StormpyBee:


She compromised her details.

edogu:

Some sites (eg. aliexpress, dynadot) do not require OTP for such transaction to be processed.

modsfucker:


What proof do I need to show if I claim that I wanted to travel to Turkeynto import kids wears that would've fetchede 100% ROI?

StormpyBee:


She compromised her details.

Revolva:
Oh they have withdrew almost all the 3.7 milla out of the bank acc of that Mukalia isah remaining 800k which they can reverse by court order

Such a painful thing

She get luck say she see small tin inside ..had it been its zero balance ...Otilo e don go ..bank wont give her anytin

She maybe caused her self these, she was saying she dont have a token but ze ith bank prooved her wrong that she collected an e token ..in d report...she is even dumb self ...na dat e token dem take finish her

Am sure someone dis dis to her thru her fone ...someone had access to her token app either insider or someone around her...

Let her check herself well, if she repaired her fone with her sim ...especially that her iphone 11promax ,

Omo na she gurk ...let her check her self bank cant be responsible abeg

StormpyBee:


She compromised her details.

Revolva:


Bro cool down lol , i am not a banker, anytin can happen as naija bank is concerned

If that happened to you , well its understandable

In the case of the gal , she has an e token which is risky its better to have a physical token

I suspect someone dis this to her , dem run her street...someone who know her somehow around her and the person collided with an insider in d bank to finish d work

She may have been tricked somehow to get that token to finalize d transaction but she wont know its concerning transaction from her bank

People are smarter these days be careful who knows ur banking details and date of birth and all dat

As for the uba bank and access bank forget those banks bvn , its all fake bvn that was used to open those bank acc its untraceable .

She is lucky they left 800k inside and access bank froze it without any court order from the gal to help her because the matter don enter television , on a good day they wont , she has to bring court order and before a court order is prepared can take a week or 2 weeks by that time they may have wiped all d funds in d banks

Illegal1:
Dis banks never meet person wen naked/craze follow dem...

dfrost:


I don tell people say, no need to dey go social media shout for these banks.

Run them streets codedly. And don't do it immediately. Be calm and serve them chilled refrigerated breakfast

brandsoncharlie:

Have you seen where your transaction limit a day is 200k and over 4 million Naira went missing.
bank won’t allow you to go more than 200k Naira for a day transaction.
Am not sure you have done 200k before to talk this kind of thing.

aujile:

Someone close to her used her phone to do the transactions.
If you see the time the three transactions were initiated, there was time to have restricted her account if she had the phone and was receiving alarts. Her phone was definitely with the person till probably the next day when she woke up and saw the alerts. Or the person even deleted the alerts, meaning she only found out when she loggedb into the app.
She just wants to hold the bank responsible (deep inside her she knows the truth) because that is the only way to recover the money. If she accepted to have "lost guard" then they will probably leave her to carry the cross.
She once worked in the bank and definitely knows how everything works

MrBroke:


They do, depends on the transaction. I Bank with them and I have received otp several times so unless maybe you used paystack for your transaction

SavageResponse:


So you think a competent court will award damages in your favour without asking for proof of your claims?

You're dreaming!

habsydiamond:
These banks are not reliable anymore. Someone withdrew 4M in an account that 200k is the maximum transaction limit and u are telling her that 800k is all she can get from her 4M.. who does that.. all I see here is inside job oo.. I think its time to resort back to piggy boxes oo.. with kolo ur money will be safe.. no sms, atm charges and others

modsfucker:
Sue them and claim that the unauthorised deduction has denied you the chance to execute a lucrative business deal, and demand for damages.

baretalk:
Insider job, get a lawyer.

psucc:
na so una want vote Tinubu.

If she compromised her details, let's believe so, how does the bank recover only ₦800k from same account instead of all the sum involved?

ObosiLandlord:
Is there no NGO that can fight for her by suing Zenith Bank?

aujile:

With a token device you can do more than 200k (according to zenith bank and first bank)

psucc:
na so una want vote Tinubu.

If she compromised her details, let's believe so, how does the bank recover only ₦800k from same account instead of all the sum involved?

youngrichnigga:
She needs to get a lawyer ASAP, if they can provide N800,000:00, then they should be able to trace and provide the rest. She will surely cash out from this

brandsoncharlie:

My limit for transaction a day is 500k , my bank won’t allow me to do any other transactions that day.
So who authorize 4million a day for the transaction? You people should stop supporting bad thing in this country.

Goldenchyke:
When your are tired of your phone, don't give out or sell your phone without doing a factory reset.

Secondly, when you change your phone and you were using it for mobile banking, walk up to your bank and fill a form to delete your phone details from them.

Fraudsters can retrieve your bank details from your abandoned phone and empty your bank account.

May be that's her story!

aujile:

Nobody is supporting any bad thing...the investigation is there.
If your limit is 500k it's because you want it that way. You have the right to increase your limit to any limit that will enable you run your business. All you need do is request and then you sign an indemnity and your limit is increased.
If you have a token you can increase it by yourself upto 5m.

aujile:

The 800k plus was salvaged from the bank it was transferred to, and not her own bank account. It means the person that received the funds already used the rest of the funds

brandsoncharlie:

It is a big fat lie, they won’t allow it to happen after the daily limit of 200k, it is restricted.
Not only first bank does token, other banks to does it but it is a policy that must be complied.

habsydiamond:
These banks are not reliable anymore. Someone withdrew 4M in an account that 200k is the maximum transaction limit and u are telling her that 800k is all she can get from her 4M.. who does that.. all I see here is inside job oo.. I think its time to resort back to piggy boxes oo.. with kolo ur money will be safe.. no sms, atm charges and others