NewStats: 3,265,299 , 8,186,293 topics. Date: Saturday, 14 June 2025 at 10:28 AM 711v3x

Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

First of all....sorry about the withdrawal.

Waiting for the screenshot....

But the popular mods are:

nflmod
Lalasticala

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone his atm from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage

Do you mean his debit card?.

Perhaps one of his children who knows the code went to POS to help himself /herself.
First thing is, you've been able to identify where it was stolen

SeverusSnape:

Do you mean his debit card?.

Yes boss

QueenVaji:


Yes boss

See eh, It's someone close to him that did it.
Most probably a family member, Someone that knows his pin.

RealityKings1:
Perhaps one of his children who knows the code went to POS to help himself /herself.
First thing is, you've been able to identify where it was stolen

Thats what we suspect but there is no way any of them will agree ...so is to get the pos details , if its possible

First deactivate the ATM 🏧 card to avoid further damage

QueenVaji:


Thats what we suspect but there is no way any of them will agree ...so is to get the pos details , if its possible

Tell your Dad to Move on... Also tell Dad to change his and not share it with anyone.
Whichever of your siblings that made the withdrawal will still return it to your Dad in multiple folds as life goes on.

No be every thief dem dey try catch

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage

nflmod
Lalasticala

how did d person get the ATM PIN?

Donald7610:
First deactivate the ATM 🏧 card to avoid further damage

Its been deactivated

RealityKings1:


Tell your Dad to Move on... Also tell Dad to change his and not share it with anyone.
Whichever of your siblings that made the withdrawal will still return it to your Dad in multiple folds as life goes on.

No be every thief dem dey try catch

Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on

Honestly it's difficult to track funds done via POS points.. you can't hold the POS agent for the debit, they simply did a business transaction. Except in a case of a kidnapping ransom payment report via a POS where a POS agent can be held liable for doing a large single transaction which they have been warned to always report or know the transacting parties.

You could still make a report to your bank, they would be able to give you the location of the POS. Get the police involved too, but be ready to part with some money at least to get to the root of the matter.

Not stealing
That's his sidechick's Xmas bonus

This is a clear case of family affair. Just change the pin. Guard against future occurrence and let it be bygones.

No too reason am mek una no "kill" una brother o

psucc:
This is a clear case of family affair. Just change the pin. Guard against future occurrence and let it be bygones.

No too reason am mek una no "kill" una brother o

None of my siblings dey stay house ..thats the problem
Is just the man and his wife

But it's an inner circle 🔴 job. The person may be sponsored by a family member. Just help your dad move as getting to know more may bring chaos to the family.

QueenVaji:


None of my siblings dey stay house ..thats the problem
Is just the man and his wife

Na person for house withdraw that money
fraudster no go withdraw just 50k
d person go wipe that
na person for una house
we know these things

*919#

That's UBA

One of his kids

Na inside parol

Na small thing to trace na

Y you dey expose the balance sef

Nawa o

Omo, be like say na people wey Sabi your papa run am street

Yoruba adage say

'if inside thief no thief you, e go hard for outside thief'


'na inside thief dey call outside thief come '

Fatbam005:
Y you dey expose the balance sef

You know no say all of them for that family dull

Well, nothing concerns the POS person as he/she did his/her business.

You guys should look inwards.

I dey suspect you,or any of his sons. Cos if na outsider he go wipe out all d money

You'd better go bank tomorrow to block the ATM card if not,so pe Otilo.

If it is not someone from family then the would have been empty by now.

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

The thief is insider, if you want to know the owner of this POS collect court order and go to UBA bank ... That TID there was issued by UBA .. It is very difficult for your bank to know if OPAY, MONIE POINT POS etc was used to withdraw your money

its a family member
I knew because of the balance