₦airaland Forum

Lol
Are you surprised?

Most bankers are retired fraudsters.

E pain me for you sha ..

My mum's 306,000 debited from her account since June is still pending.
We did all what we know, got a lawyer, reported at the police station and a Police prosecutor was assigned to us. Yet nothing came out of it, we've even spent more than we bargained for.


This country just tire person

Fraud is now the order of the day....
Majority of the youths I know think fraud is the only means to obtaining financial Security. Majority of our youths wan enter "STREET"...
The worst part is, they'll be praying to God to bless their "HUSTLE"
Nobody is safe anywhere in Nigeria

Person run you local scam and the bank is protecting their "customer"??!!
OP go to Twitter, Facebook, and Instagram
.. Tag Sterling Bank's official pages and rant about how useless they are and how they're aiding fraud!!! Watch how'll they'll swiftly try to resolve your issue

Drag them on twitter your money go come out

that must be it

rtdCivilservant:
The criminal must have collected ur atm details at one of the places u used ur card on their pos, this is one major risk in pos transactions. Whenever u use ur card on a pos, don't let them get hold of ur card too much or if possible handle ur card ursef. The idiot either transferred ur money to someone in Bayelsa or to his own account, he doesn't necessarily has to be in Bayelsa, perhaps he opened the account in Bayelsa and resides now in same state as u.
Major suspects: All the people u have used ur card on their pos.

We are not safe in this country.

Flesh did not reveal this to you, but a pure spirit did

rtdCivilservant:
The criminal must have collected ur atm details at one of the places u used ur card on their pos, this is one major risk in pos transactions. Whenever u use ur card on a pos, don't let them get hold of ur card too much or if possible handle ur card ursef. The idiot either transferred ur money to someone in Bayelsa or to his own account, he doesn't necessarily has to be in Bayelsa, perhaps he opened the account in Bayelsa and resides now in same state as u.
Major suspects: All the people u have used ur card on their pos.

dammycree:
10th of November 2020 is a day I still felt As if I was dreaming, the unimaginable happened to me at exactly 8:01 pm.


32,000 naira was just debited from my akannnt..
abi I'm seeing vision ni? I kept asking my self so many rhetorical questions.

1. I checked my wallet immediately to be sure if I didn't lose my ATM card... it was there.

2. I'm always with my phone 24/7.

3. have never used that account with any online platform only ATM withdrawals and pos.

4. how on earth were they able to know the exact money I have in that account.

5 so how on earth was my money transferred to this individual called chrispin ilaye

6. this doesn't even sound like a name o

immediately I lodged a complaint to sterlingbank customer service on twitter, Facebook etc

I was later replied back at exactly 12;06pm

She said they only need your ATM card?
but it was with me I responded in my wallet allthrough the day!

The pin at the front of your ATM card is all they need ! ...my atm card was with me oooooooo in side my wallet not possible at all I barked, I was losing it already so just started giving me attitude by attending to other customers, I flared up.

ok so do I have any chance of getting my money back ? I asked

we can't tell she said, the look of things the account as withdrawn the 32,000
days passed...

the thoughts of how my money was transferred without me giving out any otp, my ATM card, my phone, just scares me like who do I trust again in this country, how the hell is this possible without my details.

they kept saying they used my ATM card....I told them my ATM card was with me not possible.

then they switched to my phone, I told them I don't give anyone my phone like my phone is always with my 24/7.

days passed, I checked back

the money as been withdrawn from the account ooo don't let me lie to you one of the best customer care representative that attended to me nicely a guy said, infact the money left in that account is 143naira!

me: definitely he knew what he did now and he won't fund the account!

I kept on chatting with their customer care service on social media the same bullshit replies.

if it was a million naira will you say this ni

if I was an influential person will you guys do this, so many people lost there money in this circumstance yet nothing is done.


I wanna know if I have any chance of getting my money refunded by sterlingbank plc


note the debit alert date says 11/11/2020
I asked why? they said the transfer sometimes bring the following day date bla bla bla.

Oga, you indirectly gave out your card number and pin to the fraudster the very day you chose to use POS from unknown store.

Next time, be mindful of where you insert your card. Nigerian fraudsters no longer dupe Oyinbos. They have obviously run out of idea to defraud the whites. They are back home doing what you all encouraged them to do back then. the victims are now us Nigerians. pele

Insider job

rtdCivilservant:
The criminal must have collected ur atm details at one of the places u used ur card on their pos, this is one major risk in pos transactions. Whenever u use ur card on a pos, don't let them get hold of ur card too much or if possible handle ur card ursef. The idiot either transferred ur money to someone in Bayelsa or to his own account, he doesn't necessarily has to be in Bayelsa, perhaps he opened the account in Bayelsa and resides now in same state as u.
Major suspects: All the people u have used ur card on their pos.

You are right, the state I register my account is different from the state I am now. He probably wouldn't be in Bayelsa now.

Go to court and get court order.

Wow

Xmas

dammycree:
10th of November 2020 is a day I still felt As if I was dreaming, the unimaginable happened to me at exactly 8:01 pm.

So there I was seated in My lovely cushioned chair about to devour my already made semo with egusi soup when I heard an alert from my phone, my initial thoughts was that all this MTN people don come again with their unserious messages, so I got hold of it then realized it was from my bank sterlingbank.

I grinned a little thinking if it was a credit alert not until when I opened it and found out it was a debit alert, immediately the food became an hindrance to what my eyes just bekoned, I was all teary and sweaty!!!

32,000 naira was just debited from my akannnt..
abi I'm seeing vision ni? I kept asking my self so many rhetorical questions.

1. I checked my wallet immediately to be sure if I didn't lose my ATM card... it was there.

2. I'm always with my phone 24/7.

3. have never used that account with any online platform only ATM withdrawals and pos.

4. how on earth were they able to know the exact money I have in that account.

5 so how on earth was my money transferred to this individual called chrispin ilaye

6. this doesn't even sound like a name o

immediately I lodged a complaint to sterlingbank customer service on twitter, Facebook etc

I was later replied back at exactly 12;06pm

4 hours later, giving the beneficiary account enough time to withdraw my money, they later called asking for my account number which I gave them.

day 2 I went to the bank the following day, met the customer service they told me they already blocked my atm, bla bla gave me all sought bull shit, "we've sent a message bro the recipient bank so we await the reply" nothing else we could do!

note this word o recipient bank!

notice: they didn't reveal to me immediately that the beneficiary account was a sterlingbank account also, I later found out through the vigorous questions I asked the customer care

I was mad, angry, frustrated .

My money was transferred using one-pay as it shows on the debit alert which also corresponds with what I saw at the entrance of their door front, I was just vexed anyhow so it triggered me to Google it then I realized it was a sterlingbank platform for online payment and transfer I literally didn't know this before hand.

if my money was transferred through your medium which I don't use how is that possible?

She said they only need your ATM card?
but it was with me I responded in my wallet allthrough the day!

The pin at the front of your ATM card is all they need ! ...my atm card was with me oooooooo in side my wallet not possible at all I barked, I was losing it already so just started giving me attitude by attending to other customers, I flared up.

ok so do I have any chance of getting my money back ? I asked

we can't tell she said, the look of things the account as withdrawn the 32,000

but we've sent a message to the bank.

So I became more suspicious that led to questions I asked the customer care representative before revealing it to me that it was a sterlingbank account but the branch was in bayelsa, while I'm in Lagos so they can only notify the account owner about the said fund to be returned and wait till the account is funded, so they'll removed it .

I just don't know why the banking sector is doing nothing about cases like this clearly they are aiding and abetting fraudsters.
or even banks sef na scam I murmured dey fit don borrow my 32k like that com return am I thought.


days passed...

the thoughts of how my money was transferred without me giving out any otp, my ATM card, my phone, just scares me like who do I trust again in this country, how the hell is this possible without my details.

they kept saying they used my ATM card....I told them my ATM card was with me not possible.

then they switched to my phone, I told them I don't give anyone my phone like my phone is always with my 24/7.

days passed, I checked back

the money as been withdrawn from the account ooo don't let me lie to you one of the best customer care representative that attended to me nicely a guy said, infact the money left in that account is 143naira!

me: definitely he knew what he did now and he won't fund the account!

I kept on chatting with their customer care service on social media the same bullshit replies.

one month later still nothing
today makes it one month and eleven days.

my assertion to them today is that since we are both sterlingbank customers can't they take this to the police or effce to settle it ?

another customer care said they must protect there customers since this my case is an alleged case I won mad!...like are you kidding me ni??

protect fraudster ok ooo! I murmured

all we can do is notify the branch in bayelsa, call the beneficiary about the transaction to refund the money and wait. he said again

over a month now haba ...you people should fear God !!

if it was a million naira will you say this ni

if I was an influential person will you guys do this, so many people lost there money in this circumstance yet nothing is done.


I wanna know if I have any chance of getting my money refunded by sterlingbank plc


note the debit alert date says 11/11/2020
I asked why? they said the transfer sometimes bring the following day date bla bla bla.

I need this to get to the front page for greater insight !! gracias

Were you given any reference number when you lodge a complain?
if yes,go online and get the contact of both NDIC and CBN,do an email to their complain or bank supervision email quoting that reference number,i can bet with my last Kobo that sterling bank go call you for settlement

The POS center did it. Most of those centers a run by Yahoo boys, with a teenage girl as an attendant, who is also an accomplice.

It has happened to too many people.

Infact right now I am wondering how 8k balance mysteriously disappeared from my account after I used the card in my village. Honestly I underated those village boys.

dammycree:
10th of November 2020 is a day I still felt As if I was dreaming, the unimaginable happened to me at exactly 8:01 pm.

So there I was seated in My lovely cushioned chair about to devour my already made semo with egusi soup when I heard an alert from my phone, my initial thoughts was that all this MTN people don come again with their unserious messages, so I got hold of it then realized it was from my bank sterlingbank.

I grinned a little thinking if it was a credit alert not until when I opened it and found out it was a debit alert, immediately the food became an hindrance to what my eyes just bekoned, I was all teary and sweaty!!!

32,000 naira was just debited from my akannnt..
abi I'm seeing vision ni? I kept asking my self so many rhetorical questions.

1. I checked my wallet immediately to be sure if I didn't lose my ATM card... it was there.

2. I'm always with my phone 24/7.

3. have never used that account with any online platform only ATM withdrawals and pos.

4. how on earth were they able to know the exact money I have in that account.

5 so how on earth was my money transferred to this individual called chrispin ilaye

6. this doesn't even sound like a name o

immediately I lodged a complaint to sterlingbank customer service on twitter, Facebook etc

I was later replied back at exactly 12;06pm

4 hours later, giving the beneficiary account enough time to withdraw my money, they later called asking for my account number which I gave them.

day 2 I went to the bank the following day, met the customer service they told me they already blocked my atm, bla bla gave me all sought bull shit, "we've sent a message bro the recipient bank so we await the reply" nothing else we could do!

note this word o recipient bank!

notice: they didn't reveal to me immediately that the beneficiary account was a sterlingbank account also, I later found out through the vigorous questions I asked the customer care

I was mad, angry, frustrated .

My money was transferred using one-pay as it shows on the debit alert which also corresponds with what I saw at the entrance of their door front, I was just vexed anyhow so it triggered me to Google it then I realized it was a sterlingbank platform for online payment and transfer I literally didn't know this before hand.

if my money was transferred through your medium which I don't use how is that possible?

She said they only need your ATM card?
but it was with me I responded in my wallet allthrough the day!

The pin at the front of your ATM card is all they need ! ...my atm card was with me oooooooo in side my wallet not possible at all I barked, I was losing it already so just started giving me attitude by attending to other customers, I flared up.

ok so do I have any chance of getting my money back ? I asked

we can't tell she said, the look of things the account as withdrawn the 32,000

but we've sent a message to the bank.

So I became more suspicious that led to questions I asked the customer care representative before revealing it to me that it was a sterlingbank account but the branch was in bayelsa, while I'm in Lagos so they can only notify the account owner about the said fund to be returned and wait till the account is funded, so they'll removed it .

I just don't know why the banking sector is doing nothing about cases like this clearly they are aiding and abetting fraudsters.
or even banks sef na scam I murmured dey fit don borrow my 32k like that com return am I thought.


days passed...

the thoughts of how my money was transferred without me giving out any otp, my ATM card, my phone, just scares me like who do I trust again in this country, how the hell is this possible without my details.

they kept saying they used my ATM card....I told them my ATM card was with me not possible.

then they switched to my phone, I told them I don't give anyone my phone like my phone is always with my 24/7.

days passed, I checked back

the money as been withdrawn from the account ooo don't let me lie to you one of the best customer care representative that attended to me nicely a guy said, infact the money left in that account is 143naira!

me: definitely he knew what he did now and he won't fund the account!

I kept on chatting with their customer care service on social media the same bullshit replies.

one month later still nothing
today makes it one month and eleven days.

my assertion to them today is that since we are both sterlingbank customers can't they take this to the police or effce to settle it ?

another customer care said they must protect there customers since this my case is an alleged case I won mad!...like are you kidding me ni??

protect fraudster ok ooo! I murmured

all we can do is notify the branch in bayelsa, call the beneficiary about the transaction to refund the money and wait. he said again

over a month now haba ...you people should fear God !!

if it was a million naira will you say this ni

if I was an influential person will you guys do this, so many people lost there money in this circumstance yet nothing is done.


I wanna know if I have any chance of getting my money refunded by sterlingbank plc


note the debit alert date says 11/11/2020
I asked why? they said the transfer sometimes bring the following day date bla bla bla.

I need this to get to the front page for greater insight !! gracias

Does the fraudster's account have BVN? I expect it to have BVN, all banks should be notified and freeze all accounts with such BVN.

A good worded letter from lawyer will go a long way as well. Unfortunately, I wonder if a police statement can help. This will show the bank you mean business.

I think it's very bad for Sterling to be protecting criminals. Try reaching out to Sterling bank Service Measurement team.

yomi007k:
1. Email the bank of the fraudster.
Cc info@efccnigeria.org
Cc anticorruptionunit@cbn.gov.ng.

2. Attach evidence of the fraud.

That's not the appropriate CBN email responsible for such issues.

Send an email to cpd@cbn.gov.ng

Bola146:
No one is save in this country except God is watching that fellow Maybe you should tweet it again on Twitter, let it trend. Those people are thieves

It’s like Sterling bank staff aid and abet fraudulent customers. If not, it will not take a few days to investigate the withdrawal, and return the money.

Sterling bank is worse

My neighbor was called from Sterling bank asking her if she initiate a transfer through app and she said no (she did not even know how to operate app) but they still allow the transfer to go through.

She went there after she has been debited, they came up with they're usually line that "she gave out her details to someone". They promised her to come back following week, then another week, then another week again before they said they can't do anything about it. That was how 20k disappeared.

Sterling bank and Wema bank are very porous

that is how they stole my mum's 20k they said the same thing.. Nigeria bank are scammers jare

homealone00:
safe not save

no be everything we see, we correct nah.
good one, sha.
a day correction to save the future is not bad, anyway.

This happened to my sibling and the worst is that Nigeria banks are careless.the otp makes no sense how can someone withdraw money without OTP and when you report to bank ,they will only tell you there's nothing we can do about it.whereas they name of the person is there.the banks are protecting fraudsters thereby allowing them to have an enabling environment to commit fraud without carrying out a sanction on those fraudsters.

fados4sure:
That's not the appropriate CBN email responsible for such issues.

Send an email to cpd@cbn.gov.ng

lol y'all really looking serious on this shyt
Cuz of 32k? You think say CBN dem get your time

fados4sure:
That's not the appropriate CBN email responsible for such issues.

Send an email to cpd@cbn.gov.ng

CBN and EFCC are expected to quickly jump into this type of allegation, else the banking system crumbles in Nigeria. Like in insurance business, Uberima fidei between banks and bank customers lost

Oga no sweat, just report the matter to their ofa. CBN. be rest assured you will get your money. Although, no scam can be done on accounts I hold with banks but when they tried it with my mum and withdrw about 14k. I just table the matter before cbn. In two months I received the alert.

I saw someone already saying GTBANK is the best. I laugh. No Nigerian bank is safe or can help one to get back his or her money

Till today my 3k is still with GTBANK. Even though it was their GTBANK atm that debited me but didn’t dispense cash at their palmgroove branch and I am a gtb customer

Till today my money didn’t come out after filling forms upon forms

And I will advise anyone never to use their atm card on pos, the best thing is to transfer to them

Left for me, if pos people can’t accept transfer. I am not doing then

It is well

drag sterling bank on twitter n tag efcc and CBN to it. you will receive your money in 24hrs

yomi007k:
1. Email the bank of the fraudster.
Cc info@efccnigeria.org
Cc anticorruptionunit@cbn.gov.ng.

2. Attach evidence of the fraud.

hmmmm

sorry to say sterling bank staff are culpable in this fraud it was an inside job and they knew.

dammycree:
10th of November 2020 is a day I still felt As if I was dreaming, the unimaginable happened to me at exactly 8:01 pm.

So there I was seated in My lovely cushioned chair about to devour my already made semo with egusi soup when I heard an alert from my phone, my initial thoughts was that all this MTN people don come again with their unserious messages, so I got hold of it then realized it was from my bank sterlingbank.

I grinned a little thinking if it was a credit alert not until when I opened it and found out it was a debit alert, immediately the food became an hindrance to what my eyes just bekoned, I was all teary and sweaty!!!

32,000 naira was just debited from my akannnt..
abi I'm seeing vision ni? I kept asking my self so many rhetorical questions.

1. I checked my wallet immediately to be sure if I didn't lose my ATM card... it was there.

2. I'm always with my phone 24/7.

3. have never used that account with any online platform only ATM withdrawals and pos.

4. how on earth were they able to know the exact money I have in that account.

5 so how on earth was my money transferred to this individual called chrispin ilaye

6. this doesn't even sound like a name o

immediately I lodged a complaint to sterlingbank customer service on twitter, Facebook etc

I was later replied back at exactly 12;06pm

4 hours later, giving the beneficiary account enough time to withdraw my money, they later called asking for my account number which I gave them.

day 2 I went to the bank the following day, met the customer service they told me they already blocked my atm, bla bla gave me all sought bull shit, "we've sent a message bro the recipient bank so we await the reply" nothing else we could do!

note this word o recipient bank!

notice: they didn't reveal to me immediately that the beneficiary account was a sterlingbank account also, I later found out through the vigorous questions I asked the customer care

I was mad, angry, frustrated .

My money was transferred using one-pay as it shows on the debit alert which also corresponds with what I saw at the entrance of their door front, I was just vexed anyhow so it triggered me to Google it then I realized it was a sterlingbank platform for online payment and transfer I literally didn't know this before hand.

if my money was transferred through your medium which I don't use how is that possible?

She said they only need your ATM card?
but it was with me I responded in my wallet allthrough the day!

The pin at the front of your ATM card is all they need ! ...my atm card was with me oooooooo in side my wallet not possible at all I barked, I was losing it already so just started giving me attitude by attending to other customers, I flared up.

ok so do I have any chance of getting my money back ? I asked

we can't tell she said, the look of things the account as withdrawn the 32,000

but we've sent a message to the bank.

So I became more suspicious that led to questions I asked the customer care representative before revealing it to me that it was a sterlingbank account but the branch was in bayelsa, while I'm in Lagos so they can only notify the account owner about the said fund to be returned and wait till the account is funded, so they'll removed it .

I just don't know why the banking sector is doing nothing about cases like this clearly they are aiding and abetting fraudsters.
or even banks sef na scam I murmured dey fit don borrow my 32k like that com return am I thought.


days passed...

the thoughts of how my money was transferred without me giving out any otp, my ATM card, my phone, just scares me like who do I trust again in this country, how the hell is this possible without my details.

they kept saying they used my ATM card....I told them my ATM card was with me not possible.

then they switched to my phone, I told them I don't give anyone my phone like my phone is always with my 24/7.

days passed, I checked back

the money as been withdrawn from the account ooo don't let me lie to you one of the best customer care representative that attended to me nicely a guy said, infact the money left in that account is 143naira!

me: definitely he knew what he did now and he won't fund the account!

I kept on chatting with their customer care service on social media the same bullshit replies.

one month later still nothing
today makes it one month and eleven days.

my assertion to them today is that since we are both sterlingbank customers can't they take this to the police or effce to settle it ?

another customer care said they must protect there customers since this my case is an alleged case I won mad!...like are you kidding me ni??

protect fraudster ok ooo! I murmured

all we can do is notify the branch in bayelsa, call the beneficiary about the transaction to refund the money and wait. he said again

over a month now haba ...you people should fear God !!

if it was a million naira will you say this ni

if I was an influential person will you guys do this, so many people lost there money in this circumstance yet nothing is done.


I wanna know if I have any chance of getting my money refunded by sterlingbank plc


note the debit alert date says 11/11/2020
I asked why? they said the transfer sometimes bring the following day date bla bla bla.

I need this to get to the front page for greater insight !! gracias