post=117226671:


Source: https://fij.ng/article/n1-6m-vanishes-from-health-workers-gt-bank-account/

highchief1:
acc that have such funds shouldn’t have atm.my atm account is only funded when I want to use atm.i lost 276k with fidelity bank so I learnt the hard way.

Thomthom:
Forget that thing yahoo workers don full banks this days... the day my wife collect ATM card, that night someone called her to give her the last 5 digit.. how the person take no say my wife don collect ATM card if not the workers in the Bank

theamazonguru:


I have since abandoned them.
After they claimed I am owing them.

The story:
My Younger brother wanted to apply to a school, so he needed to buy the application form online.
He sent 20k to me so I could help him with the application.
I had 3k in the account before then.
So my balance became 23k.

After Initiated the transaction, I paid 21k.
So I should have a balance of 2k.

Note, I noticed from my app, that the payment I made was not moved to the merchant immediately. It reflected in my ledger balance.
Then my main balance showed 2k.
To me this figure was right, I wasn't moved, knowing fully well that before 24 hrs they would remit the cash to the merchant, and I would not see it again on my dashboard.

This they did after few days.

I continued with my business, only for me to receive a debit alert after few weeks.
A debit of same 21k.
What the heck, does that mean I would pay for the same thing twice.
Impossible.

So I saw that my balance was reading -19k.
I then decided to abandon the account.

Since that day they have been sending me debit alert even after I have long abandoned the account.
What if I had enough balance in the account that period, tht is how I would have paid that 21k twice just like that.

And to think this is an account I have been using to build my credit rating
This account has done over 50m cash transaction.
I was hoping to use it for my Japa runz.

I had to abandon it.what a Pity.

oluwatosin070:
You gave out a code; OTP, hence the fraudster had access to your account.

You probably didn't state that in your report.

However, the other statement where you stated that the unauthorized transactions occurred six days after you requested for an ATM Card can be raised as suspicious and needs to be investigated.

Furthermore, you should know by now that no bank official will request for your personal details. This is a fraudster's scheme which you should have avoided.

Moreover, the other bank accounts was opened with your details which means that the fraudster had all your details.

This will be a very long and tiring case to investigate considering the forensic department will have to take a critical look into the onboarding process of the recipient accounts.

Unfortunately but true, GTB or any financial institution will never refund in this type of fraud.

nurez305:
you took the wrong decision. That debit you ignore today might hunt you tomorrow. A word is enough for a wise... Go to the bank and resolve those debit on you account

tylerboy1501:
The reason why the bank is not stepping up their game to tackle fraud related to financial institution is because they are not the one taking the loss and blame.

If we can took a step like the united state, any fraud that happens on your account without your involvement once you file for dispute your money will be refunded.

If we can take a bold step like united state, then the bank will step up their game and tackle fraud related issues..

Our security system is very weak.
If anyone can engaged me with any financial institution online, I will point out the weakness of some Nigeria bank that need to be address as soon as possible before further damage occur.

Lastly the bank security need to have educated guys who are from the street to give them update on any loopholes on any bank to avoid damage.

People registering bvn has some loopholes
People opening account has some loopholes
If we can tackle this 2 first, then we can minimize fraud related issue.


Lastly the bank has to be responsible for any fraud done on bank account.

Thomthom:
Forget that thing yahoo workers don full banks this days... the day my wife collect ATM card, that night someone called her to give her the last 5 digit.. how the person take no say my wife don collect ATM card if not the workers in the Bank

tylerboy1501:







Are you not aware there is what they call otp bot used by fraud star, these bot is been installed on telegram.
It can call you with any banking number, and informed you about someone trying to access your account, to enable them to block the transaction plz confirm the code sent to you.

It will be done on call, the bot will receive the code and the fraud star will access your account with ease and make any transfer..

PeterObi4LP:
OP everything you stated here was exactly what happen to me on the 1st of August 2021. There was no difference at all. Same Sportybet debited my 170k later transfer it to palmpay.

How mine happen:
It was on a Sunday morning I was in Church praising my God when I receive the first 5k debit. I was still going thru the debit wondering when I make withdrawal, Boom another 50k debit entered. Rush out to block my account network could not allow me. Withing 10minutes, 170k is gone. Funny enough my ATM card was at home and I didn't make any transaction with it recently.

I called Sportybet customer service same day, everything they told you is what they told me too. I don't play bet.

My bank is Zenith bank. I went on Monday to complain, they told me to go get police order so that they can track the account that is a third party account. Na so I take let go of the money cause police extortion no be here. I may even end up spending more. I believe is am insider that's doing all that.

higgs:
I am not defending GTB but this story is not complete. How did they get his zenith bank account details to transfer N1 to it?

TarOrfeeek:
GT Bank is a very compromised bank right now.

For your peace move your money.

Israeli072011:
Filling a card dispute form takes 45 working days before you get any response, (that's if there would be a positive response) that's how the other day, my brother using Gtbank just started receiving debit alert from Kenya in dollar equivalent ON A ZERO ACCOUNT BALANCE OOH ( there was no money in the account) the Ops head said she has never experienced anything like that since she came to the bank. they debited him till the account got to -39k, that was when I called someone to block the account.
after a while he received a credit alert that took the account back to #0.00 another time he received an alert of 38k.

Strange things happening in banks.

damosade:
You personally revealed your card details to a scammer and you expect Gtb to perform a magic,

Israeli072011:
Filling a card dispute form takes 45 working days before you get any response, (that's if there would be a positive response) that's how the other day, my brother using Gtbank just started receiving debit alert from Kenya in dollar equivalent ON A ZERO ACCOUNT BALANCE OOH ( there was no money in the account) the Ops head said she has never experienced anything like that since she came to the bank. they debited him till the account got to -39k, that was when I called someone to block the account.
after a while he received a credit alert that took the account back to #0.00 another time he received an alert of 38k.

Strange things happening in banks.

macjurek:
Please involve the police with all your evidence ,it is an insider deal.

Also report to the following:
1.Federal Consumers Council
2.EFCC Office
3.Report to CBN.

God will help you.......In Jesus Name ���

Yusssuf11:
Thank God that I paid my school fees and account fees B4 the incident...
I battle with depression still