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Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account - Crime (2) - Nairaland

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Angry Bride Attacks Elderly Wedding Guest Who Wiped Her Face With Money / Oyinbo Man Misbehaves At ATM After Fraudsters Wiped His Account, Nigerians React / Woman Collapses After Fraudsters Stole N400k From Her Bank Account In Delta (2) (3) (4)

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Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by joyfullyjoyous(f): 2:50pm On Dec 01, 2018
This is so painful. Wish something can be done to prevent fraudsters from having access to ppl's money. I almost fell victim years ago but just escaped by whiskers.

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by BluntBoy(m): 2:51pm On Dec 01, 2018
ponti93:
I still dont understand how accounts are wiped with only knowledge of bvn and account number... Can somebody enlighten me

They probably asked her for other vital info.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by ponti93(m): 2:54pm On Dec 01, 2018
BluntBoy:


They probably asked her for other vital info.
chai... On the other hand i hear say ecobank domiciliary dey move now
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by myk2mic: 2:55pm On Dec 01, 2018
Pls can someone explain to me how one's bvn can be used to debit his acct
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by einsteine(m): 2:56pm On Dec 01, 2018
ponti93:
I still dont understand how accounts are wiped with only knowledge of bvn and account number... Can somebody enlighten me


It is the ATM details they use not bvn or phone number or account number.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by KanwuliaExtra: 2:58pm On Dec 01, 2018
I am sure the person/s is/are on NL smiling and praising “God” in the religious section. cheesy

2 Likes

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by BluntBoy(m): 3:00pm On Dec 01, 2018
ponti93:
chai... On the other hand i hear say ecobank domiciliary dey move now

Must be a rumor.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by GbefunLakaLaka(m): 3:00pm On Dec 01, 2018
dis is my fear on top dis yahoo boys ..dey don leave oyinbo dey rob innocent Nigerians ....I really feel for d woman

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by AkpaMgbor(m): 3:01pm On Dec 01, 2018
Shebi you supporters of evil say these scammers are only repatriating the wealth stolen by the whites back to Nigeria?? How come this Nigerian woman has had her life saving wiped off? Keep justifying evil you wicked nigerians! angry

8 Likes

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Topmaike007(m): 3:01pm On Dec 01, 2018
Olalan:
If only we know the extent of havoc and chaos fraudsters and Yahoo boys cause their victims and their families we will stone them publicly...........
I tell you
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by AkpaMgbor(m): 3:02pm On Dec 01, 2018
GbefunLakaLaka:
dis is my fear on top dis yahoo boys ..dey don leave oyinbo dey rob innocent Nigerians ....I really feel for d woman
Was there ever a time that nigerians were safe from scammers? Does an evil person care who or where his victim comes from?

5 Likes

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Topmaike007(m): 3:03pm On Dec 01, 2018
PennywysCares:
Na so
D babe is an illiterate.
Why the heck would you send ur Bank details to some fucckin number in this era wer everybody don wise up, she could have take a work to the bank
Igbo-Yoruba internet fraudsters don chop ham be dat
because you know that means everyone knows too.

2 Likes

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by bilulu(m): 3:03pm On Dec 01, 2018
Bros u change format na
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by chuckjonesbaba(m): 3:04pm On Dec 01, 2018
Olalan:
If only we know the extent of havoc and chaos fraudsters and Yahoo boys cause their victims and their families we will stone them publicly...........

This is really getting out of hand.. The SARS AND POLICE are busy oppressing innocent people on the streets while these degenerates roam around aimlessly and duping people. Does it mean that they dont have the technology or intelligence to track those DEVILS?
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Topmaike007(m): 3:06pm On Dec 01, 2018
God will punish all Yahoo boys....
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by mechanics(m): 3:12pm On Dec 01, 2018
But I thought someone's money can't be withdrawn from the bank with only BVN?
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by AuroraB(f): 3:13pm On Dec 01, 2018
Don't be too foolish not to have your account officer's contact invade your natural mumuness wants to play a fast one like this on you.
And shouldn't this be a top priority to any bank? To fish out the hooligan behind the fraud undecided
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:13pm On Dec 01, 2018
Topmaike007:
because you know that means everyone knows too.
Infact dey often use charm now, a frnd dat got victim somtime ago later realized wot she did after she sent d money she was asked 2 send. She got herself 2gether after her money is gone. Ever since i heard her story, i knw no one is smart...We sud just pray we dont fall victim
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:19pm On Dec 01, 2018
For a fraudster to empty your account.You must have given them your
1.OTP
2.PAN of your card
3.Card pin.

Customers are always been advised not to disclose this sensitive data

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by panpan(m): 3:19pm On Dec 01, 2018
She was able to block the exit, because that branch has only one entrance/exit.

Each bank branch should have at least two entrances/exits for customers.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by samuelchimmy(m): 3:20pm On Dec 01, 2018
PennywysCares:
Na so
D babe is an illiterate.
Why the heck would you send ur Bank details to some fucckin number in this era wer everybody don wise up, she could have take a work to the bank
Igbo-Yoruba internet fraudsters don chop ham be dat

What's that

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Trustme2(m): 3:25pm On Dec 01, 2018
ponti93:
I still dont understand how accounts are wiped with only knowledge of bvn and account number... Can somebody enlighten me

You wan learn job? grin grin grin
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:30pm On Dec 01, 2018
what a pity.this is why its very important not to
give ur account details to anyone on the phone claiming to be an official of ur bank.if dem dey ask u for ur ATM pin no give dem oo.if dem send form online for u to fill dont fill.if dem tell u say dem don freeze ur account and dem need ur account details for dem to unfrreze it go to ur bank to confirm plus if dem ask for ur BVN please refuse to give it to them. In short anybody call claiming to be an official of ur bank just cut off the call. Banks dont call customers with personal phone numbers. No doubt the yahoo guys go don dey blow this woman money for Quilux or joker's club.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by mfm04622: 3:31pm On Dec 01, 2018
ponti93:
I still dont understand how accounts are wiped with only knowledge of bvn and account number... Can somebody enlighten me

BVN resetting is just the bait to attract victims. If you fall, they will ask for your ATM card number and pin. They will then use the number to buy things online. The seller will ask for OTP, which the scammers will ask the victim to send to him!

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Topmaike007(m): 3:34pm On Dec 01, 2018
sherylbakky:

Infact dey often use charm now, a frnd dat got victim somtime ago later realized wot she did after she sent d money she was asked 2 send. She got herself 2gether after her money is gone. Ever since i heard her story, i knw no one is smart...We sud just pray we dont fall victim
that is it Bro..
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by goshen26: 3:39pm On Dec 01, 2018
Those guys ain't smiling at all...they send message to you telling u that ur acct has been blocked bla bla bla.

I decided to make jest of them one day....I called and pretended, the guy was like "sorry for that sir" I replied "idiot, won't you get a life and stop being dubious" he was like "your father ewu"

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:41pm On Dec 01, 2018
DannyTheBeloved:
You wont really blame her, Being a victim of fraud can be so frustrating..may God protect us during this festive period
But who really fall for that bvn msg
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Brightest04(m): 3:41pm On Dec 01, 2018
I pity the old lady,and this used be a reasonable lesson to all that at no any circumstance should you send or give your bank account details to anyone.

I for one do receive several of their text messages but i'm not that fool,and often call them back to advice them to find something reasonable to do in their lives than making people cry by fraudulently stealing their hard earned money.

You can as well visit your bank to verify any message you receive pertaining to your accounts.
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by dingbang(m): 3:45pm On Dec 01, 2018
First bank customers, please use these vital information to save yourself incase you are in such situation


*894*911# is the code to block ussd transactions on your sim incase it gets stolen. It can also be dialled from another phone number.


014485500 is the official contact number for the bank, kindly use it to make enquiries and resolutions
Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by justfash50: 3:49pm On Dec 01, 2018
Olalan:
If only we know the extent of havoc and chaos fraudsters and Yahoo boys cause their victims and their families we will stone them publicly...........


This is the reality happening every day to our love ones and even foes, but some cursed ones will support moral decadence in the society alluding it to poverty and unemployment.

The earlier the menace is nipped in the bud, the better for you and i

1 Like

Re: Lady Blocks Bank’s Entrance After Fraudsters Wiped Her Account by Nobody: 3:50pm On Dec 01, 2018
joyfullyjoyous:
This is so painful. Wish something can be done to prevent fraudsters from having access to ppl's money. I almost fell victim years ago but just escaped by whiskers.
i hope u go use dat experience wise upcheesy. Anytime i recieve call from dem as soon as dem don dey yarn rubbish dat dey work with one bank or dem be representative of my bank i cut off d call. If dem call back and i threaten to give their number to police dem go quickly hang upcheesy.yeye scammerscheesy.

1 Like

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