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Someone Stole My Dads ATM Card And Withdrew Money - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimeSomeone Stole My Dads ATM Card And Withdrew Money (29627 Views)

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Re: Someone Stole My Dads ATM Card And Withdrew Money by Angelfrost(m): 8:43pm On Dec 08, 2024
Mandate1:
yes they do sir. Most of us just don't take advantage of it due to knowledge gap. Almost all banks app have this feature.
Really?!! Then, the banks need to educate their customers about this feature.

Card theft will drastically reduce if this is well known.
Re: Someone Stole My Dads ATM Card And Withdrew Money by Loveenthed: 8:46pm On Dec 08, 2024
QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans account...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.
When it's not a matter of kidnapping, death and their equivalent.

N50,000 to N100,000 is a frequent average daily withdrawal by customers at most POS stand.

The person who made use of the Card might have gone to a very long distance to withdraw the money😂

So Nothing consign POS stand here. You have no case.
Re: Someone Stole My Dads ATM Card And Withdrew Money by trium: 8:47pm On Dec 08, 2024
MrJames007:
But e dey na.
Can you please tell us where it is on any typical bank app you know? Pls include screenshot if you can undecided
Re: Someone Stole My Dads ATM Card And Withdrew Money by Judolisco(m): 8:47pm On Dec 08, 2024
QueenVaji:
Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on
maybe ur dad forgot his ATM where he went to withdraw last... It has happened to my dad multiple times.... Follow ur dad to d bank... To at least know d location where d money was withdrawn... D thief go still go back if uno catch am
Re: Someone Stole My Dads ATM Card And Withdrew Money by nedekid: 8:50pm On Dec 08, 2024
Fatbam005:
Y you dey expose the balance sef
Watin them wan take balance do for this forum other than to view am?
Abi them wan trace them go house collect the new atm card? huh
Re: Someone Stole My Dads ATM Card And Withdrew Money by nedekid: 8:53pm On Dec 08, 2024
Op just them them to move on but be careful with the new atm card, never share the pin with anyone.
There is no point wasting money chasing 50k as you will likely waste money and time.
Re: Someone Stole My Dads ATM Card And Withdrew Money by Iseoluwani: 8:53pm On Dec 08, 2024
QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans account...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.
u are lucky e didnt touch his 900k. first thing first block d account
my 2cent
Re: Someone Stole My Dads ATM Card And Withdrew Money by Pat081: 9:04pm On Dec 08, 2024
QueenVaji:
Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on
your daddy use to send someone to withdrew money for him in that neighborhood or your mum ask him or mum well
Re: Someone Stole My Dads ATM Card And Withdrew Money by Goldbw122(m): 9:14pm On Dec 08, 2024
There should be a way to track POS, Just imagine if it is the whole amount that is gone.. In Nigeria when your iPhone is missing, police or any body will not be able to find the phone for ever, and when your money get withdrawn you will not be able to track it.. is too bad.. There should be additional security, what are they using BVN OR NIN, for it is just too useless, it is the 50 naira they like to collect from both side of the transaction that they know about..
Re: Someone Stole My Dads ATM Card And Withdrew Money by ultimateprof: 9:14pm On Dec 08, 2024
QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans account...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.
I'm suspecting his wife. Case closed.
Re: Someone Stole My Dads ATM Card And Withdrew Money by Nicepoker(m): 9:20pm On Dec 08, 2024
He should question the wife. grin
Re: Someone Stole My Dads ATM Card And Withdrew Money by Nicepoker(m): 9:21pm On Dec 08, 2024
ultimateprof:
I'm suspecting his wife. Case closed.
Its like we took the same brand today. Na the wife grin
Re: Someone Stole My Dads ATM Card And Withdrew Money by FutureFocus: 9:22pm On Dec 08, 2024
Don’t waste time, block the card first, that’s the first thing you should do,
Then your dad should go to his bank tomorrow and request for statement of account , it will better explain where the money went to
Re: Someone Stole My Dads ATM Card And Withdrew Money by wickedclown: 9:40pm On Dec 08, 2024
How them take get him pin??
Re: Someone Stole My Dads ATM Card And Withdrew Money by MrJames007: 9:46pm On Dec 08, 2024
Angelfrost:
Really?!! Then, the banks need to sensitise and teach their customers, especially the older ones.

This will drastically reduce issues like card theft.
Yeah
Re: Someone Stole My Dads ATM Card And Withdrew Money by Hassanmaye(m): 9:48pm On Dec 08, 2024
IyanAtiEgusi:
grin
Na person for house withdraw that money grin
fraudster no go withdraw just 50k
d person go wipe that account grin
na person for una house grin
we know these things grin
Hàha bhad guy
Re: Someone Stole My Dads ATM Card And Withdrew Money by Allfavours: 9:50pm On Dec 08, 2024
The bank can actually trace the money if they want to by helping to locate the location of the pos, who like the bank is not at fault in this case, and also the person might be a casual customer who will be difficult to trace, but the bank will ask you to get police report, all these processes will stress you out when you are not even sure you will caught the thief.
Just forgive and let go.
Re: Someone Stole My Dads ATM Card And Withdrew Money by doneback04: 9:51pm On Dec 08, 2024
RealityKings1:
Tell your Dad to Move on... Also tell Dad to change his password and not share it with anyone.
Whichever of your siblings that made the withdrawal will still return it to your Dad in multiple folds as life goes on.

No be every thief dem dey try catch wink
From this reply u have stolen something before
Re: Someone Stole My Dads ATM Card And Withdrew Money by AmazingELixir: 9:52pm On Dec 08, 2024
Goodnewsforlife:
how did d person get the ATM PIN?
See question human being dey ask.. lipsrsealed lipsrsealed lipsrsealed
Re: Someone Stole My Dads ATM Card And Withdrew Money by GindoX(m): 9:58pm On Dec 08, 2024
The parley get change ooo grin a million naria, you for cover that up. huh
Re: Someone Stole My Dads ATM Card And Withdrew Money by Goodnewsforlife: 10:06pm On Dec 08, 2024
AmazingELixir:
See question human being dey ask.. lipsrsealed lipsrsealed lipsrsealed
so u can withdraw from card without d pin right?
Re: Someone Stole My Dads ATM Card And Withdrew Money by AuthorMan: 10:13pm On Dec 08, 2024
SeverusSnape:
See eh, It's someone close to him that did it.
Most probably a family member, Someone that knows his pin.
And the person only withdrew 50k leaving almost a million naira intact.
The person is someone who loves the old man but needs money urgently and knows Baba wont give him or her if he/she asks.
It is a loving member of the family. grin
Re: Someone Stole My Dads ATM Card And Withdrew Money by 43Ronin: 10:27pm On Dec 08, 2024
It's only Ayilala that can help you guys.
Re: Someone Stole My Dads ATM Card And Withdrew Money by emee701(m): 10:30pm On Dec 08, 2024
trium:
Can you please tell us where it is on any typical bank app you know? Pls include screenshot if you can undecided
Go to debit card in your bank mobile app. Deactivate. You can activate back when needed
Re: Someone Stole My Dads ATM Card And Withdrew Money by iyerebenita993: 10:33pm On Dec 08, 2024
The someone can only be someone who knows your dad
Re: Someone Stole My Dads ATM Card And Withdrew Money by deavicky(m): 10:42pm On Dec 08, 2024
QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans account...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.
this is the work of an insider. If not they for withdraw all the money. Anyway the man still get something for the Cmas
Re: Someone Stole My Dads ATM Card And Withdrew Money by Streetdreamx(m): 10:54pm On Dec 08, 2024
The 50k debit was carried out by a member of the family, an outside would have emptied the account.
Re: Someone Stole My Dads ATM Card And Withdrew Money by WhyteLies: 10:54pm On Dec 08, 2024
This is sad! I hope you find the way around it.
Re: Someone Stole My Dads ATM Card And Withdrew Money by WhyteLies: 11:00pm On Dec 08, 2024
Kindly look within... Who does he sends the most if you aren't there to withdraw money for him? It's a sad situation but with careful tracing you will definitely get the culprit. All the best.
Re: Someone Stole My Dads ATM Card And Withdrew Money by intruder15(m): 11:03pm On Dec 08, 2024
QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans account...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.
033 means UBA. However, that's not the best way to go about it. What you should do is this.

Lodge a complaint at your father's bank branch claiming that the transaction was unauthorized. Before you do, note that card present transactions are not eligible for Unauthorized complaints because the card was used physically at the merchant's location. The essence of you raising the dispute is so that an evidence (the merchant copy of the approved receipt) will be given to you as proof.

The receipt should have the location of the merchant store which will give you insight on where the card was used. You can go to the store and lodge a complaint so they can confirm what the person paid for. If the store have CCTV, then you are lucky. You can watch and see your relative cruising with the card.

The whole essence of your lodging a complaint is not to get your money back. Cuz it's gone like the gunners. The goal is for you to be lucky enough to see who stole and used the card.

Lastly, you should have cut the account balance part. Cuz if the thief de Nairaland, you don let am know say 900k plus still de available at im disposal to withdraw.
Re: Someone Stole My Dads ATM Card And Withdrew Money by ufotunang: 11:20pm On Dec 08, 2024
QueenVaji:
Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on
..but how did your neighbours you suspect knew your dad ATM secret pin number
Re: Someone Stole My Dads ATM Card And Withdrew Money by Riskymarvelous(m): 11:42pm On Dec 08, 2024
Reach out to your landlord or landlady
1 2 3 4 5 Reply

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