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Nairaland Forum / Nairaland / General / Crime / DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. (5370 Views)
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Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by psucc(m): 8:21am On Nov 17, 2020 |
Ebuka78: The conditions in your first paragraph as regard this issue are not true. 2. In that particular day, more than 5 teachers lodged same complain and almost all the transaction bear same identity. 3. Your posit on sincerity can only be true if you're not a Nigerian or living outside. There's a clear case of insider accomplice here.. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 8:22am On Nov 17, 2020 |
YourVILAGEpeple: Oh well, YOU, and YOUR NIECE are both suspects... But regardless whoever is responsible is heartless why wipe the Lady’s entire savings |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by femi4: 9:05am On Nov 17, 2020 |
YourVILAGEpeple:She can contact her bank via Twitter now |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 9:13am On Nov 17, 2020 |
CrazyMan: This account is linked to my mother's number... My sister has no access to the phone number because she is in the UK and my mother is bigger than bank call Scams. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Iseoluwani: 9:49am On Nov 17, 2020 |
Dididrumz: four hundred and eighteen naira nineteen kobo. u are used to k as thousand. olodo |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Iseoluwani: 9:50am On Nov 17, 2020 |
YourVILAGEpeple: have u gone to the bank, have u gotten the account statement |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Dididrumz(m): 9:51am On Nov 17, 2020 |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by DAramis: 10:04am On Nov 17, 2020 |
It is really an unfortunate situation. If it someone suffering from hypertension, she could collapse if she hears the news that her life savings was wiped off. Imagine saving for close to 10years and it was stolen by someone in less than a day. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by sissoko89: 10:28am On Nov 17, 2020 |
He is actually a Niggarr but nt a real Niggarr Why can't u tell him who the first suspect could be the Real Niggarr |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by seanwilliam(m): 12:16pm On Nov 17, 2020 |
CrazyMan:u know nothing |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by seanwilliam(m): 12:18pm On Nov 17, 2020 |
First bank no be better bank .. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by CrazyMan(m): 12:18pm On Nov 17, 2020 |
YourVILAGEpeple:If you have the app on your phone, go there and view your statement of account... you'll see the transactions there. then from there, you'll know who the culprits are. If you don't have the banking app, then ask your sister to mail her bank and request for it, the details of the transactions, time and location would be revealed on the account statement. 2 Likes |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 1:19am On Nov 19, 2020 |
YourVILAGEpeple: Update sir? Any news? |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Nobody: 4:31am On Nov 19, 2020 |
Brandonx: That particular fraud was perpetrated by bank staff who knew the account holder was based overseas with no access to transaction notifications. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by ManirBK: 9:50am On Nov 19, 2020 |
LordHiffy:pls how can I check statement of account online? |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 10:08am On Nov 19, 2020 |
PastorGbewiri: You mean the Original Post? No way that’s possible because there is no way the bank staff would know that especially cuz the card has been in use and the Acct has been functional with the OP and his mum maintaining it actively |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 10:09am On Nov 19, 2020 |
Hope say OP never cast this one wey OP never show since?! |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by ceejayluv(m): 10:20am On Nov 19, 2020 |
FlyHeight: She should have just written the amount without the k at the end. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Nobody: 12:59pm On Nov 19, 2020 |
FlyHeight: You can check for accounts without transaction notification and then get an accomplice to reset the password on the card...or simply hack it in case of people that use predictable passwords since you already know the dates of birth, next of kin etc. First Bank is notorious for insider fraud on customer accounts, they experienced a wave of it in 2010 or so, guess there's another gang working within their employee rolls again this time |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by ManTiger(m): 2:59pm On Nov 19, 2020 |
Yahoo boys now work in banks, they knot tie and wear suit like every other bankers but their job is to monitor accounts and fish out those ACCTS with owners outside the country, they have access to social media to confirm names, photo and exact location the account holder resides. These guys are mostly pickers and there are plenty of them working in first bank, zenith, Gtb and access |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 4:16pm On Nov 19, 2020 |
FlyHeight: I have been really busy. My Other sister contacted her friend in the bank who we asked to Help us print the Account statement.... We will get the statement by Friday. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FirefliesSun(f): 4:19pm On Nov 19, 2020 |
Who else has access to the ATM. Have you used the ATM to transact business online before |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by Ajascolove(m): 4:24pm On Nov 19, 2020 |
YourVILAGEpeple:Yahoo boys in action. Stop supporting Yahoo guys against law enforcement officers. |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 3:35pm On Nov 20, 2020 |
YourVILAGEpeple: Please don’t forget to update us, would like to know how this plays out |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by supercase1(m): 11:34pm On Nov 20, 2020 |
Brandonx:gobe!!!!please how does this method work? I mean how can criminals access someone account with just his account number |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 12:11pm On Nov 24, 2020 |
YourVILAGEpeple: OP!!! its been a week, any update? I think I’d be speaking on behalf of many of us who are really interested in the outcome of this issue |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 1:07pm On Nov 30, 2020 |
From previous Looting of my Niece on this particular account... We interrogated the House help who is almost same age with my niece... We found out that my niece had a spare key which she uses to open the wardrobe where the ATM card was kept... And withdraws the money via POS at will. Finally we found the Criminal (My 14 years old Niece) and her accomplice (Our 15 years old House help). They House help saved 10k out of the money but my beloved niece Used hers to buy clothes, do make up and snap pictures at photo studio plus other orishi rishi she was wasting the money on for almost two years. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 1:09pm On Nov 30, 2020 |
My mom wan carry dem give SWAT but My sis wey born the gal just dey beg... she came from another state where she resides to drill the Yahoo gal yesterday. Case Closed � |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 1:12pm On Nov 30, 2020 |
YourVILAGEpeple: Wow!!! This is sooo sad!!! 4Million gone on absolutely nothing... I’m guessing cuz she’s family it means no police involvement, so what was her verdict and I bet your mums trust in her is crushed!!! |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by FlyHeight: 1:12pm On Nov 30, 2020 |
YourVILAGEpeple: So how would the money be generated back? |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by YourVILAGEpeple(m): 1:15pm On Nov 30, 2020 |
FlyHeight: I swear.. I didn't believe she would do such thing.... She is just my favourite... No wonder she was adding weight in the right places and her elder sis was just kpalanga... We didn't know she was on junks... Her father is wealthy... He will do the needful... She will travel during the festive season to get her drilling from her father and possible refund of her loots. 1 Like |
Re: DISTRESS Call: My Sister's First Bank Account Of 4million Naira Is Looted. by fergieboy: 2:04pm On Nov 30, 2020 |
I knew it must be an insider So any time I see such topics I will just conclude either you compromise your bank card or an inside job 1 Like |
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