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ATM Fraud - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › ATM Fraud (845 Views)

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ATM Fraud by Fudon73(op): 3:37pm On Jan 16, 2020
I received a strange ATM alerts on 18 December 2O19. First bank alert. Following what police assumed card swap. I slot my first bank ATM into Fidelity machine it read expired and the card ceased inside, security said i should see My bank. Before locating first bank i recievd multiple alerts
We sent a court order to Zenith bank for the video footages. Were first bank said the transactions was done,then on 12 of January Zenith came back to us saying it was not done on their bank.
Please i need an urgent solution. To no exactly the bank were the transaction done. Thanks.

Re: ATM Fraud by pocohantas(f): 4:06pm On Jan 16, 2020
Your debit alert came with a description. What does it say?

I can see ATM4, what bank?
Re: ATM Fraud by Softenergy(m):
If actually money was deducted from your account.
Write an email addressed to Chairman of EFCC
info@efccnigeria.org for their investigation, no amount of money is deemed small by EFCC
Re: ATM Fraud by Neddstark: 8:31pm On Jan 16, 2020
This seems like an inside job. Your bank declared your atm void and released another atm to someone else. You need to get to the root of it unless that account remains risky till tomorrow.

Lalasticlala
Re: ATM Fraud by Fudon73(op): 8:42pm On Jan 16, 2020
pocohantas:
Your debit alert came with a description. What does it say?

I can see ATM4, what bank?
Fudon73:
I received a strange ATM alerts on 18 December 2O19. First bank alert. Following what police assumed card swap. I slot my first bank ATM into Fidelity machine it read expired and the card ceased inside, security said i should see My bank. Before locating first bank i recievd multiple alerts
We sent a court order to Zenith bank for the video footages. Were first bank said the transactions was done,then on 12 of January Zenith came back to us saying it was not done on their bank.
Please i need an urgent solution. To no exactly the bank were the transaction done. Thanks.
pocohantas:
Your debit alert came with a description. What does it say?

I can see ATM4, what bank?
pocohantas:
Your debit alert came with a description. What does it say?

I can see ATM4, what bank?
x no bank was mentioned ,that's the issue
Re: ATM Fraud by Fudon73(op): 8:51pm On Jan 16, 2020
Neddstark:
This seems like an inside job. Your bank declared your atm void and released another atm to someone else. You need to get to the root of it unless that account remains risky till tomorrow.

Lalasticlala
exactly while am here for a Wise solution, thanks
Re: ATM Fraud by Fudon73(op): 8:56pm On Jan 16, 2020
Softenergy:
If actually money was deducted from your account.
Write an email addressed to Chairman of EFCC
info@efccnigeria.org for their investigation, no amount of money is deemed small by EFCC
thank you,Will do that tomorrow
Re: ATM Fraud by Neddstark: 9:16pm On Jan 16, 2020
Fudon73:
exactly while am here for a Wise solution, thanks
Change the topic of the article to something that'll grab attention
Re: ATM Fraud by Fudon73(op): 9:29pm On Jan 16, 2020
pocohantas:
Your debit alert came with a description. What does it say?

I can see ATM4, what bank?
the discription said ATM 4 mbiama yenagoa bayelsa /506105
Re: ATM Fraud by Fudon73(op): 9:33pm On Jan 16, 2020
Neddstark:
Change the topic of the article to something that'll grab attention
give me sample please am comfuse
1 Reply

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