Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,201,377 members, 7,978,201 topics. Date: Thursday, 17 October 2024 at 09:43 PM |
Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50201 Views)
Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Police Escorted Man To A POS, Withdrew ₦100k In Lagos. How He Got His Money Back / Someone Stole My Phone And Withdrew Over N180k From My Account Within 3hrs (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply) (Go Down)
Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 10:29pm On Oct 14, 2019 |
I Am Just Depressed Right Now. I Don't Know What To Do Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before.. I called my bank and they said they will investigate. And I am supposed to pay for my final clearance this week. Please someone should move this to the front page 8 Likes 2 Shares
|
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by sweetonugbu: 10:41pm On Oct 14, 2019 |
Cheer up 45 Likes 2 Shares
|
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by OluwasureGig: 10:50pm On Oct 14, 2019 |
op boys don use your 100k take buy bitcoin for luno. be careful how you give out your bank details to these apps Una no go gree now dem don use you shine. sorry bro. stay woke 239 Likes 18 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by naijadrivablog: 10:59pm On Oct 14, 2019 |
Eh ya. I don't think the bank can really be of help. I don't leave my account (ATM) details online. But what do I know? I learnt that "yahu" boys can make withdrawals just by knowing your BVN number. 16 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by carzola(m): 11:01pm On Oct 14, 2019 |
What happened to the other 27k that is uncounted for? Omo u have money in your account thank God Some people have bigger problems with Zero account balance. .. Go and drink one cold beer nd cool off Then think of a way forward aside NL Cause ur messiah is not here. 77 Likes 4 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:01pm On Oct 14, 2019 |
OluwasureGig: Bro I am just confused 4 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by OluwasureGig: 11:24pm On Oct 14, 2019 |
durubennie:you don't have to bro. it's clearly written there on the desc that it was used to purchase bitcoin using luno. did you sign up to luno app? if yes that's where you leaked your account details to them 108 Likes 8 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:35pm On Oct 14, 2019 |
OluwasureGig:Will my bank be able to do anything meaningful? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by OluwasureGig: 11:40pm On Oct 14, 2019 |
durubennie:they should bro but unfortunately banks these days are filled with sadist women acting like they started seeing their period recently. before dem go attend to you sef you for don vex comot 241 Likes 12 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:42pm On Oct 14, 2019 |
OluwasureGig: Bro this is shocking to me, I just hope my bank will be able to reverse the money to me. 8 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fergieboy: 11:43pm On Oct 14, 2019 |
This Guys are getting smarter They know if they transferred to another account, they WI be caught So they had to buy bitcoin 107 Likes 4 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:47pm On Oct 14, 2019 |
carzola: My bank did not send me a debit alert of the 27k. Assuming they did so I would have contacted them to block my account. They had to wait for the 100k debit was made before they send me an alert. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Mpcoll001: 10:45am On Oct 15, 2019 |
.... Maybe someone had access to your card 5 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by oka4ugoo: 10:46am On Oct 15, 2019 |
Go the bank, get ur statement of account and approach a lawyer. If you're in Anambra State you can contact me. 52 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 10:46am On Oct 15, 2019 |
Sorry about your predicament What bank, there must be loop holes somewhere,how often do you use POS, who is that girl you just met, how often do you shop online,who and who uses your atm card and how deep is your retentive memory, that you easily forget about your financial activities,how dare you say nothing happened and 100k just disappeared,stop making financial institution look stupid abeg!. Don't come on here and drop one sided story please, your money can never miss without any of these options. What if i buy BTC of a million naira and i come up here with the screen shot saying a million naira disappeared from my account, it will also be moved to front page right, tueh Nairaland Once again sorry,if you are saying the truth. 25 Likes 4 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mildflame: 10:46am On Oct 15, 2019 |
Withdrew your money from where to where! man go down to that bank of yours and let them give you concrete details HOW CAN MONEY JUST DISAPPEAR TO NO-WHERE 7 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by landmark86: 10:46am On Oct 15, 2019 |
Even banks is no longer save again. Some of the banks workers now collaborate with the fraudsters nowadays. I keep my money in a pit behind my house now, no need of acct no, no need of BVN, no need of security for protection. 61 Likes 3 Shares
|
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by madridguy(m): 10:46am On Oct 15, 2019 |
Contact CBN via twitter. 14 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by DennisEche(m): 10:47am On Oct 15, 2019 |
durubennie:DID YOU LINK YOUR ACCOUNT TO ANY OF THOSE LOAN APP? 23 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by peterd53(m): 10:47am On Oct 15, 2019 |
Bitcoins. Hard to trace. Op, did u link ur email with ur account? Is your email currently login on someone’s phone? 4 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by IMASTEX: 10:47am On Oct 15, 2019 |
Too bad 2 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by CaptainMitch: 10:47am On Oct 15, 2019 |
Go to your bank, boys are not smiling, I have only one active ATM card and I have at least 8 bank accounts as a way of preventing fraud 55 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Lordave: 10:47am On Oct 15, 2019 |
Seems like a purchase. But how did this happen without you receiving an OTP alert or did you set the Luno App as one of your trusted apps? How easy is your pin too guess, how many people did you reveal your pin to? . 18 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Sultty(m): 10:48am On Oct 15, 2019 |
durubennie:something similar happened to me 2 weeks ago on my GTB so op take heart |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by obembet(f): 10:48am On Oct 15, 2019 |
This is why I will never pity Yahoo boys when SARS deal with them. Abeg don't commit suicide o 48 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kowalsky: 10:48am On Oct 15, 2019 |
Your ATM card details have been compromised. While this might be due to a successful phishing attempt don't rule out people around you. Someone could have seen and captured the details of your card. 20 Likes 3 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:48am On Oct 15, 2019 |
OluwasureGig: Someone register your account on luno and purchase btc with it, a close friend who has access to your ID might have done this! 46 Likes 3 Shares |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply)
Man Beats His Wife To Death In Ogun State For Dating Their Next Door Neighbour / Maimuna Aliyu, Maryam Sanda’s Mother To Be Arraigned By ICPC In Same Court / 18-Year-Old Man Rapes His 70-Year-Old Grandmother In Plateau
(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. 28 |