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Can I Get My Money Back. - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeCan I Get My Money Back. (926 Views)

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Can I Get My Money Back. by 3Dimension(op):
I sent my sister to withdraw some money for me and she lost the card. Before she returned home to inform me I received 3 withdrawal on an ATM I rushed home in order to hotlist the card but the thief made another POS transaction that cleared over 330000 naira from my account and left me with just change.
I'm devastated.
I trust my sister and I have questioned her if she disclosed the pin to someone and she said she didn't.

My pin is not weak either, so I'm not sure how the thief was able to access my account.

Can anyone help my ignorance and also let me know if I can get my money back.

Mod kindly help me push this forward.
Re: Can I Get My Money Back. by smartty68(m): 9:41pm On May 01, 2017
3Dimension:
I sent my sister to withdraw some money for me and she lost the card. Before she returned home to inform me I received 3 withdrawal with on an ATM I rushed home in order to hotlist the card but the thief made another POS transaction that cleared over 330000 naira from my account and left me with just change.
I'm devastated.
I trust my sister and I have questioned her if she disclosed the pin to someone and she said she didn't.

My pin is not weak either, so I'm not sure how the thief was able to access my account.

Can anyone help my ignorance and also let me know if I can get my money back.

Mod kindly help me push this forward.
Unfortunately, you can't. But consult your bank
Re: Can I Get My Money Back. by smartty68(m): 9:42pm On May 01, 2017
Ishilove, Lalasticlala your attention is needed please
Re: Can I Get My Money Back. by yomi007k(m): 9:46pm On May 01, 2017
shocked

Wow...u trust ur sister n I dont even trust myself.



I must be a real jerk.
Re: Can I Get My Money Back. by Next2Bezee(m): 10:01pm On May 01, 2017
Sorry to say this but the guilty party seems to be your sister.

Whether it was juju or international, no1 can withdraw with your atm without your pin.

So if you didn't disclose your pin to any1, the only one who could have is your sister.
Re: Can I Get My Money Back. by 3Dimension(op): 10:07pm On May 01, 2017
Next2Bezee:
Sorry to say this but the guilty party seems to be your sister.

Whether it was juju or international, no1 can withdraw with your atm without your pin.

So if you didn't disclose your pin to any1, the only one who could have is your sister.
right now I'm confused on what happened and how they knew my pin code but if there is one person I can trust after myself it will be her. She has been the one handling most transactions like that for almost 2years now.
Re: Can I Get My Money Back. by gqboyy(m): 10:28pm On May 01, 2017
I think they can trace the person who withdrew the money with the ATM CCTV
Re: Can I Get My Money Back. by Ishilove: 11:02pm On May 01, 2017
3Dimension:
right now I'm confused on what happened and how they knew my pin code but if there is one person I can trust after myself it will be her. She has been the one handling most transactions like that for almost 2years now.
Your bank can identify the person who withdrew the money at the ATM through CCTV.
Re: Can I Get My Money Back. by Next2Bezee(m): 7:10am On May 02, 2017
3Dimension:
right now I'm confused on what happened and how they knew my pin code but if there is one person I can trust after myself it will be her. She has been the one handling most transactions like that for almost 2years now.
Well they started withdrawing from your account as soon as she "lost" it. How did they know your pin, did you tell them?? If no, then its most likely her no matter how much in denial you are about it.

Go to your bank and complain. They could reverse the transaction if you give them enough hell about it.
Re: Can I Get My Money Back. by 3Dimension(op): 11:33am On May 02, 2017
Next2Bezee:
Well they started withdrawing from your account as soon as she "lost" it. How did they know your pin, did you tell them?? If no, then its most likely her no matter how much in denial you are about it.

Go to your bank and complain. They could reverse the transaction if you give them enough hell about it.
I have gone to the bank. They said they would open a fraud case on it.
Re: Can I Get My Money Back. by Next2Bezee(m): 12:28pm On May 02, 2017
3Dimension:
I have gone to the bank. They said they would open a fraud case on it.
All the best then, i hope you get your money back. Please keep pressuring them so they don't relent.
Re: Can I Get My Money Back. by 3Dimension(op): 1:26pm On May 02, 2017
Next2Bezee:
All the best then, i hope you get your money back. Please keep pressuring them so they don't relent.
Yea! Thanks man!
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