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Nairaland Forum / Nairaland / General / Crime / Pls Help!!! Over N240k Disappeared From My Account (1249 Views)
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Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 4:28pm On Oct 12, 2015 |
Please I need y'all advice. I use Wema Bank . I had over N180k in my account last month (September) but am not a reckless spender . The maximum I collect in a week is 10k for feeding. The money I collected throughout last month wasn't more than N30k , so I knew I still had around N150k at the end of the month. But when Wema bank sent me my monthly screenshot balance. It was just N75k . I was so surprised but I thought it was an error or something so I said to myself that I'll call the customer line the next day. The next day again , they sent me another screen shot balance which shows that I have just N62k left. And I didn't collect any money . I was so shocked so I decided to go and buy airtime and call them , I bought 3k airtime, I saw some clothes too, I bought few worth around 10k . Making 13k , as I was going home to call . I stopped by to buy an iPhone charger for my phone which is just 2k , but when I tried my card with the pos machine. It rejected it and said insufficient balance |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 4:29pm On Oct 12, 2015 |
More I thought maybe it was the pos machine that had problem, so I tried atm but it told me the same thing (insufficient balance) I was so shocked. How did my whole money disappear. When I got home, I called Wema customer care and told them to send me my full statement of account from August till date, I explained to them my money is disappearing and I don't know how and I know I can find out how only through the statement of account but they told me I have to come to the bank in person to request for it. And am not in Nigeria. I study here in Europe. So , that's not possible, I explained to the customer care girl but she said I should write a letter with my signature and scan it to them , that's the only option apart from coming in person. I wrote the mail and everything and I sent it to them. That following day my dad called me and I explained everything to him but he said he already sent my house rent to me that day which is 350pounds and additional N30k for feeding, everything all together was N150k . My 3months house rent and feeding allowance Immediately he told me, I went to the arm machine to withdraw my money before it disappears again. I collected N60k since that's the daily arm limit and decided to get the rest the following day The following day , Wema bank sent me my weekly screenshot and told me I have 10k left. JESUS CHRIST. My money still remain N90k now, I said to myself. With anger and sadness mixed together, I called Wema again and explained everything to them and told them I even called them 2days ago. The lady that picked the call said I should calm down because I was so furious and told her Wema bank is stealing my money. She said Wema can't steal my money. So I told her to start telling me all my transactions from the beginning of September till date. She started telling me everything. She told me all the money I withdrew by myself and the venue I withdrew It. And I confirmed it but it got to a point she started mentioning some money I didn't withdrew and I told her I didn't collect the money She told me the person has been withdrawing my money through a mean called GOOGLE MACHINE ZONE She said she's not sure maybe my card has been compromised. And one thing is , my card is always with me in my purse 24/7 . She said the only thing they can do now is to block my account and my card so that they can investigate. I asked that till when but she said they'll contact me whenever they are done.. Please I need y'all help, 244k is not a small money and my 3month house rent is even involved. What can I do?? What is a Google machine zone Please advise me |
Re: Pls Help!!! Over N240k Disappeared From My Account by hertz9te(m): 4:31pm On Oct 12, 2015 |
this is the storyyy of a ghost helping God collect tithe |
Re: Pls Help!!! Over N240k Disappeared From My Account by neocortex: 4:38pm On Oct 12, 2015 |
Have you contacted your bank ? What was their response ? |
Re: Pls Help!!! Over N240k Disappeared From My Account by Pineapp: 4:39pm On Oct 12, 2015 |
Some people from your village have just arrived Lagos |
Re: Pls Help!!! Over N240k Disappeared From My Account by lomprico(m): 4:59pm On Oct 12, 2015 |
Do we look like bankers in wema to u?? |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 4:59pm On Oct 12, 2015 |
neocortex:yes I did immediately but they said they 'will investigate |
Re: Pls Help!!! Over N240k Disappeared From My Account by ollysaks: 5:22pm On Oct 12, 2015 |
Stop lamenting and get a lawyer to write them immediately. The bank will give you so many different explanations, why your money vanished. Till u get tired or frustrated. Google machine zone ko, google money sucker ni. Wetin concern u. Dey should refund your money |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 5:59pm On Oct 12, 2015 |
ollysaks:but. The problem now is am Not in Nigeria right now. Am studying outside |
Re: Pls Help!!! Over N240k Disappeared From My Account by ElFenomeno1: 6:01pm On Oct 12, 2015 |
ollysaks: Why not wait for the bank to conclude their investigations before getting a lawyer? Smh. |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 6:01pm On Oct 12, 2015 |
Mr Seun and lalasticlala please help me move this to front page. Maybe someone might advice me on something to do. Please |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 6:05pm On Oct 12, 2015 |
ElFenomeno1:yea am actually waiting on the bank but I don't even kknow when the bank will be done with their investigation |
Re: Pls Help!!! Over N240k Disappeared From My Account by jamace(m): 6:11pm On Oct 12, 2015 |
An insider whothat knows you are not in the country might be playing a fast one on you. Better stop dealing with that bank. Open account with another bank ASAP. |
Re: Pls Help!!! Over N240k Disappeared From My Account by ollysaks: 6:41pm On Oct 12, 2015 |
adeyemi97: Contact one in naija and he will write d bank. A friend or family member can recommend a good one |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 6:43pm On Oct 12, 2015 |
jamace:yea I will open an account with another bank but what am so concerned about now is how to get my money back. |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 6:44pm On Oct 12, 2015 |
ollysaks:ok. Thank you |
Re: Pls Help!!! Over N240k Disappeared From My Account by ollysaks: 6:44pm On Oct 12, 2015 |
ElFenomeno1: Which investigations, all na story. I have experienced it. With a lawyer, they know u mean biz and cannot be toyed with |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 6:47pm On Oct 12, 2015 |
ollysaks:but something tells me that the bank is involved in the situation. |
Re: Pls Help!!! Over N240k Disappeared From My Account by FirstCounsel(m): 7:26pm On Oct 12, 2015 |
Banks are very reluctant to accept liability over such matters. Be decisive & dont wait for their investigation. Get your lawyer to petition the banks head office & copy the CBN Dept in charge of banking supervision. That way the heat would be on WEMA |
Re: Pls Help!!! Over N240k Disappeared From My Account by adeyemi97(m): 9:05pm On Oct 12, 2015 |
FirstCounsel:I don't even have a lawyer bro |
Re: Pls Help!!! Over N240k Disappeared From My Account by ollysaks: 9:09pm On Oct 12, 2015 |
adeyemi97: Exactly. |
Re: Pls Help!!! Over N240k Disappeared From My Account by FirstCounsel(m): 11:26pm On Oct 12, 2015 |
adeyemi97:you guys have to get one |
Re: Pls Help!!! Over N240k Disappeared From My Account by MurderX: 11:38pm On Oct 12, 2015 |
OP please re-post this in politics and family sections to attract more views. Perhaps someone can help out. MODERATOR: FP please |
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