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Nairaland Forum / Nairaland / General / Business / Someone Just Transferred 60k From My Bank Account (2424 Views)
Pls Help My Money Was Transferred / Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / My Bank Account Restricted Unjustly (2) (3) (4)
Someone Just Transferred 60k From My Bank Account by justianoo(m): 12:00pm On Sep 07, 2020 |
Misplaced my phone yesterday so I made plans to go retrieve the line today.on my way to the bank,I got an email notifying me of a transaction I never initiated.I really need to know if there i a way I can get my money back.
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Re: Someone Just Transferred 60k From My Bank Account by Nbotee(m): 12:09pm On Sep 07, 2020 |
And instead of going to d bank to complain U are complaining on nairaland? There's even a name on d account transferred to.. Start from there.. It's an access bank account and there's a name there. .. Go and report to d bank and den d police 9 Likes |
Re: Someone Just Transferred 60k From My Bank Account by heendrix(m): 12:16pm On Sep 07, 2020 |
justianoo: Stop using the mobile transfer app next time, don't keep alert messages Tips to avoid such incidence next time |
Re: Someone Just Transferred 60k From My Bank Account by justianoo(m): 12:17pm On Sep 07, 2020 |
heendrix:Noted thanks |
Re: Someone Just Transferred 60k From My Bank Account by Bakerdav: 12:22pm On Sep 07, 2020 |
heendrix:always log out ur mobile app after use |
Re: Someone Just Transferred 60k From My Bank Account by Sunshinegold44: 12:36pm On Sep 07, 2020 |
Go to bank and verify your transaction not nairaland |
Re: Someone Just Transferred 60k From My Bank Account by Juliusmomoh: 12:43pm On Sep 07, 2020 |
Op, please go to ur bank as soon as possible... #thank |
Re: Someone Just Transferred 60k From My Bank Account by WhisperedNoise: 3:32pm On Sep 07, 2020 |
Go to your bank. Simple. I disagree with the people saying he should stop using mobile banking apps. He can use it but must be careful/private with his log in pin and transaction pin. I'm quite sure that the person who transferred the money knows your pin...I might be wrong o, but I'm sure I'm right. Anyways, go to your bank; involve the police. I pray you recover your money. Cheers. 4 Likes |
Re: Someone Just Transferred 60k From My Bank Account by Psady(m): 5:01pm On Sep 07, 2020 |
WhisperedNoise:I think the password to her mobile app is on ' remember me' , or just as you said the perpetrator knows her pin,that makes it easy to make transfer.Report to your bank asap or Google the code use by your bank to block personal accounts. |
Re: Someone Just Transferred 60k From My Bank Account by atheistandproud(m): 5:03pm On Sep 07, 2020 |
wahala |
Re: Someone Just Transferred 60k From My Bank Account by Nobody: 5:27pm On Sep 07, 2020 |
The name of the account the money was transferred to is there....you can start from there |
Re: Someone Just Transferred 60k From My Bank Account by imagrg(m): 5:48pm On Sep 07, 2020 |
They can rob you without your PIN. Just your SIM card would do. So be careful. |
Re: Someone Just Transferred 60k From My Bank Account by Adedotguy: 7:41pm On Sep 07, 2020 |
Sorry about that. Hope your have made a complain to your bank. All they need is ur sim. They can change your password with your sim. Using "forget password". Next time call your bank to suspend your acc immediately. |
Re: Someone Just Transferred 60k From My Bank Account by Nopanties: 8:53pm On Sep 07, 2020 |
When Diamond bank was still diamond, there was login password and then there's a transaction pin. To even change this password, na war, u will need the ATM card |
Re: Someone Just Transferred 60k From My Bank Account by WhisperedNoise: 4:53pm On Sep 08, 2020 |
Psady:Ehen. That's not for mine tho. My GTB app asks for a login and transaction pin every time. Even if the app sits idle for like five mins or so, it refreshes and goes back to the login paid requiring login details. I pray the op gets his money sha. |
Re: Someone Just Transferred 60k From My Bank Account by Harbeeorlar(m): 6:28pm On Sep 08, 2020 |
No banka app or internet banking allows you to save your password. You must enter ur password before you can log in. Psady: 1 Like |
Re: Someone Just Transferred 60k From My Bank Account by justianoo(m): 7:04pm On Sep 08, 2020 |
WhisperedNoise:i actually misplaced my phone small Nokia phone on Sunday evening .he actually transferred it using my ussd. |
Re: Someone Just Transferred 60k From My Bank Account by justianoo(m): 7:08pm On Sep 08, 2020 |
WhisperedNoise:Gtb fraud unit asked me to wait till tomorrow.hopefully i get my money back 1 Like |
Re: Someone Just Transferred 60k From My Bank Account by Fibonacci88: 8:22pm On Sep 08, 2020 |
Harbeeorlar:My Unity bank app saves password. the app scares me hence I don't keep substantial money in it. But it sends an otp before concluding transactions. I ask myself what security does the otp serves when ur phone is stolen and the thieves have ur phone. A pin is a safer security than otp. I don't know what they are smoking in dat bank. 1 Like |
Re: Someone Just Transferred 60k From My Bank Account by Chekitaut: 8:26pm On Sep 08, 2020 |
Serious mu mu transfer the money, call GTBank straight them block theperson account instantly. Guy no waste time oooo |
Re: Someone Just Transferred 60k From My Bank Account by Strika22(m): 8:45pm On Sep 08, 2020 |
Make a report to the bank and make sure you follow up with the complaint. You should be able to get your money back since you reported the issue in time. I guess the perpetrator is someone close. |
Re: Someone Just Transferred 60k From My Bank Account by Harbeeorlar(m): 9:54pm On Sep 08, 2020 |
OTP is trash... It can easily be bypassed by gurus. PIN is much safer just that one is highly exposed once someone dubious has possession of one's phone. Believe me the account the money was transferred to does not belong to the perpetrator unless he/she is a clown. Someone is about to suffer for a crime he did not commit. Am scared to keep money in the bank this day. Fibonacci88: |
Re: Someone Just Transferred 60k From My Bank Account by WhisperedNoise: 11:03pm On Sep 08, 2020 |
justianoo:I hope you get your money...and I hope that the fraudster is prosecuted swiftly. |
Re: Someone Just Transferred 60k From My Bank Account by justianoo(m): 10:21pm On Oct 09, 2020 |
I have just been refunded. |
Re: Someone Just Transferred 60k From My Bank Account by doggedfighter(f): 11:31pm On Oct 09, 2020 |
Wonderful . That is a swift refund. |
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