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Nairaland Forum / Nairaland / General / Business / How Bank Officials Withdrew My Money Through Swallowed ATM Card (27368 Views)
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Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by jeron1(m): 11:39am On Jun 06, 2018 |
Report to CBN. Contact me for info... infocabal: 1 Like |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by Nobody: 11:40am On Jun 06, 2018 |
OMG..... just look for way to light up that bank. |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by TheUbermensch: 11:40am On Jun 06, 2018 |
OboOlora: Alright Mr. I Too Know. What's the short code? 6 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by rarry(m): 11:40am On Jun 06, 2018 |
Immediately you saw the first alert, you should have made moves to block your card. There is a device scammers put in the ATM slot to hold your card after it has read your PIN, then after one leaves, they retrieve your card. Guess that's what happened in your case Sorry bro. 6 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by manu1: 11:41am On Jun 06, 2018 |
AND THIS CRIMINAL ACTIVITY IS GOING ON IN DIAMOND BANK, SUPPOSEDLY ONE OF NIGERIAS REPUTABLE BANKS? SHOCKING!!!!! 4 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by TalkTalkTwins(m): 11:41am On Jun 06, 2018 |
this is not funny |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by lirusehn(m): 11:42am On Jun 06, 2018 |
OboOlora:Your foolishness is overwhelming. Keep it up bro. One love 9 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by MacShiff: 11:43am On Jun 06, 2018 |
silastemplar: Seems there is a skimming device connected to the ATM by fraudsters. All banks are mandated to have an anti-skimming device installled on their ATMs. Kindly write to CBN and diamond head office and also put first bank in copy. It's Diamond bank's negligence. Diamond bank should refund the money, if not you can sue them to court for fraud. 8 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by OhiOfIhima: 11:44am On Jun 06, 2018 |
This is so pathetic... You mean saving in the bank is not secure again... Unbelievable. It getting worst n worst everyday. Ya Allah come for our rescue. We are doom here in this Obodo Nigeria 1 Like |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by princeade86(m): 11:44am On Jun 06, 2018 |
don't envy any banker if u see dem spending because 78% of them are fraudsters. but I don't know d remained 22% character sha. |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by Lakenzie: 11:44am On Jun 06, 2018 |
every bank have atm custodian and are saddle with responsibilities of destroying trapped cards, sometimes customer services can do such functions. just get a lawyer to write the branch of diamond that affected, that you want to see the card either destroyed or not. cbn fraud desk will help but it takes time. moreso, let blogger, NGO civil societies that you know come into play. you might safe a lot of people from such act and also get some huge compensation. 2 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by frowland(m): 11:44am On Jun 06, 2018 |
Look, if your card is trapped by ATM, DO NOT LEAVE THERE UNTIL the machine request for another card. Sometimes network can cause a serious delay in vomiting card and when it finally vomits the card and no one is there to receive it, it will takes 30sec to 1mins for the card to be permanently swallowed to ATMtray. What likely happened to you was that most likely the person behind you had an idea of your PIN and when you left, the ATM spitted out the card and holla - Jackpot. Unless you want to tell me that ATM custodian was there by 9PM to take your card (unlikely) - which is impossible as there are always two staff access to ATM anytime it is opened for reloading. 6 Likes 1 Share |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by micflo28(m): 11:44am On Jun 06, 2018 |
Bro. Quickly write to Consumer Protection Council with the details of the debit alerts and to efcc. Then demand to see the manager of the bank. If you need help locating those offices I can help I reside at wuse 2, Abuja. Don't take this lying low. 4 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by MisterGrace: 11:45am On Jun 06, 2018 |
OboOlora: All these mannerless kids on here. 10 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by ithink7: 11:45am On Jun 06, 2018 |
This is getting too frequent with diamond bank |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by uzzyphilip(m): 11:45am On Jun 06, 2018 |
Go to their twitter handle (diamond bank) report the case and exactly how it happened, location and time still go to twitter handle of police or efcc and still report the case. And still threaten to publish your case on social medias. They will look into it faster. 5 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by dadebayo1(m): 11:47am On Jun 06, 2018 |
sexiestharam: Welldone.. Kindly ensure the real culprit is punished and not a blanket punishment |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by Nobody: 11:48am On Jun 06, 2018 |
sinaj:Are you listening to yourself? What's a security man's business with an ATM card that was swallowed by the ATM? They don't even have access to that ATM room. 2 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by AerialMapper: 11:49am On Jun 06, 2018 |
Machine had a skimming device attached or the slot was modified with a false slot to hold your card. A small camera is rigged above the keypad or someone looks over you shoulder to get your pin. With this, a new card can be cloned and your account emptied. ALWAYS shield your PIN even if you are the only one at the machine 3 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by femi4: 11:50am On Jun 06, 2018 |
pocohantas:how about the pin? Did the ATM eject the pin too |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by femi4: 11:51am On Jun 06, 2018 |
kimbraa:Abi o |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by pocohantas(f): 11:51am On Jun 06, 2018 |
femi4: Maybe a card-reader was in that machine. I can't be so sure though. |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by Amberon11: 11:52am On Jun 06, 2018 |
Shut up. Advice people politely or get lost. OboOlora: 4 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by Leopantro: 11:53am On Jun 06, 2018 |
OboOlora: so because you know it and he doesn't know it he deserved to be insulted and killed. the level of intelligence some people manifest.... And you work as a Medical Practitioner and still manifest such an attitude? 5 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by seyoops4u: 11:53am On Jun 06, 2018 |
The way you addressed this issue isnt the right way. Adding insult to injury OboOlora: 5 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by ped007(m): 11:55am On Jun 06, 2018 |
So Nigerians are now willing to share their account information on public platforms |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by zinizta: 11:55am On Jun 06, 2018 |
OboOlora: did you even read thru? oya ni e... puma of the highest order 5 Likes |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by KingMicky3286: 11:55am On Jun 06, 2018 |
Next time, open 3 accounts. Money for mega project should be booklet only with thumb print and signature Money for soft usage booklet only . Signature and thumb print. Money for fast lane dailiy withdrawal limit 20k Atm and booklet. Always take money from counter even if there are no people on the atm line. Thats how i operate and they hate me cause i dont play with them in the bank .. They are thieves. Thank me later if you can follow these procedure to save your money. 8 Likes 2 Shares |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by KingMicky3286: 11:56am On Jun 06, 2018 |
Next time, open 3 account. Money for mega project should be booklet only with thumb print and signature Money for soft usage booklet only . Signature and thumb print. Money for fast lane dailiy withdrawal limit 20k Atm and booklet. Always take money from counter even if there are no people on the atm line. Thats how i operate and they hate me cause i dont play with them in the bank .. They are thieves. Thank me later if you can follow these procedure to save your money..... 1 Like |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by femi4: 11:56am On Jun 06, 2018 |
pocohantas:Its possible |
Re: How Bank Officials Withdrew My Money Through Swallowed ATM Card by ayoyonet(m): 11:57am On Jun 06, 2018 |
Bank officials are the the culprit s. Same happened to me last year. I was told to write letter which I did. Till today nothing was done. I wonder how they are getting the victim ATM pin. 3 Likes |
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