₦airaland Forum

nkowaputa:
Was ur card stolen? Do u remember where u used it last?

Last night I bought fuel at oando and paid with pos. The attendant gave me my receipt and then started walking away. I shouted "my card" then he said sorry and brought it back.
Yes! He may have forgotten or he may have planned it since he saw me type my pin. If he left with the card and harmed with my pin, he would have withdrawn the last 8725 naira in my account.

That was a close one. Well to be honest my card the last time i saw it was on sat urday but never noticed its absence till yesterday when i received all those alerts.

@pyyxaro on the contrary I wasnt following BBN AT ALL.

@rheether well, from what i gathered my account was used to buy stuffs online from a merchant so yes it would go into the account from the merchant but the criminal would have taken the items paid for USIng my money already so the bank is trying to see if they can get a mailing address from the place in which items were bought. I just dont get why it has to take up to a week not to mention 45 Working days if necessary? Really down right now.

ipobarecriminals:
What about ur Gfriend?the thief use ATM to Withdraw ur 80k not pos.Most bank cctv are just decoration/antique

Boss, even at the bank they confirmed it wasnt used on an ATM.

You know when you use an Atm the alert u get will wite ATm-name of vendor LA STan9999********

But the alert i got was POS/web Service- -name of vendor LA STan9999********

@Jabioro thank you bro,i am kanking gtb on twitter like every hour No mater I will pursue this to the end.

@ipobarecrimi Where the water to take the medicine as money no de to buy purewater .lol

Greetings everyone. I feel so bad , sad and traumatised right now because of how someone just decided to wake up one day and do evil to me. My essence of writing this is to use Nairaland as a means of educating more people on the dangers you may face when your ATM card has been compromised.


Yesterday after finishing up work for the day i did my usual closing time ritual; i shut my system down, switched off the AC and the sockets then started my journey and this was already 6-01pm. When i reached Chevron round about at exactly 6-37pm I heard the usual notification tone on my phone that i had received a message. I ignored after 2 mins i heard another then i removed the phone from my pocket and checked lo and behold what did i see?N20k debit alert from GTB twice.

I was like WHAT!!! when did i initiate these transactions and while still looking at the messages surprised another N20k debit alert came in after a few seconds yet another N20k totalling N80,000 naira. Like a man possessed I quickly Hotlisted my Account by sending an sms with the Hotlist format and after that i received a message that my Account has been hotlisted from GTB but it was already too late. The balance left after the N80k taken was just N7k.

My people , the feeling of seeing your money leaving your account in ral time is a very crazy experience I felt so helpless. Anyways I have gone to a GTB Branch and complained but they are telling me it can take a week to 3 months for investigations to be concluded. Me i want my money refunded and i dont even get why it has to take so long (45 days max) to resolve that issue. Thank God i have 2 other accounts but this has got me thinking that our banks need to protect s their clients more.

The thief used a POS/Web transfer channel to remove the money why?because he knows if he uses an ATM his face will be captured by CCTV or the camera on the machine meaning No be today him de do this kain thing.

tthere should be some sort of way to prevent unauthorised transfers honestly. Either when you want to pay with a POS machine a message shoud be sent to you requesting authorization before payment can be done on a POS machine. How this thief bypassed OTP authorization to remove money from my account beats my imagination.

Please be careful everyone.

From a pained member.

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Iffahear Barce beat juve

PSG had like 2 legitimate claims for handball in the box(penalty) Was not given.

But, PSG dont have an excuse at all.

How on earth can u beat a team 4-0 ( no away goal conceded oooo)

Then, lose 6-1 ( 3 goals scored in 7 mins 88th,90th and 94th) were they sleeping??

When inter milan beat barce 3-1 and the return leg enede 1-0 to barcelona nko?

PSG na mumu team abeg

anitank:
But of course they'd say that so people don't stop paying the N54,400 visa fee.

I was at the US embassy on Monday and was rejected visa for the very first time. Their reason: I don't have a very 'strong tie' to show that I'd come back to Nigeria. Meanwhile I've been to the US 14 times, and came back 14 times!! With clear evidences on my passport and their system.

Nigeria may not be among the 6 countries with an obvious travel ban, but trust me the new executive order has Nigeria on their watchlist too

Sorry, 14 times you say?and you didnt do dropbox?I am not understanding.

how can you go to the embassy if truly you ve been to the embassy 14 times, pls clarify?

Papykush:
.

stonefleek:

Wetin de worry una.

Last pix tho

or you want to go back to Nigeria ( see threat oo)

So to threaten all those Macdonald kids now is the above statement ?lol chai