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My Previous Sim Was Used To Remove Money From My Account � - Crime - Nairaland

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My Previous Sim Was Used To Remove Money From My Account � by oladipuposadeeq(m): 9:37am On Jul 05, 2023
cc GAZZUZZ guys, I misplaced my phone few years back and my sim was inside then. I went to the bank to complain that the number shld be blocked from receiving text messages from my bank and never had issues but was shocked yday to discover the said number bought airtime from my account yday 15k ooooooo 😩 so I rushed to the bank this morning, na me first reach there self as I was talking to the customer care na so the person comot 5k again then the customer care rep discovered he had even removed 20k few days before. Luckily for me they have blocked the number from receiving as well accessing my account and when I checked the number on true caller it sti has my name, how can I remove that pls make this person no go fraud people using my name and can the person be tracked. Pls this is very urgent nairalanders 😔
Re: My Previous Sim Was Used To Remove Money From My Account � by GAZZUZZ(m): 9:41am On Jul 05, 2023
oladipuposadeeq:
cc GAZZUZZ guys, I misplaced my phone few years back and my sim was inside then. I went to the bank to complain that the number shld be blocked from receiving text messages from my bank and never had issues but was shocked yday to discover the said number bought airtime from my account yday 15k ooooooo 😩 so I rushed to the bank this morning, na me first reach there self as I was talking to the customer care na so the person comot 5k again then the customer care rep discovered he had even removed 20k few days before. Luckily for me they have blocked the number from receiving as well accessing my account and when I checked the number on true caller it sti has my name, how can I remove that pls make this person no go fraud people using my name and can the person be tracked. Pls this is very urgent nairalanders 😔

your number has been recycled. It is now another person's number. Call the person

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Re: My Previous Sim Was Used To Remove Money From My Account � by oladipuposadeeq(m): 9:44am On Jul 05, 2023
GAZZUZZ:


your number has been recycled. It is now another person's number. Call the person
what will I tell the person? and can I track the person? because no matter how I threaten the person via voice call it won't yield anything and he/she could throw the sim away and get another one, e don comot 40k from my account 😭😔
Re: My Previous Sim Was Used To Remove Money From My Account � by Pierohandsome: 10:16am On Jul 05, 2023
You lost your number linked to your account, instead of retrieving it, or changing it from your account, you left it knowing fully well it is linked to your account. People can be really careless.

Go to your bank and remove the number and add another one.

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Re: My Previous Sim Was Used To Remove Money From My Account � by oladipuposadeeq(m): 10:35am On Jul 05, 2023
Pierohandsome:
You lost your number linked to your account, instead of retrieving it, or changing it from your account, you left it knowing fully well it is linked to your account. People can be really careless.

Go to your bank and remove the number and add another one.
yes I have done that, I went to the bank to complain then and I filled a form but today I went and was very furious in the bank probably that's why they answered me faster
Re: My Previous Sim Was Used To Remove Money From My Account � by twilightdreams: 12:22pm On Jul 05, 2023
Ask Zonefree 🤣🤣🤣

He's a hardened criminal and leader of petty thief's and scammers

Defrauding people is something he's good at
Re: My Previous Sim Was Used To Remove Money From My Account � by oladipuposadeeq(m): 11:32pm On Jul 06, 2023
cc GAZZUZZ despite moving almost all my money out of the account with only 800 left in the account, I still received debit alerts that the same number bought airtime of 1000 & 2000 respectively despite the bank saying they have disconnected the number from my account 😩 I don't understand all this one again ooooooo
Re: My Previous Sim Was Used To Remove Money From My Account � by GAZZUZZ(m): 4:15am On Jul 07, 2023
oladipuposadeeq:
cc GAZZUZZ despite moving almost all my money out of the account with only 800 left in the account, I still received debit alerts that the same number bought airtime of 1000 & 2000 respectively despite the bank saying they have disconnected the number from my account 😩 I don't understand all this one again ooooooo

your problem is now spiritual.

1 Like

Re: My Previous Sim Was Used To Remove Money From My Account � by Nobody: 9:13pm On Jul 07, 2023
You should unlink the number from your NIN
Re: My Previous Sim Was Used To Remove Money From My Account � by Danremmy: 9:36pm On Jul 07, 2023
GAZZUZZ:


your problem is now spiritual.

LMFAO 😂😂😂

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