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Nairaland Forum / Nairaland / General / Crime / 419 Alert: Did You Receive Any Message About Bank Account Deactivated (1127 Views)
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419 Alert: Did You Receive Any Message About Bank Account Deactivated by cutebobo(m): 8:44am On Dec 20, 2015 |
Late yesterday night, I received a message from this number. +2348030657867 that due to non compliance with CBN validation date for BVN, my ATM has been deactivated and that I should call CBN agent number for their help line. +2348069591635. I was surprise because first and foremost I have done my bvn, secondly, nothing was written in the message to indicate the particular bank I'm using. Finally, if a bank will send a msg, they send it in bulk thereby sending it through bulk sms and not from a particular number (or network). In order to stop my curiosity, I called the number above. The guy that pick it (acting customer agent service) manner of speaking is not good enough, I mean bad articulation of english ( which gave me the reason not to believe him ), he asked for my name ( I lied ), my state of origin and asked me if I'm with my ATM card right there with me, I said no. I believe this is not from the bank even though I'm yet to go to bank. Banks don't open on sunday. This is celebration period, these fraudulent people wants money. Have a nice Xmas and New year. |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by cutebobo(m): 8:45am On Dec 20, 2015 |
I hope the moderator(s) will this move to the necessary page. |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:50am On Dec 20, 2015 |
09093561431. This fool claims to be working with 1st bank.
Small boys trying to play the scam game with a '19' like me. |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:52am On Dec 20, 2015 |
Lalasticlala |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:52am On Dec 20, 2015 |
BlackMaria:hehehehehe see tag |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by Nobody: 8:55am On Dec 20, 2015 |
Jolllyjoy:I don tay 4 game nd pay my dues. |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by chidiebere2020(m): 9:01am On Dec 20, 2015 |
This is what they sent to me ( Dear customer,Your ATM cards has just been de-activated,Due to the BVN New Policy as directed by CBN,to re-activate,contact customer care on;08105093356 |
Re: 419 Alert: Did You Receive Any Message About Bank Account Deactivated by boboLIL(m): 9:01am On Dec 20, 2015 |
The scammer no get better scope |
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