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Nairaland Forum / Nairaland / General / Business / Someone Is Pilfering My Bank Account (36077 Views)
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Re: Someone Is Pilfering My Bank Account by alfajohn: 11:50am On Nov 10, 2021 |
This your story get has hi bi. So they are stealing from you and you keep quiet. Till they zero your account. I find this hard to believe Tell it to the marines |
Re: Someone Is Pilfering My Bank Account by Iseddy: 11:50am On Nov 10, 2021 |
KingDash:Bros how, give us full details of hw e happen. i do not believe any bank in nigeria would actually stole ur money without u compromising ur details. what i know they are all good at is unnecessary charges at times. 4 Likes |
Re: Someone Is Pilfering My Bank Account by ayo84(m): 11:52am On Nov 10, 2021 |
nearly 4000 was removed from my ibtc and also my gtb and dorm account of some sort, i thought i was paranoid of some sort but i think it is a multiple scenario of various incidences, the banks take some very sms charges and take advantage of the fact that people do not check their accounts, then you have the extra dimensional aspect , have you ever experienced when time shifted or got manipulated and then maybe a double of yours attempted to make the transaction and when you get paranoid you think it was you who made the transaction, there there is false accounting by the banks in the apps, and then they send delayed sms and notifications, so you cannot track your payments, the bank's kind of launched a silent campaign against platforms like kuda and saving apps 3 Likes |
Re: Someone Is Pilfering My Bank Account by Ayula911: 11:52am On Nov 10, 2021 |
Maybe the debit na 20 naira like that |
Re: Someone Is Pilfering My Bank Account by Bigpapi: 11:53am On Nov 10, 2021 |
justified007: Snap your atm front and back for me and your date of birth lemme confirm it for you |
Re: Someone Is Pilfering My Bank Account by teacherbim(f): 11:54am On Nov 10, 2021 |
Lewisdinho:Where do you expect us to put money, specially business men and women |
Re: Someone Is Pilfering My Bank Account by mfm04622: 11:55am On Nov 10, 2021 |
Go and disable all your existing cards now. That is the first step. |
Re: Someone Is Pilfering My Bank Account by Oizee(f): 11:56am On Nov 10, 2021 |
Wow, and my uncle is on his way to UBA too, he got debit alert around 1.am |
Re: Someone Is Pilfering My Bank Account by Iseddy: 11:58am On Nov 10, 2021 |
Westchester:did ur account balance reduced? |
Re: Someone Is Pilfering My Bank Account by KingDash: 11:58am On Nov 10, 2021 |
Iseddy:the issue have been verified tho, I only got like 195k, the remaining balance I didn't see... |
Re: Someone Is Pilfering My Bank Account by KingDash: 11:59am On Nov 10, 2021 |
Bigpapi:lwkmd... you na mad man oh. |
Re: Someone Is Pilfering My Bank Account by Oizee(f): 11:59am On Nov 10, 2021 |
alfajohn:e be like say the guy dey reach o, they debited 10100 in the night from my Uncle's account and his atm was with him, d man dey road now they go UBA, that is if he's not already there sef. |
Re: Someone Is Pilfering My Bank Account by jimter44(m): 11:59am On Nov 10, 2021 |
Myer: UBA has CMO. Control Monitoring Officer. 1 Like |
Re: Someone Is Pilfering My Bank Account by KazikageSama: 12:00pm On Nov 10, 2021 |
justified007: Network issue causing debit? I seriously doubt that. Most likely the bank is trying to cover something up. It isn't the strangest thing |
Re: Someone Is Pilfering My Bank Account by Emmadgrt20(m): 12:01pm On Nov 10, 2021 |
That is a general problem everywhere in Nigeria. Their IT department is having downtown. The money will be reversed as soon as they sort the problem. 1 Like |
Re: Someone Is Pilfering My Bank Account by ayo84(m): 12:01pm On Nov 10, 2021 |
ayo84: the problem is when you notice the illegal charges and deductions and do not take immediate action , you would forget it and be lazy to report it , the banks deliberately did not allow a tracking system in their apps to track payments and expenditure |
Re: Someone Is Pilfering My Bank Account by promiseland245(m): 12:02pm On Nov 10, 2021 |
https://www.theencounter.com.ng/2021/11/mild-drama-as-customers-storm-uba-over.html?m=1 justified007: |
Re: Someone Is Pilfering My Bank Account by Lewisdinho(m): 12:04pm On Nov 10, 2021 |
Under ur mattrass teacherbim: 1 Like |
Re: Someone Is Pilfering My Bank Account by Iseddy: 12:04pm On Nov 10, 2021 |
KingDash:Alright. jst be careful not to compromise ur details or using ur card details on web |
Re: Someone Is Pilfering My Bank Account by Westchester(m): 12:05pm On Nov 10, 2021 |
Re: Someone Is Pilfering My Bank Account by KingDash: 12:05pm On Nov 10, 2021 |
Iseddy:thanx brother. |
Re: Someone Is Pilfering My Bank Account by frozen70(f): 12:06pm On Nov 10, 2021 |
justified007: He may have snapped your ATM card front and back and colon it Simply go to your bank, block the card and get another one Is best for you to pay 1000 to get another ATM card than to lose the remaining money in your account 1 Like |
Re: Someone Is Pilfering My Bank Account by Iseddy: 12:08pm On Nov 10, 2021 |
KingDash:you welcome bro |
Re: Someone Is Pilfering My Bank Account by Iseddy: 12:11pm On Nov 10, 2021 |
frozen70:no need for that, is a nation wide issue affecting a lot of UBA customers, i strongly believe his account balance is intact |
Re: Someone Is Pilfering My Bank Account by dlordy100: 12:11pm On Nov 10, 2021 |
justified007: I just came back from Uba last week over this same act too kindly go to fb twitter and tag them loud |
Re: Someone Is Pilfering My Bank Account by Tims088: 12:13pm On Nov 10, 2021 |
I had similar issue with UBA this week, i chatted them up on Facebook, and i got my money back the next |
Re: Someone Is Pilfering My Bank Account by Raxxye(m): 12:17pm On Nov 10, 2021 |
justified007:Nobody is doing it other than UBA itself. When I saw the title, I knew it would be a UBA account bc it's happening so.much these days. My sister has been having debits like that. When she went to the bank, they promised they'll reverse everything by Thursday (tomorrow). |
Re: Someone Is Pilfering My Bank Account by Utanisco(m): 12:18pm On Nov 10, 2021 |
my aunt this morning needed some
money for offering in church and
also after church she can drop at
the market to buy food stuffs for
the beginning of the
week,unfortunately she ran into a
pilferer.
here is the whole story from her.
she said immediately she dropped
at the atm point,she was trying to
withdraw but she couldnt that
there was a young man age around
28 to 29 who actually was behind
her.seeing that she couldnt
withdraw,he ask my aunt to use
the other banks atm which was just
closed by since the place is a bank
layout.the person acting as a nice
guy walked my aunt to the other
banks atm.immediately my aunt
wanted to insert her atm to the
machine,the person hitted my
aunts hand and her atm card fell
off to the ground so the guy
quickly picked up the card for my
aunt,unwittingly to my aunt,the
guy had changed the card and by
this time he had left my aunt and
afterwards my aunt tried over
time,the machine keeps telling her
incorrect pin.my aunt got tired
and drove back so that she can
attend service.she didnt go to
church with her phone.after service
reaching home,she looked through
her phone and started screaming
that 191k has been debited from
her acct and this time through a
POS
it reads POS TRANS-PALMPAY/LA/
NG the amount and the date and
the acct balance
if you look through the debited
message,the transaction was done
in lag while this thing happened in
uyo,akwa ibom
ive told my aunty she should stop
crying that we are going to the
bank the next morning.
please can this money be recovered
back?
she is a pensioner and around age
74 |
Re: Someone Is Pilfering My Bank Account by Efelefu: 12:18pm On Nov 10, 2021 |
teacherbim:It surely will |
Re: Someone Is Pilfering My Bank Account by samuel051: 12:23pm On Nov 10, 2021 |
seborrhic:u must need brain booster if u don't know d meaning of almost,go check d statistics of sokoloan app downloaded alone on playstore,not to talk of carbon,pay later and other loan apps on playstore and off playstore like migo,kwikash etc,u don't take doesn't mean others dont. |
Re: Someone Is Pilfering My Bank Account by frozen70(f): 12:24pm On Nov 10, 2021 |
Iseddy: Is alright |
Re: Someone Is Pilfering My Bank Account by shina11(m): 12:24pm On Nov 10, 2021 |
justified007:congrats |
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