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My Sister's Account Was Wiped Out While Her Atm Card Was With Her - Crime (5) - Nairaland

Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (52526 Views)

Please Help My Wife Bank Account Was Wiped Yesterday / Could It Be My Account Was Used For Scam??? / Mob Beat Man For Robbing Woman Of Her ATM Card. Photos (2) (3) (4)

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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by cosmos2000(m): 5:54pm On Dec 28, 2020
pocohantas:
Your sister definitely compromised her card details, though I can bet my ass she wouldn’t admit to this.

A lot of these loan apps littering everywhere are all yahoo platforms. You put in your details in every single one, yet act surprised when shît like this hits you.

My suggestion; Call Gtconnect. If the card was used to pay for a goods/service that hasn’t been fulfilled- then the transaction can be reversed. If it has been fulfilled, my heart goes out to her.


To buttress your opinion...she might have hand over her card to someone or use it online where it is not safe..

1 Like

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OgogoroFreak(m): 5:54pm On Dec 28, 2020
I think these street boys now use most of these fintech companies to cash out.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Laboni: 5:55pm On Dec 28, 2020
Seanjay:



she didnt do any of that but i suspect the last POS spot she withdrew the last 1k in that screenshots cause thats was her last transaction before they started zapping her money
The atm she withdraw the 1k, that’s where they cloned her atm. These animals are beginning to open PoS business just to clone people’s ATM and wipe out their accounts.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by platorepublic(m): 5:55pm On Dec 28, 2020
Somebody used her ATM to obtain loan from Branch loan app and refused to pay in time. There is nothing like cloned anywhere the person as given Branch directives to withdraw the money from the account in case the person default.

1 Like 1 Share

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 5:56pm On Dec 28, 2020
fergieboy:

The pos guy is responsible

Check the screenshot

Stop being silly. That STAN number is generated by GTB for all interbank transactions. It has nothing to do with the POS. This is a direct debit order from a loan company. OP should ask if his sister collected loan or helped someone get a loan

5 Likes 1 Share

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 5:56pm On Dec 28, 2020
Laboni:
The atm she withdraw the 1k, that’s where they cloned her atm. These animals are beginning to open PoS business just to clone people’s ATM and wipe out their accounts.

Wrong.

The person in question took a loan and didn't pay back. This is a direct debit from the loan company.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by sammytee042(m): 5:57pm On Dec 28, 2020
alcapone10:
This is no fraud,her atm is linked to an online loan company Branch International,ask her if she took a loan from them,or try to contact them to get the Identity of the person that took loan from them and attached her atm card,has to be somebody close that could have access to her phone for some few mins
But how do we answer this. If it is true her ATM card is linked to a loan bank I think the loan should be credited to her account at the time the loan is being requested for. Even if the loan is directed into another bank account which might not be here don't you think they will send her some notification message?

1 Like

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Deicide: 5:58pm On Dec 28, 2020
pocohantas:
Your sister definitely compromised her card details, though I can bet my ass she wouldn’t admit to this.
Hahaha, they would rather formulate one supernatural occurrence than admit they were foolish

2 Likes

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 5:58pm On Dec 28, 2020
Hallams:
The money was illegally withdrawn using Opay pos. Contact her bank ask them to disclose the wallet number of the Opay user. Call Opay to place a lien on the wallet or tell her bank to contact opay to place a lien on the account


Lol, guess you didn't even read the screenshot. Read again POs was used few days before by 10am. Her card was charged by branch Loan.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ridbell01(m): 5:59pm On Dec 28, 2020
The issue has been going on for long time but the bank would not help you and to agency of government is protecting the masses in the country.
The thing happened to a friend early this year
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Rich4god(m): 5:59pm On Dec 28, 2020
Seanjay:
Please help this just happened to my sister yesterday cry cry cry they wiped out all her 75K in her account very early by 5AM on Sunday 27th of December 2020(yesterday morning) with her atm been with her and no OTP was sent to her..

Please I have the screenshots of the transaction and the theft was down by one PG-BRANCH-INTERNATIONAL LANGSTAN9999335740...

Please Anyone Who Can Help Us Can Pm Me

The bank involved is GTBANK and I think the job was done by an insider

Please help a sister in this trying period.. she had been saving the money for school resumption

From the look of the alert, it's Branch Inc that the transaction went to. Ask your sis if she had any dealing with Branch Inc loan platform.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Laboni: 5:59pm On Dec 28, 2020
einsteine:


Wrong.

The person in question took a loan and didn't pay back. This is a direct debit from the loan company.
How did you know?
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:01pm On Dec 28, 2020
sammytee042:

But how do we answer this. If it is true her ATM card is linked to a loan bank I think the loan should be credited to her account at the time the loan is being requested for. Even if the loan is directed into another bank account which might not be here don't you think they will send her some notification message?

The person that used her card must be in thesame household or a friend.

2 Likes

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:01pm On Dec 28, 2020
Laboni:
How did you know?

It is plain in the narration

Branch is a well known loan app.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Collegelove: 6:02pm On Dec 28, 2020
fergieboy:

The pos guy is responsible

Check the screenshot
Yeah, that's true.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Hallams(m): 6:02pm On Dec 28, 2020
Catchfirez:



Lol, guess you didn't even read the screenshot. Read again POs was used on used few days before by 10am. Her card was charged by branch Loan.
Yh I have modified
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:03pm On Dec 28, 2020
Laboni:
How did you know?

Because that's how branch and aella credit does. When your loan is overdue. I guess they charge account at a specific time of the day. And they do test account for smaller amount before charging the rest.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:04pm On Dec 28, 2020
sammytee042:

But how do we answer this. If it is true her ATM card is linked to a loan bank I think the loan should be credited to her account at the time the loan is being requested for. Even if the loan is directed into another bank account which might not be here don't you think they will send her some notification message?

If you know how many people take loans and forget about them.

Sometimes there is no money when it's time to pay back but the loan company would always keep trying direct debits until the day the account is funded. By then the owner of the account might have forgotten about such an expected debit.

For the card to be used in a loan application, it would be debited with OTP for a small amount, 50 naira or 100 naira and the card pin would also be known. Who would go through all that trouble if not the account owner or someone in her household
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:05pm On Dec 28, 2020
Collegelove:
Yeah, that's true.

It is not true.

The person you are quoting is talking trash.

1 Like

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by IgboWarlord(m): 6:05pm On Dec 28, 2020
chatinent:
Well, I can help you with some backend tracking and solutions.


WhatsApp me below.
Please,are you a witness?Sorry to bother.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:06pm On Dec 28, 2020
einsteine:


If you know how many people take loans and forget about them.

Sometimes there is no money when it's time to pay back but the loan company would always keep trying direct debits until the day the account is funded. By then the owner of the account might have forgotten about such an expected debit.

For the card to be used in a loan application, it would be debited with OTP for a small amount, 50 naira or 100 naira and the card pin would also be known. Who would go through all that trouble if not the account owner or someone in her household

Yea your are right. They start testing the account for smaller amount. That is why you see the payment was split. I guess the amount owed is more than the 60k. If account was funded more money will be debited. Someone close did this.

1 Like

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ProfChris10(m): 6:09pm On Dec 28, 2020
Seanjay:
Please help this just happened to my sister yesterday cry cry cry they wiped out all her 75K in her account very early by 5AM on Sunday 27th of December 2020(yesterday morning) with her atm been with her and no OTP was sent to her..

Please I have the screenshots of the transaction and the theft was down by one PG-BRANCH-INTERNATIONAL LANGSTAN9999335740...

Please Anyone Who Can Help Us Can Pm Me

The bank involved is GTBANK and I think the job was done by an insider

Please help a sister in this trying period.. she had been saving the money for school resumption

This debit seems to be done by branch, a loan app. Ask if she borrowed a loan from them or someone else used her details to borrow a loan.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by patani(m): 6:09pm On Dec 28, 2020
Seanjay:
Please help this just happened to my sister yesterday cry cry cry they wiped out all her 75K in her account very early by 5AM on Sunday 27th of December 2020(yesterday morning) with her atm been with her and no OTP was sent to her..

Please I have the screenshots of the transaction and the theft was down by one PG-BRANCH-INTERNATIONAL LANGSTAN9999335740...

Please Anyone Who Can Help Us Can Pm Me

The bank involved is GTBANK and I think the job was done by an insider

Please help a sister in this trying period.. she had been saving the money for school resumption

go and report to GT bank, they will refund her ...Such fraud provisions are made by banks and customers are refunded when they have such issues
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by platorepublic(m): 6:10pm On Dec 28, 2020
It is not necessarily that she applied for the loan herself. Anybody with the knowledge of her Bank details, ATM details, pin and phone could link her ATM to any loan app.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bjtinz: 6:10pm On Dec 28, 2020
donjaky:
This is a forced loan repayment.
Someone must have used her card months ago to get the loan and she now forgot.

"Ronke, please I want to use your account to pay 50 naira online . I don't know what is wrong with my card. I'll transfer 100 naira to you so they won't cut.. "

Hmmm
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 6:10pm On Dec 28, 2020
Someone snapped her card.
This is a web purchase
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ProfChris10(m): 6:11pm On Dec 28, 2020
Catchfirez:


Yea your are right. They start testing the account for smaller amount. That is why you see the payment was split. I guess the amount owed is more than the 60k. If account was funded more money will be debited. Someone close did this.

Very true. I have same experience before. I forgot about a loan and I was debited. So the op should find out.
it is either her sister or someone else used her details to borrow a loan from branch intl.
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bigpicture001: 6:12pm On Dec 28, 2020
PlZ guyz stop using NON bank issued POS.....
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by SenecaTheYonger: 6:15pm On Dec 28, 2020
I thought you guys were hailing yahoobois before? Now that mags don shine eye, they will focus on you the locals.

3 Likes

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by eteforlor(m): 6:17pm On Dec 28, 2020
Looking at the desc. The transaction was made my money lending company called branch international. visite their site here branch.com.ng

She must have borrowed money from them
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Orubebe01: 6:18pm On Dec 28, 2020
upower123:
how can we write to CBN..my friend is in similar situation there email address please

Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by descarado: 6:19pm On Dec 28, 2020
dominique:
This is getting too rampant. Banks must do something about this. The topic below sheds more light on how people's accounts are wiped out without them compromising personal details.

https://www.nairaland.com/6333499/how-cyber-criminals-clone-atm

EFCC needs to work fast and apprehend the people behind these nefarious acts. There's no banking transaction that's not traceable, I don't know why they keep letting these fraudsters get away with their evil deeds
EFCC will do nothing.
In 2016,my friend's account( more than 2 million) was wiped off and after lodging complaint, EFCC actually told her they can do nothing. She was on holiday and used her card( was promised the card was very secured) to buy some stuff. That was how money started disappearing while she was relaxing in her hotel room up to the pay check she received that same day. Her bank till date didn't pay her the money back.
Fked up system and country

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