My Sister's Account Was Wiped Out While Her Atm Card Was With Her - Crime (2) - Nairaland
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Please Help My Wife Bank Account Was Wiped Yesterday / Could It Be My Account Was Used For Scam??? / Mob Beat Man For Robbing Woman Of Her ATM Card. Photos (2) (3) (4)
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| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by SoftP(m): 5:00pm On Dec 28, 2020 |
Q |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by slawormiir: 5:00pm On Dec 28, 2020 |
Damnnn niggarrrr Isoright.... Your sister don fuckkk up She was always generating hard token instead of soft token |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by hakeem4(m): 5:02pm On Dec 28, 2020 |
Seanjay:chat with them on their social media, if you can not wait till tomorrow. go to the bank with the alert and a police report 1 Like 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 5:03pm On Dec 28, 2020 |
Seanjay: Get a lawyer to write the bank. And if he is good, you will get a refund. That's all I will say. I am sorry I can't disclose more in public. 3 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bujebudanu1(m): 5:04pm On Dec 28, 2020 |
Branch international !!! Someone used your sister's account for surety for a loan. My guess 15 Likes 3 Shares |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by dominique(f): 5:05pm On Dec 28, 2020 |
litigator: Will the lawyer work for free? 10 Likes 2 Shares |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Arespect10: 5:05pm On Dec 28, 2020 |
I really felt bad for her.... Go to any nearest bank and report them. Perhaps, they might figure out what's happened... 1 Like |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by GeneralPula: 5:05pm On Dec 28, 2020 |
Dang!! They must have harvested her Account infos somehow, somewhere... From what you posted up there, I think they linked her account info into an Opay and you know one can make a transfer from Opay app without OTP.. The Catalyst here is Atm.. Stop using ATMs on anything POS. Pos is a device that can be manipulated. 12 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by AFONJACOW(m): 5:06pm On Dec 28, 2020 |
I made a post about increase of internet Fraud but Nairaland mod didn't push it to the front page because it's not necked pictures or snake thread. Make Una no worry e go reach everyone 16 Likes 2 Shares |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by angelfallz(m): 5:06pm On Dec 28, 2020 |
https://thenationonlineng.net/how-cyber-criminals-clone-atm-cards-fleece-bank-customers-of-savings/ Seanjay: 1 Like 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by deavicky(m): 5:06pm On Dec 28, 2020 |
I don't know what is happening with Nigeria banks, does it mean our money is no longer safe in the bank?. My cousin had same problem with UBA. 11 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 5:06pm On Dec 28, 2020 |
dominique: Depends on the lawyer. Some could write the letter for free, while you handle ancillary cost. She should visit our Vex am out thread on crime section. A lawyer will help her write the letter for free. But she will deliver the letter her self. 2 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ictplotter(m): 5:06pm On Dec 28, 2020 |
blackpanthar:Why you wicked like this? Police station for 75k, like if you no know naija police. Police we eve demand more 150k for petition and mobilization fees first. 3 Likes 2 Shares |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Jamin07: 5:07pm On Dec 28, 2020 |
Inside job 2 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by gurunlocker: 5:08pm On Dec 28, 2020 |
I'm sure this was caused by one of those POS guys that have the tendency of stealing..... 3 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by guru90: 5:08pm On Dec 28, 2020 |
Ask your sister very well, whether she mistake login her card atm details online............. Because someone can't collect your sister money online without her exposing her card serial number details....... 3 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by just2endowed: 5:09pm On Dec 28, 2020 |
if a POS machine is used, then the POS machine will surely be registered with the a bank and the owner of that POS should be arrested. 8 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by hardon1(m): 5:09pm On Dec 28, 2020 |
Ask her is there any way she disclosed her pin to someone or at where she did the last pos transaction. The thieves have cloned and even universal cards for all banks, but it is difficult for money to be stolen unless youryour atm pin is compromised That's why bank warning is "pin" specific. Not even card. She should take heart sha. The money is gone 2 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by playnaija(m): 5:10pm On Dec 28, 2020 |
Those debit reflect Branch Loan app, did u collect a loan or your sibling did? 7 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 5:11pm On Dec 28, 2020 |
entrep88: I pray you don't experience this before you believe this is real... 5 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by olaayodele(m): 5:11pm On Dec 28, 2020 |
Seanjay: We should try as much as possible to avoid the use of POS machine from any source. The ATM dommy must have been made through the use of one of the POS that the victim has used.There is a way that the the numbers on the ATM card and the pin number can be recovered from the pos. 4 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by naijapips04: 5:11pm On Dec 28, 2020 |
They snapped the front and back of her card then used it on a foreign website. Apologies but there's no way she can get the money back. If Interpol can help, the foreign merchant can submit the delivery address maybe they can be tracked. 7 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Realestatevixen: 5:12pm On Dec 28, 2020 |
Details of her card must have been compromised. Another thing is does she leave details of her card on payment platforms? E.g Aliexpress, bet9ja etc or any other online platform. Its usually not advisable especially for those Nigerian companies, their payment gateways are easily hacked into by fraudsters, and any card information stored on those platforms are usually prone to situations like this. Some ATMs and POS also have key logging devices installed in them to capture all the details of your card immediately you slot them in. Sometimes just do a conscious check to be sure that nothing strange or foreign is attached to that terminal before slotting in your card. And then as much as possible, avoid buying second hand phones especially from sources you cannot vouch for, some of them have already pre installed malware to take down details of your account details when you download the mobile banking app of your bank. Let her report to her bank. Details of the transaction can be ascertained, if it's a local transaction, the recipient can be traced, she may not recover the funds, but she may just get some closure. Please let's all be very careful and vigilant 7 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Herkim(m): 5:12pm On Dec 28, 2020 |
If you don't supply your bank details online by filling some forms .its not possible for the fraudstars to remove money from your account. This is always a case of compromise from the victim. 2 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by shadowalce: 5:13pm On Dec 28, 2020 |
The alerts are from branch(a loan app). If your sister doesn't owe them,it's most likely that someone close to her used her card on the app. 9 Likes 1 Share |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Mayeldah(m): 5:13pm On Dec 28, 2020 |
Ask your sister if she applied for loan or investment with this Fintech company online? Those debit narrations seems to be from them. 4 Likes
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| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Herkim(m): 5:14pm On Dec 28, 2020 |
Realestatevixen: We are together bros , compromise consciously or unconsciously. 1 Like |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by BRATISLAVA: 5:14pm On Dec 28, 2020 |
dominique: The reason nothing is done by banks is because it is bank staff responsible for fraud. It could be the same person who compromised your account that you would be reporting to, so naturally they will try to frustrate you from following it up. 14 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Depressed101: 5:15pm On Dec 28, 2020 |
Seanjay:it seems your sisters account was used to borrow a loan from the branch loan app, this looks like a repayment of those loans... Your sister have probably submitted her details including Bvn in one of this fund schemes... Try contacting branch international with those refs:and see what they can do, copy the appropriate email in cbn too 2 Likes |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by adedehinbo(m): 5:15pm On Dec 28, 2020 |
Seanjay:go to the bank and complain,they will refund you,the same thing happened to me,I recovered my money BK if not the werey wey I go show them ehn 1 Like |
| Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by LadyTianna(f): 5:16pm On Dec 28, 2020 |
The way people's accounts are getting wiped nowadays is scary o. What's up na. I believe some bank staff have now turned to criminals and yahoo boys have upgraded their tools Someone will now start contemplating storing all their cash at home   6 Likes |
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