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Nairaland Forum / Nairaland / General / Crime / DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. (5367 Views)
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Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:56pm On Nov 16, 2020 |
Chummynoni: Uncle if you read it properly you’d understand that he said 418 naira and 09 kobo, I can understand sha, a lot of you guys never had to write figures the right way before (N100.50k) is not 100k50 get it?! 6 Likes |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 9:56pm On Nov 16, 2020 |
Chummynoni: And you can actually collect 40k at a go at some ATM machines, so calm your horses son 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Dididrumz(m): 10:04pm On Nov 16, 2020 |
FlyHeight: Ok, noted. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 10:20pm On Nov 16, 2020 |
FlyHeight: Mehn... Am. Weak to my marrows |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 10:24pm On Nov 16, 2020 |
Dididrumz: I was trying to withdraw NGN10,000 when I saw INSUFFICIENT FUND. NGN418.9KOBO 2 Likes |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 10:28pm On Nov 16, 2020 |
Titovanzel: Nobody will ever look my way in this kinda case... No matter say I no get... I no dey for petty stealing 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 10:31pm On Nov 16, 2020 |
YourVILAGEpeple: I get this bro, but you see in this life, there always comes a time when ones integrity would be put in doubt even before the ones that trust us the most... I can bet you that deep down in your sister or aunties mind, she feels as if you might have a hand in it, she might not outright come and accuse you but that thought would cross her mind at least once... Also it’s like a case of a husband whose wife died in his house, regardless what happened until foul play is ruled out, the husband is a suspect |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 10:34pm On Nov 16, 2020 |
YourVILAGEpeple: Try to get your hands on that statement and find out if she gets email alerts then go from there... Also try to get friendly with a bank rep, perhaps someone at customer service or the in branch manager, I guarantee you 10k goes a long way with those guys... Don’t make it obvious you’re buying them off, just disguise it under an appreciative token, I bet you they will help you get to the bottom of it... Don’t waste your funds doing police BS until you have a suspect 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by brain54(m): 10:38pm On Nov 16, 2020 |
them collect money for your account...you no go bank go complain...you come nairaland come ask question abi? OK. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Dididrumz(m): 10:45pm On Nov 16, 2020 |
YourVILAGEpeple: Yeah I later noticed. Your sister should try and reach out to the bank to clarify the issue. 4Million is a whole lot o money. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Emax911: 10:54pm On Nov 16, 2020 |
FlyHeight: Tony Stark (iron Man) |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by EdoFirstBorn(m): 10:56pm On Nov 16, 2020 |
slawormiir: You You are a CRIMINAL Yahoo boy Are you proud of yourself? You see what your type has done to them? 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by EdoFirstBorn(m): 11:04pm On Nov 16, 2020 |
Bro to be frank .. You are the main suspect 1. Who else has access to the ATMcard? 2. Have you in the last 3 months used the card to withdraw money from pos people? 3. Have you in the last 3 months used this atm to make payment for goods or services online or offline? 4. Does the account have web banking? If yes who has access? And who created the profile for internet banking? 5. To be frank bro, I feel you did this and are trying to indirectly know how you will be caught or get away with it 3 Likes 1 Share |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by David1017(m): 11:34pm On Nov 16, 2020 |
EdoFirstBorn:detective fash |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by tellwisdom: 11:57pm On Nov 16, 2020 |
Those benin boiz don call your mama for atm number and pin. Ask her |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by TATALoAlaMu: 12:05am On Nov 17, 2020 |
Oruko omo lo n ro omo |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Otunana: 12:08am On Nov 17, 2020 |
EdoFirstBorn:Deep thinker |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by surckerg(m): 12:59am On Nov 17, 2020 |
Hmmm, Na wa o |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by mkoabiola: 1:07am On Nov 17, 2020 |
Money don go... So many procedures to recover d money |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by uvie66: 1:11am On Nov 17, 2020 |
Nigerians and thieving is like day and night...my policy is I Only put money I can afford to lose in Nigeria Bank. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Starzdavid247(m): 3:32am On Nov 17, 2020 |
Yahoo boy are getting smarter every day while our banking system are not working on security of customer fund. Same issue happen to my sister which no one know her ATM PIN aside her using it to withdraw from POS twice and the third time she gave me the ATM card and pin to withdraw for her. Four day later a debit alert from intruder. Till date no way of recoverying the money. Since then she has block her account and decide not to used it again. Debit Amt:NGN68,360.90 Dr Acc:122******002 Desc:POS/WEB PMT SAN FRANCISCO SAN FRANCISCO00U Time:28/09/2020 13:12:40 Avail Bal:NGN40,354.52 Total Bal:NGN40,35 |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Starzdavid247(m): 3:52am On Nov 17, 2020 |
Our banking security is getting loose. Only excessive charges and extortion they are good at. ATM maintenance fee, quarter ATM maintenance fee, postal stamp duty, SMS alert fee. Charges N26 for transfer of 1000 to 49000. N52 for 50000 and above but still yet will suffer fraud from their loose system which can be easily hack by Yahoo boys. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by jrobbins: 5:03am On Nov 17, 2020 |
FlyHeight: Friendly banker? The best he/she would do is get you the mobile number but going as far as giving the BVN print out is hard/wrong. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Ebuka78: 7:24am On Nov 17, 2020 |
psucc: It could be that someone made use of her phone to purchase airtime. It could also be possible that her credit card detail had been copied before. She might have revealed a code to them. Let us be sincere, account cannot be wiped unless you revealed your details. Why don't people cover the numbers when entering their details especially on the atm page. Some yahoo boys would just turn their phone camera one and would get details about people's pin, atm card number, and account number. People should be sage. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Chummynoni(m): 7:30am On Nov 17, 2020 |
FlyHeight:there is difference between (> and =) go Back sir and re-read my comment but read it slower now |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 7:38am On Nov 17, 2020 |
EdoFirstBorn: 1. When I travel, My niece withdraws from the account on my mother's request... She is a second suspect after the bank shaa cos she did sumtin suspicious with that card in the past. 2. We have never used it at Pos terminals. And I have not used that card for 4months now. 3. Never 4. Never 5. Mind yourself oh ![]() |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by EdoFirstBorn(m): 8:05am On Nov 17, 2020 |
YourVILAGEpeple: Seems it's apparent who the culprit is. Arrest her and her boyfriend and you will recover what's left of your funds 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by CrazyMan(m): 8:12am On Nov 17, 2020 |
My best guess is that it's an inside job. Recently bank staffs have become more criminally minded. Just last month one called me and asked me to resend a pin he'll send me to the MTN number he called me with and claimed to be from my bank called my 3 names, my account number and asked for my card details that he wants to upgrade my account cos my bvn name and account name doesn't tally. I asked him one simple question he couldn't answer...why will a bank call a customer with an MTN line. Don't they have a land line or can't they send me an email or text message like they always do? He hung up. Truth is most people (and most likely your sister) might have innocently given out those vital information making it easy for the criminals to gain access into that account. Cos no criminal can gain access into your account without you assisting them in one way or the other. 3 Likes |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Nazgul: 8:16am On Nov 17, 2020 |
YourVILAGEpeple:Hmmmm...there you have your first suspect |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 8:18am On Nov 17, 2020 |
jrobbins: Again why I said FRIENDLY banker and I never said it was ethical but if he wants any hope of recovering that money that’s his only route, with the phone number that was topped up, he can trace the owner and go from there |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 8:21am On Nov 17, 2020 |
Chummynoni: I guess you and I are both guilty of reading things too fast, no vex |
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