₦airaland Forum

dicksonadams:
someone fraudulently gain access to my account last night 28TH March 2020 and performed a series transactions of N443,928.49 without my authorisation.

I have called StanbicIBTC customer care and the lady I spoke with told me they would disable the account and push the case to stanbicIBTC fraud unit. Luckily I was able to transfered remaining balance to my GTB account to prevent further debits (I only saw this at about 5am when I work up to pee and saw a single alert of about 6k which I guess was the first trial. The funny thing was thst the debit alert for others or the login notifications or OTp token request didn't drop in my phone Sms or email just the first 6k.

The debited money 400k+ is still being held in my account Ledger balance (see screenshot), please I will appreciate any assistance in recoverying the money. I had no reason to believe my money wasn't safe in my StanbicIbtc bank account.

Note: I rarely used this account apart for saving... I rarely use the atm on this account too. I usually transfer from this account to my gtb before withdrawing.

Bank say there is slim chance of getting the money, that even though the fund are still held in ledger balance they are as good as debited.

Try contact this site and send the screenshot of you transaction to them to know if the details was used to purchased something there..
https://gasolinamexico.com.mx/estacion/4386/servicio-mezquital-y-nazas-sa-de-cv/

I searched it n Google wic led to the site.Kindly use Google chrome browser so the language can be translated.

Toseenlove:
Ehn Iffa hear...... Fair money loan will debit your account with just your BVN & ATM Card No, without your ATM Card PIN. No thanks to those Idiot Criminal PAYSTACK, They are the one helping those Loan guys to Penetrate Into someone's Account. Kwikcash are the only one I know who doesn't do this shiit.

seems you don't understand how it works,you already activated you debit card on first transaction on fair money platform ,they are debiting through ur card details and not ur account details..

Ok

Herbephe1:
follow your friends advice, dispose her, and seek for the forgiveness later, u may not survive this if u report to the police.... Nigerians hate being truthful

Are u Nigerian at all...Either he report or not they will still track him with the last call the girl received..The best option is to report to the girl family.

But some said the V1 has 10k RMB yearly limit instead of the 50k RMB u stated,who person go believe now?

I sent you mail march 4th..You excluded my name..

Virgo01:
The following have indicated interest.
Lastgee
Jworos
Rolly44
Profdave123
Efosa2020
Horlamilekan23
Sparkle7
2Odds101

Please send me a WhatsApp mail. The link is in my signature. Anyone else interested can also do so.

abuuthmaan:
How much?

Please call the number for enquires... Thanks..

Nikiballerz:
Messi has done shiit for his country,the two competitions we both participate in,we have 6ucl titles and you have 5...

We are playing in a more tougher and competitive league..you only compete with madrid

Yes very tough, competitive and reason no nobody fit defeat Liverpool for una competitive league while they have been defeated twice by Napoli and Tico..

Meaning if Napoli n Tico dey una tough league,dem go don spoil the unbeaten run.

FuckThaMod:
Photo edit toh bad..
Ore wey i dey pass almost everyday dey look like city of gold for pictures. It's okay

I just dey wonder,me too dey stay Ore n this not the way it looks like...

Government can deceive people ehhh

More

The location is at Sango Otta Ogun state for inspection.Its already installed but not use.

Contact the seller if are interested 09037252606.

More

PURE WATER MACHINE FOR SALE,the location is at Sango for inspection.Its already installed but not use.

Contact the seller if are interested 09037252606.

Atletico finish them for me.

Person wey create account last 2 months come scam you wey don tey for nairaland...

Na wa for u oooo..

Cocotrendz:
I forgot my gtb account number and union bank account number, can't remember the last time I used the accounts. But can I retrieve the account numbers using USSD code?, If yes, please what's the code?

Call both customer care,give them the number linked to the account,you will get the account number...

Gtb Care - 08039003900

Union care - You fit ask any old man wey they around you cus the bank is for the old.

Chai,mine was 1999 during examination,they asked who was the president of Nigerian,i wrote Tinubu and later realized say na OBJ..

Where is bet9ja website?

DreamBigger:
HBD To Her, Wish You And Your Wife Long Life In Happiness, Joy And Success.

Thanks bro.

Ohhh how did i missed this, anyways happy birthday in arrears,may God bless you new age..


I would have preferred the two business with 5000 for my dear wife which her birthday too was today 02/02/20,if still possible teesquare100@yahoo.com

Jonathan39:
But Nnamdi kanu is representing us the Igbos. Don't drag Nnamdi kanu into your mess

Represent ko,House of rep ni..

Umu akpa.

He is not representing we muslim..

You guys should just take note on that, anything he says should just see as what Nnamdi Kanu too do say.

chozzy:
.
AJ was obviously misled into this eye service jamboree by the likes of Abike Dabiri.
Abike Dabiri's second name in Buhari's govt is Mrs Eye Service.

I remember it took the likes of Ben Bruce to pressure Buhari's govt to mobilize support
for AJ in his fight against Ruiz to reclaim his belts which the FG still failed to.

In fact, when Ben Bruce made that call, a friend jokingly told us Buhari will do nothing
because AJ was not a Northern Muslim. This president only recognises Northern Muslims!

So sad, we have the worst ethno-religious bigot in history as president.

AJ should know that his support base in Nigeria are the ordinary masses and some state govts
(not Buhari's FG)

.

So if Nigerian fan and government no support AJ,he no go win the fight..

Abi na them teach AJ how to punch ..

No be only report,una better go learn work from bitcointalk .com forum moderators.

Person go report una no go do anything.


You guys should also introduce ranking of members to differentiate new account spamming.

IgboSomalia:
Most iku omo is caused by poverty. When you born plenty, you can't take care of them cos your resources are stretched.

Those who born like rabbits find it very difficult to upgrade their lives out of poverty. For instance, they can't even get Canadian papers. Where them wan see POF for a family of 8 kids and 2 parents?

Okay Iku omo is caused by poverty.

Na poverty they cause accident,na poverty even kill Dbang pikin then,na poverty kill Dagrin,na poverty even kill all naija celebrity wey no reach 50 years..

Ao ni ri iku omo


I won't say more than that..

I have a telegram channel of 170 members,but not too active again cus it was created for the purpose of airdrop crypto in 2017 and now airdrop don cast.

The group consist of foreigners too.

If okay let me know.

Anyone around Ore Ondo axis that want to sell or is selling universal Huawei CPE router?

Is anyone around Ore Ondo axis that want to sell or is selling universal Huawei CPE,i want to buy.

This guy will not kill somebody with laugh..


You try jare