-
UBA Chatbanking
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
CREDIT CARD SCAM THROUGH DISGUISE AS MY FINANCIAL INSTITUTION CUSTOMER CARE SERVICE
By: Nov 11, 2018Good day. I'm Owolabi Emmanuel Abiodun from Nigeria and I have a report to make. I wanted to reach the UBA ONLINE CHATBOT known as LEO on 9th November, 2018 around 11:00pm or so because I wanted to make enquires. When I searched for UBA ONLINE CHATBOT on messenger to make my enquires, I saw UBA CHATBANKING and I messaged. I was asked to give the country I was chatting from and that I nedd to register for UBA online chatting. Then, I was asked my account details such as my account name; account number; debit card number and details; phone number I registered with but when I was asked the PIN for my debit card, I questioned if it was necessary and I was replied that it would make the activation for my UBA online chatting quicker. I sent the PIN and I got the reply that I should send the OTP (One Time password sent to my phone back, after which I did, I received a debit alert and N27,052.50 was debited from my UBA account at 00:17 yesterday (9th November, 2018). I reported to the "UBA CHAT BANKING" instantly and I was made to understand that it was a "misinterpretation" and that the money would be transfered to the appropriate account. I replied that I didn't ask for such and I was reassured that the money would be refunded in the next 24 hours. I've not gotten my money back till now and when I tried to report the person on messenger yesterday, my account was disabled which I think the person did for me not to have proven evidence. I could have reached earlier but I've been unable to because I was waiting for the refund. Please, I need your help. I'm having the debit alert as my evidence which included the person's mobile number. I'll be glad if you consider my report as this is my accommodation fee in college.
Show more...-
My demands:
-
I want my money refounded to my Zenith bank account: 221056551 within the next 24 hours after the scammer is caught!
-
User Recommendation:
-
I don't recommend them
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$74.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?