Feb 01, 2022

The atm has fxcking cameras.

If u steal bank money from atm, they wud trace u.

If them steal ur money, bank leave u on ur own.

They shud produce de people

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by SportsHD: 5:51am On Feb 01, 2022

ceaser:
Are you aware that Union Bank is about to be acquired by one new (incorporated in 2019) small bank like that?

Yeah. Doesn't mean that they are prone to fraud.

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Dickson178(m): 6:50am On Feb 01, 2022

So they can steal money from someone's bank account without OTP not been sent?

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ManirBK: 7:08am On Feb 01, 2022

ubee:
This allegations of bank workers being involved in robbing people whether by having access to the ATM, or actually informing robbers to waylay a victim with money is very valid.

I remember three years back my card was seized by a machine and i went home while planning to return in a few days to claim it.

About three days letter over the weekend i got a call from someone claiming to be a bank official, and asking me some important questions that would have helped them enter my account.
I immediately realised that the bank personnel that took out my card from the machine were trying to rob me.

Even when someone stalked my in my car straight to my house when i drove off after withdrawing some tangible amount of a machine last year, i seriously suspect it was the people at the security post that informed him via phone that i withdrew a substantial amount of money.

pls need to know how you end up with the call?

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ufotunang: 8:06am On Feb 01, 2022

Nawaoooo... even banks cannot be trusted

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by youngakodex: 8:32am On Feb 01, 2022

See number one bank of the nation doing fraudulent by stealing customers money 240k naira while other banks are also doing this to customers by stealing our money and the so called cbn and efcc are doing nothing about this issue for many years now.......everything jagaja

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by PrinceMon101(m): 9:52am On Feb 01, 2022

SportsHD:
Victim of bvn fraudsters that called to get his debit card details?

Nope, not at all
Just a sudden debit alert. It's a long story

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by anambraamaka: 11:39am On Feb 01, 2022

Sad

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ekaette1621: 12:52pm On Feb 01, 2022

iReddington:
This is the evil you preach here everyday, glorifying cyber crime that makes victim's lives miserable, some have lost everything and even killed themselves, and you are always on every thread shouting damn niggar and celebrating cyber fraud. It will not end well for you in this life and next. Bâstards.

He is not teaching us how to defraud people but rather he is showing us how they scammed the lady.

wisdom is profitable.
Experience is the greatest teacher.

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Poleski: 2:43pm On Feb 01, 2022

Boogyman557:
Holly Gram

SAME REASON I don't have ATM card...

If I NO ENTER INSIDE BANK or USE FINGERPRINT 4 ATM machine.... I no de COLLECT shi shi...

STOP using or COLLECTING ATM card Una NO go HEAR...

Na FINGERPRINT me de USE...

ABI u one COME cut my fingers COMORT..

Na to BLAST BLAST ur left leg drop 4 GROUND...

CUNTREE don CAST big TIME...

STOP COLLECTING ATM card...

if u like HEAR, IF U like NO HEAR..

WAITING CONCERN ME..

LITE UP my WEED in peace.

WTF MAN

When the bad guys catch you, don't run your mouth and tell them that you use fingerprint. You'll see what they do to your hand. You better always say you have no bank card.

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ubee(m): 5:08pm On Feb 01, 2022

No na..... It's absolutely not important when you know they are fraudsters.
Most times i just drop the call, or i get off the call and make their credit waste. I'm not into exchanging insults with them like some people do because i don't want to waste my energy on them.
So in this case i just told them to wait when they asked me to get my card reg. number for them, i put it on speaker and just listened to them say Hello, hello, hello until they were tired and ended the call.

ManirBK:
pls need to know how you end up with the call?

2 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by temi1290: 6:42am On Feb 03, 2022

Angelfrost:
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.

Care to explain further

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Angelfrost(m): 8:26am On Feb 03, 2022

temi1290:
Care to explain further

Money is mostly stolen by these fools when they gain access to the ATM card, pin, or number.

So, the only ATM card that one should carry around should be the one for an account where you don't keep your main funds. You simply transfer as little as needed for daily spending.

Personally, I have no ATM cards for my emergency and salary accounts. This is quite pertinent for online transactions requiring card details.

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