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Nairaland Forum / Nairaland / General / Crime / Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay (3965 Views)
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Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 10:24am On Aug 27, 2021 |
Gabkosh:Exactly as it happened to me on the 6th of last month. I was @ the ATM standing wanted to withdraw then I saw an OTP code but it didn't indicate the exact amount it want to withdraw just like it shown on urs rather, a #100 was what i saw whereas I didn't even have a SportyBet account. However, as the OTP was sent I didn't envision the possibility they could withdrew my money without getting access to the OTP code but I was all wrong. 2minutes later, I received a debit alert of 40,000, next 3,000 everything all withdrawn from my account. Yes true the bank will tell you shud allow 5 working days for them to investigate but it all lies, nothing will be done. In my own case they didn't even get back to me anymore, I just had to accept that my money is gone and moved on. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by darthv: 10:32am On Aug 27, 2021 |
This is not a loan app. The person simply credited a sportybet account using the victims card, its either the person know the victim or the victim gave out his details can't you see otp that was sent to the victim. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by darthv: 10:35am On Aug 27, 2021 |
AccessME: They got the otp some how |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 10:37am On Aug 27, 2021 |
Zanzibar1:I have narrate my experience on how it all happened to me. No difference from my story with his, except for the amount. Same GTBank. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 10:39am On Aug 27, 2021 |
darthv:I don't even know how they got the OTP probably they cloned my sim card |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 10:55am On Aug 27, 2021 |
AccessME:I will go there and cause trouble. I am still going there on monday. But I will let the 5days pass. Their manager must come down on the day I will raise my voice and be ready to destroy their bank if they didn't do nothing. 1 Like |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 10:59am On Aug 27, 2021 |
AccessME:Did you change your ATM after? Cos I have blocked my ATM, wants to get another one by monday or Tuesday and will change my password. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Reggaemich(m): 11:34am On Aug 27, 2021 |
Gabkosh:Next Time, when u Sense your Bank Account is under Attack Dial This Code *966*911# It will show u an option of stopping any bank transaction and request for your Account Number Input it Then all bank transaction directed towards the Account will be stopped 10 Likes 2 Shares |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Zanzibar1: 11:57am On Aug 27, 2021 |
Why is this thread not on front page |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Kent04235: 12:05pm On Aug 27, 2021 |
Reggaemich: |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Kent04235: 12:07pm On Aug 27, 2021 |
Reggaemich: Is that for all banks |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 12:32pm On Aug 27, 2021 |
Gabkosh:yes I did blocked my ATM, got a new one and changed pin. I'm even surprise they didn't withdraw everything from your account. Lucky u! |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 12:36pm On Aug 27, 2021 |
Gabkosh:I hope and pray u meat good hands cause If u don't, they may even tell the security to throw u out of the banking hall. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Reggaemich(m): 12:54pm On Aug 27, 2021 |
Kent04235:yes |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by NaijaCover(m): 4:37pm On Aug 27, 2021 |
Sorry Man, Try Next Time, Any money way you make, try your best and enjoy yourself, because scammer's are everywhere. 1 Like |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 4:57pm On Aug 27, 2021 |
Reggaemich:I didn't know this before. Thanks for this |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 4:59pm On Aug 27, 2021 |
AccessME:Maybe because it has reached withdrawal limit for the day. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 5:01pm On Aug 27, 2021 |
AccessME:If they do, that is the end between us. I will go and destroy their ATM. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 5:02pm On Aug 27, 2021 |
post=105236805:That money is for my house rent |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 6:26pm On Aug 27, 2021 |
Gabkosh:I see that's ur saving Grace |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Reggaemich(m): 9:06pm On Aug 27, 2021 |
Gabkosh:u are welcome |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Zanzibar1: 7:32am On Aug 31, 2021 |
Gabkosh:Bro good morning, has the bank responded |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 9:06pm On Sep 01, 2021 |
Zanzibar1:They said investigation takes 45 working days. But I have gotten new ATM |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by GTCO: 2:04pm On Sep 03, 2021 |
45 working days when the money Must have been gone. Bro petition EFCC 1 Like |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 6:23pm On Sep 03, 2021 |
GTCO:Please can you help me with efcc email address where I can mail them and tell them everything? |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by cletz991(m): 6:38pm On Sep 03, 2021 |
Now days it's best not to collect ATM on your account sef.mobile app reach Small money wen Bros dem gather now benefits boys don collect am |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 7:58pm On Sep 03, 2021 |
cletz991:Though I don't know the person behind it but I have reported the issue to the ogbonis in my home time and the have told me he won't live for a week. I reported him today. 1 Like |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Resurgent2016: 4:12am On Sep 04, 2021 |
darthv: They like have access to his email too where a copy of the otp will be sent to. He needs to change his email password too |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Resurgent2016: 4:13am On Sep 04, 2021 |
Gabkosh: na wa o, something you don call ogboni? |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 10:29am On Sep 04, 2021 |
Resurgent2016:I have already changed my card and password. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Gabkosh: 10:30am On Sep 04, 2021 |
Resurgent2016:Yes, it is his life I want now. He should pay with his life. |
Re: Please Help, Sum Of 100,000 Was Withdrawn From My Account Using Sprtypay by Nobody: 5:51pm On Sep 04, 2021 |
cletz991:I have 3 bank accounts, but I use only 1 ATM for online transactions & TV subscription and I make sure the minimum balance is always at ₦104. Na mobile app transfer sure pass o |
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