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Nairaland Forum / Nairaland / General / Crime / My Phone Was Stolen And Money Withdrawn From My Bank Account (55469 Views)
N287k Withdrawn From 87-Year-Old Man's Union Bank Account, Leaving N1k / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! / How My Friend Lost His Phone & Money Withdrawn From His Bank Account (2) (3) (4)
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Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Nobody: 3:14am On Apr 05, 2019 |
bro isn't it possible to trace the morgue..... get your bank statement of account for the month.... find out what account your money was transferred to and lay a complain........ Won't the criminal be traced that way? ...... just thinking and asking though |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by noob03saibot(m): 3:32am On Apr 05, 2019 |
Baso2019:I too I tried it, it gave me three attempts to activate sim lock, I have exhausted 2 attempts. Do you have any idea how to activate the sim lock please? |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Baddiezz(f): 3:41am On Apr 05, 2019 |
MuttleyLaff:Lol obo was born in november....and what's new on the profile? I changed nothing |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Frankiss44(m): 3:54am On Apr 05, 2019 |
Wizywiz: I doubt this.. Then the criminal can also called with another phone to get the PUK too na 2 Likes |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dingbang(m): 3:57am On Apr 05, 2019 |
kripen:https://www.nairaland.com/4773177/nairalander-explains-how-block-ussd |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dingbang(m): 4:01am On Apr 05, 2019 |
Sorry. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by samson07(m): 4:36am On Apr 05, 2019 |
Bro goto your bank. Tell them you need your account statement printed, after printing it. Check how he withdraw your money, am sure he sent it to another account, if the money was transferred to another account my brother there is hope of recovering your money, if can copy his account number of his phone number then report the matter to his bank. From there the bank know how to get back your Money. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by supereagle(m): 5:33am On Apr 05, 2019 |
OkaNaUbe: Thanks. I think my techno POP 3 has it. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 5:35am On Apr 05, 2019 |
WIZGUY69: Ah, I mention PUK in my last line o..... Call them again and explain things.... they will ask you few questions for security reasons |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 5:40am On Apr 05, 2019 |
obynno7: Very simple, go to your phone settings, under security you'll see "Sim card lock" you can set your password there... Please don't try this if your sim card pack is not with you, because your line will be block first, you'll need your PUK number to unblock it before you set a password 2 Likes |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by MuttleyLaff: 5:49am On Apr 05, 2019 |
Baddiezz:"With Boyfriend Davido To Celebrate His Birthday: Didn't know I share a birthday with Davido - by Baddiezz(f): 12:20am On Nov 21, 2018 The internet never forgot that Nov 21 2018 comment. You obviously aren't a fan since you didn't know he jestfully is called frog voice Baddiezz:It's adjusted and changed to look bigger and more prominent |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dasrackhor(m): 5:57am On Apr 05, 2019 |
manitobor:Am once a victim, mine was 100k..Did all I could to get d criminal but our police and bank official are just not it.. Nigeria needs total rebranding.. Sorry for your lose. 3 Likes |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dasrackhor(m): 6:04am On Apr 05, 2019 |
toobusy:see bro.. In a sane country it's very possible to nab those criminals but in Nigeria it's a waste of valuable time. Am once a victim.. I complaint to d bank.. I collected my bank statement and head straight to d police Station n complain abt it.. I parted with some cash inorder for fast response but the police people they tell me the criminal acct doesn't have a passport nor house address.. And the bank official told they could only block the acct n nothing else. Can you imagine?? Anyway was stolen but man gat move on.. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by postemail: 6:44am On Apr 05, 2019 |
Offpoint: Pls how does one password a sim? |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Wizywiz(m): 6:50am On Apr 05, 2019 |
Frankiss44:no he cannot because the network provider will ask u some petinent questions and details about d line even while they can see it on d system. Jus to make sure u are d owner if u get d questions wrong u will be asked to return d fone or line to the owner to call dem for it. 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 7:11am On Apr 05, 2019 |
postemail:Go to your phone settings under security you'll see SIM card lock, set up your password. you have 3 attempt before your SIM will be block, can only unblock with your PUK before you can set a new password. Warnings: Don't try it if you've lost your sim pack, because you'll need your PUK number to unblock your sim. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by ItsTime4me(m): 7:20am On Apr 05, 2019 |
Offpoint:Are you trying to say that my sim must blocked and then unblocked with the PUK before I can set my password? 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by slyrone(m): 7:22am On Apr 05, 2019 |
BlackfireX:for this trash you just spewed your landlord lk increase your house rent, you ll fall inside gutter |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Martty7: 7:22am On Apr 05, 2019 |
manitobor: I think the banks are culpable or at least their staff are. I had this ugly experience too earlier in the year. ATM and phone were in fact on me all day, not stolen or misplaced but money still managed to be withdrawn from my account. I was shocked when I got email notification went to the bank they said the money is still in my account that it hasnt left yet. Filled all the forms they gave after complaining but they still went ahead and to debit my account after 2 days. It's such a a bad experience and until banks are held liable for happenings these ugly incidents will continue. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Skiilashi(m): 7:50am On Apr 05, 2019 |
BlackfireX:n One of thieves Your day is coming wen tire and fuel will be over u. You surely be roasted. Does it matter how much? |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by teetooraj(f): 7:56am On Apr 05, 2019 |
A similar incident happened to me at Surulere, Lagos in 2017. I forgot my wallet in the car after returning from work at about 9pm. This car was parked in my compound which has a gate and it's all fenced. I only remembered about the wallet at about 10pm when one of my housemates requested for some money so I traced my wallet back to the car. In getting there, the car had been burgled, the contents of my wallet was spilled on my car seat, all my IDs were intact except the cash and my ATM cards. It didn't even occur to me at that moment to call my banks to blacklist the cards until I started receiving bank alerts from 2 banks (GTB and Diamond). Immediately I called Diamond but the customer care line was ringing and nobody picked until my account was wiped. I called GTB, and their customer care agent blocked the account immediately although half of my balance had gone. While all this was going on, the location of the ATM machine where my money was being withdrawn was not captured in the alert notifications. Before this incident, I did not share my ATM PIN with anyone but the bank's insisted I must have been careless with my PIN and that's how my account was accessed. When the footage was shown to me, the two men in the picture were unknown to me. (I've never met them before). Long and short of the gist, I realized that PINs were overrated whether you share them or not. And these banks have no liability for such incidences as described above. manitobor: 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Baddiezz(f): 8:19am On Apr 05, 2019 |
MuttleyLaff:Lol I was only confused cause I didn't make that comment, I'm not very active here and a few people have my password and tend to troll |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 8:38am On Apr 05, 2019 |
ItsTime4me:Yes, Mtn do that to be sure you're truly the owner |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by MuttleyLaff: 8:57am On Apr 05, 2019 |
Baddiezz:That is a complete no no thing and not to do, as passwords are meant to personal, same way private parts are, you dont give to others, except of course if you are doing the jiggy jiggy unaimean business. So you accept the profile was adjusted and changed to look bigger and more prominent then, yeah? 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Baddiezz(f): 9:19am On Apr 05, 2019 |
MuttleyLaff:He he guess I don't take nairaland as a big deal so I care less.And no nothing was adjusted prolly you changed your browser or something |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by OnyeMmeri: 9:32am On Apr 05, 2019 |
kevoh: Most times the banks' customer service lines don't work, especially in the evenings. Calling their lines will be a waste of time cos they won't pick. So it's best to call your mobile network provider to block the line. At least MTN's customer care line is very functional. If you block the line first then the sim becomes useless to the thief, he won't be able to recharge the line and sell the airtime. 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by OnyeMmeri: 9:36am On Apr 05, 2019 |
nwanyionitsha: They prolly bought airtime from my bank using USSD codes, then transferred the airtime to another line for onward selling. 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by OnyeMmeri: 9:37am On Apr 05, 2019 |
idsamoo: The only problem is that most times the banks' customer service lines don't work. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by biggiesmallz15(m): 9:48am On Apr 05, 2019 |
my guess on this is they activated ussd on your no...and used it to transfer your money out... 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by nwanyionitsha: 9:56am On Apr 05, 2019 |
OnyeMmeri:Ok. Sorry for the sad experience. |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by OnyeMmeri: 10:05am On Apr 05, 2019 |
nwanyionitsha: Thanks. 1 Like |
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by MuttleyLaff: 10:14am On Apr 05, 2019 |
Baddiezz:Beauty and brain, definitely no bimbo, you are absolutely right, it rendered differently on my laptop, compared to on my smartphone |
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