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Beware Of This Fraudstar. - Crime - Nairaland

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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
undecided
Re: Beware Of This Fraudstar. by Nobody: 11:41pm On Mar 09, 2017
and you believe that?

IamJix:
He said he's he's not owner of that sim.
It was given to him
undecided
Re: Beware Of This Fraudstar. by Nobody: 11:43pm On Mar 09, 2017
OriEyeLe:
and you believe that?

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

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Re: Beware Of This Fraudstar. by Nobody: 11:49pm On Mar 09, 2017
you know this banks attitude, they disagree

IamJix:

Your bank is at fault here man.
Re: Beware Of This Fraudstar. by Nobody: 11:49pm On Mar 09, 2017
yes firstbank is somehow clueless

LAFO:
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
Re: Beware Of This Fraudstar. by Nobody: 11:55pm On Mar 09, 2017
OriEyeLe:
you know this banks attitude, they disagree

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:
Can't you get the guy arrested since you have his picture and phone number?
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:
My interactions with this fraud guy
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:
you are very calm with him if I must say, are you a Nigerian?
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:
Open another account and move your money
Shikina. Wonder why all this talk
Re: Beware Of This Fraudstar. by Nobody: 5:34pm On Mar 11, 2017
I will

potent5:

Shikina. Wonder why all this talk
Re: Beware Of This Fraudstar. by ifyalways(f): 7:45pm On Mar 11, 2017
Story is unbelievable abeg undecided

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:
I will

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

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