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Nairaland Forum / Nairaland / General / Business / Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) (94910 Views)
Please Help!!! My Access Bank Just Got Debited, What Should I Do? / Over N400k+ Fraud Debit Resolved By Stanbicibtc In Less Than 48hrs Working Day / Polaris Bank Refuse To Refund The Money They Debited From My Account. (2) (3) (4)
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Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by BluntTheApostle(m): 7:34pm On Mar 29, 2020 |
Iceyjays: Not even Dangote will let 400k slide away like that. 4 Likes |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by surgebitcoin(m): 7:35pm On Mar 29, 2020 |
100% inside job |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Hardebayo(m): 7:36pm On Mar 29, 2020 |
Since this is POS transaction, the merchant hasn't be credited with the value. It takes 24 hrs for merchant to be credited with POS transaction. So, call the bank as many times as possible between now and 8am tomorrow until someone tells you that the case has been properly reported to their fraud unit. Same thing happened to a known person about 2 years ago using Gtbank, she reported the case days after, and she was refunded every kobo to the tune of over 160k. I wish you best of luck, and your sweat shall not be eaten up by devourer. 9 Likes 1 Share |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by drealcivilceno(m): 7:36pm On Mar 29, 2020 |
Lastlook: Hmmmm, speak for your self bro... |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by unmask: 7:36pm On Mar 29, 2020 |
lilachiever:How is a bank staff involved? This looks like an ATM transaction so the op should say where he has used his card or who he has given it to 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by ibabz(m): 7:36pm On Mar 29, 2020 |
If the money is in the ledger account, it means the money is still with your bank, they haven't released it to the beneficiaries accounts. Send mail to the fraud unit of your bank, copy CBN and efcc. Trust me, the money would come out. |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Nobody: 7:36pm On Mar 29, 2020 |
dicksonadams: Your money is still in the bank. Open your red eye. When a cheque is paid into your account, ledger balance shows the cheque sent for clearing value. Your account is on PND. |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by lookingfly: 7:36pm On Mar 29, 2020 |
Naughtysite:I hope their pension scheme is reliable because na them i de use ooo? |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by tonididdy(m): 7:37pm On Mar 29, 2020 |
dicksonadams:Set your daily limits. If you did, someone cats just wipe your acct like this. So sorry tho |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Emmanuel950(m): 7:37pm On Mar 29, 2020 |
dicksonadams: Send an email to cpc@cbn.gov.ng. Include your bank's email in the cc field. Add screenshots of the transfers to it. Do this if the bank doesn't give you a satisfactory answer in 48 hours. 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Mumiteoluwa: 7:37pm On Mar 29, 2020 |
Generalnomercy:dicksonadams, kindly follow this advise, over 400k was withdrawn from the acct of someone i know too few weeks back. He works with CBN that made the recovery easy I think. You can call them out on twitter too. |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Gabson006: 7:37pm On Mar 29, 2020 |
Don't collect ATM card it you want to use account for savings alone E get why 5 Likes |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by dicksonadams(m): 7:37pm On Mar 29, 2020 |
Naughtysite: Money left the ledger balance this morning after about 24hrs of reporting to the bank |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by einsteine(m): 7:37pm On Mar 29, 2020 |
just2endowed: Your account was debited in far away Mexico 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by ConnectedMan: 7:37pm On Mar 29, 2020 |
just2endowed: Someone has cloned your card and is using it in mexico. I can see why they said it would be hard to get your money back 2 Likes |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by unmask: 7:37pm On Mar 29, 2020 |
ibabz:That the money is in the ledger doesn't mean it hasn't been debited.....it is probably still showing there awaiting reconciliation 2 Likes |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Lastlook: 7:37pm On Mar 29, 2020 |
Just your Card number, the VCC at the back and expiring date done. lookingfly: 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by usifo1(m): 7:37pm On Mar 29, 2020 |
Dem dash me 3k some days ago o |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by dicksonadams(m): 7:38pm On Mar 29, 2020 |
Mumiteoluwa: https://mobile.twitter.com/Dicksonadams/status/1243992529776914435?s=03 Topic on Twitter too |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by MosesOJ(m): 7:38pm On Mar 29, 2020 |
Same thing happened to my aunts account with stanbic, almost 500k was deducted from hers early this year and nothing has been done about it by the bank |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by JesseThunder(m): 7:38pm On Mar 29, 2020 |
Here is what happened since it's used in Mexico, your card was cloned by using the dump(card full information and programmed code) with the tracks and so on. There is nothing that can be done even CBN can't trace this cause it was not transferred and it's not big enough for CBN to involve international body. Next time I will advice you all! Create two account one with atm the other should not have anything internet access. Lots of you here CC information with millions are available for sale on darkweb for just 5-35 dollars depends what type of card you're using. 6 Likes 2 Shares |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by mechanics(m): 7:39pm On Mar 29, 2020 |
That's serious o, someone have hacked into your account, do you normally transfer through internet banking and again buying things online through debit card with an unsecured site is very risky. 2 Likes |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by mechanics(m): 7:40pm On Mar 29, 2020 |
JesseThunder:Banks this days will force one to have ATM. 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by faizsanusi(m): 7:40pm On Mar 29, 2020 |
GASOL EL FRESNO 2 CHIHu is a filling station in the same chihuahua. The theif bought some gas as well 1 Like 1 Share |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Stephenmoka4(m): 7:40pm On Mar 29, 2020 |
just2endowed:Most of the transaction seems to have taken place in Mexico |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by cruzydal(m): 7:40pm On Mar 29, 2020 |
DonnyE:No offence but this is dumb . Very barbaric . 5 Likes 2 Shares |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by dicksonadams(m): 7:40pm On Mar 29, 2020 |
Emmanuel950: OK, |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by einsteine(m): 7:41pm On Mar 29, 2020 |
lookingfly: You need the ATM card number and Security. You can't debit with just the account number. Why does Nairaland censor ceeveevee as "security" 1 Like |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by Nobody: 7:41pm On Mar 29, 2020 |
lilachiever: Mr Man will you keep quiet, a Bank stafff yen yen yen They will be telling to be care full with your details pin, card, token etc you no go hear word. You think a Bank staff can just debit your account like that and go, you don't know this work, you ask questions 8 Likes 2 Shares |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by mechanics(m): 7:41pm On Mar 29, 2020 |
Stephenmoka4:Nawa o, how comes? |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by JesseThunder(m): 7:42pm On Mar 29, 2020 |
No that's not true. Just used transfer to the card with atm is all you will be doing. mechanics: |
Re: Over N400k Got Debited From My Stanbic IBTC Account Overnight (Pics) by mechanics(m): 7:42pm On Mar 29, 2020 |
einsteine:I concur. 1 Like |
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