Help Me!!! Scam On My Account This Morning - Romance - Nairaland
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| Help Me!!! Scam On My Account This Morning by Cadek: 8:25am On Mar 02, 2023 |
Please 🙏🙏 how do I escalate a scam activity on my account this morning. The money was transfered to a palmpay account. I received the mail with the details. Please if you know how, help me 1 Like |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 8:26am On Mar 02, 2023 |
@Mod pls help me. |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 8:27am On Mar 02, 2023 |
@farano Pls help me push to front page, maybe I can get help. |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 8:27am On Mar 02, 2023 |
Please help also @Rocktation |
| Re: Help Me!!! Scam On My Account This Morning by alpharoyalty: 8:38am On Mar 02, 2023 |
Report to your bank ASAP 1 Like |
| Re: Help Me!!! Scam On My Account This Morning by anthonyuncle(m): 8:38am On Mar 02, 2023 |
report to the bank 1 Like |
| Re: Help Me!!! Scam On My Account This Morning by Pells1: 8:41am On Mar 02, 2023 |
Prettygirl200 how may I help you  |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 8:52am On Mar 02, 2023 |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 8:53am On Mar 02, 2023 |
Pells1: Have been trying to contact palmpay also, so investigate the account but they are not responding also |
| Re: Help Me!!! Scam On My Account This Morning by dawnomike(m): 9:02am On Mar 02, 2023 |
Cadek:what is the debit narration/description you got? |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 9:04am On Mar 02, 2023 |
dawnomike:
|
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 9:05am On Mar 02, 2023 |
dawnomike: The bank is palmpay The account number is there And the name is also there... Is there something that can be done 1 Like |
| Re: Help Me!!! Scam On My Account This Morning by Nazgul: 9:06am On Mar 02, 2023 |
Cadek:Deactivate your ATM card asap, and report to your bank. 4 Likes |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 9:09am On Mar 02, 2023 |
Nazgul: Am currently at Zenith Bank gate, nobody is allowed to enter till 11pm |
| Re: Help Me!!! Scam On My Account This Morning by Nazgul: 9:11am On Mar 02, 2023 |
Cadek:Exercise a little patience...it's past 9am, in less than 2 hours you'll be in. |
| Re: Help Me!!! Scam On My Account This Morning by motionarena: 9:13am On Mar 02, 2023 |
Another reason this useless cashless policy should be abolished. Everybody is now putting their ATM into any POS device just to make litte payments 2 Likes 1 Share |
| Re: Help Me!!! Scam On My Account This Morning by dawnomike(m): 9:20am On Mar 02, 2023 |
[quote author=Cadek post=121400162][/quote]first try to block your atm card, get a police report and head to your bank... For now, search for that thief on Facebook to obtain his picture and if possible his phone number before going to the police. (Be ready to part with 5k at the police station... that is if they ask for money) |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 9:43am On Mar 02, 2023 |
dawnomike: I'll try that now. Thank you 2 Likes |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 10:53am On Mar 02, 2023 |
dawnomike: Am at the police station now, making report 2 Likes |
| Re: Help Me!!! Scam On My Account This Morning by Uzomacharles: 11:05am On Mar 02, 2023 |
his phone number is there |
| Re: Help Me!!! Scam On My Account This Morning by Uzomacharles: 11:11am On Mar 02, 2023 |
The account number is the phone number of the individual.... Use a lady and lure him out or trace all your dealings with anyone of such... Use that Caller app to know his details cos some people use fake name to open this banking app like opay and palm pay |
| Re: Help Me!!! Scam On My Account This Morning by Uzomacharles: 11:12am On Mar 02, 2023 |
Who has access to your phone or sim card cos OTP will be sent to your phone before the person had access to move the money |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 11:14am On Mar 02, 2023 |
Uzomacharles: Have called the number, not reachable |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 11:15am On Mar 02, 2023 |
Uzomacharles: But I think they request for bvn when opening such account |
| Re: Help Me!!! Scam On My Account This Morning by Uzomacharles: 11:37am On Mar 02, 2023 |
Cadek:BVN/NIN/Account Number/ID card or even bank account details |
| Re: Help Me!!! Scam On My Account This Morning by Uzomacharles: 11:39am On Mar 02, 2023 |
Cadek: you shouldn't have called it now,tell someone to help you dial it... The criminal might know your details too and he will be expecting to hear from you so just find a way to get him... Use girl to lure him out... check if he's on WhatsApp or other social platform |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 11:43am On Mar 02, 2023 |
Uzomacharles: He's on what's app, I told a friend to help me chat the number and he's not replying. He has blocked my number |
| Re: Help Me!!! Scam On My Account This Morning by Cadek: 11:44am On Mar 02, 2023 |
Uzomacharles: That means they should be able to get him, with all these details |
| Re: Help Me!!! Scam On My Account This Morning by snowball11(m): 11:48am On Mar 02, 2023 |
[quote author=Cadek post=121400162][/quote] In one way or the other, this criminal bank (Zenith) has to be taught a lesson one day. Otherwise, how can one explain that a bank that will stress you when you want to withdraw your money will turn around and allow a nobody transfer money from your account willingly!  They did this same thing to me some couple of years ago where a huge some of my money was transferred to a first bank account. I contacted them and they were talking the normal hogwash. I quickly rushed out of the bank and went straight to a police station to lodge a complaint. I was accompanied by two police officers to zenith bank. They came with a court report to be furnished with the transaction that took place. I was able to see where my money was transferred to, by whom, the addresses, name and phone number of the owner of the account. To cut a long story short, I went to work with those info and apprehended one of the suspect after about 2 months. It wasn't easy, but it was worth it. I regretted though not suing that good for nothing bank! 2 Likes |
| Re: Help Me!!! Scam On My Account This Morning by Slynation(m): 11:49am On Mar 02, 2023 |
motionarena:I want to believe nobody is using only one account in 2023, the idea thing to do is to always fund the required money you want to withdraw to the account of that particular ATM card, by so doing, you are safe in all ramifications... As Cybercrime is increasing, your smartness needs to increase as well... |
| Re: Help Me!!! Scam On My Account This Morning by Goodlady(f): 11:50am On Mar 02, 2023 |
Cadek:Terrible. I curse the culprits to be apprehended asap. In this trying period, people shouldn't lose their honest earnings to fraudstars. I m emotionally down, I m not happy. 😲 |
| Re: Help Me!!! Scam On My Account This Morning by snowball11(m): 11:53am On Mar 02, 2023 |
Cadek: That's the only thing to do. Because trust me, that bank won't do shit! But trust me, you should be ready for a long, time consuming, money spending ride, to get a positive outcome on this. I'm speaking from experience! |
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