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Nairaland Forum / Nairaland / General / Crime / My Sister's Account Was Wiped Out While Her Atm Card Was With Her (53303 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 lende: 11:46pm On Dec 28, 2020 |
Dey ran here package. Shit happens never lose guard... |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 12:23am On Dec 29, 2020 |
400billionman: I think you are right chief cause this things you talked happened to me today again, i try withdrawing from a woman"s POS on my street but i was debited without getting any funds, the girl there told me the transaction failed but i was debited so i have to into bank tomorrow, she claimed Access bank network was bad |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 12:25am On Dec 29, 2020 |
HitlerGaddafi: so what do we do now bros ? already we are going into the bank tomorrow |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Pgltm: 1:03am On Dec 29, 2020 |
Sorry for your sisters loss, happened to me February this year about 80k..card looks like it was cloned, until today I didn't get response from my bank. I use another card now and I leave 5k on it per time. It's crazy! 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:14am On Dec 29, 2020 |
generalwo: haha yours too was zapped then whats happening in Nigerian Banking Sectors nau ![]() ![]() ![]() ![]() ![]() ![]() |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:16am On Dec 29, 2020 |
Pgltm: is this the new thread in Nigeria, abi how do people get access to your account without your atm or knowing your pin ? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:18am On Dec 29, 2020 |
Audiodonation: Wow Thanks Bro for shedding more lights and giving us a very wonderful advice you are the real MVP... We will follow those guidelines when we get to bank tomorrow... Thanks again really appreciate |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Lawsaite: 1:19am On Dec 29, 2020 |
lende:Oh, your folks you mean? Wretched thief. I wonder why the mods have failed to shut down this scammer account. When you call him out on a scamming spree, he puts the post down, and for some unknown reasons, nairaland mods have continued to let the scammer thrive. Try other little misdemeanor and see the same lackadaisical mods shamelessly put your account on eternal ban but to ban this scammer, no
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Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by InvertedHammer: 1:21am On Dec 29, 2020 |
Seanjay:/ / The sad reality is that the criminal may zoom pass your street in a Benz and you will be hailing that “he don hammer”. Now your sister knows how scam victims feel. 419 is not a victimless crime. / 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:23am On Dec 29, 2020 |
InvertedHammer: too bad my brother ![]() ![]() ![]() |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by 9jajoseph: 1:55am On Dec 29, 2020 |
Poloyanabo2:my man, the best way I secure my account. I have 3 accounts with 3 different banks. I registered all with one sim. My sim have sim lock. Even if my phone is lost or stolen today, they can never have access to that my number I used for registration. And my main account I save fund with, I don't have ATM in that account. I transfer fund to my other banks that have ATM If am in need of cash. I have never encounter anything like ATM or bank theft, but my friend that operate with fidelity bank have encounter it. They were able to empty his account with just sim card, not even with ATM 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by AFONJACOW(m): 2:40am On Dec 29, 2020 |
onyechez:some people were even telling me to shut up and face my business, I have nothing to lose here but I think we can work as community that's why I brought it here, the said guy is on his way to Ghana very soon to join his colleagues who are into ATM cloning, I don't mind giving this guy out despite he came from same tribe with me, to get money this days hard but losing it will be the saddest thing to anyone I don't want to be a victim and i don't wish anyone to be a victim. I can give this guy up ,all they have to do is to wait for him at the airport search his laptops and conversation and see for themselves. One person they roped him can rope others 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by TOPCRUISE(m): 3:13am On Dec 29, 2020 |
blackpanthar:You mean i should trust POS more than ATM, or the other way round. People will think you as a fraudster. I have heard many times how POS from all those deposit, withdrawal units do compromise cards. Wishever way i won't trust any of this machines with my card 2 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by OceanEye: 3:25am On Dec 29, 2020 |
This is from loan app, Branch! These loan apps have access to your account through your permission. I remember Gtbank showing me some transaction histories of where I was being debited of some amount for checking account balance. You know who remotely checked my account balance? A certain loan app. 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Queenose: 4:58am On Dec 29, 2020 |
is either your sister has a master card which she must have compromise or her card was swapped without her knowing. the only solution is for her to go and block the card and talk with the customer service to help her with the pos address. but the money is gone because the person knows her password |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by HonourableUche(m): 5:41am On Dec 29, 2020 |
Seanjay:Why is this peculiar to GTbank? |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by gassbee: 5:51am On Dec 29, 2020 |
Bigfish121:so how do u get physical cash |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Pgltm: 6:00am On Dec 29, 2020 |
Seanjay:it's called cloning. They get your card number Security and pin when you are probably using it in a compromised atm or pos 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:11am On Dec 29, 2020 |
Pgltm: Then everyone needs to be extremely careful for this country oo |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:14am On Dec 29, 2020 |
HonourableUche: Thats what have been wondering about cause i saw the other guy screenshots below also and it a GTbank.. may be their security is shambolic or they have a hand in those theft 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:16am On Dec 29, 2020 |
OceanEye: Na Wa oooo May God help this country ooo |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:18am On Dec 29, 2020 |
400billionman: Bro sometimes we learn the hard way and it can be very painful ![]() ![]() ![]() ![]() |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Durna: 6:36am On Dec 29, 2020 |
It has happened to me before. Just forget the money, Nothing can be done to recover it. All you will be hearing are stories |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Durna: 6:39am On Dec 29, 2020 |
Ask your sister what she did to get the debit alert of 1000#. That is where her details was gotten to execute the devilish act |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Zetty177x: 6:51am On Dec 29, 2020 |
GOOOGLE504: My paddy, I didn't tell you d second part. Note the video won't show ur face. But will show only money and ur hand collecting the second cash. That same period, GTB debited extra 10,000, I used d same GTB card to withdraw from UBA ATM..UBA debited me extra 10,000..so I was trying to get my 20,000k back. GTB showed me video. UBA show me video withdrawing the second 10,000k. They will edit a video and show u. When d UBA dude was showing me the video u need to see his countenance. GUILT! He was shaking..I just de look am.. I involved CBN sef. Nigerian banks, telecoms, electricity companies...all are fraudulent 3 Likes |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Nobody: 7:28am On Dec 29, 2020 |
She obviously got a loan from branch app knowingly or unknowingly For those claiming the ATM card have been cloned. This transaction doesnt read that and besides ATM cards are not easily clone as you say. When her card was about to be linked to the loan, she must have received an OTP authorising it. Perhaps she didn't know anything of such. She should interrogate her close pals or try to remember who suspiously tried getting her card or account details. Online card transactions are rarely completed without OTP. People get careless with this not the bank. In the ops case do not think the bank has any case to answer. They can only assist you with a more detailed summary of the transactions. I will advise she goes to the bank today and make the complaint With what she's gotten from the bank put a call through to branch's customer care center and fully intimate with the transaction details. The OP comebackhere to gist us the feedback and conclusions so otger people can learn from this |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by entrep88: 7:31am On Dec 29, 2020 |
My boss don't use ATM or Transfer or USSD. So that any day his money miss, he sue his bank ![]() |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by themanderon: 7:36am On Dec 29, 2020 |
The CBN has continued to fail to protect depositors funds in all these banks. They need to step up their game. Most these theft is carried out by those thieves in corporate wears you meet in those banks |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by unmask: 7:52am On Dec 29, 2020 |
Seanjay:Likely issues.....She had her ATM card stolen and used by someone close to her, who also knows her pin ......second is her card got cloned and they somehow got her Card pin as well. But in reality most times, ATM card fraud that involves compromised pin numbers are usually committed by someone close to the victim 1 Like |
Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Roon9(m): 8:22am On Dec 29, 2020 |
OJEEMAH: My sister works with FBN. Whenever we owe her money and refuse to pay up, she could easily lift the money from our account at will |
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