₦airaland Forum

Annogbe:
call 08037111012 and explain the whole thing to him

Please, who owns the number?

I write this seeking the advice, knowledge and experience of the business community on Nairaland.

Some weeks ago, I noticed that my account was cleared of all the money in it. I went to the bank and had them block my card. Since the details of the transaction wasn't showing, I knew it was either Paystack or Flutterwave, and they were associated with betting companies.

I tried accessing my sportybet account only to find out that it has been compromised. I then chatted the online customer care representative who confirmed that an equivalent sum of money was used to fund my account and withdrawn to another account that looked like mine. I got the account details and went to the police who referred me to the court to get an affidavit of facts before they could give me a police extract.

The next day I went to the supposed bank where they money was withdrawn to and they told me that it's not their account number rather it was a Flutterwave wallet account.

I contacted Flutterwave by mail and they restricted the account but told me that the account had already been depleted. They sent me the three account numbers that it was withdrawn to.

I went to one of the banks and they said I should go to the police. I went to the Police and they said I should pay them to start "investigations" and to open a file. I was dazed because I'm trying to recover money I lost and the system wants to suck me dry.

Since then, I've been stuck, not knowing what to do. What do I do next?

In case you are wondering how someone got access to my account and pin, it's through a process called Phishing.

I write this seeking the advice, knowledge and experience of the business community on Nairaland.

Some weeks ago, I noticed that my account was cleared of all the money in it. I went to the bank and had them block my card. Since the details of the transaction wasn't showing, I knew it was either Paystack or Flutterwave, and they were associated with betting companies.

I tried accessing my sportybet account only to find out that it has been compromised. I then chatted the online customer care representative who confirmed that an equivalent sum of money was used to fund my account and withdrawn to another account that looked like mine. I got the account details and went to the police who referred me to the court to get an affidavit of facts before they could give me a police extract.

The next day I went to the supposed bank where they money was withdrawn to and they told me that it's not their account number rather it was a Flutterwave wallet account.

I contacted Flutterwave by mail and they restricted the account but told me that the account had already been depleted. They sent me the three account numbers that it was withdrawn to.

I went to one of the banks and they said I should go to the police. I went to the Police and they said I should pay them to start "investigations" and to open a file. I was dazed because I'm trying to recover money I lost and the system wants to suck me dry.

Since then, I've been stuck, not knowing what to do. What do I do next?

In case you are wondering how someone got access to my account and pin, it's through a process called Phishing.