usagee36:
Useless country. In America, you can dispute and get your money back. Nigeria should be sold online.

Xedmark:
Since the day I gave my life to KUDA Bank things have been easy. The Only bank I can vouch for is KUDA. People should learn, You will be treated like trash in the bank all because of your money that gave them the very job they bragging about.

just2endowed:


You are nor correct bro.

Even an individual account, if you transfer such amount, your account will be flag by your bank in copy wirh cbn and you must provide your sources of fund.

Again, OPay pos don't clone cards but Fraudster does it. A card was clone and the card was use in another country in Mexico.rhis happen to someone close to me.

Ochelyko1:


thats the issue now am not saying opay machine is the one that clone the card but they are something those fraudster will connect to it as soon as u put ur card and pin it has automatically copy all ur data including ur pin.

now from what the lady said is very clear that the debit alert she is received indicate that the money was withdrawn from an opay terminal machine, and not from the bank directly.

This is why am suspecting is from the opay pos agent.

DispatcherLagos:
Access bank....if anything happens to my "change" u go know the difference between capital b and ukwu efi

Lightened:
Issokay, just saying that she should calm down, follow due process. The bank hasn't said they are not going to help, it's cos she is not patient and also resorting to curses and fight. But then, the bank is not outrightly at fault here cos anything could have happened. It's like they have not copied your atm pin before and withdraw your money even while you not there...it's obvious a fraudulent person initiated the transaction, either by gaining access to her pin or others scamful ways.

lizzybella26:
Watch video here :
https://www.youtube.com/watch?v=Nll-MGEqd3Q

A video of Yoruba actress Victoria Ajibola aka Omolocal lamenting bitterly in a bank branch over her missing money has sparked reactions on social media.

The movie star in her statement revealed that the bank has been nonchalant about her predicament and even called security on her Ajibola added that she has never taken more than N150k in a day from her account and N1m just disappeared within thirty minutes.

She lamented over the fact that she has never collected such a huge sum at once from her account and N1m was wiped in just thirty minutes with reference to a POS machine.

Omolocal added that she doesn't collect beyond N150k daily for herself and because she has been recording in the bank, the police have been called to kick her out.

In another clip, the actress was seen in a video crying bitterly as she spoke to someone on the phone. "The situation of this country is getting worse everyday like see what UBA did to me since last week Friday they withdraw all money through pos and nothing as been done to it since last week Friday and when we got to the POS paycom office of Nigeria @opay.ng they said is only UBA ubagroup that can send them an email before they can do anything to it but still UBA could not do anything to it.



https://www.instagram.com/p/CfmP5hwgJK7/?hl=en

goshen26:
I think CBN should, as a matter of urgency intervene into banks issue, because it is getting out of hand.


The bank needs to do internal cleansing of their staff.

Seytex:
UBA is actually a useless bank. That's their way of paying customers back for banking with them.. I'm withdrawing my change from that useless bank today

Zulu2022:
mk boys clone ur sim card or use offline POS fr Dubai or Malay wipe ur account,u no go dey talk dis one bro, nd most of this fraud na insiders fr bank know about it,na Dem de release details cos dem go tell how much way de accnt bfr work

aujile:

Where did you get this info from? Hope you did not believe this thing you wrote here?

okuta007:



Fact… you get reimbursed immediately while they do their own investigation and if later it shows u did collect the money they take it back but if your genuinely didn’t take that money - your reimbursement stands!

Delacroix6:
UBA has issues since yesterday.
Someone sent me money since yesterday, their account has already been debited but UBA hasn't credited me since yesterday..

I'm might have to go and complian to.
I only hope they do not wanna use my money to repay her.

Drillminded:
ogun done kill you finish ! Your tiny 2kb brain trying to comprehend ... you try oponu. If I was planing to do such will I say ? I am a doer. Besides what's your problem ? You no normal at all Omo yahoo radarada

soberdrunk:
Where the scene? She nor create scene nah, my 1million loss 4 bank I go bite at least 6 bankers ear.....

Dididrumz:


The thing is that these bank guys would make would be giving different dates and would end up doing nothing. You would pay transport to the bank over and over again if You're very calm with them. But the moment they see a little bit of craze that's when they start doing something about your problem.

nedekid:
Fews weeks ago, my pikin at school received alert, all the money in his account had been wiped out! As he was a lamenting, 2 other students entered his room shouting that their accounts has been cleared too!
3 different banks, but the common factor is that all the transactions were done at "Apple store". Ie online, possibly to buy gift cards, itune etc.
We blocked his account. One of the other students went to the bank to complain, his mother meanwhile sent him small money to hold body. As he got to the bank to complain, the bank asked him if he had done a new withdrawal, he said now. Haba! The crooks had taken the small kudi the mother sent again!
How do these fraudsters know when a deposit is made into the account that they are able to take it out before the owner?
Anyway, the only way they got my son's account is possibly one of their hall mates took pictures of the front and back of their cards, sent it to his person to carry out the fraud.
Guys if possible, scratch out one 2 or 3 numbers from you atm card, or at worse use tape to mask your numbers.

Nellsworld:

Not possible, pos can only withdraw up to 500k a day, if u want to withdraw more than 500k, an otp will be send to the phone number of the client, and most tym, pos sale person wouldn't want to do that transaction, na only deposit that pos can do more than 2m a day, there is something fishing

nedekid:
Fews weeks ago, my pikin at school received alert, all the money in his account had been wiped out! As he was a lamenting, 2 other students entered his room shouting that their accounts has been cleared too!
3 different banks, but the common factor is that all the transactions were done at "Apple store". Ie online, possibly to buy gift cards, itune etc.
We blocked his account. One of the other students went to the bank to complain, his mother meanwhile sent him small money to hold body. As he got to the bank to complain, the bank asked him if he had done a new withdrawal, he said now. Haba! The crooks had taken the small kudi the mother sent again!
How do these fraudsters know when a deposit is made into the account that they are able to take it out before the owner?
Anyway, the only way they got my son's account is possibly one of their hall mates took pictures of the front and back of their cards, sent it to his person to carry out the fraud.
Guys if possible, scratch out one 2 or 3 numbers from you atm card, or at worse use tape to mask your numbers.

nifemi25:
If stanbic bank dare touch this little change in my account...na just to go there naked be that

Maforgreats:


U can't lose what u don't have na

seunlayi:
truly, kuda made me forget all my 5 banks. Kudos to the brains behind that bank. I also give it to them