Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,155,878 members, 7,828,124 topics. Date: Wednesday, 15 May 2024 at 01:49 AM |
Nairaland Forum / Nairaland / General / Crime / Beware Of This Fraudstar. (1654 Views)
Exotic Mansions, Cars Found In Possession Of Suspected FBI Fraudstar In Kaduna / Pls Help Me Find This Man....he Is A Fraudstar / Beware Of Awujoola Salako Rokeeb: Online Fraudstar 09072604433 (2) (3) (4)
Beware Of This Fraudstar. by Nobody: 11:34pm On Mar 09, 2017 |
Please this guy has been buying airtime from my account using FIRSTBANK USSD, I don't know how he's doing it. I complained to firstbank and they claimed it is impossible and now he just took of another her #5000 airtime from my account and #3000 last week, these are his numbers using to purchase the airtime 0813 947 9634,,,0706 060 2714.
|
Re: Beware Of This Fraudstar. by Nobody: 11:36pm On Mar 09, 2017 |
Ok |
Re: Beware Of This Fraudstar. by Nobody: 11:36pm On Mar 09, 2017 |
My interactions with this fraud guy |
Re: Beware Of This Fraudstar. by Nobody: 11:40pm On Mar 09, 2017 |
He said he's he's not owner of that sim. It was given to him |
Re: Beware Of This Fraudstar. by Nobody: 11:41pm On Mar 09, 2017 |
Re: Beware Of This Fraudstar. by Nobody: 11:43pm On Mar 09, 2017 |
OriEyeLe:Your bank is at fault here man. |
Re: Beware Of This Fraudstar. by LAFO: 11:48pm On Mar 09, 2017 |
As in he uses the registered number to buy airtime from your bank account? And your Bank can't do something about it? I don't get. Maybe when Seun wakes up he will feature your thread for more enlightenment. Regards Bro 1 Like |
Re: Beware Of This Fraudstar. by Nobody: 11:49pm On Mar 09, 2017 |
Re: Beware Of This Fraudstar. by Nobody: 11:49pm On Mar 09, 2017 |
yes firstbank is somehow clueless LAFO: |
Re: Beware Of This Fraudstar. by Nobody: 11:55pm On Mar 09, 2017 |
OriEyeLe:First Bank especially.. Lalasticlala,Dominique, seun mynd44 |
Re: Beware Of This Fraudstar. by nuelsylves(m): 12:02am On Mar 10, 2017 |
Can't you get the guy arrested since you have his picture and phone number? |
Re: Beware Of This Fraudstar. by Nobody: 12:07am On Mar 10, 2017 |
fueling police car and paying them to do their job would be more than the #8000 bro, it's our naija police nah nuelsylves: |
Re: Beware Of This Fraudstar. by ITbomb(m): 12:15am On Mar 10, 2017 |
Open another account and move your money 1 Like |
Re: Beware Of This Fraudstar. by evaeve(f): 12:28am On Mar 10, 2017 |
OriEyeLe:you are very calm with him if I must say, are you a Nigerian? |
Re: Beware Of This Fraudstar. by Nobody: 12:35am On Mar 10, 2017 |
of course yes, i am a Nigerian, i am going to open another account and put in another number evaeve: |
Re: Beware Of This Fraudstar. by jamex93(m): 12:46am On Mar 10, 2017 |
limove ur monee prom pes bank to za orza room bank |
Re: Beware Of This Fraudstar. by potent5(m): 1:47am On Mar 10, 2017 |
ITbomb:Shikina. Wonder why all this talk |
Re: Beware Of This Fraudstar. by Nobody: 5:34pm On Mar 11, 2017 |
Re: Beware Of This Fraudstar. by ifyalways(f): 7:45pm On Mar 11, 2017 |
Story is unbelievable abeg How can a total stranger hijack your number and bank details? Won't he need a pin or some sort of verification before transaction can sail through? The banks response according to the OP is ridiculous too |
Re: Beware Of This Fraudstar. by nanauju(f): 11:55pm On Mar 11, 2017 |
OriEyeLe:You will You will! Until you see 5k as ur acct balance |
Re: Beware Of This Fraudstar. by Nobody: 4:17am On Mar 12, 2017 |
Perhaps when you opened this account, you were still using that phone number. If so, that phone number is still linked to your account, thus giving the current user of that number free access. A similar thing happened to me sometime ago and the bank quickly resolved the issue and even refunded me. I advise you explain your issue CLEARLY to your bank |
(1) (Reply)
Prison Nurse Killed Her Husband So She Can Be With An Inmate Serving Life. / My Intending Benefactor May Have Molested My GF / Covid-19: Police Drives Worshippers Out Of Ibara Mosque In Ogun (Photos, Video)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 17 |