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Nairaland Forum / Nairaland / General / Crime / Fraud On Card (687 Views)
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Fraud On Card by Best978: 12:09pm On Oct 18, 2021 |
This might be a long read and I'm hoping I get a solution out of this. Someone used my first bank MasterCard and funded over 95k to his/her bet9ja account. First bank being awful as it is only started giving me the alerts a day and 2 after or I'd have long blocked my card earlier. What's making it even worse is this person I trusted them enough to have maybe used my card to fund them making it easier to fund without requesting an OTP. I've reached out to First Bank countless times. Calls, emails, even been to the bank physically yet somehow they're claiming they cannot give me the full details of the transaction and I have to get it from Bet9ja. I've already gotten a police report to nab this person. Bet9ja either are not being helpful. Keep saying it's my bank and they cannot track this person without me getting extra details from my bank. It just seems as these companies are indirectly promoting fraud. This is really frustrating as the country is hard enough as it is, and having your hard earned money go is even more painful. Please who knows a way out of this? |
Re: Fraud On Card by Fabulouslouie(m): 12:12pm On Oct 18, 2021 |
Suen Lalasticlala Front page please |
Re: Fraud On Card by Nobody: 12:17pm On Oct 18, 2021 |
Count ur lose and move nothing can be done on this particular case next time do not give ur ATM card and pin to anybody not even ur girlfriend |
Re: Fraud On Card by Derring: 12:19pm On Oct 18, 2021 |
Seun Lalasticlala Front page please |
Re: Fraud On Card by madridguy(m): 12:21pm On Oct 18, 2021 |
Have you contacted CBN over the matter? |
Re: Fraud On Card by Best978: 12:22pm On Oct 18, 2021 |
Bonesbreaker: My losses isn't the problem here. It's the fact that I'd still consider this person a close mate. If this person gets a chance again, he/she wouldn't think twice to ruin me. Why I'm hell bent on finding the fraudster |
Re: Fraud On Card by Best978: 12:39pm On Oct 18, 2021 |
madridguy: Yes. Haven't gotten a response yet |
Re: Fraud On Card by chatinent: 12:41pm On Oct 18, 2021 |
Please drop any details you have about this scammer. |
Re: Fraud On Card by Nobody: 12:41pm On Oct 18, 2021 |
Best978:seek spiritual ways |
Re: Fraud On Card by Derring: 12:58pm On Oct 18, 2021 |
Bonesbreaker:Can you suggest any?� |
Re: Fraud On Card by Derring: 12:59pm On Oct 18, 2021 |
chatinent:I think no information from what he said above. |
Re: Fraud On Card by AllahIsSatan: 12:59pm On Oct 18, 2021 |
You may have to ask your solicitor to take First Bank to court. They usually cooperate if a court order is made against them because they will be scared of the bad publicity it will give them. Perhaps you may also want to publicise your case and make it trend so that their reputation will be at stake if they continue to act irresponsibly. Best978: 1 Like |
Re: Fraud On Card by Nobody: 3:31pm On Oct 18, 2021 |
Derring:where are you in state |
Re: Fraud On Card by Nobody: 3:32pm On Oct 18, 2021 |
AllahIsSatan:this will make you spend more than u imagine upon the small amount |
Re: Fraud On Card by Derring: 3:35pm On Oct 18, 2021 |
Bonesbreaker:PH |
Re: Fraud On Card by Nobody: 3:47pm On Oct 18, 2021 |
Derring:while am in Germany naw unless you hold on am coming back to open my factory in November in Enugu |
Re: Fraud On Card by Nobody: 3:49pm On Oct 18, 2021 |
Derring:did you change to Derring thought ur best |
Re: Fraud On Card by Derring: 4:48pm On Oct 18, 2021 |
Bonesbreaker:Lol no He's my guy, we looking at for solutions boss Which type of company do you intend opening? |
Re: Fraud On Card by Boogyman557: 6:03am On Oct 19, 2021 |
HOLLY GRAM SO SORRY MAN BUT STILL DNT KNW Y PEOPLE STILL USE ATM CARD. D CUNTREE IS FVCKED UP BIG TIME AND YA ALL KNW IT. SAME REASON I DNT USE BANK. SAME REASON I DNT HVE ATM CARD. SAME REASON I DNT HVE A GF. SAME REASON I HIGH ON MY KUSH 24sc. WTF MAN |
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