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Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (53517 Views)
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 Chicastle: 5:33pm On Dec 28, 2020 |
But, why always GTB? We use old banks though no time to check time in the bank hall with overpopulation |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by xtervaganza(m): 5:33pm On Dec 28, 2020 |
Kriss216:how are you sure her money was stolen through POS? Stop spoiling other people's legitimate business. Op said her card was with her when it happened, so how come you're blaming pos for it? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by fergieboy: 5:34pm On Dec 28, 2020 |
Seanjay:Check those alert on the screenshot and look closely at the ref number The POS guy is the culprit |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by pelumi111: 5:36pm On Dec 28, 2020 |
Lol it’s not a fraud I guess she gave her atm details to a friend or relative and the person used BRANCH LoAN ApP to receive a Loan and refused to pay back that’s why she’s been debited ask her who did she give her atm details to recently 4 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by valentineuwakwe(m): 5:36pm On Dec 28, 2020 |
that transaction shows it was done tru a pos.....ask your sister to identify the places She had gone to carry out transaction last week or so...quickly swing into action by arresting the operarors/owners of the POS centre...they have a hand in the deal.they must have clone her card. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by fergieboy: 5:36pm On Dec 28, 2020 |
xtervaganza:The pos guy is responsible Check the screenshot
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Orubebe01: 5:38pm On Dec 28, 2020 |
Seanjay:You can reach them through Tweeter |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by karkel(m): 5:39pm On Dec 28, 2020 |
What can someone do |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by equity1(m): 5:39pm On Dec 28, 2020 |
Seanjay:How do you know that it was an insider ? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by oniluuu(m): 5:40pm On Dec 28, 2020 |
Kindly ask her if she has an overdue loan with Branch International. Branch international is a P2P lending company. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 5:41pm On Dec 28, 2020 |
Branch international is loan company? Maybe your sister they owe them. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Neddstark: 5:42pm On Dec 28, 2020 |
Bouz: Nigerians will support yahoo untill they are victims of yahoo themselves. 10 Likes 1 Share |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by micflo28(m): 5:42pm On Dec 28, 2020 |
Go and arrest the POS guy... He saved your sisters pin for usage. We need to stop patronizing POS vendors... Most are thieves. With an Android POS machine, one can save passwords for later usage... |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by DWJOBScom(m): 5:42pm On Dec 28, 2020 |
I see the lack of care displayed by people when they enter their PINS at the ATMs and POS at the malls or even at the POS centres especially the women. They act as if they are proud to own a card I once reprimanded one and she spit back at me and the funniest thing is that her PIN is 1111 Foolish people 13 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by sammytee042(m): 5:43pm On Dec 28, 2020 |
blackpanthar:Bros POS is even the worse |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by hstar: 5:44pm On Dec 28, 2020 |
Ah |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by sammytee042(m): 5:45pm On Dec 28, 2020 |
micflo28:Exactly Bros. 1k was unnecessary deducted from my account last week. This how it happened I wanted to withdraw so the guy gave me Android POS to use the transaction was declined and he gave me another POS machine to use that one isn't Android. When I got home I discovered that 1k has been removed from my account how he did that I don't know because I didn't receive alert fort that one 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by maitrelalley1(m): 5:45pm On Dec 28, 2020 |
The same thing happened to me but they never too comot money like that, the same gt bank . That one self dey use my money buy credit ... And before I go into hiding, it's good to be back again.. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by DWJOBScom(m): 5:45pm On Dec 28, 2020 |
oniluuu: I was going to say that too As the same thing will hit the dudes that got the FG loans. Expect the sudden debits 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by MotiveU(f): 5:48pm On Dec 28, 2020 |
Inside Job.. It's becoming too rampant this days |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by sammytee042(m): 5:49pm On Dec 28, 2020 |
micflo28:Well I think if the transaction is through POS it can be tracked and traced |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Wartsnigeria: 5:50pm On Dec 28, 2020 |
micflo28: Arrest POS for what? Did you look at the screenshot? That is a direct debit order from a loan company, they don't need a pin, this is not POS. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by upower123(m): 5:51pm On Dec 28, 2020 |
CVhurb:how can we write to CBN..my friend is in similar situation there email address please |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Palmerbarry: 5:51pm On Dec 28, 2020 |
She must have taken a loan from them sometimes back without repayment. Branch is a platform where you loan money from. Their app is on Play Store. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Kelvin30286063(m): 5:51pm On Dec 28, 2020 |
This is very common this days. I wonder what is going on! We need to call out this banks! If they can't protect our money, what then can dey do! 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by PROPHETmichael: 5:52pm On Dec 28, 2020 |
Your sister must have used her card somewhere and the duplicate it without her knowing. Target the last 5 shop (not online but offline shops) that she used her card for payment. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 5:52pm On Dec 28, 2020 |
Branch is a loan app and they debit funds without recourse to you. Did your sister take a loan and forgot to pay back? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by dominique(f): 5:52pm On Dec 28, 2020 |
litigator: Ok |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Wartsnigeria: 5:53pm On Dec 28, 2020 |
fergieboy: You are not so smart, branch international has no business with POS. They use direct debit and only you can authorize that. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by alcapone10: 5:53pm On Dec 28, 2020 |
This is no fraud,her atm is linked to an online loan company Branch International,ask her if she took a loan from them,or try to contact them to get the Identity of the person that took loan from them and attached her atm card,has to be somebody close that could have access to her phone for some few mins 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Hallams(m): 5:54pm On Dec 28, 2020 |
These cases of illegal transactions are becoming too much 1 Like |
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