₦airaland Forum

I have a Stanbicibtc account that I have not used for over five years now, I was thinking by now it would have been blocked or turned dormant because it is an account I don't use anymore.

I was so surprised today when at 4:26 PM, I saw a credit alert of thirty thousand, three hundred and forty-two naira, ninety -six Kobo (N 30,342.96) and the description was showing loan repayment till 28th April.

At 6:25 PM still today, I got a debit alert of nineteen thousand, five hundred and two naira, thirty -seven Kobo (N 19,502.37) from the same account with a description showing loan principal + interest pmt:00560.

And right now, there is a balance of ten thousand, seven hundred and ninety-naira, fifty-nine Kobo (N 10,790.59) in the account.

I know nothing about this transaction. I did not request for any loan. I did not make any withdrawal from the account. I have not used this account for over five years.

When I dialed *909# to check my account number, I saw another account number alongside the account number I was given when I opened the account many years ago.

I have lodged a complaint to the bank though but does anyone have an idea on what is happening in the account?

PlutoSenator:
I have a Stanbicibtc account that I have not used for over five years now, I was thinking by now it would have been blocked or turned dormant because it is an account I don't use anymore.

I was so surprised today when at 4:26 PM, I saw a credit alert of thirty thousand, three hundred and forty-two naira, ninety -six Kobo (N 30,342.96) and the description was showing loan repayment till 28th April.

At 6:25 PM still today, I got a debit alert of nineteen thousand, five hundred and two naira, thirty -seven Kobo (N 19,502.37) from the same account with a description showing loan principal + interest pmt:00560.

And right now, there is a balance of ten thousand, seven hundred and ninety-naira, fifty-nine Kobo (N 10,790.59) in the account.

I know nothing about this transaction. I did not request for any loan. I did not make any withdrawal from the account. I have not used this account for over five years.

When I dialed *909# to check my account number, I saw another account number alongside the account number I was given when I opened the account many years ago.

I have lodged a complaint to the bank though but does anyone have an idea on what is happening in the account?

Someone in the bank has used your bvn to open another account and is using it for fraud.
The best thing is visit the bank asap to make a report.

PlutoSenator:
I have a Stanbicibtc account that I have not used for over five years now, I was thinking by now it would have been blocked or turned dormant because it is an account I don't use anymore.

I was so surprised today when at 4:26 PM, I saw a credit alert of thirty thousand, three hundred and forty-two naira, ninety -six Kobo (N 30,342.96) and the description was showing loan repayment till 28th April.

At 6:25 PM still today, I got a debit alert of nineteen thousand, five hundred and two naira, thirty -seven Kobo (N 19,502.37) from the same account with a description showing loan principal + interest pmt:00560.

And right now, there is a balance of ten thousand, seven hundred and ninety-naira, fifty-nine Kobo (N 10,790.59) in the account.

I know nothing about this transaction. I did not request for any loan. I did not make any withdrawal from the account. I have not used this account for over five years.

When I dialed *909# to check my account number, I saw another account number alongside the account number I was given when I opened the account many years ago.

I have lodged a complaint to the bank though but does anyone have an idea on what is happening in the account?

Jesus!😳 I also got same message right now. It's a credit alert and it's description is "loan repayment from 1st to 31st." What's going on? Me I'm scared ooo!