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Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (53513 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 Sergioaguero: 6:19pm On Dec 28, 2020 |
My advice from now on dont put all your money in one account. Eg put ur main money in UBA bank. Don't request for an atm debit card. You can use their app without card. Then use a gtbank. Request card and use app. Anytime u want to withdraw, transfer the amount to ur gtbank and use card to withdraw. Do this from now on. Only transfer to gtbank when you want to withdraw. If this comment make sense please like and share it. Thanks. 10 Likes 1 Share |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by escohido123: 6:19pm On Dec 28, 2020 |
Seanjay: Tell ur sister to dial *737*51*10# to block her card and then dial *737*51*74# to restrict her account then she should visit www.gtbank.com and click on help center then click on complaints and enquiry to download card dispute form and submit completed form via the help center to enable the bank investigate the issue. The transaction can only be disputed wen her card has been blocked. Also ask ur sister if she took any loan. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Sunnyja: 6:19pm On Dec 28, 2020 |
dominique:Lawyers in the house can shed more light, the EFCC Act does not empower them to look into cases below 1million naira. That is the reason some can write a cheque of N1m thirty times a day and the EFCC goes to sleep. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bigbish: 6:24pm On Dec 28, 2020 |
Please tell your sister to go to her bank. She might recover her money particularly if the card was used for international transaction. Similar thing happened to me and I got refund after like 45 working days. Good luck. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by johhbekeboh09: 6:26pm On Dec 28, 2020 |
Seanjay: First report the incident to the branch's Internal Control Unit (ICU) Officer Then call the police |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by writeprof(m): 6:27pm On Dec 28, 2020 |
dominique: You're very right! Moreover, since banks are not been held responsible they allow this thing to thrive. It's so annoying to see the helplessness of Nigerians in this regard. November 24, 2012, 10k left my wife's Firstbank account, we got tired of going to the bank to complain. This year the 80+ old father to a friend of mine had is account cleared of 1.5m. the old man had stroke as a result. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 6:28pm On Dec 28, 2020 |
blackpanthar: Since banks started using a multiplicity of settlement switches for mobile & online transactions there has been an upsurge in theft via mobile/online channels. Paystack for one now stores card details (passwords, çvv info etc) without seeking cardholder's permission and without leaving an option to remove your details from their servers. I'm sure all these other payments processors e.g. Flutterwave etc are doing same. Now imagine your account just laying open out there on their server, waiting for that one crook employee to show up and clean you out (and believe me it's just a matter of when, not if) All these online thefts are insider executed. And because of the wide open nature of our legal system, the banks and other settlement companies have done absolutely nothing about the thieves within their ranks. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Collegelove: 6:29pm On Dec 28, 2020 |
einsteine:OK man. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by juniorstar(m): 6:29pm On Dec 28, 2020 |
its high time people know some important codes to block do many things regarding your account. I know Gtb have some codes : 1 block your account 2 block your ATM 3 and so many other things |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by escohido123: 6:29pm On Dec 28, 2020 |
Pls ask ur sister if she took any loan from branch international. She shud block her card by dialling *736*51*10# and then visit www.gtbank.com to download the international card dispute form under the help center module to enable the bank investigate the issue. Completed firm can be submitted via the help center under the complaints and enquiry module. Pls note that investigation can only commence once card has been blocked. So sorry to hear about this. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Okoroawusa: 6:30pm On Dec 28, 2020 |
Let's #ENDSARS and #PROMOTEYAHOO... Abi no be wetin we want again? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Antagonist1991: 6:32pm On Dec 28, 2020 |
Her fund was used to fund a branch wallet, this is the new scheme that fraudster are using to debit someone account and its untraceable. Branch loan app will not send u an OTP for payment through an account. it will just debit the account number immediately. Try and call Branch customer care for this and send them the SMS alert for the transaction to investigate |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by R0LL0N(m): 6:33pm On Dec 28, 2020 |
officialfestus:Bank would even fustrate your soul to collect ATM card by force by fire. Example Fcmb |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ScaffoldCON: 6:34pm On Dec 28, 2020 |
entrep88: So, it makes sense that a bank won't send OTP for a trigger on change of PIN? Because, I have a near home experience with this. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by King44(m): 6:36pm On Dec 28, 2020 |
Seanjay:they are even nice they left 2k |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Odewaleadesoye(m): 6:36pm On Dec 28, 2020 |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by emonis88: 6:36pm On Dec 28, 2020 |
Seanjay:u got something there. d last place she withdrew 1k was where her atm was cloned. and from what I see here it is an opay agent dat she withdrew from . her atm was cloned from dat last withdrawal |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Bigfish121(m): 6:37pm On Dec 28, 2020 |
No wonder my mum hads refused to collect atm card from my bank.as for me I don't have atm card for my savings account. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 6:39pm On Dec 28, 2020 |
sorry to hijack this thread, I have a question I have been getting OTP number messages for the past 4 days it comes like a notification, when I click on it, I don't see the message anywhere in my phone, who has an idea what this is all about? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by johhbekeboh09: 6:40pm On Dec 28, 2020 |
Naijaarchive: "...more like her ATM card was cloned" If so,her banker is culpable. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by kennyflames(m): 6:41pm On Dec 28, 2020 |
chai i pray she recovers it i feel like crying i swear meanwhile today na Monday you for rush to bank na abeg first thing tommorow morning go to your bank meanwhile update us i hate seeing where people are scammed imagine the thief thinking he will have peace of mind 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by correctyourself(m): 6:44pm On Dec 28, 2020 |
Seanjay: I hope she did not borrow money from branch international because their are loan lender, let her check if she is owing them, or go to gtb to ask them what happened |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Lovelypet28: 6:45pm On Dec 28, 2020 |
R0LL0N:Nobody should force atm card on you, it's your ACCOUNT, If they insist go to another bank period, your money your choice. 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by King44(m): 6:45pm On Dec 28, 2020 |
writeprof:They allow it and they tell you there is nothing else they can do, so what's the essence keeping money in the bank 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by ndubueze92(m): 6:45pm On Dec 28, 2020 |
blackpanthar:POS you said! A friend once withdrew from a POS and the following night.... 150k was taken from his account. The bank said they can't track it. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Antagonist1991: 6:47pm On Dec 28, 2020 |
Bigfish121:This debit narration is not ATM, but the an account debit using branch mobile app, I have a branch mobile app and I do fund my wallet on it through my account, it will not send you an OTP for confirmation, it will just debit you like that. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Antagonist1991: 6:51pm On Dec 28, 2020 |
This is a fraud, its bet9ja or sporty bet fund, they will just send you an OTP without narration and later call you to forward the OTP to them, they will debit your account and use it to fund the bet9ja or sporty bet app and later cash out. when you get to bank, they will only see bet9ja as the narration with no senders bank or name. they will tell you that u have compromise your account details and this is untraceable. Nairalandgirl: 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by 9jajoseph: 6:51pm On Dec 28, 2020 |
Poloyanabo2:I open account with UnityBank. I do my transactions without ATM. Even my friend opened account, she said she haven't linked her BVN but she was able to carry out transactions without BVN and ATM |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Naijaarchive(m): 6:53pm On Dec 28, 2020 |
Seanjay: There different kinds of pos in Nigeria aside the ones issued by banks... I think these ones have been programmed to copy atm card details which they later use |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Slynation(m): 6:56pm On Dec 28, 2020 |
POS is the culprits here..... Becoming too rampant, every hook and crannies now have a POS point |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Sanchez01: 6:56pm On Dec 28, 2020 |
dominique:Not sure the account here is compromised. From the screenshots OP shared, she must have received a loan from BRANCH INTERNATIONAL and they had a lien over her account. Why the money was withdrawn in tranches is what I don't understand. 1 Like 1 Share |
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