ATM Fraud - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › ATM Fraud (845 Views)
| 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.
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| 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): 6:27pm On Jan 16, 2020*. Modified: 8:02pm On Jan 16, 2020 |
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: Fudon73: pocohantas: pocohantas:x no bank was mentioned ,that's the issue |
| Re: ATM Fraud by Fudon73(op): 8:51pm On Jan 16, 2020 |
Neddstark:exactly while am here for a Wise solution, thanks |
| Re: ATM Fraud by Fudon73(op): 8:56pm On Jan 16, 2020 |
Softenergy:thank you,Will do that tomorrow |
| Re: ATM Fraud by Neddstark: 9:16pm On Jan 16, 2020 |
Fudon73: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:the discription said ATM 4 mbiama yenagoa bayelsa /506105 |
| Re: ATM Fraud by Fudon73(op): 9:33pm On Jan 16, 2020 |
Neddstark:give me sample please am comfuse |
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