₦airaland Forum

My mum also lost 250k to this scam too.

WantsandMore:
Sorry Buddy. Can you explain how you got defrauded? Most bank have a clause they use in fraud cases that indeminifes them.

My bank app was hacked into because I had encounter with an impersonator who claimed a customer care from the bank.

Revolution2022:
It seems the bank and police are now efficient in response to fraud matter in customer's account?Did you bribe the police for this swift response?

I had to drop some funds so that the police can do their work .

hakeemhakeem:
Since you have involved court your money will be return but it will take a little time, Nigeria banks don't like cases

Alright

Thank you for the advise sir .

Hello Great people, I am one of the customers of one of the leading banks in Nigeria. In july, this year, my bank app was hacked into by fraudsters because I fell into the hands of a wrong customer care impersonating the bank. I lost the sum of one million and sixth nine thousand Naira to the Fraud. A few weeks after I reported the fraud to my bank, they provided information about the transaction and how the money was deposited into 6 different palm pay accounts. My bank advised me to liaise with any local law enforcement agency of my choice for proper actions. I agreed as the bank advised, and I reported the case to the state police headquarters where the incident happened .the police criminal investigation department proceeded to get a court order for me to serve my bank and also serve palm pay. After we got the court order, we served my bank and also palm pay. The money that left my account was transferred in tune's of 200k each to Five palm pay accounts and the last transfer was done to a palm pay account in the amount of sixty-nine thousand Naira. What I am trying to bring out from this is that, I checked the palm pay rules and I discovered that for every palm pay account with a deposit of 50k above, such account must have a BVN before the money can be withdrawn out. Now my bank and palm pay have responded to me that they are working on the Matter, and they have done some follow up on the fraud case. My question now is what are my chances of getting back my money because it appears that those fraudsters have not been able to withdraw their proceed from the various account numbers they sent my money to. Anytime I check one of the account number the fraudster's sent my money to, it shows account verification fail.

youngrichnigga:
Send individual emails to your bank and palm pay respectively and copy the CBN complaint email [url]cpd@cbn.gov.ng[/url] for more weight, they'll act on it swiftly and you'll get your money back. That was how my wife's fraudulently transferred N460k from her OPAY POS account was retrieved and returned to her

please how can I do that ?

Wawelexy:
Yes they can't withdraw 200k at a go, but 50k withdrawal for 1m69k is just 21days... So do the calculations...

I pray the police nab them... Sorry man

I think they will have to attached their BVN to each account if they want to to withdraw . putting their BVN will lead to their arrest .

money121:
Nigeria bank with wahaala

I doubt you will be able to get your money bank

I pray I get a refund because I have been emotionally down and so sad since the incident happened.

Hello Great people, I am one of the customers of one of the leading banks in Nigeria. In july, this year, my bank app was hacked into by fraudsters because I fell into the hands of a wrong customer care impersonating the bank. I lost the sum of one million and sixth nine thousand Naira to the Fraud. A few weeks after I reported the fraud to my bank, they provided information about the transaction and how the money was deposited into 6 different palm pay accounts. My bank advised me to liaise with any local law enforcement agency of my choice for proper actions. I agreed as the bank advised, and I reported the case to the state police headquarters where the incident happened .the police criminal investigation department proceeded to get a court order for me to serve my bank and also serve palm pay. After we got the court order, we served my bank and also palm pay. The money that left my account was transferred in tune's of 200k each to Five palm pay accounts and the last transfer was done to a palm pay account in the amount of sixty-nine thousand Naira. What I am trying to bring out from this is that, I checked the palm pay rules and I discovered that for every palm pay account with a deposit of 50k above, such account must have a BVN before the money can be withdrawn out. Now my bank and palm pay have responded to me that they are working on the Matter, and they have done some follow up on the fraud case. My question now is what are my chances of getting back my money because it appears that those fraudsters have not been able to withdraw their proceed from the various account numbers they sent my money to. Anytime I check one of the account number the fraudster's sent my money to, it shows account verification fail.

Advision:
It does not sound quite believable to me that Harvard is paying out research grant to non student/non faculty members for research. Somethings don't seem to add up in this your story

The research Grant was legit , they do it every year and researcher are selected across the world. I got access to the research Link through my twin brother who bagged a first class in history from unilag .

The grant was from Magdalene College ( Cambridge ) I received the credit alert of the dollar transaction with pos and the description was bike bless enterprises . I have never heard in my life that bank will use outside pos to credit their customer.

Initially I thought they don't have dollar in the bank , it was after i found out that I should have collected the $1500 in cash .

Thank you for your feedback , I applied for a grant earlier this year and the grant was approved may this year .

Alright , I will do that .

My name is Ilegbusi Taiwo Benjamin a united bank account holder (U.B.A). On the 14th of July 2023, I received a call from a customer care representative of UBA informing me that they have received a research Grant from Lloyds Bank USA on my behalf .the person who called me asked if I am Ilegbusi Taiwo Benjamin . Immediately I told him that I was the one. domiciliary account on my behalf immediately the $1500 get to Nigeria because I sent the UBA swift code to the academic institution that issues the payment. The caller instructed me to go to the nearest UBA bank close to me and once I get there I should meet with the customer care and tell him or her about the funds and also the Dollar account. On the 17th July at 8am I got to UBA kabba Kogi state branch.I approached the customer care and I told her that I was here for a research Grant transaction that has been sent to me since on the 14th July and the amount was $1500 .the first question that came out from the customer care was that how did I get the $1500.I was surprised why the customer care is asking such a question from him.I answered her that I got the $1500 through a research Grant that was granted to us from Harvard University . I told her the money belongs to me and my twin brother .she said that was good. The next question the customer care asked me was that can she increase my daily withdrawal limit to 200,000 Naira . I was not comfortable with such a question. After she compels me, I had to ask her to put my withdrawal limit to 200,000. After she did that, another question came from her, and she asked if I do use an UBA mobile app, I informed her that I don't like using mobile apps because of the stress of setting it up and logging in. After she compels me, I had to download the UBA mobile app, and she requested for my phone number so that she can send an authentication code to it. I gave her my phone number and the next minute an authentication number was sent to my phone, and she told me that I should be fast with the authentication code before it get expired.I asked her how I should do the authentication code, she said I should meet with a man in the bank who they said is the digital man.I approached the digital man, and he aided in should take it to thethe debit alert was coming in the range of 200,000 as suggested by the customer care before I left the bank. Immediately I called the customer care, and she began to tell me that we had to close down the account now and that I should come to the bank.I went to their bank around 4:pm and began to ask me what's happened, and I hope I didn't give anyone the password to my ATM or bank app, I informed the customer care that it have never used a mobile app for long.I asked them to give me my statement of account, and they said I should go away that they have closed and I should come back August 2 and know the reason what happened to my money being debited in tune's of 200,000 each. Furthermore, I logged in back to the app bank to check the debit transaction and I discovered it was POS deposit they used in crediting my account with the sum of 569,000 Naira and it showed that the transaction came from a POS name mike bless enterprises. Immediately, I Rush out to the police station to make a report and write a statement about what happened. The police took my statement and asked me to come the following day, which was on the 17th of July. On getting to the bank with the police, we approached the bank manager, and he said he was not aware of the dollar transaction, and he was not even brief that a certain amount of money was missing from a customer account .the bank manager asked of the staff that how come POS was used to credit my account with the sum of 500,000 Naira and also the sum of 569,000 Naira .no tangible reason was giving to the bank manager. Immediately , the police told us to get back to the police station. I need help to unravel this issue because my money was wiped away from my account .( 1,069,087.75) I believe this a fraud case and I want assistance so that I can get to the root of this matter and those involved in the Matter should be arrested, and my money should be recovered to me.I require help on this matter !!