Hello Great people, I am one of the customers of one of the leading banks in Nigeria. In july, this year, my bank app was hacked into by fraudsters because I fell into the hands of a wrong customer care impersonating the bank. I lost the sum of one million and sixth nine thousand Naira to the Fraud. A few weeks after I reported the fraud to my bank, they provided information about the transaction and how the money was deposited into 6 different palm pay accounts. My bank advised me to liaise with any local law enforcement agency of my choice for proper actions. I agreed as the bank advised, and I reported the case to the state police headquarters where the incident happened .the police criminal investigation department proceeded to get a court order for me to serve my bank and also serve palm pay. After we got the court order, we served my bank and also palm pay. The money that left my account was transferred in tune's of 200k each to Five palm pay accounts and the last transfer was done to a palm pay account in the amount of sixty-nine thousand Naira. What I am trying to bring out from this is that, I checked the palm pay rules and I discovered that for every palm pay account with a deposit of 50k above, such account must have a BVN before the money can be withdrawn out. Now my bank and palm pay have responded to me that they are working on the Matter, and they have done some follow up on the fraud case. My question now is what are my chances of getting back my money because it appears that those fraudsters have not been able to withdraw their proceed from the various account numbers they sent my money to. Anytime I check one of the account number the fraudster's sent my money to, it shows account verification fail.

Nigeria bank with wahaala

I doubt you will be able to get your money bank

money121:
Nigeria bank with wahaala

I doubt you will be able to get your money bank

I pray I get a refund because I have been emotionally down and so sad since the incident happened.

Teeboy04:
I pray I get a refund because I have been emotionally down and so sad since the incident happened.

Yes they can't withdraw 200k at a go, but 50k withdrawal for 1m69k is just 21days... So do the calculations...

I pray the police nab them... Sorry man

Send individual emails to your bank and palm pay respectively and copy the CBN complaint email cpd@cbn.gov.ng for more weight, they'll act on it swiftly and you'll get your money back. That was how my wife's fraudulently transferred N460k from her OPAY POS account was retrieved and returned to her

Wawelexy:



Yes they can't withdraw 200k at a go, but 50k withdrawal for 1m69k is just 21days... So do the calculations...

I pray the police nab them... Sorry man

I think they will have to attached their BVN to each account if they want to to withdraw . putting their BVN will lead to their arrest .

youngrichnigga:
Send individual emails to your bank and palm pay respectively and copy the CBN complaint email [url]cpd@cbn.gov.ng[/url] for more weight, they'll act on it swiftly and you'll get your money back. That was how my wife's fraudulently transferred N460k from her OPAY POS account was retrieved and returned to her

please how can I do that ?

Since you have involved court your money will be return but it will take a little time, Nigeria banks don't like cases

It seems the bank and police are now efficient in response to fraud matter in customer's account?Did you bribe the police for this swift response?

Sorry Buddy. Can you explain how you got defrauded? Most bank have a clause they use in fraud cases that indeminifes them.

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youngrichnigga:
Send individual emails to your bank and palm pay respectively and copy the CBN complaint email [url]cpd@cbn.gov.ng[/url] for more weight, they'll act on it swiftly and you'll get your money back. That was how my wife's fraudulently transferred N460k from her OPAY POS account was retrieved and returned to her

Op, you can follow this rule as well.

Teeboy04:
I think they will have to attached their BVN to each account if they want to to withdraw . putting their BVN will lead to their arrest .

Yes

Teeboy04:
Hello Great people, I am one of the customers of one of the leading banks in Nigeria. In july, this year, my bank app was hacked into by fraudsters because I fell into the hands of a wrong customer care impersonating the bank. I lost the sum of one million and sixth nine thousand Naira to the Fraud. A few weeks after I reported the fraud to my bank, they provided information about the transaction and how the money was deposited into 6 different palm pay accounts. My bank advised me to liaise with any local law enforcement agency of my choice for proper actions. I agreed as the bank advised, and I reported the case to the state police headquarters where the incident happened .the police criminal investigation department proceeded to get a court order for me to serve my bank and also serve palm pay. After we got the court order, we served my bank and also palm pay. The money that left my account was transferred in tune's of 200k each to Five palm pay accounts and the last transfer was done to a palm pay account in the amount of sixty-nine thousand Naira. What I am trying to bring out from this is that, I checked the palm pay rules and I discovered that for every palm pay account with a deposit of 50k above, such account must have a BVN before the money can be withdrawn out. Now my bank and palm pay have responded to me that they are working on the Matter, and they have done some follow up on the fraud case. My question now is what are my chances of getting back my money because it appears that those fraudsters have not been able to withdraw their proceed from the various account numbers they sent my money to. Anytime I check one of the account number the fraudster's sent my money to, it shows account verification fail.

Mods can you help push this to front page for more suggestions from the readers. Thanks

hakeemhakeem:
Since you have involved court your money will be return but it will take a little time, Nigeria banks don't like cases

Alright

Revolution2022:
It seems the bank and police are now efficient in response to fraud matter in customer's account?Did you bribe the police for this swift response?

I had to drop some funds so that the police can do their work .

WantsandMore:
Sorry Buddy. Can you explain how you got defrauded? Most bank have a clause they use in fraud cases that indeminifes them.

My bank app was hacked into because I had encounter with an impersonator who claimed a customer care from the bank.

Teeboy04:
My bank app was hacked into because I had encounter with an impersonator who claimed a customer care from the bank.

imo, incentivice the men in uniform to arrest the impersonator while hoping the banks do thier jobs.