₦airaland Forum

Kriss216:
So, what do they expect her to do with the balance of N2467 they left

The money was pulled through POS. It’s a coordinated theft. They waited till 5 am on Friday being public holiday. I believe your sister was asleep when the transaction was going on.

Bros Kriss you are very correct she was sleeping when alerts flooded her phone

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 fraudsters get away with their evil deeds

abi ooo she is moody and sad since yesterday please my super mod can you help us push it to the front page for wilder coverage so that more people can help us ?

Naijaarchive:
That's it only the bank will have full details like location and device used for the scam

okay we will do this tomorrow when they open

blackpanthar:
Sir, its to go to the bank o. Tell them the exact ATM she has been using to withdraw and show them these proofs that you have... Then go to police station for statement.

She should stop crying o.... I believe she will recover but everyone should trust POS more than ATM henceforth.

Missimelda01 pls help

bank and customer care said they are not working on till tomorrow

Missimelda01 please help a sister ooo

Naijaarchive:
That's why i said the description is weird more like her atm card was cloned.... Its also possible someone use her atm deposit on Branch Wallet... I remember the Branch it might mean now

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

chatinent:
Well, I can help you with some backend tracking and solutions.


WhatsApp me below.

Alright Thanks boss i appreciate alot

Naijaarchive:
It's an atm withdrawal so no need for otp.... Bt the information tag looks weird... Go to nearest gtbank branch to know how it happened

they said they are not opened until tomorrow and customer care lines are not working also


i have more screenshots can they withdraw 300 naira 400 naira and 150naira from atm ?

if you want i can privately send you more screenshots of the alerts

blackpanthar:
This is evil. Pls I believe its the ATM machine she uses. It may have been compromised. Yes o, ATM machines are one of the devices these evil men use these days and they get records of all atms and pins.


I believe she will recover it.

Boss so what can we do about this please she"s been crying since sunday and wont stop.. we all knows how nigeria is now please any helpful suggestions ?

Naijaarchive:

bros na so we see am ooo with her atm not lost and no OTP for transaction was sent to her for the transactions

Please help this just happened to my sister yesterday 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

PLEASE HELP THIS JUST HAPPENED TO MY SISTER YESTERDAY THEY WIPED OUT ALL HER 75K IN THE 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 INVOLVE IS GTBANK AND I THINK THE JOB IS FROM THE BANK OR THE BANK INSIDER

CC: LALASTICLALA
CC: DOMINQUE
CCSEUN OSEWA

PLEASE HELP ME SISTER IN THIS TRYING PERIOD.. SHE HAD BEEN SAVING THE MONEY FOR SCHOOL RESUMPTION

mummyire:
I understand how u feel when u have done so much all in name of love. it's really heartbreaking, and some times we would forget about our loved ones thinking about suicide. be good sir, the right person will come.

Thanks for the encouraging words, The most scary day of my life is the day suicide thoughts engulfed me , I was extremely shocked cause in my entire life I never thought a Day will come that I will contemplate suicide, Cause am a very strong person emotionally and psychologically but that day I lost all my strength and suicide was the only thing on my mind but Thank God I overcomes it..

madridguy:

Bro smiles covered a lot of what people are going thru
If you meet me in the physical world you will say am a strong person (hard guy) mere looking at me but have got some mad scar that always make me cry if I remember I was broken badly after investing some much in the relationship,
STILL WONDER HOW PEOPLE WILL TELL YOU THEY LOVE YOU BUT TURN BACK TO HURT AND BROKE YOU REALLY BAD AFTER THEY KNOW HOW MUCH YOU CARE ABOUT THEM..

I Will Try Best To Fine But Am Really Depressed

Oh sister Thy Lord Is Your Strength.. I can feel your pains even me right now hate”s love so badly now, am so scared of getting married with how much this love thing has DAMAGED ME... so many times I cried myself to bed and woke up still crying..
still found it very unbelievable how someone could told you they love you and still hurts you really bad without looking back..
Now a days I really do not Trust anyone and it affecting me.. I doubts almost everything now
Heartbreak is the father of Depression.. Please Don’t Be Depressed It is just another phase Of life it shall pass
SOMETIMES LOVE IS NOT ENOUGH
May God Send You The Help That You Need

Don’t do that shit my sanity first cause I know if I check I will be disappointed, so far am not marrying you.. am not checking shit let’s keep enjoying each other like that till we both go our separate ways

emae009:
he who knows not but knows not that he knows not

Can I open the standard charted account online ?

MrColdsweat:
Yarribas brought this evil upon southern Nigeria.

Please take your tribal bigotry off my post

OlujobaSamuel:
I've never worked in a bank, so I won't be able to recommend one.
I've used UBA amongst the bank you listed, but I closed the account for some other reason, not for charges.
I always ensure that I follow up with CBN updates from time to time, so I don't let any bank pilfer my account. Anytime I noticed a discrepancy, I contact them either through email or SM to demand for an explanation, if I'm not satisfied or I think I can get a better service elsewhere, I close the account.
I've opened and closed 3accounts with Skye Bank at different times. I opened and closed an account with Diamond bank in less than a month(2weeks).
If you see any charge different from CBN stipulated charge, contact the bank, if not satisfied, contact CBN complaint department and copy the bank, you are bound to get a revert.
*** And I think it now comes with interest.

Wow thanks for the info I will really work on that... Am very grateful

emae009:
you're welcome. If you have anything construction you can also refer me for that thanks

No problem sir

GreyLaw:
Yes, like GTbank charging me N300 monthly plus some hidden fees without sending me alerts. And the N300, when I log into myninternet banking, it says it's for sms. That's broad daylight robbery. It's a savings account and not much transactions happen on it. This simply means they charge arbitrary fees or they charge for even their adverts sent through sms.

To make it worse they never send alerts for these deductions. They are a theiving bank. Simple!

Their live chat feature is no more working for me so I have to call them. No need. I'll simply move my money to banks I can trust.

Thank you my broda this is what I have been going thru they will deduct your money without alerts isn’t that stealing ?

Lanretoye:
all these banks can frustrate someone,that’s how i opened a zenith bank account last year january for private savings and before i could even save a dime in the account by month end i received a debit alert for card mentainance,giving me a negative balance even without any transaction yet and it keeps accumulating even when i decided i won’t use the account anymore.

another one is when you have 100k in your account,they will just wait until the day u want to use the exact 100k before u realize that 100 naira has been deducted for stamp duty charge or some stupid charges...this one even weak me yesterday cos e just scatter my balance

another one is if dem give you loan,they will charge over 20% interest but if u fix or invest money with them,they will give u less than 5% return.

the funny thing is that the govt has made this banks almost unavoidable for citizens with their policies.

Chai Bros I swear we’re in the same shoes
Sometimes when I go to the atm people will just be looking at you as if you don’t have money in your account when the amount you left in your account is been deducted without you been informed, you will be pressing your known balance and the bank will be telling you insufficient funds not knowing this stupid banks have already shortchanged you without your knowledge... so pathetic

ODJ124:
Op try standard chartered everything is free..
Sometimes I wonder if the bank will make much profit....

Thanks

OlujobaSamuel:
The beneficiary should received ₦39950
While you the sender should be charged ₦52:50k
If there is any discrepancies, mail your bank or engage them online.
I sometimes do my statement analysis myself without even waiting for it from the bank.
I don't use sms, and my account is non interest yielding, although savings account, so it's easy for me to do my month statement

So who’s fault is it for been overcharged the Bank or we the Customers ?

amakadlite:
we have never had it this bad.
who will undo these bad policies and for how long where are going to live with these, no one knows.


as for me, now am adopting our grandpa savings methods. underground all the way.

I would have loved to try that but trust me I will finish the money myself without saving anything again

Kondomatic:
I transferred N40k from GTB to Access Bank.



I was charged for the transfer and the person received N39.9k.


N100 was deducted

How do you explain that?

Thank you let him keep shouting lies

OlujobaSamuel:
Like seriously
You don't mean it.
Hope you read where I wrote if you have anything different from what I wrote above, you should demand an explanation from your bank?
All bank charges are regulated by CBN. Go to CBN website if you need any clarification

So which bank can you advice me to join that doesn’t extort customer like those three banks ?

MosheDayan:
lies

Bros Abeg which one can I port too please ? This Banks are spoiling the money in my account help me ����

Johnnyessence:
nope.

Alright thanks ��

ican2020:
GTB is far better than UBA.
I see UBA as a legalised thief thief bank

I swear and their network is Hell you can’t make transfer or purchase vtu once you have to try like 10x for one to manage to go thru

Johnnyessence:
yes, the same way with first bank too. their charges are enormous.

Do you know anything about the Standard Charted bank a guy suggested up there bros ?

emae009:
OP, open a Standard Chartered account and you'll never regret it. No charges. Everything is free and the actually gives interest on the amount in your account.

Think I will do this thanks for the info