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Warning: Potential Fraud Alert Regarding Palmpay - Business - Nairaland

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Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 11:07am On May 21
I am writing to caution individuals about potential fraudulent activities involving PalmPay. Based on my experience, I strongly advise exercising extreme caution when dealing with this institution. It is essential to prioritize safety and security in all financial transactions. Please be vigilant and take necessary precautions to protect yourself from potential fraud.
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 11:11am On May 21
Hmm
Re: Warning: Potential Fraud Alert Regarding Palmpay by Autostats(m): 11:12am On May 21
H...mmmm
Re: Warning: Potential Fraud Alert Regarding Palmpay by Deltafirstson(m): 11:12am On May 21
Noted
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 12:39pm On May 21
If you love your money, please don't put it on palmpay.
Re: Warning: Potential Fraud Alert Regarding Palmpay by KillahPriest: 12:48pm On May 21
You have said absolutely nothing. If you have any bad experience with them then, say it here instead of causing unnecessary panic over another man's business or is it traditional banks that we haven't had victims of fraudulent transactions in Nigeria even today ?

9 Likes 1 Share

Re: Warning: Potential Fraud Alert Regarding Palmpay by Reality3080: 1:08pm On May 21
KillahPriest:
You have said absolutely nothing. If you have any bad experience with them then, say it here instead of causing unnecessary panic over another man's business or is it traditional banks that we haven't had victims of fraudulent transactions in Nigeria even today ?
God bless u

This is what anyone could type

5 Likes 1 Share

Re: Warning: Potential Fraud Alert Regarding Palmpay by Zooposki(f): 1:20pm On May 21
Beautifulgirl:
I am writing to caution individuals about potential fraudulent activities involving PalmPay. Based on my experience, I strongly advise exercising extreme caution when dealing with this institution. It is essential to prioritize safety and security in all financial transactions. Please be vigilant and take necessary precautions to protect yourself from potential fraud.

You ended up saying nothing. What am I supposed to be looking out for?

5 Likes 1 Share

Re: Warning: Potential Fraud Alert Regarding Palmpay by Babalegba(m): 1:22pm On May 21
Beautifulgirl:
I am writing to caution individuals about potential fraudulent activities involving PalmPay. Based on my experience, I strongly advise exercising extreme caution when dealing with this institution. It is essential to prioritize safety and security in all financial transactions. Please be vigilant and take necessary precautions to protect yourself from potential fraud.
Why are you trying to spoil their business

3 Likes

Re: Warning: Potential Fraud Alert Regarding Palmpay by Justnation: 1:28pm On May 21
You are deliberately spreading falsehood to spoil another person's business.

3 Likes 1 Share

Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:31pm On May 21
Babalegba:
Why are you trying to spoil their business
If I share you my experience with them, you will understand.
I am writing this, I'm at the branch at opebi Lagos, guess what? Nothing is coming out from it.
They are complete fraudsters.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:32pm On May 21
I have written to cbn reporting their fraudulent activities.
Come to opebi branch over 1000+ with one complaint to another.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:33pm On May 21
Zooposki:


You ended up saying nothing. What am I supposed to be looking out for?
If you are part of this fraud, God Almighty will judge you and palmpay
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:33pm On May 21
Beautifulgirl:

If I share you my experience with them, you will understand.
I am writing this, I'm at the branch at opebi Lagos, guess what? Nothing is coming out from it.
They are complete fraudsters.

Oga shut up. You're saying a whole lot of nothing.

1 Like

Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:34pm On May 21
Babalegba:
Why are you trying to spoil their business
Spoiled someone business you said? PalmPay almost sent me to my village. They didn't only wiped little money in my palmpay account, making attend to withdraw from my other commercial banks accounts just because I just linked and updated my bvn and nin in their useless app.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:35pm On May 21
Beautifulgirl:

Spoiled someone business you said? PalmPay almost sent me to my village.

So say the problem instead of spoiling their business with defamatory statements or go and rest

1 Like

Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:36pm On May 21
Messina123:


So say the problem instead of spoiling their business with defamatory statements or go and rest
We'll know who is spoiling each other business.
I'll reported them to cbn.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:38pm On May 21
Messina123:


Oga shut up. You're saying a whole lot of nothing.
I know you are part of them.
God Almighty will judge you all. For you to be reaping where you didn't sow.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:39pm On May 21
Beautifulgirl:

We'll know who is spoiling each other business.
I'll reported them to cbn.

Your report doesn't and won't move nada. You're wasting your time.
Everyone please ignore this girl she's on a defamatory campaign
Re: Warning: Potential Fraud Alert Regarding Palmpay by Zooposki(f): 1:39pm On May 21
Beautifulgirl:

If you are part of this fraud, God Almighty will judge you and palmpay

Which are you? Female Yoruba or the Male Igbo, Chinedu?

Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:40pm On May 21
Beautifulgirl:

I know you are part of them.
God Almighty will judge you all. For you to be reaping where you didn't sow.

How can you open a thread to just say a whole lot of nothing and you expect anyone to be silent about it. Do you have your own business? Okay. Please nobody should do business with the moniker beautifulgirl. She's not honest.

1 Like

Re: Warning: Potential Fraud Alert Regarding Palmpay by Babalegba(m): 1:41pm On May 21
Beautifulgirl:

Spoiled someone business you said? PalmPay almost sent me to my village. They didn't only wiped little money in my palmpay account, making attend to withdraw from my other commercial banks accounts just because I just linked and updated my bvn and nin in their useless app.
Your account has probably been compromised by fraudsters.. I also updated my account with them with my bvn and nin and so far nothing untoward has happened.
Re: Warning: Potential Fraud Alert Regarding Palmpay by Messina123: 1:42pm On May 21
Beautifulgirl:

I know you are part of them.
God Almighty will judge you all. For you to be reaping where you didn't sow.

E be like say na colos dey do you
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 1:49pm On May 21
Beautifulgirl:
I am writing to caution individuals about potential fraudulent activities involving PalmPay. Based on my experience, I strongly advise exercising extreme caution when dealing with this institution. It is essential to prioritize safety and security in all financial transactions. Please be vigilant and take necessary precautions to protect yourself from potential fraud.

So you received a call from palmpay customer care agent and with his sweet sexy voice he directed/instructed you to receive and send otp code to him and he accessed your account to wide away all your funds? shocked

Why are you first blaming palmpay, secondly blaming cbn and lastly blaming nairalanders instead of only blaming yourself for your own ignorance? undecided

1 Like

Re: Warning: Potential Fraud Alert Regarding Palmpay by Treasure17(m): 1:54pm On May 21
Even a primary school student will do better at this cause you've said nothing worth considering.

1 Like

Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 1:59pm On May 21
EmiloCorn:


So you received a call from palmpay customer care agent and with his sweet sexy voice he directed/instructed you to receive and send otp code to him and he accessed your account to wide away all your funds? shocked

Why are you first blaming palmpay, secondly blaming cbn and lastly blaming nairaylanders instead of only blaming yourself for your own ignorance? undecided
Oga/Ma, nothing like that happened.
I only updated my KYC yesterday with my bvn, utility bill and nin in order to upgrade my minimum daily transaction to NGN5,000,000 and made some transferred to that account because I wanted to used it for my business and request for their pos, woke up this morning, they wiped out entire money and making attend to withdraw from my first bank and gtbank accounts. Thank God both transactions they initiated failed. Just because I exposed my bvn and nin to this fraudulent bank.
Re: Warning: Potential Fraud Alert Regarding Palmpay by HenryThegreat1(m): 2:11pm On May 21
Nigerians we are very at blaming the victim.
Someone complain that he or she updated his account with palmpay with his bvn and nin and transferred some money to that account and woke to see that they didn't only withdrew entire money in the account also making attend to temper his other accounts. We are here blaming for complaining.
He/she even said he was in their opebi office this morning.
Re: Warning: Potential Fraud Alert Regarding Palmpay by AcadaWriter: 2:13pm On May 21
Hmm
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 2:14pm On May 21
Beautifulgirl:

Oga/Ma, nothing like that happened.
I only updated my KYC yesterday with my bvn, utility bill and nin in order to upgrade my minimum daily transaction to NGN5,000,000 and made some transferred to that account because I wanted to used it for my business and request for their pos, woke up this morning, they wiped out entire money and making attend to withdraw from my first bank and gtbank accounts. Thank God both transactions they initiated failed. Just because I exposed my bvn and nin to this fraudulent bank.

Next time, dont you believe THIS POST ABOVE is the type you should use in starting a thread such as this undecided
Re: Warning: Potential Fraud Alert Regarding Palmpay by EmiloCorn: 2:16pm On May 21
HenryThegreat1:
Nigerians we are very at blaming the victim.
Someone complain that he or she updated his account with palmpay with his bvn and nin and transferred some money to that account and woke to see that they didn't only withdrew entire money in the account also making attend to temper his other accounts. We are here blaming for complaining.
He/she even said he was in their opebi office this morning.

Did she write any of this in her opening post? undecided

Abi na because na woman you wan jump in to defend her like her superman

2 Likes

Re: Warning: Potential Fraud Alert Regarding Palmpay by Rexymania(m): 4:01pm On May 21
Are you speaking as an insider?
Re: Warning: Potential Fraud Alert Regarding Palmpay by Treadway: 4:04pm On May 21
True that

Take a survey of people who had their accounts compromised and money stolen, 99% of the cases/funds stolen went into palmpay accounts first.

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