Foreign Affairs / Re: Senegalese Minister Beaten In France Over Poor Governance In Senegal (pics/vid) by Seanjay(m): 4:04pm On Jun 27, 2023 |
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Crime / Re: Police Personnel Slaps Young Man, Extorts Another (video) by Seanjay(m): 11:03am On Apr 23, 2023 |
ROYALMAXCLEANER: Pls who will send me this vedio clip for now.... We have to fish out this office out soon... Contact the OP |
Crime / Re: Police Personnel Slaps Young Man, Extorts Another (video) by Seanjay(m): 11:02am On Apr 23, 2023 |
They don’t learn I think Nigeria police force needs to start carrying body cam to curb all this evil officers menaces,
Kindly tag the police authorities |
Politics / Re: Afenifere To Tinubu: You Must Prioritise Restructuring Of Nigeria by Seanjay(m): 8:30am On Mar 06, 2023 |
shuttox:
Tinubu slaves..we will suffer it together
All your entire generations are Obi slave? na you and your entire household will suffer… Adult in a toddler’s body |
Politics / Re: Afenifere To Tinubu: You Must Prioritise Restructuring Of Nigeria by Seanjay(m): 10:04am On Mar 05, 2023 |
shuttox:
Shut up Tinubu is corrupt We are going to suffer more Na you go suffer not me 1 Like |
Politics / Re: Lagos 2023: Check What Chinedu Rhodes Vivour LP Canditate Posted (pic) by Seanjay(m): 7:30pm On Mar 02, 2023 |
How is this possible, didn’t opposition candidates know this cause I think they would have used that to campaign against him.. Yorubas need to be careful with accommodating igbos cause it seems there are out to dominate Yorubas in their land and some senseless Yoruba’s sons and daughters are cheering them on.. How come No Other Tribe ![](/faces/huh.png) Won Any State In The South East other than their son Obi, or do they want to tell us that yesterday LP is the only party in the South East? Yet they cry of TRIBALISM while Tinubu didn’t win all South West States.. They’re just playing the victim card, it even funny that Peter Obi is claiming to have won from Third position, What would Atiku that took the second position say.. ![](/faces/huh.png) 3 Likes |
Politics / Re: Reno Omokri: Comparing Obi's Tenure To Tinubu's Is Like Night And Day by Seanjay(m): 9:36am On Sep 30, 2022 |
owobokiri: In his 6 years as the governor of Anambra state, Obis total accrued revenue was under 600 billion naira. He has said this several times. Lagos earns almost triple what Anambra earns from federal allocations. Lagos budget for a Year is now over a trillion naira! Lagos should be compared to Ghana or Benin republic or Togo and not to Anambra or Ekiti or Ebony states. The same allocation OBJ didn’t pay cause of their issues bro.. smh |
Nairaland / General / Re: Giveaway Zone by Seanjay(m): 10:16am On Sep 29, 2022 |
Odewaleadesoye: Just wanna give few people small change for tomorrow's breakfast or Lunch.
Kindly quote this message and tell what breakfast you can buy from the small change and I will credit you. Hope am not too late I can make Soup bros and make for today |
Romance / Re: How Do You Guys Move On??? by Seanjay(m): 2:19pm On Apr 05, 2022 |
AmgMakanaki: I have promise myself never to advice anyone. Because a man in love is just like a baby still receiving breast milk Bro I lost your contact my phone got wiped can you please dm it to me |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 11:16am On Jan 20, 2021 |
Orubebe01:
Read this
Consumer Protection Consumer Education | Complaints Management | Market Conduct | FAQs
Complaints Management This is a Guide on how and where you can lodge a complaint against Financial Institutions regulated by the Central Bank of Nigeria such as Commercial Banks, Microfinance Banks, Primary Mortgage Institutions and Discount Houses.
Contact Your Institution First
The Central Bank of Nigeria (CBN) issued a circular in 2011 directing all banks to expand their existing ATM HELP DESK to handle all types of consumer complaints. Therefore, if you have a complaint against your bank, you MUST first report the complaint at the bank/branch where the issue originated and then allow 2 weeks (it might be less in some banks) for the issue to be resolved.
If Your Bank Fails To Resolve Your Complain
If after lodging your complaint your Bank still fails to engage you and resolve the complaint within 2 Weeks as provided for in the ATM HELP DESK Circular, you have the right to escalate your complaint to the Consumer Protection Department (CPD) of the CBN.
Complaints to Consumer Protection Department
You can only direct your Complaints to CPD upon the failure of your Bank/Financial Institution to resolve your complaint within the 2 weeks timeline given by the CBN.
Contacting Consumer Protection Department
You can contact the CPD through the following channels: E-mail: cpd@cbn.gov.ng Letter: Director, Consumer Protection Department Central Business District, Abuja Your letter of Complaint should be addressed to the Director, Consumer Protection Department. You can submit your letter at the CBN Head Office OR at any of the Central Bank of Nigeria branches of nationwide. Does the CPD Deal with all Types of Complaints? The CBN deals with all financial related complaints so far as it is against Financial Institutions within its regulatory purview. How to Write an Effective Complaints Letter
Your complaint should be clear and concise to avoid ambiguity. The Complaint letter (petition) should contain amongst other things the following: • Name, Address, Contact Phone Number & E-mail of the Complainant; • Name of your Financial Institution; • Personal banking details (Do NOT include PIN & Passwords, please • History/Date of the transaction in dispute; • Amount claimed (if any); • Attach relevant documents to support you claim and; • Evidence to show that you have first lodged the complaint at your bank. You can make your further inquiries and obtain additional information on the Complaints Handling Process of the Central Bank of Nigeria from the Complaints Unit of your Bank/Financial Institution or from CBN offices nationwide. God Bless You Abundantly Bros This Is Really Helpful.. Thanks Alot 1 Like |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 10:30pm On Jan 18, 2021 |
Orubebe01:
How did it go? Bros we are still on a long thing ooo they said they will mail us till now we have not seen any mail or refund please help us ooooo |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 8:11am On Jan 04, 2021 |
leomarz007:
Thanks she has gone to the bank and they asked us to check back in two weeks |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 2:00am On Dec 30, 2020 |
InansBobo: no body robbed your sister. she took a loan from an app called BRANCH. they auto-debited their money from her account. they did same to me today. it has the same description. tell her to confirm Dont know how many times i have to say this ... She Didnt Took Any Loan From No Headquarter Not To Talk Of Any Branch with Confirmation from the Bank that the wiping has nothing to do with any loan... She went to the Bank yesterday to confirm |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:22pm On Dec 29, 2020 |
unmask: 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 her card wasnt stolen infact the card was with her while she was receiving the alerts on her phone and she went to the bank today and they told her she didnt apply for any loan not to talk of any outstanding loan debt on her account |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:19pm On Dec 29, 2020 |
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Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:14pm On Dec 29, 2020 |
CVhurb: cpd@cbn.gov.ng, contactcbn@cbn.gov.ng or call +234 7002255226. But u must have complained to ur bank and must have waited for at least 72 hours. If no positive result, u can then lodge a complaint. CBN will surely take positive and effective action. Wow Thanks she already went to the bank today to complain but they told her to fill a form and come back next two weeks |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:12pm On Dec 29, 2020 |
Orubebe01:
have your sister gone to the bank and what's the situation report yes she did some they told her to check back in two weeks time |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 6:18am On Dec 29, 2020 |
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Crime / 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: 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. Na Wa oooo May God help this country ooo |
Crime / 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: Why is this peculiar to GTbank? 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 |
Crime / 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: it's called cloning. They get your card number Security and pin when you are probably using it in a compromised atm or pos Then everyone needs to be extremely careful for this country oo |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:23am On Dec 29, 2020 |
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Crime / 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: LET ME ASSIST YOU.
Whoever that did this game is a mugu, except the person is smart by using another person details but whichever way it must be linked to that person.
1. This narration PG BRANCH INTERNATIONAL is a mobile loan app. And the criminal element that did this isn't far from your sister, bcoz they got hold of her card details..... Especially the (CVV2) number.
2. It could also be the POS attendant responsible as some people must have said.
3. Your sister must have logged into the Branch app on someone's phone and forgot to delete the app, and the phone got sold out or been used by same criminal.
4. Your sister my be the criminal here also, trying to play a fast one on you and me.
REMEDY
Let her send a mail to Branch Intl (nigeria@branch.co) copy (usa@branch.co and kenya@branch.co) , attach the evidences and let them Know the risk it tells about their businesses and how you have come here on Nairaland to share about the experience. Please the mail should be written as if na her dey write am, copy your bank Customer care, anti fraud unit email and your account officer email address (Can be gotten from d GTB app).
Kindly request for the phone number linked to the account that Received that money, the bvn number of the person and screenshot..........
If I can get the bvn number of the person, I can assist you get the idiot immediately.
I want you to copy everyone I mentioned in the email, bcoz everyone will want to clean up dia asses by doing dia bit and in turn u set everyone up.....................
And lastly, Kindly confirm she isn't owing Branch Intl or if the money wasn't used to settle past debt before doing so........... But I am 98% certain that someone close is responsible, as the CVV2 did the magic.
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 |
Crime / 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: 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! is this the new thread in Nigeria, abi how do people get access to your account without your atm or knowing your pin ? |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 1:14am On Dec 29, 2020 |
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Crime / 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:
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. so what do we do now bros ? already we are going into the bank tomorrow |
Crime / 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:
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. 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 |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 3:46pm On Dec 28, 2020 |
123 Likes 1 Share |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 3:43pm On Dec 28, 2020 |
CVhurb: Go to the bank first, if they do not take action, then u can write to CBN we going there tomorrow |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 3:42pm On Dec 28, 2020 |
entrep88: This should be investigated. Hope she doesn't owe any loan app too. She doesnt owe any load app |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 3:31pm On Dec 28, 2020 |
entrep88: Let your sister tell you the truth if she needs help, her card cannot be compromised without her input. Ask questions, what has she done online recently with the card. I am not ruling out the possibility of atm cloning, but I have a feeling she gave some details out. Some backs ATMs dont need otp e.g Access, if you checked the screenshot well you will see one last transaction ( she withdrew 1k at a POS point thats where have been suspecting 7 Likes 1 Share |
Crime / Re: My Sister's Account Was Wiped Out While Her Atm Card Was With Her by Seanjay(m): 3:28pm On Dec 28, 2020 |
Kriss216: So, what do they expect her to do with the balance of N2467 they left![](/faces/huh.png)
The money was pulled through POS. It’s a coordinated theft. They waited till 5 am on Friday being public holiday. I believe your sister was asleep when the transaction was going on. Bros Kriss you are very correct she was sleeping when alerts flooded her phone 6 Likes |