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A MUST READ: How I Was Defrauded by a bank fraudster

A MUST READ: How I Was Defrauded by a bank fraudster

By favourboy1 in 3 May 2016 | 12:11
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Part 1

My name is Joy Egbia & i am
in my late twenties. On d
24th of Feb. 2011, i opened a
savings acct wit First Bank &
since den i've been saving &
withdrawing. But on d 23rd
of Aug. 2015 sth terrible
happend which i've nt
recovered frm. B4 den, on d
13th of Aug. 2015, sm1 gave
me N21,000 to keep so, i
went 2 deposit d money in
my acct. But i got d shock of
my life wen d person
demanded 4 d money on
23rd of Aug. 2015 & i went 2
d bank 2 withdraw it. Wen i
got 2 d bank, i demanded 4
N21,000, only 4 d bank 2 tell
me dat i had only N17,000
left in my acct. Hmmm 17,000
in an acct dat i've been
saving in 4 d past 4yrs. I
cldn't blieve it. I tot i was
dreaming & my heart was
already racing. I had 2 go bck
home 2 get d slip 4 my last
deposit of d 21,000 because
d bank argued wit it. When i
brought d slip d N21,000 was
confirmed but low & behold i
had only N17,000 in my acct.
3 May 2016 | 12:11
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Part 2 Six months or so before dis happened, i went 2 d bank 2 change d fone no i registered d acct wit since it got lost & i gave dem my new fone no so dat i can b receiving alerts. I was given some forms 2 fill wich i did. I was even mandated 2 register 4 my BVN wich i did as well. But unknown 2 me dat dey didn't change d number & since i didn't have a fone dat period, there was no way for me 2 knw if d alerts were being sent 2 my current fone no or not & i didn't go bck to verify because i was sure dey wld change it.. When i demanded 2 knw wat happened 2 all d money i've been saving 4 d past 4yrs, i was told dat AIRTEL had sold my old line 2 anoda subscriber since it was no longer active & so d new owner had been receiving my alerts & recharging his/her fone 4rm my acct. since God knows when. The bank told me dat d fault is not 4rm dem so i should go 2 Airtel & rectify d problem. I later told one of relations abt it & we went 2 d bank 2gether but all efforts proved abortive.
3 May 2016 | 12:14
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Ur lesson hope u learnt frm it very well
3 May 2016 | 12:14
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3 May 2016 | 12:21
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The end part 3 We went 2 Pedro police Station as well & we were charged N20,000 2 trace d fraudster. But dey said dat d process will take months & @ d end of everything we might loose all d money dat will be recovered on police case & so instead of fighting a lost battle we shld let sleeping dogs lie. I later went bck 2 d bank 2 demand 4 my statements of acct 4rm June 2012 to August 2015 so dat i'll be able 2 trace when d person started recharging 4rm my acct but i was given d 1 for d month of Aug only. Dat same day, i withdrew N16,000 since i was nt allowed to withdraw d whole N17,000 & left their bank for them. The most painful aspect of the matter is dat d bank started sending alerts to my nw fone no after d deed had already been done. This is d alert i was sent for April: Your Acct 304XXXX679 Has Been Debited with NGN8.00 On 24-APR-2016 12:46:32 By 23-Mar-2016 to 22-APR-2016 SMS Alert Cha. Bal: NGN669.78CR. The N669.78 is d N1,000 bal i left in d acct. STATEMENT OF ACCT I WAS GIVEN These are some of d recharges made from my acct by d fraudster frm August 1st to 13th 2015: 3/8/15: N100 3/8/15: N500 4/8/15: N500 6/8/15: N200 6/8/15: N500 6/8/15: N500 6/8/15: N500 7/8/15: N1000 11/8/15: N500 12/8/15: N200 12/8/15: N300 Total: N4,800. Every single cent i have in d bank is gone i cried....THE END.
3 May 2016 | 12:26
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Okay.... Is this a story or just advise??
3 May 2016 | 12:28
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Eya!!! Take heart; It is well
3 May 2016 | 12:32
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@MINOZ” LMH FAN its a story told not an advise
3 May 2016 | 12:39
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Hmmm
3 May 2016 | 13:08
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Sorry dear u enter one chance
3 May 2016 | 13:14
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And those useless bank are saying is not their fault, they didn't change the number when they are supposed to. Stupid people, na only God go judge una
3 May 2016 | 17:11
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oh,what a pity
4 May 2016 | 02:26
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sorry for the loss
4 May 2016 | 02:27
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*ALARMED*
4 May 2016 | 03:11
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Na waooo for naija o nemesis go catch up with d person
4 May 2016 | 03:57
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eyah, take heart
4 May 2016 | 07:56
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sorry for the loss
4 May 2016 | 09:22
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okay
4 May 2016 | 11:30
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sorry and take heart
4 May 2016 | 12:05
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Eyeah....sorry ehn.
4 May 2016 | 18:40
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Thats really bad..
5 May 2016 | 02:16
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Hope we learnt some lessons....?
5 May 2016 | 02:17
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Na wa o
6 May 2016 | 02:10
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