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Help! My Cousin's Money Got Disappeared From His Account - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHelp! My Cousin's Money Got Disappeared From His Account (483 Views)

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Help! My Cousin's Money Got Disappeared From His Account by jakD(op): 2:31pm On May 01, 2022
Hi guys, my cousin called me just few minutes ago almost crying on phone. He's a Corper currently serving in South West. It seems they just paid their April allowance to his usual Zenith account. Unfortunately, he didn't receive any credit or debit alerts. He woke up this afternoon and decided to check his mobile app, yours sincerely, he saw credit and debits. #32,900 has been used to fund Sportybet which he doesn't know about.
He's really down cos that seems to be the only cash on him. I've advised him to dial a code to block further withdrawal and to contact the Zenith bank via social media pending the time till they will resume work again.
However, is there any way he can trace the user Id of the sportybet account owner or what do you suggest he do? Please advise, guys.
Re: Help! My Cousin's Money Got Disappeared From His Account by Stallionhorse: 2:34pm On May 01, 2022
Oga he knows about the sporty bet account.
So what should we do? Are we zenith bank customer care?
Please shift a beg!!
Re: Help! My Cousin's Money Got Disappeared From His Account by jakD(op): 2:41pm On May 01, 2022
Stallionhorse:
Oga he knows about the sporty bet account.
So what should we do? Are we zenith bank customer care?
Please shift a beg!!
Chief, you may want to read the story again and advise properly. But then if you have no advice, just ignore please.
Re: Help! My Cousin's Money Got Disappeared From His Account by Rastaramsey(m): 2:45pm On May 01, 2022
Better soap don touch your brother
Re: Help! My Cousin's Money Got Disappeared From His Account by harmargedon: 6:42pm On May 01, 2022
He funded the account himself either while he was Partialy asleep or on purpose just to make it look like someone did it.
Re: Help! My Cousin's Money Got Disappeared From His Account by Chiraq77(m): 7:01pm On May 01, 2022
He probably fell for those sporty bet balance adder scams,and compromised his banking details,while the scammers waited for the right time to strike
1 Reply

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