On the 17th of November at around 9.24pm. I received 5 consecutive unauthorized transactions on my GTB Bank account to SportyPay/SportyBet.
First withdrawal: N50,000
Second: N100,000
Third: N100,000
Fourth: N100,000
Fifth: N30,000
I typically used to bet small amounts, but all my funds meant for my business were unscrupulously withdrawn. Despite calls to reverse the transactions through your app. Nothing was done and the funds were used to bet and a bulk of it was transferred to 8 multiple accounts with Stanbic IBTC.
As follows with the accompanying amounts:
7018922511: N31,700
7018511054: N48,400
9017982703: N48,500
9011908453: N48,600
7011694294: N48,700
8028766446: N48,800
9017591471: N48,900
7084943427: N49,000
Please help me recover my life savings. I beg you in God's name.
Unauthorized withdrawal of N380,000 from my GTB Account - Consumer Complaint for SportyBet Nigeria
RECIPIENT
SportyBet NigeriaReply by Oluwaseyi Adebisi on 17 December, 2020
Authorized withdrawal of 38 thousand in my Access Bank account. I use to bet small amount but someone hacked Into my sporty bet account and funded it with my bank account and unscrupulously withdrew all my money.
I have all details of the scammer with me. This money is meant for business. Pls help
I have all details of the scammer with me. This money is meant for business. Pls help
Reply by Oluwaseyi Adebisi on 17 December, 2020
Comment Authorized withdrawal of 38k to fund sportybet account. I received 7 consecutives unauthorized transaction from my Access Bank account to fund sportybet/sportypay.
Details of withdrawals.
First withdrawal 1,000
Second withdrawal 10,000
Third withdrawal 20,000
Forth withdrawal 5,000
Fifth withdrawal 2,000
Sixth withdrawal 500
Seventh withdrawal 200
I typically used to bet in small amount, but all funds meant for business were unscrupulously withdrawn to fund sportybet/sportypay.
Here is the account details of the scammer.
Acc Name: Nieza oluwaseyi Adebisi
Bank Name: Providus Bank
Acc Number:9939154475
Pls sir/ma I will like this person to be apprehended and get the reversal of all transactions. God bless
Details of withdrawals.
First withdrawal 1,000
Second withdrawal 10,000
Third withdrawal 20,000
Forth withdrawal 5,000
Fifth withdrawal 2,000
Sixth withdrawal 500
Seventh withdrawal 200
I typically used to bet in small amount, but all funds meant for business were unscrupulously withdrawn to fund sportybet/sportypay.
Here is the account details of the scammer.
Acc Name: Nieza oluwaseyi Adebisi
Bank Name: Providus Bank
Acc Number:9939154475
Pls sir/ma I will like this person to be apprehended and get the reversal of all transactions. God bless
COMPLAINT #7984 - Other Issues