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My Phone Was Stolen And Money Withdrawn From My Bank Account - Crime (9) - Nairaland

Nairaland Forum / Nairaland / General / Crime / My Phone Was Stolen And Money Withdrawn From My Bank Account (53562 Views)

N287k Withdrawn From 87-Year-Old Man's Union Bank Account, Leaving N1k / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! / How My Friend Lost His Phone & Money Withdrawn From His Bank Account (2) (3) (4)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Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by nobilie: 10:16am On Apr 05, 2019
This definitely is a daily occurrence.

They simply dial code to quarry your BVN.
They attempt all banks code to purchase airtime esp Gtb 737. Buy airtime on your line, transfer to particular number and sell to people.

2 Likes

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Baddiezz(f): 10:36am On Apr 05, 2019
MuttleyLaff:
Beauty and brain, definitely no bimbo, you are absolutely right, it rendered differently on my laptop, compared to on my smartphone
I see grin
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by destinable(m): 11:24am On Apr 05, 2019
Baso2019:


Please no one should try this unless you have your SIM pack with you.
I just tried it and my SIM locked asking me to input PUK.
Within seconds my body was covered with sweat as I remembered the stress people go thru doing court affidavit just to unblock SIM.
Luckily for me after ransacking the whole house I was able to see my SIM pack

You could have simply called your Network Operator, and your PUK would be given to you. They will require you to answer some security questions, which I doubt would pose a problem for the 'real' SIM Owner.

Speaking from experience!

1 Like

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by destinable(m): 11:26am On Apr 05, 2019
PotatoSalad:

Have your pack for your puk number incase you mistakenly enter the wrong pin. Going to the MTN office to retrieve a puk number is stressful

You don't have to go to their office. All you need do is call.

1 Like

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by destinable(m): 11:32am On Apr 05, 2019
Hugo7:

That's not true GTB ask for pin (4 digit pin)

GTbank only ask for pin when you're buying airtime from your account to other phone number, but when you buy to your own number, they do not require pin.

1 Like

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by destinable(m): 11:33am On Apr 05, 2019
bonnyhope:
Somebody help o
I was trying to password my sim, after entering the chosen password i pressed okay and now they are asking of PUK to unlock which i don't have with me again. My sim pack is no longer with me long ago.
What do i do?

Call their customer care
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by PotatoSalad(m): 11:39am On Apr 05, 2019
destinable:


You don't have to go to their office. All you need do is call.
With the sim that was just blocked or?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by soggy28(m): 12:57pm On Apr 05, 2019
How much him take, wet you dey blow all this grammar?

Ode ni e...don't u av sense?Abi must you act like a kid all the time?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Nobody: 1:16pm On Apr 05, 2019
BlackfireX:
How much him take, wet you dey blow all this grammar?

may u & ur likes be dealt with pains & sorrows money cannot solve. dis evil dat came from ur mouth is d beginning of ur pains. I transfer all my years of pains & sorrows & waste to u. you're among those dat have reaped others of their hard earned money & labour. even if it is 1naira he deserve to get it back. cruel soul

receive a 100 fold pains if u quote or return dis back by d blood of Jesus amen

2 Likes

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by destinable(m): 2:29pm On Apr 05, 2019
PotatoSalad:

With the sim that was just blocked or?

Any other number you can get will do. They will surely ask if you are calling with your number
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by JerryQ: 7:31pm On Apr 05, 2019
Rubbiish:

Even if one set sim lock on the phone, does it stop them if they are buying airtime with the phone?


Since the phone is pass worded. They will switch the SIM to another phone and try to use the SIM. When they switch it, the SIM will request for a password before it can be used.
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 7:34pm On Apr 05, 2019
anyimontana:
Nextime,password ur SIM
please,How do one password his/her Sim?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 7:35pm On Apr 05, 2019
How do one password Sim?
Offpoint:

All they need to do is removed your sim from your phone, next time don't only password your phone also password your sim... they only have 3 attempt before the line is block.

He probably make use of USSD to transfer your money
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 7:44pm On Apr 05, 2019
dazzysleek:
How do one password Sim?
Just go to your phone settings under security you'll see SIM card lock, set up your password there...

Don't try it if you've lost your sim pack, because you're going to need your PUK...

1 Like

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by anyimontana(m): 7:54pm On Apr 05, 2019
dazzysleek:

please,How do one password his/her Sim?
go to

*phone setting...
*security
*sim card lock

1 Like

Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 9:39am On Apr 06, 2019
Welcomed my sim sometime ago, still has the pack but not the first one of bought originally wit the Sim. Do i still go ahead?
Offpoint:

Just go to your phone settings under security you'll see SIM card lock, set up your password there...

Don't try it if you've lost your sim pack, because you're going to need your PUK...
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 10:43am On Apr 06, 2019
dazzysleek:
Welcomed my sim sometime ago, still has the pack but not the first one of bought originally wit the Sim. Do i still go ahead?
Yeah, your welcome back pack comes with its own PUK... make use of it.
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Nobody: 10:12pm On Apr 07, 2019
kripen:
When I went to 1st bank for my online app activation. A lady came crying that she lost her phone, the lady in charge of those online stuff ask her to dial a code from another phone to block her line. I was far away from them that day and I couldn't pick the code she asked her to dial. Anybody that know the code should help us here with it incase the eventuality happen, Pls?


Why didn't you just simply just the bank staff about the code while you were till in the bank

Now you are asking us... Nigerians eh
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Torg77: 10:34pm On Apr 07, 2019
OnyeMmeri:
Had the same experience early year. The thieves managed to steal 32k from my account.

I've since learnt that the first thing to do after such theft to block your line. Then contact your bank to block your account as well.

Did the bank pay u the 32k back? Did the police help ?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 4:44pm On Apr 08, 2019
Graciascry
Offpoint:

Yeah, your welcome back pack comes with its own PUK... make use of it.
[color=#990000][/color]
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 4:44pm On Apr 08, 2019
Gracias
Offpoint:

Yeah, your welcome back pack comes with its own PUK... make use of it.
[color=#990000][/color]
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 4:46pm On Apr 08, 2019
dazzysleek:
Gracias [color=#990000][/color]
Hope you've been able to set it up... ?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by dazzysleek(f): 11:20am On Apr 09, 2019
On it smiley
Offpoint:


Hope you've been able to set it up... ?
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Offpoint: 12:01pm On Apr 09, 2019
dazzysleek:
On it smiley
Aight...
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Ugosample(m): 10:11am On Apr 10, 2019
one has to be very careful
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by aezenkwu(m): 5:24am On Apr 13, 2019
If you using MTN pls go and download the mymtn app. Do your normal sign in and you will see your PUK number. Write it down before you go down to sim lock
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by FEGEITOK: 5:41am On Dec 21, 2019
springtech:


As a good forensic investigator I can then trace all the accounts that received the loot in less than 30 minutes.
The. Working with d police we will grab him in less than 12 hrs and his sorry ass will be left to rot in kirikiri maximum prison.

Where then is the smartness in stealing what is not yours in the first place.


I have a similar case, can you help
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Lovejenuine: 3:29pm On Apr 13, 2020
How can I reach you pls
springtech:


As a good forensic investigator I can then trace all the accounts that received the loot in less than 30 minutes.
The. Working with d police we will grab him in less than 12 hrs and his sorry ass will be left to rot in kirikiri maximum prison.

Where then is the smartness in stealing what is not yours in the first place.
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by Eim9(m): 9:02am On Feb 06, 2021
The person just needs to recharge that Sim card and then transfer the airtime and use it for data
seighapaul:
I've read every single reply and no one has explained how the poster's money was withdrawn. Almost 95% of replies was based on cheap "common sense" and "emotional handicap". Now my view about all this drama.

I still stand by my view that no pickpocket can withdraw funds from a victims account without carelessness on the part of the victim and/or collaboration with bank officials. Now all bank ussd transactions require a PIN for transactions. I think some banks may not require a PIN for self airtime purchase but a PIN will be needed to purchase airtime for a 3rd party number. I laugh when I hear gullible pipo say withdrawals can be initiated via a BVN or simply knowing a victims account number.

Unless the author saved sensitive details about his bank or ATM card in an unprotected notepad app or sms message...or he was forced at gun point to release the details of his account...or he stupidly clicked an email link to a professionally designed "spam webpage"...I don't think the author is telling us the whole story
Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by bennyspix: 3:47pm On Jan 03, 2023
springtech:


As a good forensic investigator I can then trace all the accounts that received the loot in less than 30 minutes.
The. Working with d police we will grab him in less than 12 hrs and his sorry ass will be left to rot in kirikiri maximum prison.

Where then is the smartness in stealing what is not yours in the first place.


Bro, i will need your help on this, how can i reach you?

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