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Nairaland Forum / Nairaland / General / Crime / We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects (57620 Views)
Letter To Efcc From Victims Of 86fb / Bank Insider Needed. .....bank / Student Impersonates Emir Sanusi, Demands N1.8m From Victims (2) (3) (4)
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Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Gaddafiyusf(m): 4:00pm On Aug 28, 2020 |
TheSoothSayer: Get a court order to track down the money. The money was transferred to another account, before possible withdrawal. The bank is liable. 1 Like |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by KamsiViva: 4:25pm On Aug 28, 2020 |
I am a victim.... They snatched my phone in 2019, and they started debiting money from my account.... This is so painful. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by xjiggy: 4:45pm On Aug 28, 2020 |
See them. The Torn Jeans generation |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Jobio1(f): 4:48pm On Aug 28, 2020 |
Ashafa friend? kumulus: |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by babaireti(m): 5:11pm On Aug 28, 2020 |
serious |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by TheSoothSayer(m): 6:51pm On Aug 28, 2020 |
joyandfaith: Thanks. God don replenish us, but that day was surreal. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Juliearth(f): 8:02pm On Aug 28, 2020 |
Anuoluwa1234: Ill gotten wealth is of no value. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Synthase(m): 8:19pm On Aug 28, 2020 |
femi4:Liars dem.
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Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by einsteine(m): 8:48pm On Aug 28, 2020 |
executive12: She didn't lose her SIM. Her SIM was retrieved using a forged ID card of hers |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Haywhymido(m): 9:01pm On Aug 28, 2020 |
Anuoluwa1234:lol, u no know shey it is not easy to look fresh. it takes a lot of time and good food. Not just once in a while type of food.. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by golddare: 9:04pm On Aug 28, 2020 |
OK2NVME: You are right it's because people dont know how important these bank details are, sometimes I see people displaying their bank details on social media whenever they hear giveaways. If you need hundred bank details just say first 20 people will get 5k each... |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by kumulus(m): 9:21pm On Aug 28, 2020 |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by onyiiix9523(f): 9:49pm On Aug 28, 2020 |
[quote author=Naijamedialog post=93300702] please someone should help find this that scammed me of 350k from Facebook :Ikenna Obumneme Nelson Eze 08166369702 and +1(628)226-3456 |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by kumulus(m): 10:04pm On Aug 28, 2020 |
Uzomacharles: Did you take the right legal support with you? There are processes to follow my man.... No FinTech coy or any other financial institution would take the risk of not having a loop as such (IF their claims are true) fixed. You just have to play your cards right. 1 Like |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by mexxyaaron(m): 10:05pm On Aug 28, 2020 |
JB4life: Very good |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by kumulus(m): 10:05pm On Aug 28, 2020 |
Spallanzani: I guess so |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by kumulus(m): 10:13pm On Aug 28, 2020 |
kikero: Yea right, their narrative doesn't add up....but bypassing the passcode is something tho (IF true) |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by skydancer: 11:16pm On Aug 28, 2020 |
[quote author=onyiiix9523 post=93333055][/quote] If you have enough information, kindly report them on FraudKoboko.com |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by skydancer: 11:17pm On Aug 28, 2020 |
KamsiViva:Sorry, what really happened? how many times/amount was debited? |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by raphy(m): 11:32pm On Aug 28, 2020 |
i was just passing so I saw some mad youth callled phone Snatchers they look so mad in my eyes that I can't even know of they wherr raised by human being.and that girl with them have being fully fhucked.. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by mmsen: 6:03am On Aug 29, 2020 |
Anuoluwa1234: Nigerians typically are not fresh, they have no concept of quality of life. Look at Tiinubu, all the money that he has stolen and yet he looks like a malnourished tout. 1 Like |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Unrated900(m): 7:10am On Aug 29, 2020 |
barragan: Belive me because this people am looking doesn’t looks like someone that could put pen down a paper. They are complete stack illiterates The story get as he be Fear Naija police They can turn blue to pink |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by RTSC: 7:26am On Aug 29, 2020 |
IvarTheBoneless:Like they used the name of Raymond igbalode? Dimwit |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by chipower: 7:40am On Aug 29, 2020 |
Annajapheth: Someone must have seen your pin number. What happened to you might have been planned even before your phone was stolen. You might have been targeted without your knowledge. Maybe someone close to you planned it. Another way to achieve this is to change your pin which is a little bit complicated. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Ekugbeh(m): 9:19am On Aug 29, 2020 |
Anuoluwa1234:2.5 o bros. Ahnn wetin dat money wan take fresh how many people. |
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Jobio1(f): 9:40am On Aug 29, 2020 |
kumulus:Emma |
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