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Nairaland Forum / Nairaland / General / Business / I Received Account Number From GTB And I Was Asked To Activate It. (27962 Views)
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Re: I Received Account Number From GTB And I Was Asked To Activate It. by Shalommy(f): 4:28pm On Nov 17, 2021 |
Scam from yahoo boys. |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by mapet: 4:32pm On Nov 17, 2021 |
Reader530: ..and at the bank, you will be picked up by security agencies, as you will become involved in either a kidnapping or money laundering scheme. Don't you see, they seemingly want you to "activate" a flagged account so they can test whether it is safe to show up in person to collect money from it. 2 Likes |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by raphy(m): 4:39pm On Nov 17, 2021 |
This one wan enter one chance..na your money go disappear |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Ghostmode2two(m): 4:45pm On Nov 17, 2021 |
irunoko:Baddest hustling 1 Like |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by mfm04622: 4:45pm On Nov 17, 2021 |
Reader530: It is normal! If you want an account with the bank, go to the nearest branch to activate the account number |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by aminusodiq(m): 4:49pm On Nov 17, 2021 |
chocolatee:u opened years ago... It happened to me |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Oseniade(m): 5:08pm On Nov 17, 2021 |
You can send a mail to their official email address to verify the authenticity of the message. Attach a screenshot or link of the purported message alongside. |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Muwq: 5:16pm On Nov 17, 2021 |
Really |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Mr9iceGuy(m): 5:21pm On Nov 17, 2021 |
I am a gtb account holder today courtesy of this same method... All I did was to visit the nearest gtb and showed them the msg...they confirmed it was actually from them...that they partner mobile telecom companies and tap into their database and creat account with people's telephone number...but if I don't want, I should ignore...it's a matter of choice. Reader530: 2 Likes |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by aktolly54(m): 5:31pm On Nov 17, 2021 |
AlhajiBitcoin:yes bother cars are expensive and both cars is been used as taxi in Dubai . 1 Like |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by knowhowk: 5:46pm On Nov 17, 2021 |
Stop Wasting your time ,Just rush to GTB Bank Branch close to you |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Biggaboi(m): 5:56pm On Nov 17, 2021 |
chocolatee: I've had this too once. So this is what the idiot was after? Funny thing is the account is named kabiru and I'm not even Yoruba. I HD repeated SMS Msgs from the bank that I dont and never had any business with. I just ignored it and laughed at the name thy gave me |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by irunoko(m): 6:03pm On Nov 17, 2021 |
Ghostmode2two: |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by bluefilm: 6:29pm On Nov 17, 2021 |
angelfallz: The person can still let you know after they have sent the money |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by bluefilm: 6:31pm On Nov 17, 2021 |
mapet: If you go to the bank and explain yourself very well, I don't see why security agencies will be involved... |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by crowned1(m): 6:32pm On Nov 17, 2021 |
I quickly tossed his number into Blacklist, my guy call tire[/quote] you are nice, i call out random numbers to them when they wise up they stop |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by masui(m): 7:01pm On Nov 17, 2021 |
nextstep: You are a wise man. |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by ItrendNaija(m): 7:02pm On Nov 17, 2021 |
Sounds fishy |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by masui(m): 7:12pm On Nov 17, 2021 |
aktolly54: Oh boy. Raw savage |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by orlarlakeside(m): 7:13pm On Nov 17, 2021 |
Reader530:. Be careful, some some insider in the bank works for boys outside.. Think about it. |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by MossLuv: 7:25pm On Nov 17, 2021 |
Did you apply for covid19 loan? If yes, your want to open the account for you so he or she can cut his or her percentage directly as they pay you |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by pnwaobia: 8:36pm On Nov 17, 2021 |
The same thing happened to me |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by frozen70(f): 9:20pm On Nov 17, 2021 |
Reader530: I received same on Monday but I ignored it because people can do unimaginable things online So pls ignore it, we are not really sure of the source |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Testimony1988(m): 9:30pm On Nov 17, 2021 |
Hmmmm, without opening the account? |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by mapet: 9:38pm On Nov 17, 2021 |
bluefilm: Security Agencies are already involved. Explaining yourself is a tall order. I am telling you this for free cos I have a banker at home. I have heard of multiple cases like this. If anyone calls you and informs you of transactions you are not expecting, your first and safe option is to call the bank and report a suspicious transaction on your account. You don't show up and commit to withdrawing the money; doing that makes you culpable |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by stasius: 9:51pm On Nov 17, 2021 |
Scam! Some work with bankers! |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Supermarvel89: 10:19pm On Nov 17, 2021 |
joyandfaith: It’s not the bankers, Oga. Who gets ur details immediately after BVN enrolment? Who can search any bank account linked to BVN irrespective of the bank of domicilation of such accounts? It’s simple, the NIBSS guys. They are responsible for all this shit going on |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Emmasnoop(m): 10:58pm On Nov 17, 2021 |
Them activated it now why telling us? |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by macrodata(m): 5:53am On Nov 18, 2021 |
Lemmy123:There's someone or a cartel in UBA that's calling new members and asking for sensitive information. Just early this week, a lot of customers woke up to see money deducted from their accounts. There's even a video of one guy in shorts shouting in a UBA branch |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by Branson001: 5:55am On Nov 18, 2021 |
So banks have started opening account on people's behalf without prior knowledge. Welldone |
Re: I Received Account Number From GTB And I Was Asked To Activate It. by sylve11: 6:07am On Nov 18, 2021 |
chocolatee: Ah! |
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