Lanretoye:
I had an experience about 6 years ago with diamond bank,bro lemme tell you the truth,if it is intrabank your bank can only pend your account and the beneficiary account hopefully if the money has not been withdrawn.if it is interbank your bank will only notify the beneficiary’s bank for further actions which in most cases,chances of recovery are very slim.
In my case,after notifying my bank of the transaction of about 320k,I got an alert of 10k as recovery after about 9 months and that’s all.
As a matter of fact,you must have loose your guard one way or the other for such transaction to happen.

tetula123:

Well I would advise they be called out on Twitter. If I for one have an account with them reading all this I would have closed my account with them. I personally don’t receive mails or alerts in my savings account. Imagine it’s me, they will be the account without me knowing.

Francisduckman:


shut up joor, oya carry your bvn give me and your account number, or you snap only your card pics front and back give me, make you see debit alert now in 5secs.. you don't know that what you don't know is bigger than u

shogsman:

Guy no talk am again o,with those info Even an average Joe go lift your money not to talk of pros.

thesmallgod:

they probably think you are dead. That was how the First bank debited all the 500 naira balance in my NYSC account, a few years after I have stopped using it. I received an alert more than five times. The money was being deducted little by little. Ever since that day, I no dey trust any bank with my money

Francisduckman:


this one have high, naija package run with Mexican pos? are you really checking urself?

Olayetan:


Perhaps you can educate me on how they go about it with those details...

Olayetan:


Don't tell me to shut up.


Other banks may compromise your account with your account number, bvn or card details being exposed but i can vouch for GTB, you can't do anything on their account without pin or OTP...

Sometimes it will require you both Pin and OTP to complete a transaction.

bigcee:

They deducted maintenance fee

Olayetan:


Don't tell me to shut up.


Other banks may compromise your account with your account number, bvn or card details being exposed but i can vouch for GTB, you can't do anything on their account without pin or OTP...

Sometimes it will require you both Pin and OTP to complete a transaction.

just2endowed:


Just helping out.

There is a purpose for the transaction in Mexico which I want to understand. No otp was sent, and alert didn't come on time until in afternoon.

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.

thatigboman:
exactly. Happened to me with gtb too. Though I havent gotten any refund

dicksonadams:
While the money was in ledger for close to 24hrs, I told the bank to place prevent it from being debited they say they cant,

dicksonadams:


I didn't get any email notifications of these transactions apart the 6k+, neither did I get the OTp token before transactions are initiated.

Please what is the way out of this kind of situation

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.

dicksonadams:


I didn't get any email notifications of these transactions apart the 6k+, neither did I get the OTp token before transactions are initiated.

Please what is the way out of this kind of situation

dicksonadams:


I didn't get any email notifications of these transactions apart the 6k+, neither did I get the OTp token before transactions are initiated.

Please what is the way out of this kind of situation

dicksonadams:
The fraudulent transactions total value is still held in my ledger balance. The strange things is there is no notification receive for the other transactions and they are not in deposit history as well.

BigBabyJesus:
Paystack is not safe.

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.
From what am seeing some people here are part of this fraudsters. Trying convince you in one way or the other. Bro abeg go for your money. Good luck.