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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50195 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 stevegentle490: 3:08pm On Oct 15, 2019 |
Sorry about that |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Umarzy(m): 3:16pm On Oct 15, 2019 |
The OP is not being truthful , LUNO ALWAYS REQUIRES OTP before you buy bitcoin. I do buy bitcoin and etherum from luno. Someone close to you must have authorize that transaction 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by 2kurupt(m): 3:20pm On Oct 15, 2019 |
exlinklodge: Very true. Not all e-commerce channels or online transactions require PIN or OTP for that matter. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Legacyy(m): 3:28pm On Oct 15, 2019 |
A very close friend of yours has done this,or maybe you've given out ur details unknowingly because there's no how someone would just come and withdraw some money from your acct without having one or two details regarding your account.just close the account and be careful next time |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by adedejis2: 3:31pm On Oct 15, 2019 |
madridguy:contact cbn for what exactly? U pple will just be shouting cbn up nd down. One thing i kno about luno, 1.for u to buy btc worth over 100k, u need a valid id(drivers license, int passport or national id) 2. U av to hold d id and take a selfie holding the id, with a paper with luno nd current date written on it. 3. The account u are making payment from has to be same wth the name u opened ur luno account with 4. The atm u are making payment wth must have d same name as ur luno and bank account 5. Luno sends otp to complete d transaction... Either op compromised his luno account or som1 close to him stole all his details. In other words, op compromised his details, therefore d bank cannot be held liable 5 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kevotek1000(m): 3:32pm On Oct 15, 2019 |
centboy123456:Just like I said God will definitely make a way when you think all is lost. I was able to get on by his grace. Now I'm more security conscious in that regard, let me say it was an opener. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by adetes: 3:41pm On Oct 15, 2019 |
Bankers sometimes can do it |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dunmsy2k: 3:44pm On Oct 15, 2019 |
[quote author=zone51 post=83155964]If it is UBA, It is most likely to be LEO the Chat bot via Facebook Messenger. is Leo chat not safe? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by maasoap(m): 3:52pm On Oct 15, 2019 |
ThinkWISELY: You sounded more like an attack dog on OP. Is this the first time money is being withdrawn illegally from the customer account? There are even more thieves in the banks than outside. 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 3:55pm On Oct 15, 2019 |
nick50: what did you guys do about it |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by maasoap(m): 3:55pm On Oct 15, 2019 |
Umarzy: And if he's not aware of this "someone close to him", how did that mean that he's not being truthful? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dvkot(m): 4:15pm On Oct 15, 2019 |
fineboynl:you are very correct, the op is not completely honest. I said so before luno requirements will make you give up on opening account is small thing that remain they for ask of blood sample and dna test. And again they will also send otp before deposit transactions... Now do you know that you the money passed through two instruction Luno and webu Webu now take care of luno card deposit transaction after luno a similar case like this 3years ago on luno that made them dormant for 2months. So op maybe na ur girlfriend or brother do u that thing or u are registered on luno before and someone has the infos 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by technuel: 4:20pm On Oct 15, 2019 |
Something is telling me that the OP withdrew that money to buy Bitcoin. He just need publicity. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by centboy123456(m): 4:20pm On Oct 15, 2019 |
GoodFaith: do u think it that easy abi |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ernieboy(m): 4:27pm On Oct 15, 2019 |
Mpcoll001:true, I once bought items from an online store and otp was not required for the transaction. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by joe4christ(m): 4:30pm On Oct 15, 2019 |
Someone close to you and probably have gotten hand on your bank details like BVN and atm card details is responsible. Ask ur girlfriend! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by awoo47: 4:32pm On Oct 15, 2019 |
ThinkWISELY:most online transactions abroad don't require OTP.. I don't knw why banks can't incorporate it. Instead if someone just takes a pic of atm card he can buy anything he likes on amazon or any other online business located outside Nigeria |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by makeitijn: 4:33pm On Oct 15, 2019 |
UBA uba uba how times did I call you? I advice you here now to shut your uba accounts. That is not abank. I shut mine in 2011. When I was in Accra Ghana with my atm, and someone used that same ATM to withdraw 20k from my account at an atm in igando. I came back after 6months went to agbra branch. Almost bit off the nipple of one staff, until I also saw a woman running mad Stark naked .. They just mysteriously withdrew 700k from. Her account 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kaybaba5(m): 4:41pm On Oct 15, 2019 |
oka4ugoo: So that u can swallow the remaining balance.... Onyieoshi Don't mind him op |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by okoi001(m): 4:43pm On Oct 15, 2019 |
Sorry about that. Contact Luno updating them that someone used your credit card details to make purchase, provide a screenshot of the debit alert. They will have a way of getting the info, blocking the user of the luno account and retrieving your money. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kastrom: 4:51pm On Oct 15, 2019 |
drlaykay: lmao |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Budline1(m): 4:54pm On Oct 15, 2019 |
landmark86: Termites never chop your money. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Revolva(m): 4:56pm On Oct 15, 2019 |
Wait How did they remove the money without OTP That is the problem they have your phone.numbee or wat there is some mix up some where |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by stanmorry(m): 4:59pm On Oct 15, 2019 |
Can't it be traced to the Luno account? ThinkWISELY: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Fisfrank(m): 5:00pm On Oct 15, 2019 |
So sorry for that, I also happen to me sometimes in august, I was in ogun state and I received alert from GTB three times that I took taxify/bolt that day and they deducted my money.. Have go to the bank to complain they ask me to wait for 45days rill now my money as not be refunded so I report them to FCCPC they are still on the case. Cause GTB was telling me I use the service or my ATM was compromised. After 2weeks it happen to my neighbor 2 same GTB 15k twice and this transactions happens at night. If you can afford a lawyer just get one now, or you money don go be that ooo. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by zone51: 5:06pm On Oct 15, 2019 |
dunmsy2k: There are loopholes if you allow unauthorized access to your FB messenger |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by yetunsbay(m): 5:08pm On Oct 15, 2019 |
1. You can get your money back from online fraudsters (If you can follow through). CBN has now mandated all banks to open a fraud desk to handle cases. The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money. 2. Say you use UBA and you paid money into your instagram seller’s(scammer) Zenith account, you can simply send a mail to frauddesk@zenithbank.com. Make sure you copy the CBN at cpd@cbn.gov.ng (This puts the banks on their toes). 3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk. They can receive customer’s STOP-TRANSACTION complaints to block their own account. He also advised that people can visit CBN’s website for more details on how the proceedure works. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by willyjacs(m): 5:32pm On Oct 15, 2019 |
ThinkWISELY:who beat u?? Person bring him problem,how this ur aggressive cry take calm the issue now? Some fraudulent activities happen these days with the smallest details like some online reg....before some people know,money Don go. So nor be shout matter... 2 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by topstone4: 5:45pm On Oct 15, 2019 |
ThinkWISELY: You sound unreasonable. You first called him a liar and then concluded with one stupid "sorry, if you are saying the truth". What manner of rubbish is that? I experienced the same thing; 8k disappeared from my account via a supermarket transaction in lekki. I have never even visited lekki before in my life. And what did my bank do about it? Nothing! Yes, financial institutions in Nigeria are stupid. And you? You need mental evaluation. 2 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by exlinklodge: 5:54pm On Oct 15, 2019 |
papadoculus: Hahahaha Thank goodness am an engineer, I don't need to know how to speak English...lol Teaching math and physics bro. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by hustla(m): 6:09pm On Oct 15, 2019 |
durubennie: Easy stuff Go on Twitter Write out your story with screenshots Mention these handles - your bank, @SubDeliveryZone @Segalink @efccofficial @giditraffic and CBN Then send an email, attach the screenshots to the email, send to your bank and cc efcc, cbn and icpc, then fold your arms and watch |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by hustla(m): 6:09pm On Oct 15, 2019 |
exlinklodge: Engineers need to know how to speak English Stop deceiving yourself |
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