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Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) (41071 Views)

Funds In My Brother's Bank Account Was Wiped Off / How A Loan App Wiped My Account And Left Me Broke / My Sister’s Bank Account Wiped Out. Please Help!!! (Photo) (2) (3) (4)

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Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by AsomArchitectNG(m): 4:25pm On Jan 31, 2022
All these banks are not to be trusted these days.

5 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by pyyxxaro: 4:25pm On Jan 31, 2022
Wahala
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by masseratti: 4:28pm On Jan 31, 2022
SportsHD:
Avoid banks that are prone to fraud, banks like Access, uba, first, gtb, eco, zenith and the rest. Go and open you a union bank. Buhari's share in that bank is making it one of the best and still standing banks in Nigeria.
best and standing bank that was sold off couple of years ago, anyway banks should up their games to curtail this and also always try to pay off customers this happens to, they have insurance cover.

4 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by id4sho(m): 4:28pm On Jan 31, 2022
sad
If you watch further,, she said someone tried to help her withdraw the cash. Now y'all know where the problem came. The guy was a fraudster
Jamesbiodun:
Security Man may be involved or the card later come out and those mofo use the opportunity to wipe her account
tutudesz:
Inside Job simple undecided Yahoo boys comes in all shapes and sizes, from politicans, Pastor's, bankers, etc
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
Jeon:
THE BANKERS ARE RESPONSIBLE .
Cerebellum:
Why are we bent on destroying, spoillng and disorganizing peoples lives?

The world has lost it humanity
The world is doomed!
Cerebellum:
Why are we bent on destroying, spoillng and disorganizing peoples lives?

The world has lost it humanity
The world is doomed!

1 Like 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by kingthreat(m): 4:29pm On Jan 31, 2022
Keep praising yahoo boys, till dem do you strong thing.

7 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by nedekid: 4:29pm On Jan 31, 2022
Jamesbiodun:
Security Man may be involved or the card later come out and those mofo use the opportunity to wipe her account
They probably used a skeemer.

2 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Eriokanmi: 4:29pm On Jan 31, 2022
Consequences of bad leadership since 1960. This is the 3rd similar news I'd hear about in 72 hours

3 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by sammirano: 4:30pm On Jan 31, 2022
When the y say go school, Igbos no go hear. Simple safety procedure they cant follow.

2 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Bukfab(f): 4:30pm On Jan 31, 2022
Chaiii!!! Dis same thing happened to me on Friday o,ATM machine swallowed my card ,it was even @ nite oooo and it was writing transaction in process,though I was debited and d money didn't come out...But i made sure I carried a chair and sat close to d machine...it took like close to 30 min b4 my card was released....Na naija we dey cool

28 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by linearity: 4:30pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.

Even, if assuming it is the security man or someone else that later retrieved the ATM card, how did they get her PIN? Agreed, they will be able to use it to make purchases without the PIN, but not withdrawals unless they have the PIN.

My point is, is it possible that an insider in the bank; who can easily look up the retrieved card in the system and access/change her PIN is involved?

3 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by DenreleDave(m): 4:30pm On Jan 31, 2022
Beyou94:
This get rich syndrome is killing us

Are you isbae U
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Michelle70(m): 4:31pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.
how do u do that?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by phemmyfour: 4:31pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

[s]Because you can't use ATM machine to withdrew more than 150,000[/s]
She said POS inspector gadget

4 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Bobloco: 4:31pm On Jan 31, 2022
The ATM card must have been swapped by the fraudsters at the ATM machine point

10 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by phemmyfour: 4:32pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.
seconded

2 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by iReddington: 4:32pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
This is the evil you preach here everyday, glorifying cyber crime that makes victim's lives miserable, some have lost everything and even killed themselves, and you are always on every thread shouting damn niggar and celebrating cyber fraud. It will not end well for you in this life and next. Bâstards.

30 Likes 4 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Ifakiland(m): 4:32pm On Jan 31, 2022

1 Like 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Esthered: 4:33pm On Jan 31, 2022
The card was swapped just as Slowormir said. The lady must have been assisted by fraudulent persons who took her real card and left her with a fake.
If you get to an ATM don't allow anyone to help you except the security officer employed by the bank if you need help.

7 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by smallsmall: 4:33pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000

But POS also have a payment limit, how did PSO pay #243,000?

I think it is time the EFCC, SFU and DSS start taking a closer look at Bank Staff, they are conniving with Fraudsters
Monitor their Calls, who are their Friends, Monitor the bank Accounts they interract with, Look into their Lifestyles and Assets.
This level of fraud is becoming unbearable for Citizens.etc

14 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by kenyguy(m): 4:33pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the
person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
You get it right
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Michelle70(m): 4:33pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000
na so u deh do ur own? grin

6 Likes

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Jaqenhghar: 4:34pm On Jan 31, 2022
SportsHD:
Avoid banks that are prone to fraud, banks like Access, uba, first, gtb, eco, zenith and the rest. Go and open you a union bank. Buhari's share in that bank is making it one of the best and still standing banks in Nigeria.
In other words all the banks

5 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by nextdoorpal: 4:34pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000

False Sir, this happened to my mum last year at about this time and nobody swapped her card, first Bank denied this happening on their ATM n GTB never replied my lawyer. Seeing this just infuriated me n I'm rekindindling that case, I must retrieve that #160,500 I promise my mother this today

15 Likes 4 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by LINTUNE(m): 4:35pm On Jan 31, 2022
All these Yahoo boys no get sense, them done de run local any how on poor Nigerians, them no sabi say Nigerians get short temper, it will get to a stage now, Yahoo boys will be treated like armed robbers in the street, a stage when if it's confirmed that u are into yahoo,you might be lynched to death....lets them calm down and continue to defraud their whities but don't bring poor Nigerians into it,unless this Yahoo sef go cast big time...that time, even innocent ppl would be lynched and killed by mobs all in the name of yahoo..

18 Likes 4 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by acemiliano(m): 4:35pm On Jan 31, 2022
Boogyman557:
Holly Gram cool




SAME REASON I don't have ATM card...




If I NO ENTER INSIDE BANK or USE FINGERPRINT 4 ATM machine.... I no de COLLECT shi shi...



STOP using or COLLECTING ATM card Una NO go HEAR...




Na FINGERPRINT me de USE...



ABI u one COME cut my fingers COMORT..



Na to BLAST BLAST ur left leg drop 4 GROUND...




CUNTREE don CAST big TIME...



STOP COLLECTING ATM card...



if u like HEAR, IF U like NO HEAR..



WAITING CONCERN ME..



LITE UP my WEED in peace.



WTF MAN
How can I use finger print to withdraw money from ATM Machine
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Eriokanmi: 4:35pm On Jan 31, 2022
Emecson:
Make dem hold the security men first na
my thoughts

4 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by smallsmall: 4:36pm On Jan 31, 2022
Esthered:
The card was swapped just as Slowormir said. The lady must have been assisted by fraudulent persons who took her real card and left her with a fake.
If you get to an ATM don't allow anyone to help you except the security officer employed by the bank if you need help.

E be like say you are one of those Security Men grin grin
We know you r format o.

Look, no one should help you with your Card, SIMPLES.
If you cant use a card, you dont need a Card.


People should also have an Expense bank account where small daily money (small amounts) is kept.
Your Main Account should not have any other access, except Personal, bank hall Withdrawal.

5 Likes 1 Share

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by lailo: 4:36pm On Jan 31, 2022
Fear women.She may have giving the money to another husband herself. undecided
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Jeon(f): 4:38pm On Jan 31, 2022
id4sho:
sad
If you watch further,, she said someone tried to help her withdraw the cash. Now y'all know where the problem came. The guy was a fraudster


same thing happened to my dad last year in Abuja..

he wants to transfer some cash to his bro.. GUESS WHAT! ATM swallowed his card and it was Saturday... before Monday 500,000k has been debited from his account and got an alert that the transaction was made through POS.. ...
IMAGINE

NOW TELL ME WHO WAS BEHIND IT?
IT'S THE BANKERS or PEOPLE THAT ARE QUALIFIED IN THE FIELD , Abi ordinary person like Me can have access to the machine, remove card and used it in POS then returned it back before the sunlight of the first day of the week angryINFACT THEY ARE THE GBOYZ...



i knew we have bankers here PLS YOU GUYS SHOULD STOP FRAUD AND GETTING AWAY WITH COSTUMERS HARD EARNED MONEY , JUST PITY THE MASSES

9 Likes 2 Shares

Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Haryour12(m): 4:38pm On Jan 31, 2022
slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000

Fact u could explain vividly well what happened says a lot abt ur kinda person nonetheless u could b either right or wrong

What if she's using a platinum card which can actually withdraw more than 200k in a day
She could've been outsmarted truly

Also, she could've been robbed and someone in d bank might b aware
Just an opinion though

4 Likes 1 Share

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