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Nairaland Forum / Nairaland / General / Business / Someone Is Pilfering My Bank Account (36185 Views)
My Bank Account Restricted Unjustly / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? / South African Student On Spending Spree As Her Bank Account Gets $1m In Error (2) (3) (4)
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Re: Someone Is Pilfering My Bank Account by gentleguy1975: 11:36am On Nov 10, 2021 |
recievesense:yeah, they were called bco(branch compliance officer) and later rco(residence compliance officer) |
Re: Someone Is Pilfering My Bank Account by Lewisdinho(m): 11:36am On Nov 10, 2021 |
Wahala for who still d put money for Bank account 3 Likes |
Re: Someone Is Pilfering My Bank Account by Abfinest007(m): 11:37am On Nov 10, 2021 |
justified007: |
Re: Someone Is Pilfering My Bank Account by Peridotushers18: 11:37am On Nov 10, 2021 |
Typicool8: please note that UBA are currently on this apology for the inconveniences' 2 Likes |
Re: Someone Is Pilfering My Bank Account by Highways: 11:38am On Nov 10, 2021 |
Na their contract staff |
Re: Someone Is Pilfering My Bank Account by Dagenius53: 11:38am On Nov 10, 2021 |
This is why i refused to collect my uba card and they keep disturbing me with calls to come get it. Is it a must to collect card even tho you have charged me for it. UBA has too many internal fraudsters. |
Re: Someone Is Pilfering My Bank Account by Peridotushers18: 11:38am On Nov 10, 2021 |
[quote author=Abfinest007 post=107489213][/quote] please note that the bank is working to solve this apology for the inconvenience |
Re: Someone Is Pilfering My Bank Account by kakaflex(m): 11:38am On Nov 10, 2021 |
Block that ATM and get another one |
Re: Someone Is Pilfering My Bank Account by seborrhic: 11:38am On Nov 10, 2021 |
samuel051:Nigerians with cooking superfluous data from their a rses.Almost indeed. 1 Like |
Re: Someone Is Pilfering My Bank Account by Ukeme8: 11:38am On Nov 10, 2021 |
Go to your bank and make a report. |
Re: Someone Is Pilfering My Bank Account by Banter1(m): 11:39am On Nov 10, 2021 |
justified007:You are here on nairaland seeking for help, instead of you to visit your bank and lay complain. Some of the things you bring to NL. Smh |
Re: Someone Is Pilfering My Bank Account by tonexman18(m): 11:39am On Nov 10, 2021 |
Sometimes the alerts u receive might be from previous(might be days) transactions… Happened to me last month, i call dem and they told me the alerts were from previous transactions. |
Re: Someone Is Pilfering My Bank Account by EMYFACES(m): 11:39am On Nov 10, 2021 |
Is called resident control officer |
Re: Someone Is Pilfering My Bank Account by gentleguy1975: 11:39am On Nov 10, 2021 |
Op, did I hear you say: third debit?at first debit you should have deactivated your account by dialing the account blocking code 2 Likes |
Re: Someone Is Pilfering My Bank Account by Watinhapen(m): 11:40am On Nov 10, 2021 |
Oga call your bank and report the case. They withdrew money from your bank 1,2,3 times and you still didn’t think to find a lasting solution. Maybe you have too much money in your bank account. Until they clear out everything before you will know the right thing to do. 1 Like |
Re: Someone Is Pilfering My Bank Account by Iseddy: 11:40am On Nov 10, 2021 |
justified007:calm down they had a system glitch, transaction on ATM/POS are not been impacted instantly since last week, even failed transactions is taking 3 to 5 days to reverse. your acc might be on lien sef. i had same issue & when i visited the bamk i was given a detail explanation of what happend. i believe your funds are secured. the funny thing is that irrespective of where you are, the narration is carrying POS ikeja 3 Likes 1 Share |
Re: Someone Is Pilfering My Bank Account by Geekamon(m): 11:40am On Nov 10, 2021 |
It's possible these are transactions you've initiated previously. Does the money in your account balance reduce? My mom had similar issues two days ago. She received like 5 debit alerts amounting to around 200k. You can imagine her fear! Early morning the next day, she went to the bank. Turns out that her account balance is still the same. Those alerts were from earlier transactions. You can install the UBA app. This will enable you monitor your account more effectively. .......... But then, do follow up. If you feel there's some serious foul play, storm the bank. 1 Like 1 Share |
Re: Someone Is Pilfering My Bank Account by Btruth: 11:42am On Nov 10, 2021 |
recievesense: |
Re: Someone Is Pilfering My Bank Account by King125007(m): 11:43am On Nov 10, 2021 |
I was at UBA bank on Monday, i saw a number of customers with the same complaints, being debited, and the narration showing POS ikeja, I will kindly advice you go to the UBA bank as soon as possible, something is wrong with their system and they are not talking.. Thank you 5 Likes 1 Share |
Re: Someone Is Pilfering My Bank Account by KingDash: 11:43am On Nov 10, 2021 |
justified007:bros UBA are thives, they stole my 204k... that bank useless. 1 Like |
Re: Someone Is Pilfering My Bank Account by Nobody: 11:44am On Nov 10, 2021 |
samuel051:Which one be Patricia app? |
Re: Someone Is Pilfering My Bank Account by vickydevoka(m): 11:44am On Nov 10, 2021 |
Leemekzy:Simple. Wen online bank loan stole my 3k. Na run I run go block am |
Re: Someone Is Pilfering My Bank Account by advanceDNA: 11:44am On Nov 10, 2021 |
Myer: Some do...skye bank still use resident audit team in branches..... but most banks have visiting auditors mostly |
Re: Someone Is Pilfering My Bank Account by donsharwama(m): 11:44am On Nov 10, 2021 |
Its not sm1...... its ur bank a neighbor had dsame issue this morning.............. go tour bank and shout like a mad man that was what she did, and they sorted it out. Thanks me later |
Re: Someone Is Pilfering My Bank Account by Goldmyneexpress: 11:44am On Nov 10, 2021 |
justified007:1. Block your card first cos it has been compromised. 2. Get a new card it will not happen again. 3. The money gone is gone forever. 4. Bank can not do anything rather they keep on tossing you up and down. 5. Just believe that was sacrifice to gboys 1 Like |
Re: Someone Is Pilfering My Bank Account by Baba40(f): 11:45am On Nov 10, 2021 |
justified007: Are you married? I won't say anything more |
Re: Someone Is Pilfering My Bank Account by nedekid: 11:46am On Nov 10, 2021 |
Guess it is a negligible amount if not you would have rushed to the bank the first day. |
Re: Someone Is Pilfering My Bank Account by baconline(m): 11:46am On Nov 10, 2021 |
UBA data might have been compromised, a large crowd yesterday with similar issues, |
Re: Someone Is Pilfering My Bank Account by McStoic(m): 11:47am On Nov 10, 2021 |
Westchester: Hmmm ..this is serious |
Re: Someone Is Pilfering My Bank Account by juniorstar(m): 11:47am On Nov 10, 2021 |
justified007:Have u collected loans from those loan sharks |
Re: Someone Is Pilfering My Bank Account by Olam09(m): 11:49am On Nov 10, 2021 |
Oga UBA are scam naturally.. it's uba gan gan go and complain 1 Like |
Re: Someone Is Pilfering My Bank Account by Oluwasaudy(m): 11:50am On Nov 10, 2021 |
Block you debit card and request for another one.... Your card had been compromised....do this and thank me later..... As long as you have that debit card .... There will be re occurrence bro..... Good luck justified007: |
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