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UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D - Crime (2) - Nairaland

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Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by ayenika1: 5:23am On Mar 26, 2019
Fash20:
I tried to use diamond bank atm to withdraw money from FCMB acct. They deducted my money and haven't refunded me since February. I have gone to my bank like 5 times to complain.

I hate that bank and I must get my money back.
@cbnnigeria on Twitter and tag diamond bank,you will be amazed with their swift response. Thank me later

2 Likes

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by spiceadole: 5:26am On Mar 26, 2019
I remember when I was a student..
This uncle of mine always lamenting he had no money
.
He would say "No Shi Shi, No Shi shi".

He can't give you 10 naira no matter how you beg him and tell him you are in need of money... Someone who lived with us and my mother practically clothed and fed him and saw him through secondary school and University.


One day, he received a debit alert of 6million naira ..
He almost ran mad.
Came to our house to cry...

We were all shocked .We kept asking, "Uncle is it 6 naira, or 6 million? "

He realized himself and left in pain.
Never got the money back.
Bank denied knowing anything about it

18 Likes

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by jericco1(m): 5:29am On Mar 26, 2019
even Mynd44 is viewing... oya what do you have to say?
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Fash20: 5:30am On Mar 26, 2019
ayenika1:

@cbnnigeria on Twitter and tag diamond bank,you will be amazed with their swift response. Thank me later

Thanks man. I will go to my bank today for the last time and if it is story as usual will call the scam bank out.
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by AdorableJosh(m): 5:31am On Mar 26, 2019
Fash20:
I tried to use diamond bank atm to withdraw money from acct. They deducted my money and haven't refunded me since February. I have gone to my bank like 5 times to complain.

I hate that bank and I must get my money back.


Send an email to cpd {at} cbn.gov.ng with your complaint and the date of your transaction, they will take it up with the bank and your money will be refunded within 24 hours.

7 Likes 1 Share

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Halezis(m): 5:32am On Mar 26, 2019
If you people had voted Buhari out, all these things won't be happening!
Sorry dear. My regards to mumsi

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Fash20: 5:33am On Mar 26, 2019
AdorableJosh:



Send an email to cpd {at} cbn.gov.ng with your complaint and the date of your transaction, they will take it up with the bank and your money will be refunded within 24 hours.

Thanks

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by senatoradeolaa: 5:33am On Mar 26, 2019
The fraudster is in the family if they claim she never received an OTP.

2 Likes 1 Share

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by originals1(m): 5:35am On Mar 26, 2019
Space booked•

Meanwhile instagram page with 18k followers for sale, check my signature if you're interestedsmiley
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by noisy45(m): 5:38am On Mar 26, 2019
Nah them them within the bank insurance company are worst than banks when stealing people's money
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Vikky014(f): 5:39am On Mar 26, 2019
WebSurfer:
This fruad is from within the bank..

Someone probably thought she was dead
That is just the plain truth

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Aquite: 5:41am On Mar 26, 2019
Contact CBN, they know what to do
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by IamaNigerianGuy(m): 5:49am On Mar 26, 2019
Fash20:
I tried to use diamond bank atm to withdraw money from acct. They deducted my money and haven't refunded me since February. I have gone to my bank like 5 times to complain.

I hate that bank and I must get my money back.

It happened to me. Do what I did:

Write a letter to the bank manager. Describe what happened. Place in there a statement that you will get a lawyer and explore legal action for funds and damages if your money is not refunded within a reasonable time frame (very important). Bet me, without fail, you will receive a response within 1 week.

2 Likes

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Fhowe: 5:50am On Mar 26, 2019
What is a 75 year old doing with mobile banking obviously she is using a smart phone and must have compromised her banking details one way or the other .I don’t trust the elderly with this our moderne day technology .And please don’t forget to share the story on twitter when you discover it is one of her grandkids or relatives that took the money cause your guys are quick to call the banks out when you discover foul play but once the truth comes out you go mute who knows it might even be you that took the money . Trust nobody , I have experienced something like this before my little niece came from school and stole €13,000 from my late mum on a Sunday when everyone was in church if not for some Neigbours that stood their ground they saw her that particular day in the house we would have arrested innocent tenants she got back to school and was on a spending spree with her useless boyfriend

8 Likes

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by bravehost4u(m): 5:51am On Mar 26, 2019
general1970:
Contact EFCC, and you will see them confessing.

Hahahahaha no be lie
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Webar2018: 5:51am On Mar 26, 2019
does your grandmum live alone ? are you sure someone in the family is not using her phone to move the money bit by bit, deleting the OTP text and returning it to her, Old women are the easiest to prey on ... back in uni days a guy robbed the full hostel good money , using this method , he was using roomies account to buy airtime and selling it cheaply back then , he was able to cover his tracks very well because the airtime went to a pre registered sim card he bought it got worse when he cleared a guyman's school fees , he was the first to act surprised and suggested we all go to a herbalist to find out, we all thought the banks where playing us.. he cleared another neigbours( R.I.P) 300k, we didn't even know that guy had 100 naira in his account then ,so we didn't believe him. it got so worst. thank God he was exposed by God ..who's been balling so well lately ? I think the first thing to do in this case is to first ask for bank statement ... but you didn't , then again it could be you !

9 Likes

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by CJEN: 5:53am On Mar 26, 2019
report to CBN, email them,,, it will be rectified ASAP
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Iwanttoto: 5:53am On Mar 26, 2019
b0rn2fuck:
that's culture of every Nigerians now but we only look at angle of the yahoo side of the game, scamming everywhere,,. From agbero to the police to the politician, fake drugs sellers and even within our institutions. Its is in our DNA , we can not trust ourselves or kids anywhere with strangers , even if strangers mistakenly torches us , we need to check our dick first then check our pocket, kidnapping everywhere, ritualist on top of game too and even efcc na scam. Young boys and SARS are temple run
. I always said, even the devil will not allow Nigerians in hell fire because it will not longer will shock when the ipob guys will turn his hell fire into air condition and if care is not taking ,Nigerians will scam devil and still collect gate fees for people going to hell.


Animal, must u mension ibo pepul?

Dierty piggy afonja

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by sapeleboi(m): 5:59am On Mar 26, 2019
WebSurfer:
This fruad is from within the bank..


Someone probably thought she was dead

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by alezzy13: 6:04am On Mar 26, 2019
This story get as e be o. 4.8m no be beans

Was the money being withdrawn in piece meal? If so was there no alert? If it was a bulk withdrawal them I doubt that amount can be done via mobile app.

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by alezzy13: 6:07am On Mar 26, 2019
Webar2018:
does your grandmum live alone ? are you sure someone in the family is not using her phone to move the money bit by bit, deleting the OTP text and returning it to her, Old women are the easiest to prey on ... back in uni days a guy robbed the full hostel good money , using this method , he was using roomies account to buy airtime and selling it cheaply back then , he was able to cover his tracks very well because the airtime went to a pre registered sim card he bought it got worse when he cleared a guyman's school fees , he was the first to act surprised and suggested we all go to a herbalist to find out, we all thought the banks where playing us.. he cleared another neigbours( R.I.P) 300k, we didn't even know that guy had 100 naira in his account then ,so we didn't believe him. it got so worst. thank God he was exposed by God ..who's been balling so well lately ? I think the first thing to do in this case is to first ask for bank statement ... but you didn't , then again it could be you !

@bold Quite possible
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by mrkels(m): 6:07am On Mar 26, 2019
Story get k leg .
There’s no way the manager would be surprised .

Why is she even copying the MD ? Why not copy the banks handle ?

Very easy thing , coporate audit would investigate and show you who took the money .

Case closed .
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Onyi2728(f): 6:17am On Mar 26, 2019
why would grandma have 4.5 mil in her account by the way?? so hanty... how much is in your own account tongue
anyway.. i dunno who is dumb enough not to do fixed deposit or treasury bills with that money. This way the bank cannot say they didnt see you money.

Shithole banks in a shithole country!
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by BornnAgainChild(f): 6:19am On Mar 26, 2019
dadebayo1:
Bankers grin


Na we be that grin
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by toyota3(m): 6:19am On Mar 26, 2019
Conclude your investigations before trying to sue the bank. I am very sure the fraud was initiated from the other end. Maybe someone in your family has secretly registered your grandma phone on Ussd banking and has also been using it to initiate web payment and been deleting the otp sent secretly.

1 Like

Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by BornnAgainChild(f): 6:20am On Mar 26, 2019
Hoodbilonia:
Take an ak 47
Start from the branch manager
Acct officer
To cuatomer care
Then tellers dem
Blast them all


One nigeria wink
Re: UPDATE: Nigeria Lady Laments As Fraudsters Move N4.8m From Her 75-yr-old Mom‘s D by Nobody: 6:26am On Mar 26, 2019
hold the bank accountable they thought shes dead

1 Like

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