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Nairaland Forum / Nairaland / General / Crime / New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble (84368 Views)
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Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by cenaman(m): 8:31pm On Jul 04, 2018 |
with this information many genui people who need the help of others can be stranded. just like yesterday a i have my atm in my breast pocket a friend of mine grab me playfully and broke my atm, it was an unknown fellow who i transfer money to that withdrew for me. 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by SirBunky85(m): 8:32pm On Jul 04, 2018 |
RapportNaija:is it possible to still transfer money even when u have made ur maximum withdrawal for d day? |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by neezar: 8:40pm On Jul 04, 2018 |
lefulefu:yahoo boys made sars to clamp down on innocent looking young men |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by RapportNaija(m): 9:15pm On Jul 04, 2018 |
odimbannamdi: Well, the sad truth is that if you're the shop owner, Naija Police will still make you pay for it. So, instead of having a customer you don't trust transfer money to you, go to banks and get a POS. If you're a small trader, POS wouldn't be ideal, so go for another payment collection method called mCash! Most banks now offer these for small and medium scale bizs. You open an account with the bank, probably for only biz, and then they set your account up for the payment collection platform. This mCash works like this; 1. The transaction cannot exceed 50k 2. You make the transaction via USSD on the customer's phone. 3. There are special codes for different banks, but the general one is *405#, and before the transaction is confirmed, the Customer would asked to input a security question like Date Of Birth 4. You get credited immediately, Customer gets debited See cash biz centres like Paga now employ this platform - as a replacement for POS. Whichever way, a fraudster may still be ABLE to bypass all these and get money spent on mCash platform. But, at least you can confirm to the Police that you sold goods, and in no way can confirm if the customer owns the bank account or not. May God keep us away from harm's way. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by RapportNaija(m): 9:16pm On Jul 04, 2018 |
SirBunky85: YES. Online & USSD transactions, and ATM withdrawal have different limits, and you can even set it yourself with the bank. Your online can be 1 million, USSD 200k, while ATM 150k. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by tunize(m): 10:17pm On Jul 04, 2018 |
adewumiopeyemi:In a way |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by adewumiopeyemi(m): 11:44pm On Jul 04, 2018 |
Wen the bvn number is flag for fraud he or she can't open any. New account.. in a bank.. because of the bvn.. tunize: |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by highdon(m): 11:49pm On Jul 04, 2018 |
thanks for de info. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by mechanics(m): 12:07am On Jul 05, 2018 |
Nice advice. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by paulGrundy(m): 12:37am On Jul 05, 2018 |
RapportNaija: what are the implications of this flagging? would it affect only the implicated account (if the customer has several accounts, would only the implicated account be blocked?) |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by greatermax77(m): 12:38am On Jul 05, 2018 |
[quote author=RapportNaija post=69074674]All these damned fraudsters. SARS will not track down these set of criminals, it's innocent good looking boys they will be chasing.[/quoe] To arrest this kind of fraudsters is not easy SARS do not have shrine |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by umar281: 5:25am On Jul 05, 2018 |
<a href="https://procracksoft.com/tally-erp-9/">tally erp 9 with crack full version zip</a> Thanks for your amazing blog. It was very helpful. I’m so happy I discovered this. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by RapportNaija(m): 5:54am On Jul 05, 2018 |
paulGrundy: If your BVN is flagged, then all bank accounts on it would likely be affected. This is one major use of the BVN, to check fraudulent cases like this, no matter the number of Accounts. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Lalas247(f): 8:17am On Jul 05, 2018 |
lefulefu:This is serious |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 8:36am On Jul 05, 2018 |
Lalas247:lol more than serious i tell u 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Talknochip(m): 10:46am On Jul 05, 2018 |
A very nice preventive measure but How will it stop a gun on someones head like d one in d Story?!................. [Factfinder1] After asking who is next in an ATM que I stand behind put on my earpiece and wait for my turn I don't talk to anyone I don't give alms to those healthy ATM baggers and I don't help anyone to carry out any transaction whatsoever.... It has proven to be Bea...I love to mind my business |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Factfinder1(m): 11:08am On Jul 05, 2018 |
Talknochip: The victims should prove their innocence in the bank and to the police and CCTV footage can help too even if police must chop something even when its clear the victims are innocent 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by lyonck5: 12:08pm On Jul 05, 2018 |
These protective measures are not going to entirely help citizens... As people can do cash back at supermarkets and stores, being able to use your card at a supermarket to get the cash equivalent is not a bad idea and these bad developments will simply discourage cash back in Nigeria.. why are we quick to turn ideas that should help lift our standard of living into bad ventures, the whites have been doing cash back for ages with no much issues and in very little time since we where introduced to cashless facilities we have brought our own loopholes. This will soon mean that everyone using ATM cards will have to support the ATM cards with some kind of national ID or passport at pos terminals in stores but will they not start making fake national IDs? This is the same thing happening at all the levels of our society from our citizens on grass root level to politicians and our government etc we have systems that work in this country but people find the loopholes and prioritize in explioting it instead of encouraging it and once the system is irritated by these exploits it becomes unbearable or unusable for our honest hard working and God fearing Nigerian. I still believe in Nigeria greatly. 1 Like |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Rooneyboy(m): 3:42pm On Jul 05, 2018 |
RapportNaija: What about people that have online stores and sell products to random people, what then becomes our faith I have personally received 60,000 before from an unknown person early in the morning around 6am only for the person to call back claiming it was a mistake and provided me with her account for a refund which I obliged. What then would have been my faith if it was a stolen fund that hit my account ...........or if the customer outrightly makes a purchase with a stolen ATM card and credits my account |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Rooneyboy(m): 3:43pm On Jul 05, 2018 |
RapportNaija: What about people that have online stores and sell products to random people, what then becomes our faith I have personally received 60,000 before from an unknown person early in the morning around 6am only for the person to call back claiming it was a mistake and provided me with her account for a refund which I obliged. What then would have been my faith if it was a stolen fund that hit my account ............or if the customer outrightly makes a purchase with a stolen ATM card and credits my account |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 8:20pm On Jul 05, 2018 |
lefulefu:This is nonsense. I suppose there are security cameras at ATM points that should be used to verify the story of an innocent customer rather than victimize good Samaritans. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Nobody: 8:33pm On Jul 05, 2018 |
thornapple:dat is if their cameras are working |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by RapportNaija(m): 8:43pm On Jul 05, 2018 |
Rooneyboy: Well, you can prove all of this, and will get your BVN unflagged... But you saabi Naija wahala nah |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Rebornhombre: 8:17am On Jul 06, 2018 |
RapportNaija: There is nothing like BVN flagging.... Lol.. BVN flagging only works on loan defaulters. That can't stop you from opening another account. You won't be given a loan if your BVN is being report as a defaulter in any financial institution. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by RapportNaija(m): 9:39am On Jul 06, 2018 |
Rebornhombre: See how you masked your ignorance with an ''LOL" BVN flagging on Loan defaulters? You meant bad credit report? Yes, bad credit report will not allow loan defaulters access loan anywhere in the country, but I put it to you that in the case of a fraudulent transaction, your BVN will be marked - and possibly with a MEMO to have you apprehended. Why do you think CBN has mandated KYC for all banks to have? Tueh... |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Rebornhombre: 9:58am On Jul 06, 2018 |
RapportNaija: You BVN will not be marked, Just your Bank account of the affected bank which was used for the fraudulent transaction. |
Re: New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble by Lapex(m): 9:54am On Sep 25, 2020 |
RapportNaija:LOL RapportNaija:LOL RapportNaija:LOL |
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