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Nairaland Forum / Nairaland / General / Business / Funds In My Brother's Bank Account Was Wiped Off (34884 Views)
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Re: Funds In My Brother's Bank Account Was Wiped Off by blahc007: 5:28pm On Jan 15, 2022 |
One of my young friends started a banking job with one of the Nigerian banks,located in my village, that was 2019 I guess.. I hear say de guy don de build upstairs for em papa house.... I come de ask weda de guy get anoda job with shell wey I no hear?....dem say em still dey de bank.. OP na ur broda case mek me remember this mata now....cos this young bloods working in bank these days.....hmmmm....mek I talk less sha |
Re: Funds In My Brother's Bank Account Was Wiped Off by OlujobaSamuel: 5:29pm On Jan 15, 2022 |
Sandralight:The likely event in your case is that you used the Netflix app on your phone, you have granted it permission to access your contact and sms, it reads the message immediately it comes in and fill it to the portal where it's needed. For those saying PayPal, i still used my card on it in November and there was otp. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Sandralight(f): 5:33pm On Jan 15, 2022 |
OlujobaSamuel:There was no message with any OTP code. I gave my sister my Netflix account to sub for me and it was the same thing. They didn't send her otp too and she did it 2x thinking it didn't go but they refunded her money back sha |
Re: Funds In My Brother's Bank Account Was Wiped Off by Idrisab(m): 5:50pm On Jan 15, 2022 |
og2711:Smart! |
Re: Funds In My Brother's Bank Account Was Wiped Off by OlujobaSamuel: 5:58pm On Jan 15, 2022 |
Those saying AliExpress, this is a screenshot of an intended transaction. Except probably your bank do not send otp for all transactions, the two banks i use will definitely send an otp 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by OlujobaSamuel: 5:59pm On Jan 15, 2022 |
Sandralight:Guess na bank specific, because mine will always send one |
Re: Funds In My Brother's Bank Account Was Wiped Off by kachistone: 5:59pm On Jan 15, 2022 |
Omniman: Na wa o. Your uncle for still track them na. After all na policeman he be. A whole DPO for that matter o. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Hassanmaye(m): 6:00pm On Jan 15, 2022 |
Omniman:Hahahhahahaha |
Re: Funds In My Brother's Bank Account Was Wiped Off by Iamsalis: 6:04pm On Jan 15, 2022 |
Bigfish121:Does paypal allow Nigerian cards? I didn't think so. 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by OlujobaSamuel: 6:13pm On Jan 15, 2022 |
Iamsalis:Yes, it is allowed, but I used otp for mine. NB; seems some are seeking for info on this subject not just to secure their cards but to defraud people using stolen cards. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Bigfish121(m): 6:14pm On Jan 15, 2022 |
Yes they do.i even used it last week to buy some courses in udemy. Iamsalis: |
Re: Funds In My Brother's Bank Account Was Wiped Off by caesymore(m): 6:14pm On Jan 15, 2022 |
snoopy: Even around 2013 qucikteller was still at their onset they never request otp or card pin. 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by Omniman(m): 6:14pm On Jan 15, 2022 |
kachistone: The power to track lies with the bank |
Re: Funds In My Brother's Bank Account Was Wiped Off by charlsecy(m): 7:07pm On Jan 15, 2022 |
LaSenior:When I use Access Bank card on JumiaPay, I get OTP both on email and on phone. OlujobaSamuel:I think some banks won't send an OTP if it is a small-value transaction, but do if the transaction is above a specified value. |
Re: Funds In My Brother's Bank Account Was Wiped Off by kachistone: 7:34pm On Jan 15, 2022 |
Omniman: I understand but na DPO we dey talk about here o. Your uncle suppose fit pull stunt na. |
Re: Funds In My Brother's Bank Account Was Wiped Off by ayusco85(m): 8:52pm On Jan 15, 2022 |
Desammyst: OTP is only sent for local transactions. If the card is used on a foreign site OTP is not sent. The 5 attempts that showed OTP message was for a local transaction. Without OTP u can't complete the transaction. But it's not same for foreign sites |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 9:31pm On Jan 15, 2022 |
flexyrule:That's what everyone in my family is thinking too. Because he later received a credit alert that same night. Meanwhile he was expecting anything from anyone or anywhere. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 9:34pm On Jan 15, 2022 |
blahc007:My brother, the matter tire person o |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 9:56pm On Jan 15, 2022 |
OlujobaSamuel:That's my thought when I came in... And inside may be involved. If not he shouldn't have received any OTP in the first instance. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 10:03pm On Jan 15, 2022 |
Reference:It is not, sir/ma. Right now, my brother is not happy because the money involved is his military course allowance he received after completing it. You can find out how much is involved, then you would know how pained we are. Anything, anybody wants to think, that's their cup of tea. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 10:06pm On Jan 15, 2022 |
Oyolohi24:I don't want to believe it is gone yet. He received like 53% of the money back last night. I presume, there's an inside work here... Kai |
Re: Funds In My Brother's Bank Account Was Wiped Off by Bankxx: 10:12pm On Jan 15, 2022 |
Desammyst:I feel like op is trying to make a withdrawal from someones alc ..I just feel his comment and reply to possible suggestions to reasons why the money is taking is suspicious. .especially on this very comment .no go do pass yourself |
Re: Funds In My Brother's Bank Account Was Wiped Off by Desammyst(m): 10:14pm On Jan 15, 2022 |
Tpharell:Not at all. When it got missing, I told him about it. But he delayed in going to the bank, and instead went for his work. All the while, he has been with his phone. As he came back, he has stayed some days with us, before he received the OTP like 5times yesterday afternoon. Then boom! The entire account was wiped ![]() ![]() |
Re: Funds In My Brother's Bank Account Was Wiped Off by jrobbins: 10:18pm On Jan 15, 2022 |
slawormiir: Disembark.. you go just lose your balls.. Zenith send to email too |
Re: Funds In My Brother's Bank Account Was Wiped Off by Iamsalis: 10:37pm On Jan 15, 2022 |
Pls which bank card did u use. Bigfish121: |
Re: Funds In My Brother's Bank Account Was Wiped Off by Bigfish121(m): 11:13pm On Jan 15, 2022 |
Re: Funds In My Brother's Bank Account Was Wiped Off by Iamsalis: 12:04am On Jan 16, 2022 |
This same issue happened to a colleague of mine during Ramadan (fasting period). We where about to break our fast when he started receiving OTP notification on his phone and he showed me and we laughed over it that this yahoo yahoo boys have started, After a while my friend checked his phone and noticed his whatsapp wasn't dropping and yet to receive the daily report from his Sales Rep via SMS, so he told me to turn on my hotspot for him to connect, To our surprise his account had been cleared off with the sum of 520k. I place a call to his mtn line and to my surprise his line was barred and couldn't receive calls, so I called mtn call center and they told me that my friend had called to report his phone was lost and gave them the required security answer for the line to be blocked, that was wen my colleague now told me he has not been receiving email's lately that was when we realized that the email had been hacked and password changed. So it was obvious they got the OTP from his hacked email. So I ask him these questions. 1. Did u give any one your ATM card 16 digits, Three Digits CV V And Date of birth? 2 Did u Fill any form online eg Covid 19, CBN relief fund and all those fraudulent enticing freebies. Which he replayed NO, but I was sure he wasn't saying the truth. So I immediately called GT connect which almost took like 1 hour to connect and report the fraud and the call center lady was helpful and told me that the debit was from a store in lekki Lagos while we where far away in the north and that she can't reverse the transactions because her profile can just only view and she also helped with the store name which I googled and got the store phone number. I called the store and told them about the fraud and the way the guy was responding I realized it was an organized crime. I asked if the store had a CCTV he declined to answer, Did u issue a Receipt for purchase he was beating around the bush. The next day we where at the bank by 8am to lay a complaint, before we even started to fill the form like 2 guys came in and where shouting, one of them had 1.5million cleared and we where like our case na child's play. We filled and submitted the form and wrote a complaint letter, it was time-stamped and acknowledged and we requested for a photocopy to hold as our proof. We left and had no response from the bank after 2 weeks so I told him to write to CBN fraud desk with attached copy of the photocopy of his complaint letter which he submitted to the bank and GT bank responded immediately that the transactions carried on that card was legitimate and can't be reversed. CBN then replied via email with screen shot of his transaction history from his bank statement and gave the following reasons why the transactions won't be reversed. 1. OTP was used for the transactions 2. CV V was required 3.card 16 digits was used 4. ATM pin was required for the transactions 5. Expiry date of card is also required So my Advice is 1. When u receive any OTP u didn't initiate block your card immediately using the USSD code, Nearest ATM, internet banking or via bank app. 2. Immediately u collect your ATM card cram your CV V and clean it off from your card 3 And Avoid any site that requires you to put your card details like plaque cos they are phishing site looking for prey with long throat waiting for free covid 19 and so called CBN relief. Sorry for my typing, peace out. Desammyst: 3 Likes 2 Shares |
Re: Funds In My Brother's Bank Account Was Wiped Off by Iamsalis: 12:05am On Jan 16, 2022 |
Thanks boss Bigfish121: |
Re: Funds In My Brother's Bank Account Was Wiped Off by goody2019: 2:07am On Jan 16, 2022 |
Codeye: Why are you particular about "list some of those websites"? So that you can ...? |
Re: Funds In My Brother's Bank Account Was Wiped Off by Wealth777: 11:33am On Jan 17, 2022 |
Idrisab: well said... or you simply use your fingerprint on ATMs |
Re: Funds In My Brother's Bank Account Was Wiped Off by snoopy(m): 3:02pm On Jan 17, 2022 |
Thanksful: it depends on different factors. most banks do a limit of $100 monthly on international transactions so if you purchase or pay for services more than the limit, be rest assured it wont get to the merchant. I shop online with Amazon and Asos and they never ask for OTP |
Re: Funds In My Brother's Bank Account Was Wiped Off by Nobody: 3:06pm On Jan 17, 2022 |
snoopy: I didn't |
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