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Please Be Careful With Your ATM Card Or Verse Card by mmadu4: 1:48pm On Jul 28, 2024 |
Guys , how are you all doing today , I want to share something that happened to me last 2 weeks. I woke up last 2 weeks Sunday, Checked my phone and saw 2 alerts of Pos withdrawal in my mind i was thinking it was an old transaction i did and the alert came late, loo and behold a 3rd alert came in 25k withdrawal i quickly checked my bank app and realize my 55k total has gone out of my account from 164k . i panicked immediately and it dawn on me that my verse card have been compromised and instantly wore my dress to head out to the nearest Pos so i can take out all the remaining money before they empty my account. omo on my way i start receiving more and more alerts 10 k 12k 7k, I accelerate my car like someone that was being chased, by the time i got to Pos my account its left with 47k on it. I withdraw it immediately emptied the account, i told the pos agent what happened she said 3 of her customers have complained about the same thing and i should report to my bank . i ran into my car to call my bank , as luck would have it , i got alert checked it, an amount of 250k has been credited into my account from a random Pos stella David, Without hesitation I forwarded the money into my moms account . 250k, I was constantly refreshing my acc bank to see that it started showing negative withdrawal . i called my bank told them what happened i provided my details for verification after that , they blocked both the card and the account, End of the story , they stole my money and realized i emptied the acc, so they sent 250k possibly from a victims acc , with the intention to quickly take it out , but i did it before them, God , Guys please be careful how and where you use your card, these types of crimes are on the high raise now, i always do transfer for any transaction hence forth |
Re: Please Be Careful With Your ATM Card Or Verse Card by Hollybratt(m): 2:05pm On Jul 28, 2024 |
What a sad story |
Re: Please Be Careful With Your ATM Card Or Verse Card by mmadu4: 2:10pm On Jul 28, 2024 |
Hollybratt:very sad brother, But at the end God saw me through. I sympathize with the victim of the 250k i even tried to look her up on face, i saw more than 100 stella david. |
Re: Please Be Careful With Your ATM Card Or Verse Card by spencekat(m): 2:15pm On Jul 28, 2024 |
I detest using POS by road side to do my transactions. Sometimes, I do because of urgency. |
Re: Please Be Careful With Your ATM Card Or Verse Card by mmadu4: 2:20pm On Jul 28, 2024 |
spencekat: this shows that most of our local banks don't have good security protocol 1 Like |
Re: Please Be Careful With Your ATM Card Or Verse Card by vincenteger: 2:26pm On Jul 28, 2024 |
It's either transfer or nothing. Thank God you noticed on time |
Re: Please Be Careful With Your ATM Card Or Verse Card by Namaster: 2:36pm On Jul 28, 2024 |
What do you gain from concocting a FAKE story? You had a balance of #109K in your account after the first few withdrawals by the scammers but instead of IMMEDIATELY transferring the balance, you jumped in your car to visit a POS vendor? But when the scammers sent you #250K, you were quick to transfer it to your mother's account? Why didn't you do that in the first place? Making up fake stories claiming to have scammed scammers so that strangers on the Internet would call you "sharp guy" is DUMB! 2 Likes 1 Share |
Re: Please Be Careful With Your ATM Card Or Verse Card by Solofresh2: 2:46pm On Jul 28, 2024 |
Namaster:How can the scammers even send back the money I am doubting his story as well |
Re: Please Be Careful With Your ATM Card Or Verse Card by Everyday247: 5:00pm On Jul 28, 2024 |
mmadu4:OP, I don't understand your story. Are you with your ATM card, Bank linked phone number, and bank app? If yes, then how did they gain access to your account? Cuz that's the only way to access your account. |
Re: Please Be Careful With Your ATM Card Or Verse Card by BigYash: 5:50pm On Jul 28, 2024 |
If they transferred a victim’s money to your account and you withdrew it,Oga you don turn accomplice be that o.. You didn’t report to the police.. You transferred it to your mom.. No go put your mom for trouble o.. Better go write statement down for police table o,before them use ur account collect ransom of kidnapped vitm o. A word they say is what.......,? 4 Likes 1 Share |
Re: Please Be Careful With Your ATM Card Or Verse Card by mmadu4: 9:22pm On Jul 28, 2024 |
BigYash: i lost money too bro . |
Re: Please Be Careful With Your ATM Card Or Verse Card by BigYash: 9:54pm On Jul 28, 2024 |
mmadu4:I know ,but the authorities won’t listen to that when things goes south. Even if they will listen you must have spend so much or even spend time behind bars.. God won’t allow that happen to you anyways.. But to avoid stories later,just go write statement. Better still let your lawyer know about it,he will tell you what to do next.. |
Re: Please Be Careful With Your ATM Card Or Verse Card by obo389(m): 8:44am On Jul 29, 2024 |
Your bank app should have a blocking function for such issues. |
Re: Please Be Careful With Your ATM Card Or Verse Card by Oparasunny125(m): 3:24pm On Jul 29, 2024 |
Namaster: |
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