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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50056 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)
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by musicwriter(m): 1:48pm On Oct 15, 2019 |
fineboynl: While I am not assuring the OP is completely honest about it, but what if someone log into his Luno account to purchase bitcoin without his knowledge? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by 007lss: 1:48pm On Oct 15, 2019 |
durubennie:they have scam you bro,your bank and your phone line you use to did the bank registration, in this case,just Twitter your bank headquarter and log your complained, don't wait for your bank branch to do the needful,its new scam in town |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mechanics(m): 1:49pm On Oct 15, 2019 |
Are you sure if your bank details was not hacked. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by vertueptime: 1:51pm On Oct 15, 2019 |
Lol since this is the right channel to complain i go tell emoney make he reimburse u durubennie: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 1:53pm On Oct 15, 2019 |
musicwriter:he said he doesn't have Luna account. beside no one can log into my luno from another location without token. luno take security very serious. your device need to first be approved and registered for easy login. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Samson3600(m): 1:55pm On Oct 15, 2019 |
Security is the first thing to consider when dealing with online transactions. You can only be saved if you setup otp on your card accounts. With this otp no one can have access to your earned money even if you disclose your ATM pin. Where is your phone if you still claimed that ATM is with you? Be wise. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by drlaykay(m): 1:55pm On Oct 15, 2019 |
headboyprince:Bros, I called them o. They said it's non refundable. I made a mistake clicking "yes" when they asked if I am 80 years and above. Someone said he had similar experience too.. I just accepted my fate. It was for 2 applicants. Not something I love to remember |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 1:56pm On Oct 15, 2019 |
dude:Bro is both |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by musicwriter(m): 2:11pm On Oct 15, 2019 |
fineboynl: Ok, I see. The most likely truth is that he has a Luno account, whether or not he innitiated this transaction. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by frozen70g(f): 2:17pm On Oct 15, 2019 |
Kavod: Lol serves him right |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 2:18pm On Oct 15, 2019 |
musicwriter:device registration if you are using the app for the first time. same with from the site. luno will tell me the details of the phone. e.g some is trying to login your account from unauthorized device. inifinix hot 5. Lagos Nigeria if if this is you enter or code otherwise change your details. its device base. same thing with Gtbank, wama and first bank app. even someone using the same phone model as you cannot work. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by MartinsD12(m): 2:19pm On Oct 15, 2019 |
DennisEche:You mean the loan app can cause this type of trouble |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by musicwriter(m): 2:22pm On Oct 15, 2019 |
fineboynl: The most likely truth is that he has a Luno account, whether or not he innitiated this transaction. Thank you. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 2:23pm On Oct 15, 2019 |
fineboynl:Bro I can swear on my life that I know nothing about luno or done any transaction with them I signed up for luno around 10:30 to see if I could get a transaction history after I called my customer service And I didn't see any
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by olamilekan9(m): 2:23pm On Oct 15, 2019 |
Northmall:but what if na PAYSTACK dem use,paystack no dey ask of otp��♂️ |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ubcandid(m): 2:23pm On Oct 15, 2019 |
DennisEche: Do the loan apps deduct money fraudulently? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 2:27pm On Oct 15, 2019 |
Contact me on WhatsApp, I will tell u what to do. durubennie: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 2:29pm On Oct 15, 2019 |
musicwriter:yes me thinking he have luno account, and authorized the transactions. sometimes the alart take a week or two before it arrive which cause panic. it happened to me before I made 30k transactions. and the alert come almost two week at 3:00AM. I was in panic and quickly called my phone the first she she said was that sis you authorized it I said no she said first thing first is to block the card. which I agreed. after blocking the card she beginning to investigate it and asking me question if I made 30k transactions 2 weeks ago she mentioned the date I told her yes. she said that is the alert it delayed and she was mentioning the reasons why it delayed. and she already block the. I tell her if its possible to unblock the card she said no that I have to go reapplied for another card. I guess that's what happened to him. 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Titogbanski: 2:33pm On Oct 15, 2019 |
I can give you one nice game for Naija bet with the balance |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:34pm On Oct 15, 2019 |
exlinklodge: this very much true my friends don't need ur pink to pull out money from it |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by abbasajao(m): 2:35pm On Oct 15, 2019 |
This is a web transaction. Your card has been compromised. Sorry for your loss |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:38pm On Oct 15, 2019 |
Hotzone: how can we do about it my gf they did d same tin to her |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 2:39pm On Oct 15, 2019 |
durubennie:it could be someone living with you. your babe, your brother, your friend that has your phone, I'd card, BVN, that registered it. from the details required from luno it make me believed it's impossible. except they have everything about you and your financial details. contact your bank to Contact luno they will provide the identity of the account they made that transactions 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:39pm On Oct 15, 2019 |
Bari22: what did you do about it and how did it happen |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:41pm On Oct 15, 2019 |
Flamzey00: re-registered to where pls |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:45pm On Oct 15, 2019 |
lizdammy: how did u do it tell me more sir |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:50pm On Oct 15, 2019 |
drlaykay: how can u do that kind of a mistake |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 2:53pm On Oct 15, 2019 |
kevotek1000: oh am sorry about ur lost how did you now over come it |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Odingo1: 3:02pm On Oct 15, 2019 |
The problem in Nigeria is that many people are liars instead of them to tell the truth how they lost money they will be beating around the bush, some will say that they lost 150k or 250k,how did you lost that. One thing is that a money in the bank can never be lost if another person did not have access to the person account details, but they will never tell the transaction they did and loose money. Na so money dey take disappear from Bank just like that, na Multi billionaires like Dangote money never disappear from Bank finish. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by papadoculus(m): 3:06pm On Oct 15, 2019 |
exlinklodge: Hmmm, oga teacher, with this kind grammar, I hope the boi eventually passed the jamb? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by 2kurupt(m): 3:07pm On Oct 15, 2019 |
durubennie, sorry but don't lose heart. Judging from the phase "web pur" on the alert the perpetuator of the theft did some sort of web purchase so it's not necessarily a cash withdrawal. Such transactions are possible on some e-commerce sites if the person just has the numbers written on the front and back of your ATM card. Some banks don't activate the security that guards against this type of online transaction unless upon request by the card holder. You should be weary of the people that have access to your personal effects. Someone close to you is trying to play smart. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Flamzey00(m): 3:08pm On Oct 15, 2019 |
centboy123456:It’s very easy to do it. I was a victim of this shit. They only need to visit any network outlet and retrieve the number. It’s just 2k to retrieve line. What that; they can access your account info. One need to report this to the bank and if possible to the police. That person can be tracked easily with that same number. |
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