₦airaland Forum

youngsum:
It happened on the 29 of may exactly one month today. actually I don't know who did it and how they got my bank details but suddenly I received an alert that the transactions has just occurred in my account. immediately I checked I saw 1500 transactions via POS but it seems like they fund betting account what surprised me is that only 15naira left in the account before the incident but immediately after that fraudulent transactions my balance became negative minus -10.75

After about two weeks I decided to transfer sth in the account and see what will happen, well I then transfer 100naira from my opay to the affected account. lol and behold! piyam! it gone my balance still remain negative but this time minus -18.25

please is there anyone who experienced this and how can I resolve this

youngsum:
It happened on the 29 of may exactly one month today. actually I don't know who did it and how they got my bank details but suddenly I received an alert that the transactions has just occurred in my account. immediately I checked I saw 1500 transactions via POS but it seems like they fund betting account what surprised me is that only 15naira left in the account before the incident but immediately after that fraudulent transactions my balance became negative minus -10.75

After about two weeks I decided to transfer sth in the account and see what will happen, well I then transfer 100naira from my opay to the affected account. lol and behold! piyam! it gone my balance still remain negative but this time minus -18.25

please is there anyone who experienced this and how can I resolve this

eteebanky1:
Block your debit card and you'll be fine


They already link your card with a betting account, culprit might be someone close to you

Death to all scammers

Diego35M:
Go & change your atm friend.

Sucre6:
The scammer fit be him siblings self, before anyone could do this, it requires your ATM card or rather ATM details

lordchiz:
What bank is that?

Danielomisco:
Did you safe you details on your betting account site

youngsum:
you don't understand, it was the account that was compromised not atm

youngsum:
i am suspecting someone i gave my account number run me Street

Danielomisco:
Did you safe save you details on your betting account site

youngsum:
It happened on the 29 of may exactly one month today. actually I don't know who did it and how they got my bank details but suddenly I received an alert that the transactions has just occurred in my account. immediately I checked I saw 1500 transactions via POS but it seems like they fund betting account what surprised me is that only 15naira left in the account before the incident but immediately after that fraudulent transactions my balance became negative minus -10.75

After about two weeks I decided to transfer sth in the account and see what will happen, well I then transfer 100naira from my opay to the affected account. lol and behold! piyam! it gone my balance still remain negative but this time minus -18.25


death to all scammers they took all the little money I saved render hopeless and broke

please is there anyone who experienced this and how can I resolve this


mynd44
nlfpmod

youngsum:
It happened on the 29 of may exactly one month today. actually I don't know who did it and how they got my bank details but suddenly I received an alert that the transactions has just occurred in my account. immediately I checked I saw 1500 transactions via POS but it seems like they fund betting account what surprised me is that only 15naira left in the account before the incident but immediately after that fraudulent transactions my balance became negative minus -10.75

After about two weeks I decided to transfer sth in the account and see what will happen, well I then transfer 100naira from my opay to the affected account. lol and behold! piyam! it gone my balance still remain negative but this time minus -18.25


death to all scammers they took all the little money I saved render hopeless and broke

please is there anyone who experienced this and how can I resolve this


mynd44
nlfpmod

Creamypie:
no ever pay money into that account oh. They are waiting for money to enter. its even linked with a different cell number, so it receives alerts when money enters it. Don't pit faith in d efforts of your bank at stopping it. They may even be involved in a way. Jejely open a different account with another bank, and for now, don't link it with ATM