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New Fraud Alert - Crime - Nairaland

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False Accusation Of Theft: New Fraud In Town / Behold The New Fraud. / New Fraud Technique By Scammers - 08149267149 (2) (3) (4)

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New Fraud Alert by spywavenoah(m): 12:23pm On Aug 29, 2022
Application name monzo.

Frauders are coming up with new ways to scame valued citizens of their money.

They clone foreign loan applications and when you download and register, they show you a screen asking you to sign your signature once you do that. They will offer you a loan of up to 20 million with lower interest.

Now the scame part, when you pick any loan from them, they ask you to pay 5% of the principal amount and enter only your card number. Once you enter the card number they will modify the number before saving it on their system after you make the payment, they will tell you the loan disbursement failed due yo wrong information as such, you should pay 30% of the principal for the error to be corrected.

When you asked them to refund you. They will ask you to pay 10% of the principal as damage to conceal the loan.

They will now show you agreement from nowhere with your signature binding you to the law.

Note, the information was modified by them before

Re: New Fraud Alert by zumarock9(m): 12:07pm On Sep 26, 2022
This is so true. I almost entered thier trap. Hope they cant acess my accout with the card details provided.

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