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Nairaland Forum / Nairaland / General / Business / Credit Deduction Theft From Account- Photo (31837 Views)
Lawyer Sues Access Bank For ₦100m Over Unlawful ₦250 Deduction Instead Of ₦50 / A Case Of Serial Double Debits/attemtp Of Theft From My Account By Zenith Bank P / Zenith, GTBank, Access, UBA Generate N24.3bn From Account Maintenance Charges (2) (3) (4)
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Re: Credit Deduction Theft From Account- Photo by TalkTalkTwins(m): 10:47am On Nov 16, 2021 |
Hmm |
Re: Credit Deduction Theft From Account- Photo by Healthybiz: 10:48am On Nov 16, 2021 |
Re: Credit Deduction Theft From Account- Photo by syntekelite(m): 10:48am On Nov 16, 2021 |
I think its general ..someone i know was also debited yesterday,showing the same debit alert op posted except his was airtel ,by the way it was also first bank... |
Re: Credit Deduction Theft From Account- Photo by tetengi4life(m): 10:49am On Nov 16, 2021 |
jimmynauty:. It's not a fraud attack. It's an accumulated USSD diduction of a period. Lots of customers complain same today |
Re: Credit Deduction Theft From Account- Photo by stephenponti(m): 10:50am On Nov 16, 2021 |
Na Buhari cause am |
Re: Credit Deduction Theft From Account- Photo by BarrElChapo(m): 10:50am On Nov 16, 2021 |
Thunderfayayou: |
Re: Credit Deduction Theft From Account- Photo by Diffen: 10:51am On Nov 16, 2021 |
Same FBN deducted ₦809.68 from my account this yesterday but got the SMS this morning. The painful part is that I didn't initiate any transaction. First Bank is used to this nonsense. |
Re: Credit Deduction Theft From Account- Photo by Diffen: 10:52am On Nov 16, 2021 |
Same FBN deducted ₦809.68 from my account this yesterday but got the SMS this morning. The painful part is that I didn't initiate any transaction. First Bank is used to this nonsense. |
Re: Credit Deduction Theft From Account- Photo by Osyxcel(m): 10:52am On Nov 16, 2021 |
jimmynauty: The description includes MTN USSD SC i.e USSD Service Charge. That means you have been using USSD banking and the charges were accumulated. 3 Likes |
Re: Credit Deduction Theft From Account- Photo by siyeke2023(m): 10:53am On Nov 16, 2021 |
LMAO... Ryda: |
Re: Credit Deduction Theft From Account- Photo by Nlanalyst: 10:54am On Nov 16, 2021 |
tetengi4life:But They charge per every USSD transaction na. They will even give you a prompt response of how much you are going to be charged for a particular transaction. Where is the accumulation coming from again? 5 Likes |
Re: Credit Deduction Theft From Account- Photo by PlayerMeji: 10:54am On Nov 16, 2021 |
And you think that is the only balance he will ever have? Ryda: 1 Like |
Re: Credit Deduction Theft From Account- Photo by Nobody: 10:55am On Nov 16, 2021 |
Mine was 4700 from access bank... Funny aspect, I was still with my ATM card, but the debit alert read POS. 1 Like |
Re: Credit Deduction Theft From Account- Photo by GerogeI(m): 10:56am On Nov 16, 2021 |
jimmynauty: If this is fraud, then they do not do this by ATM but USSD. They simply cloned your sim card and signed you up for mobile banking then tested to see if they can empty your account. Best go to your bank immediately or just call the customer care to disable your phone number from all your accounts ( later visit a branch to ensure it was done). Only tell the bank that you were debited on USSD which you did not sign up for. Go to your phone and setup sim card pin. Peeps, never sign up for USSD or mobile banking, it's only as secure as your sim card not being cloned in Nigeria where Telcos do not give a dime about your security. In EU every sim card has a PIN automatically set, but here the Telcos do not bother, even though it costs them nothing to activate Sim PIN 1 Like |
Re: Credit Deduction Theft From Account- Photo by adonainana: 10:59am On Nov 16, 2021 |
Even if you dont have an ATM card apparently, they can still clone your sim card and register you for USSD And also USSD sometimes doesnt work unless you have an ATM card But my best advice to anyone is to keep the money or big money that they dont want to ever lose to fraud into a POLARIS BUSINESS ACCOUNT As the name depicts, its a terrible bank cos the polaris business account does not have USSD, no ATM The only you can do anything on the acount is to be writing letter on a letter head every time LIKE THERE is nothing you can do on a polaris business account without writing a letter on your business letter headed paper and going into the branch to give them As funny as it sounds it means if you have 200 million in your account nobody can ever steal it cos of the extra wahala you have to go to to access money on the account Also even if they cloned your letter headed paper and your signature and they went to any polaris bank on your behalf to try to withdraw your money, polaris will call your account officer you opened the account with to confirm the withdrawal if his number doesnt cal through thats it Fam polaris business account na war |
Re: Credit Deduction Theft From Account- Photo by Shezzman: 11:00am On Nov 16, 2021 |
Really. Why do you have Google. elpochas: |
Re: Credit Deduction Theft From Account- Photo by googlepikins: 11:00am On Nov 16, 2021 |
Whobedatte: Thank God I wasn't alone on this madness, just yesterday I purchased ₦2,500 Glo and I was debited but I didn't receive the card. I was really confused like what the hell did I do wrong. Now I have to go to GTBank now. |
Re: Credit Deduction Theft From Account- Photo by vikiphy89(m): 11:01am On Nov 16, 2021 |
400 was debited from mine 2 days ago |
Re: Credit Deduction Theft From Account- Photo by Andyvilly: 11:01am On Nov 16, 2021 |
Thunderfayayou: |
Re: Credit Deduction Theft From Account- Photo by googlepikins: 11:02am On Nov 16, 2021 |
stephenponti: Sorry we forgot to laugh at your dry joke 2 Likes
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Re: Credit Deduction Theft From Account- Photo by KazikageSama: 11:03am On Nov 16, 2021 |
The transactions are from USSD as shown in the alert narration, I'm not sure changing the ATM card will stop it totally. |
Re: Credit Deduction Theft From Account- Photo by Kingfragz: 11:03am On Nov 16, 2021 |
elpochas:+2347080625000 I think it's ussd charges , and the more u use the ussd code (*894#) the more you are charged at the end of the month ..... 1 Like |
Re: Credit Deduction Theft From Account- Photo by Ochecanny2(m): 11:05am On Nov 16, 2021 |
Access did same to me yesterday,
recharged #500, recieved alert but no airtime in my balance,
just saw the reversal now. |
Re: Credit Deduction Theft From Account- Photo by Indispensable85(m): 11:07am On Nov 16, 2021 |
Strongbest: Why not use the Bank App? |
Re: Credit Deduction Theft From Account- Photo by muheeb01(m): 11:07am On Nov 16, 2021 |
How did we get here for God sake?people don't want to work anymore than to find short cut,making it hard for leagitimate businesses to thrive cos it's hard to trust nowadays...Haa nawa o 2 Likes |
Re: Credit Deduction Theft From Account- Photo by Eagle360(m): 11:09am On Nov 16, 2021 |
GTBANK have been deducting money from my account since the beginning of this month. Imagine I was credited 1000 naira I will only see 987, Today 700 was sent to me for 2gig MTN data but I can only access 684. GTBANK have been deducting money from my account since the beginning of this month.
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Re: Credit Deduction Theft From Account- Photo by Arizonaz: 11:09am On Nov 16, 2021 |
No be eye I go take deactivate my Debit Card. This guys finish me. I no go lie this matter pain me.
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Re: Credit Deduction Theft From Account- Photo by Strongbest(m): 11:09am On Nov 16, 2021 |
Indispensable85: Bro, I wanted to download the app then I saw the reviews and I cancelled. More than half of the users are complaining of the bank app! Seriously, I never wanted to mention the name of bank but it's Zenith Bank |
Re: Credit Deduction Theft From Account- Photo by muheeb01(m): 11:10am On Nov 16, 2021 |
googlepikins:Think I was the only one,this is the new trick by mobile networks too,you'll recharge 500naira you'll be seeing 200 in your account without owing them...this country is on a time bomb |
Re: Credit Deduction Theft From Account- Photo by frowland(m): 11:11am On Nov 16, 2021 |
Thunderfayayou:Lol 1 Like |
Re: Credit Deduction Theft From Account- Photo by Rastaramsey(m): 11:12am On Nov 16, 2021 |
Zenith bank enh Them be professional thieves... Naso they commot 5k for my money yesterday..... The way wey men go enter there enh, they go smell pepper |
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