emmanuelalbert3:
The same thing with me last week Saturday night 10k was debited from my diamond - Access account, still now my bank hasn't given me a reason for that.... Just so bitter about all this mess....

Burger01:
Trust me, same fraudulent Stanbic IBTC!

KingMicky3286:
Insider is involved.Debited for what reason?

Since it’s not transferred to another account. Push the case .

mechanics:
Nawa o, how comes?

KingMicky3286:
Insider is involved.Debited for what reason?

Since it’s not transferred to another account. Push the case .

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

JesseThunder:
No that's not true. Just used transfer to the card with atm is all you will be doing.

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

dicksonadams:
The fraudulent transactions total value is still held in my ledger balance. The strange things is there is no notification receive for the other transactions and they are not in deposit history as well.

dicksonadams:


Didn't

dicksonadams:
This is the only transaction notification I got

Description: POS PURCHASE @SER MEZQUITAL Y NAZAS D MX

Generalnomercy:
Stanbic ibtc bank staff are notorious for stealing customers money that way.

Email Stanbic and copy CBN, Efcc.


They made me close my account with them.

Kihem:
Your card is cloned and used on an offline pos.

That pos not a Nigerian pos the IP will be USA.

Gee guys

Yankee101:
1. Someone in the same house has access to your phone
2. Your phone was cloned (if so the 6k shouldn't have come into your phone)
3. They gained access to your details online and changed your phone number


Disable xfrs via phone

Use only physical tokens

Stevecovey:
hope you didnt post your account number on nairaland like some dumb people are doing.

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

Orpe7:
I want Giveway!
I want Giveaway!

You go post your account details online forget say weeks before you don post your full name online
Now u got scammed N ure complaining
Issokay

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

jahlove4jah:
Walk to the bank first thing tomorrow morning and get a statement if account stamped and signed. If the money was transfered to any account, get a court order from court to place restriction on the account your money was transfered to.

Also write to tour bank via email and copy the bank of the beneficiary as well as central bank attaching your statement of account and court order (if you get one because of the lockdown) and request that your bank E-fraud unit take action a d give you a feed back.

dicksonadams:


Money left the ledger balance this morning after about 24hrs of reporting to the bank

tetula123:

Probably an inside job or poor internet security.

mechanics:
so one won't withdraw with the card?

BigBabyJesus:
Paystack is not safe.

xtivin2:
You will get your money back, since it's still reflect in ledger. Just give them sometime.

JesseThunder:
That's why you need two accounts. One with card and the other with cheque book. If you search DW you will see Chibuzo and other Nigeria names, you just have to be careful no security in Nigeria banking system. There are payments gateway in Nigeria that fails to use OTP sometimes

xtivin2:
You will get your money back, since it's still reflect in ledger. Just give them sometime.

Princewell2012:

Everybody was just shouting insider any how. Ask him if he has not partispated in any of all this guys giving audio money yesterday night?

Stephenmoka4:
The location is attached, I wondered if he gave out his details or left his mobile phone with someone