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Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (53302 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 loswhite(m): 9:27pm On Dec 28, 2020 |
blackpanthar:Can you listen to yourself? Ppl should trust POS more than ATM...I give up 5 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Jay4joy: 9:27pm On Dec 28, 2020 |
I am presently having this same case with GTB. They kept me quiet. You may have to escalate them to CBN consumer protection complaint cpd@cbn.gov.ng 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by loswhite(m): 9:30pm On Dec 28, 2020 |
entrep88:Why would you need an OTP when you are using ur card to withdraw from ATM? Please which of the bank sends otp when you are withdrawing from ATM? 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by damilarelr(m): 9:34pm On Dec 28, 2020 |
Seanjay: There is really no cause for alarm here. You need to ask your sister if she had anything to do with "Branch" - maybe she took a loan from them at one point because they usually obtain their Customers card details (with heir consent) as a means of repayment. If she has nothing to do with them, then it's time to take the fight to their office. Rest your mind. My 1 Cent. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Ayula911: 9:37pm On Dec 28, 2020 |
Seanjay: This is live cc scam bro, it mostly happen when you buy stuff at the supermarket and you details is recorded. Someone from a supermarket... 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by loswhite(m): 9:39pm On Dec 28, 2020 |
BRATISLAVA:You guys are quick to accuse bank staff for your own foolishness...A loan app is probably responsible for these debit and yet but you and the poster are quick to claim it is an insider's job... You cannot blame someone else for your foolishness |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Olaideolayemi(m): 9:39pm On Dec 28, 2020 |
blackpanthar:How do you trust ATM than p.o.s?Confused? 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OJEEMAH(m): 9:40pm On Dec 28, 2020 |
generalwo:Don't worry, it will be resolved..... It didn't reflect in your statement because the money is still in the ledger not the main balance. Some inter-bank transaction can be frustrating sometimes. Before gtbank will credit you, they would send a mail to first bank to make some confirmation cos there are times a transaction will show you successful but would later reverse or probably the funds never left the sending bank so it depends on the swiftness of fiirstbank, it may not really be their fault.... Some banks don't respect SLA. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by brightnelly(f): 9:40pm On Dec 28, 2020 |
Seanjay: this job was done by the pos agent she withdrew 1000 from on thursday...... 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Moneyboyz: 9:41pm On Dec 28, 2020 |
Her card has been compromised and cloned, before you withdraw from ATM machines especially those that are not in the bank premises, make sure you check that slot to see if it had a dummy casing like the real one, also check for hidden cameras. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by omodave(m): 9:48pm On Dec 28, 2020 |
This is really painful.. Wish I could help. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Jay4joy: 9:49pm On Dec 28, 2020 |
upower123: cpd@cbn.gov.ng |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by engrzico(m): 9:49pm On Dec 28, 2020 |
Fraud can be carried out on your account through your debit card once you compromise your details which may not include your PIN. My advice is to have an account that is not linked to online Banking and ATM card strictly for savings. If you must use online banking, ensure you go to your bank and make sure you are guided through the onboarding process from start to finish, including transfer limit enhancement. Never disclose sensitive details like PIN, C-V-V, card PAN numbers, OTP, your BVN, phone number or account number to anyone, physically over the phone or chat's etc. Only shop from credible websites. If possible link and pay with your cards through Google pay or PayPal. For the debit cards, keep your card safe, if you have no business shopping online, I'll advice you to wipe out the C-V-V numbers behind your card and some PAN numbers in front of the card. Note this will give you protection against fraudsters that copy card details only. If you really want to be safe while using your card, get debit cards from bank's that give you options of blocking and unblocking your card like UNION BANK and others. That way you only unblock your card from your mobile app when you want to withdraw or do online shopping after which you block your card. Note, this feature is different from destroying the card. It's like an on and of switch for card security. Finally pray that people close to you or people you trust don't sabotage your finances cos that's the highest number of culprits responsible for these crime's. Husbands, wives, sons, daughters, house helps, relations boyfriends and girlfriends etc. Na dem ohh. Please be safe out there. Oluwa go protect us as we dey try protect ourselves. Peace. 5 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by generalwo(m): 9:49pm On Dec 28, 2020 |
OJEEMAH:.... U don't understand sir... I don't hade any issues with first bank..... When I transferred the money to my GTB from my 1st bank, I got the credit alert on my GTB.... The problem now is, as soon as i got the credit alert, someone removed the money from my GTB without my knowledge or authorisation and now gtb can't tell me who did..... It's a case of Internet fraud which I strongly believe gtb is a part of the syndicate. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by engrzico(m): 9:54pm On Dec 28, 2020 |
C-v-v 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by fowlyansh181(m): 9:56pm On Dec 28, 2020 |
Seanjay:advice, involve the police 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OJEEMAH(m): 9:57pm On Dec 28, 2020 |
generalwo:oh I think I understand now...... Have you demanded for your account statement? Was the money withdrawn or transferred? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by karkinase(m): 9:59pm On Dec 28, 2020 |
The debits are clear...why is everyone commenting otherwise...Branch international was clearly the narration of the debit meaning a loan was repaid. Someone might have used her ATM details to obtain the loan. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by authority2006(m): 10:01pm On Dec 28, 2020 |
Bouz: And now, they're free like never before. The criminality we all condone today is coming back to haunt us tomorrow. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Akanoaaa(m): 10:20pm On Dec 28, 2020 |
GTBank is a fraud bank. It has happened to me before. It was 9k and flutterwave was the description and since then I never trust GTbank with my money again. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by bamitinn(m): 10:26pm On Dec 28, 2020 |
Seanjay: I guess she link her arm card on branch loan app before. So an insider use her info in the name of the company to wipe the account. G guy in branch company I think. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by HitlerGaddafi: 10:30pm On Dec 28, 2020 |
Seanjay:The transaction ID carries branch INT . Branch is a loan app that automatically debits their money when the time to repay is due. Asides that you can repay willingly by yourself even before time is due. Someone must have used her ATM details to access a loan You can't rule out that POS operator she last used. The person must have used her atm details to access the loan and repay. 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by LAKPAH: 10:36pm On Dec 28, 2020 |
Hello please ask your sister questions very well and you will see that she's not telling the truth. PG-BRANCH INTERNATIONAL is an online money lending micro finance bank. Ok. Now your sister borrowed money from them and gave them her account details for direct debit, on due date. Thus if she does pay and the account is not active BRANCH keeps morning the account with their Remitter once any money comes in they will debit her so I think that's what happened. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by chineduuf: 10:41pm On Dec 28, 2020 |
First of all, I will advice you go to the bank tomorrow when they open and make a complaint. Secondly, ask your sister if she tried using her ATM for online purchases, whether declined or successful. I have seen people fall victim of of scam sites that promise widely sought products at ridiculously cheap price. When you enter your card details, it is the end of it. They use your card detail to transact on sites like "wish dot com" that does not send OTP. Some of these international merchants don't even need your PIN, all they require to carry out transaction is your card number and the 3 numbers behind the card. Like it or not, we are all vulnerable. We can only do our best and hopefully, banks too will play their part to integrate more security features to detect and protect against fraudulent transactions. I wish you luck. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by 400billionman: 10:44pm On Dec 28, 2020 |
Seanjay: Stop using Agent Banking. It's pretty obvious the scammers collude with those POS operators and bankers. You usually see them carrying multiple POS machines, they even slot people cards into one or two before completing your transaction. An average POS is a card reader. So that's how they clone cards. 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by otokx(m): 10:50pm On Dec 28, 2020 |
innocent until proven guilty, keep us updated. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Offpoint1: 11:02pm On Dec 28, 2020 |
naijapips04:Branch international na loan app... Dem use her money pay for loan. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by generalwo(m): 11:06pm On Dec 28, 2020 |
OJEEMAH:..... I believe it was transferred..... Please see screenshot attached.
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by naijapips04: 11:22pm On Dec 28, 2020 |
Offpoint1: No. PG is the company. Branch international is the transaction class. No stupid scammer will repay loan from a stolen account. Think!!! |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Grateful02(m): 11:41pm On Dec 28, 2020 |
Branch is a loan app and linking your card is a way of an "auto debit" once your loan tenure is due. Definitely your sister might have borrowed from them. |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by adewumiopeyemi(m): 11:46pm On Dec 28, 2020 |
It look like your sister borrow money from branch which branch have remove all Ask her well if she borrow money from branch |
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