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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 cosmos2000(m): 5:54pm On Dec 28, 2020 |
pocohantas: To buttress your opinion...she might have hand over her card to someone or use it online where it is not safe.. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OgogoroFreak(m): 5:54pm On Dec 28, 2020 |
I think these street boys now use most of these fintech companies to cash out. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Laboni: 5:55pm On Dec 28, 2020 |
Seanjay:The atm she withdraw the 1k, that’s where they cloned her atm. These animals are beginning to open PoS business just to clone people’s ATM and wipe out their accounts. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by platorepublic(m): 5:55pm On Dec 28, 2020 |
Somebody used her ATM to obtain loan from Branch loan app and refused to pay in time. There is nothing like cloned anywhere the person as given Branch directives to withdraw the money from the account in case the person default. 1 Like 1 Share |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 5:56pm On Dec 28, 2020 |
fergieboy: Stop being silly. That STAN number is generated by GTB for all interbank transactions. It has nothing to do with the POS. This is a direct debit order from a loan company. OP should ask if his sister collected loan or helped someone get a loan 5 Likes 1 Share |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 5:56pm On Dec 28, 2020 |
Laboni: Wrong. The person in question took a loan and didn't pay back. This is a direct debit from the loan company. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by sammytee042(m): 5:57pm On Dec 28, 2020 |
alcapone10:But how do we answer this. If it is true her ATM card is linked to a loan bank I think the loan should be credited to her account at the time the loan is being requested for. Even if the loan is directed into another bank account which might not be here don't you think they will send her some notification message? 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Deicide: 5:58pm On Dec 28, 2020 |
pocohantas:Hahaha, they would rather formulate one supernatural occurrence than admit they were foolish 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 5:58pm On Dec 28, 2020 |
Hallams: Lol, guess you didn't even read the screenshot. Read again POs was used few days before by 10am. Her card was charged by branch Loan. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ridbell01(m): 5:59pm On Dec 28, 2020 |
The issue has been going on for long time but the bank would not help you and to agency of government is protecting the masses in the country. The thing happened to a friend early this year |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Rich4god(m): 5:59pm On Dec 28, 2020 |
Seanjay: From the look of the alert, it's Branch Inc that the transaction went to. Ask your sis if she had any dealing with Branch Inc loan platform. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Laboni: 5:59pm On Dec 28, 2020 |
einsteine:How did you know? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:01pm On Dec 28, 2020 |
sammytee042: The person that used her card must be in thesame household or a friend. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:01pm On Dec 28, 2020 |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Collegelove: 6:02pm On Dec 28, 2020 |
fergieboy:Yeah, that's true. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Hallams(m): 6:02pm On Dec 28, 2020 |
Catchfirez:Yh I have modified |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:03pm On Dec 28, 2020 |
Laboni: Because that's how branch and aella credit does. When your loan is overdue. I guess they charge account at a specific time of the day. And they do test account for smaller amount before charging the rest. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:04pm On Dec 28, 2020 |
sammytee042: If you know how many people take loans and forget about them. Sometimes there is no money when it's time to pay back but the loan company would always keep trying direct debits until the day the account is funded. By then the owner of the account might have forgotten about such an expected debit. For the card to be used in a loan application, it would be debited with OTP for a small amount, 50 naira or 100 naira and the card pin would also be known. Who would go through all that trouble if not the account owner or someone in her household |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by einsteine(m): 6:05pm On Dec 28, 2020 |
1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by IgboWarlord(m): 6:05pm On Dec 28, 2020 |
chatinent:Please,are you a witness?Sorry to bother. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Catchfirez: 6:06pm On Dec 28, 2020 |
einsteine: Yea your are right. They start testing the account for smaller amount. That is why you see the payment was split. I guess the amount owed is more than the 60k. If account was funded more money will be debited. Someone close did this. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ProfChris10(m): 6:09pm On Dec 28, 2020 |
Seanjay: This debit seems to be done by branch, a loan app. Ask if she borrowed a loan from them or someone else used her details to borrow a loan. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by patani(m): 6:09pm On Dec 28, 2020 |
Seanjay: go and report to GT bank, they will refund her ...Such fraud provisions are made by banks and customers are refunded when they have such issues |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by platorepublic(m): 6:10pm On Dec 28, 2020 |
It is not necessarily that she applied for the loan herself. Anybody with the knowledge of her Bank details, ATM details, pin and phone could link her ATM to any loan app. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bjtinz: 6:10pm On Dec 28, 2020 |
donjaky: Hmmm |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 6:10pm On Dec 28, 2020 |
Someone snapped her card. This is a web purchase |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ProfChris10(m): 6:11pm On Dec 28, 2020 |
Catchfirez: Very true. I have same experience before. I forgot about a loan and I was debited. So the op should find out. it is either her sister or someone else used her details to borrow a loan from branch intl. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bigpicture001: 6:12pm On Dec 28, 2020 |
PlZ guyz stop using NON bank issued POS..... |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by SenecaTheYonger: 6:15pm On Dec 28, 2020 |
I thought you guys were hailing yahoobois before? Now that mags don shine eye, they will focus on you the locals. 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by eteforlor(m): 6:17pm On Dec 28, 2020 |
Looking at the desc. The transaction was made my money lending company called branch international. visite their site here branch.com.ng She must have borrowed money from them |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Orubebe01: 6:18pm On Dec 28, 2020 |
upower123:
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by descarado: 6:19pm On Dec 28, 2020 |
dominique:EFCC will do nothing. In 2016,my friend's account( more than 2 million) was wiped off and after lodging complaint, EFCC actually told her they can do nothing. She was on holiday and used her card( was promised the card was very secured) to buy some stuff. That was how money started disappearing while she was relaxing in her hotel room up to the pay check she received that same day. Her bank till date didn't pay her the money back. Fked up system and country |
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