Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,205,257 members, 7,991,678 topics. Date: Saturday, 02 November 2024 at 03:36 AM |
Nairaland Forum / Nairaland / General / Crime / Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million (2606 Views)
N128m Fraud: Please Give Me A Second Chance, Am A Mother Of Two - Prophetess Beg / Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan / Cocaine: Tammy Olaiya Pleads Guilty To Drug Trafficking And Bank Fraud (2) (3) (4)
Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:17pm On Feb 03, 2023 |
At about 12.30pm got an OTP (one time password) message on my phone, luckily for me I was outside the bank then I immediately rushed into the bank and went straight to the managers desk to lay the complaint. At about 12.34pm while the accountant was still checking my phone, a debit alert of the sum of N100.00 came in followed by another debit alert of N250,000.00 and subsequent debit alert of N250,000.00 making it a total sum of N500,100.00. After seeing all the debit alerts the bank then blocked my account.
|
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:18pm On Feb 03, 2023 |
Front page please Half a million is a lot to let go I need to fight, help me fight 8 Likes 1 Share |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Nobody: 9:18pm On Feb 03, 2023 |
Zenith bank is very useless 5 Likes |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:19pm On Feb 03, 2023 |
Retweet on Twitter help share please |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:20pm On Feb 03, 2023 |
My hard earned money I can't sleep |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by b0rn2fuck(m): 9:21pm On Feb 03, 2023 |
The one loud ooo, frontpage, e be like say I no go dey keep money for bank again... 9 Likes 1 Share |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:21pm On Feb 03, 2023 |
I did not lose or compromise my details withdrawals. the fraudulent act started while I was at the account managers desk. I timeously reported to zenith bank staff and took all steps I was asked to timeously as well. |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:23pm On Feb 03, 2023 |
12days now |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:23pm On Feb 03, 2023 |
Help me push to front page 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by rickpat(m): 9:27pm On Feb 03, 2023 |
with the high rate of POS patronage this period,things like these will be on the high secondly,be careful of what you click online and sms sent to you to download anything which you never requested for ... USE ONLY PLAYSTORE OR ITUNE STORE 2 Likes |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by SensetionalGoal(m): 9:30pm On Feb 03, 2023 |
Talk to a lawyer now, he may probably charge them to court... mind you they pay for damages, refund your money and pay all other expenses incurred... infact go to court you will win 7 Likes |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:35pm On Feb 03, 2023 |
[quote author=rickpat post=120613735]with the high rate of POS patronage this period,things like these will be on the high secondly,be careful of what you click online and sms sent to you to download anything which you never requested for ... USE ONLY PLAYSTORE OR ITUNE STORE .. I don't do socials I hardly spend time on my phone not to talk of clicking links |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by rickpat(m): 9:37pm On Feb 03, 2023 |
[quote author=ieemmanuel post=120613903][/quote]i just feel.very sad about this...just trying to wrap my head around it...let them tell you where the money was transferred to first...so the investigation can start from there...too many third party agents these days like opay,palmpay etc |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:42pm On Feb 03, 2023 |
. 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 9:45pm On Feb 03, 2023 |
nlfpmod seun mynd44 lalasticlala dominique Please push to the front page. |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by overdrive(m): 9:45pm On Feb 03, 2023 |
E don too much for this zenith bank. Haba Jim ovia do something please. 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by lordm(m): 9:56pm On Feb 03, 2023 |
You see those pos people, resist the urge to use them. So will snap your card details and boom, you are done for 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 10:05pm On Feb 03, 2023 |
lordm: From January last year to January this year, I have never done any POS Transaction with my arm card.. |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 10:08pm On Feb 03, 2023 |
Need this to get to front page help me retweet https://twitter.com/Emmanue30034213?t=rs_Z61kiN_GeAmqCDt_J-g&s=09 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by shalomblue: 10:12pm On Feb 03, 2023 |
When you were on the queue,you exposed your card details, then a well dressed young man copied the card number,used it online,used shoulder surfing to get the otp sent to your phone. Never bring out your card prior to inserting it into an Atm,don't check your phone when on queue and finally keep a good distance from everyone. Maintain your privacy at any cost. 9 Likes 1 Share |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by ieemmanuel(m): 10:28pm On Feb 03, 2023 |
shalomblue: My atm card was still inside my wallet 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Haakeem(m): 10:35pm On Feb 03, 2023 |
If the bank cant do anything what do you expect us to do.
And i'm sure you're a stingy nigga. 1 Like |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Azyne(f): 10:39pm On Feb 03, 2023 |
How Zenith bank won bank of the year award last year is very baffling if Curses actually work the way they should all branches of that bank would have gone up in flames since Zenith and Access I no know which one useless pass 2 Likes |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by rooftops: 11:26pm On Feb 03, 2023 |
How people still bank with both access and zenith baffles me. |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by overdrive(m): 11:35pm On Feb 03, 2023 |
Azyne: Zenith takes the award for the most useless bank in the whole universe. 6 Likes |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Makavelly40: 11:37pm On Feb 03, 2023 |
Rubbish bank |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Blackpowers101: 11:42pm On Feb 03, 2023 |
ieemmanuel:Oga do you know that someone is just somewhere trying to steal your money as usual? Now you can make such a person restless until he/she returns your money, the charm is called Ogara, (fear). With just 2000 you can recover that money within 4-7hours. Call me here 09034568201 1 Like 1 Share |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by judatech: 11:56pm On Feb 03, 2023 |
Saw this on Twitter... OP are you the guy on Twitter? If its different... person get 🏃🏽🏃🏽🏃🏽🏃🏽 from Zenith o! 1 Like 1 Share |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by jeromestarks: 1:54am On Feb 04, 2023 |
What do you want the bank to do? You're reporting this after 12day? You're not serious. |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by NaijaCover(m): 2:45am On Feb 04, 2023 |
ieemmanuel: Is Here |
Re: Zenith Bank Gt Bank Fraud Please Am About To Lose Half A Million by Houseofglam7(f): 3:32am On Feb 04, 2023 |
Something is definitely wrong with that bank then!!!!!! |
I Just Scam By Norland Scammers / Ecobank Staff Dies After SLEEPING With 21yrs Old Undergraduate / Immediate Past Awo Hall Secretary, of OAU, Gideon Beaten For Theft (photo)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 22 |