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Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (52620 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 Femeto: 7:42pm On Dec 28, 2020 |
I hardly use the ATM. I dey always ask every body for office do you have cash let me transfer. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by thunderbabs: 7:45pm On Dec 28, 2020 |
This is becoming rampant in recent days. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ojehmario1969(m): 7:50pm On Dec 28, 2020 |
She should look for this pos
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OJEEMAH(m): 7:55pm On Dec 28, 2020 |
How long has she been using GTBank? Has she ever experienced any unusual transaction? If no, then she lose guarded her details without knowing. Bank staff don't really have access to people's money....you may think am lying but it's true. I have been there. Tell her to print her account statement for the month of December and then go through all her transactions one after the other. The account statement will give her a comprehensive details of where the money was withdrawn. Where is you base? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Checked86: 7:56pm On Dec 28, 2020 |
entrep88:Hackers have access to every fresh accounts opened in any bank(I strongly believe this). Once an account is open, the fraudsters, having access to your details, and believing the customer could be a novice, would use your account and try to register your accounts on the victim's bank App. During the registeration, the bank would send the account holder an OTP to comfirm that the process is happening in his or her end. This is when the fraudster would call the customer(most times, they call before hand, to be sure) asking the victim to call back the four digits pin sent to him or her. Just like you said, the OP's sister is surely hiding something. At this stage, what the victim does would be to look like saint and put the blame on the account officer or the bank. I do not blame the bank nor the victims(most times). I blame the account officers for not advising their customers appropriately. Once you open an account with any bank, make sure that you collect your account officer's number. It helps a lot. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by SenecaTheYonger: 8:00pm On Dec 28, 2020 |
Okoroawusa: SARS never fight against yahoobois. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Zetty177x: 8:03pm On Dec 28, 2020 |
Collegelove: GTB, fear them o. I withdrew 10,000 and they told me I withdrew 20,000k..they showed me a video of me withdrawing the second. To be honest, I didn't withdraw dat money. I just stopped using that bank 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by paltielx: 8:11pm On Dec 28, 2020 |
The same thing happened to my mother atm, find a good lawyer that will write to the bank's head office |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Engineerito: 8:12pm On Dec 28, 2020 |
Some people are just ignorant so many of you didn’t know how Pos is being operated how could Pos operator removed his sister money without Atm. actually what happened to your sister just happened to my brother like two months back there’s nothing bank will do cos they couldn’t trace the transaction.What actually happened is that your sister use to do transaction with her ATM card online so those sharp guys has cloned the site so from there they could get your sis details and used it to buy something online .Sorry for your sister loss |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Kingosytex(m): 8:19pm On Dec 28, 2020 |
blackpanthar: ATM is ATM. The letter "M" there stands for Machine, so it is useless saying ATM machine. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Roon9(m): 8:20pm On Dec 28, 2020 |
OJEEMAH: You know nothing sir |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by prettyangel10(f): 8:23pm On Dec 28, 2020 |
Experts, please I collected some cash from pos this morning, but the operator took long pressing some things on the machine while my ATM card was in the machine, please hope I'm safe from card cloning. I transfered my small cash to my other bank, but I read here too that they are into this card fraud . Thanks. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OJEEMAH(m): 8:26pm On Dec 28, 2020 |
Roon9:it depends on where you're coming from. I have worked in this sector and I know what am talking about. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bizzibodi(m): 8:26pm On Dec 28, 2020 |
People shine yur eyes when using POS d operator can snap yur ATM if U are not watchful. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by dammycree(m): 8:34pm On Dec 28, 2020 |
same thing happened to me, mine was just carried out using sterling bank platform one pay to the fraudsters account a Sterlingbank account too. 32,000 naira. carried out on the 10th of November 2020 till today have not been refunded by the bank
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Aboguede(m): 8:40pm On Dec 28, 2020 |
Will u keep quiet. If buy online ADDRESS is available If u clone and transfer the ACCOUNT is available It can only take police 1month to get the culprit. Kpata kpata she pay police for investigation like 20k Engineerito: |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Poloyanabo2(m): 8:41pm On Dec 28, 2020 |
9jajoseph:THANKS FOR THIS INFO, LET ME PITCH MY TENT WITH UNITY BANK, THE HEARTBREAK FROM ATM FRAUD IS TOO MUCH. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Poloyanabo2(m): 8:41pm On Dec 28, 2020 |
9jajoseph:THANKS FOR THIS INFO, LET ME PITCH MY TENT WITH UNITY BANK, THE HEARTBREAK FROM ATM FRAUD IS TOO MUCH. I'M A CASHLESS PERSON SO I DON'T NEED ATM FOR MOST THINGS. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Honeysheabutter: 9:07pm On Dec 28, 2020 |
Gtbank is becoming a scam bank ooo. My account was debited 10k with my card with me. My card has always been where I kept it. Very sure that I didn't expose it and just got the card from the bank. Never use on any ATM and POS before. Just don't understand the bank anymore |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by mechanics(m): 9:08pm On Dec 28, 2020 |
Complain to your bank, or report to Public complain commission. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by airex(m): 9:11pm On Dec 28, 2020 |
Kingosytex:Just the same way people say GTB bank.. lol |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by jasonex4(m): 9:12pm On Dec 28, 2020 |
She must have imputed her details online .. same thing happened to me when i used aella credit app to take a loan, i had to use my atm card to repay, after which they started deducting every single amount in my account...had to go and block the card, cos i was told that there was no way to get the funds back by my bank |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Willdone5406: 9:12pm On Dec 28, 2020 |
Branch is a loan app, go and get their email and write them |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by akinbabson(m): 9:13pm On Dec 28, 2020 |
Op, pls ask your sister if she collected loan from BRANCH International and she refused to pay back. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Kingosytex(m): 9:13pm On Dec 28, 2020 |
airex: I swear... BVN Number NIN Number GCE Examination...They are just countless. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by GOOOGLE504(m): 9:15pm On Dec 28, 2020 |
dominique: The banks are always allowing these people roam freely instead of help get them unless the victim is rich or very influential |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by generalwo(m): 9:16pm On Dec 28, 2020 |
Naijaarchive:.... As soon as you mentioned GTB, what happened to me a few weeks ago came to mind... I couldn't use my first bank because I didn't have a working atm card so I decided to transfer 26k into my GTB so I can use it and just like a movie... I saw the money I transferred into the account disappear without any alert..... Funny enough, there was no details of the debit from my account in the account statement which I generated from the app.... In the book balance I saw my 26k but in the actual balance I saw only 1k...that is on the gtb app... I requested for the account to be blocked and all pending transactions cancelled as I didn't authorise any debit from my account. I went to the bank to lay complaints and they said I should fill a form and that it will take 90 days to conclude the investigation...... I told them that I am seeing the money in the book balance on the app... They said they can't stop it from leaving the account and that its only a matter of days before the money disappears.....i said they should at least tell me where the money went.... They said that is what they want to investigate for 90 days..... Lo and behold... 24hrs later I saw the actual alerts of my own money leaving my account without a trace....... Till today gtb have not told me what happened to my money...... I even contacted flutterwave because from the description, that was what was used to take the money but they said gtb has to be the one to contact them and not me.....i just came to the conclusion that gtb and most Nigerian banks are in partnership with scammers to defraud people...... I have attached a proof of the debit alerts I got and gtb response to my query...... Please if you find a solution to get your money back, I will love to follow same process because that money pain me and it has caused me alot because what I wanted to use it for is still not settled as we speak. 1 Like
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by loswhite(m): 9:16pm On Dec 28, 2020 |
Seanjay:lol Insider job for 75k....kontinue |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Yankee101: 9:17pm On Dec 28, 2020 |
Go to the nearest branch |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by airex(m): 9:19pm On Dec 28, 2020 |
Kingosytex:ROTFL... |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by GOOOGLE504(m): 9:24pm On Dec 28, 2020 |
Zetty177x: It's either you were drunk or it was ur doppelganger hahaha Nigerian banks are just thieves. God help us all. That was how I transferred money to my zenith and 5k was removed, turns out the account was on -5k. My uba went loose lastyr n I lost close to 100k, after going back n forth, we identified the Uba and diamond account of the thieves, the bank was overprotective of the thief. We somehow got the account frozen. It was only 2months ago they helped return 16k. I couldn't reject it. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by loswhite(m): 9:25pm On Dec 28, 2020 |
Seanjay:Without proper information you already claimed it is an insider's job....smh. I stated it earlier that these fraud can be easily carried out because most Nigerians lack basic knowledge of how to use and protect their cards. |
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