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Nairaland Forum / Nairaland / General / Crime / Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) (45575 Views)
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Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by DavidEsq(m): 10:07pm On Mar 30, 2018 |
A bank issues the BVN code to a customer. It is therefore wrong to have a general code to check up one's BVN. Any phone thief cld as well type that code in a stolen phone/sim card and out comes the BVN: invoked by a fake priest. Besides, MTN is very much liable here. All she needs is to get a court order quietly, seeking the records of her call to the customer agent, without telling MTN sh1t. Then she proceed to court to seek the exact amount as special damages from mtn and then more a general damage. It's simple: if the line had been blocked, the BVN code wldnt have been accessed. Ah swear mtn go chop kpomo my hand, for this kain ish 2 Likes |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by JerryQ: 10:08pm On Mar 30, 2018 |
Francisayo: Thanks, at least you have validated what I have been telling them. They even went ahead calling me a liar over what i do like every other day. Anyway, I will still repeat it. Password your SIM now. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Iboni1(m): 10:09pm On Mar 30, 2018 |
How can bvn be used to withdraw someone's money. I don't understand! 3 Likes |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by USIFO911: 10:14pm On Mar 30, 2018 |
Muckross1122:the wicked can never go unpurnish |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Nobody: 10:24pm On Mar 30, 2018 |
Hushpuppi, investor bj and co. Pls return the woman's money. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by 2kris(m): 10:26pm On Mar 30, 2018 |
Joseunlimited:to ask you out? |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 10:26pm On Mar 30, 2018 |
Francisayo: Loading airtime to your sim is totally difference. Every bank has it. Even MTN has its code too. Airtime loaded can only be used in that your sim for calls or data.The data cannot even be shared because it requires data sharing password of sim owner So how could that have been used to clear someone's savings? 1 Like |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Newtononline(m): 10:28pm On Mar 30, 2018 |
Thebrightest: You are very correct. I am just wondering cos with your account number, your BVN is not far fetched 1 Like |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Spatta: 10:33pm On Mar 30, 2018 |
Nigeria is a Dangerous Place to Think and a Risky Place to argue Criminals trace you from the airport, the Only airport where Crowd always converge daily in pretense to be waiting for friends and family arrival but actually are thieves Even official at the Airport give your details and declared sum to Criminal to waylay you What a Country of conscienceless Leaders and followers |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by shallysgirl: 10:35pm On Mar 30, 2018 |
Thebrightest:Probably she used her date of birth as pin. I simply don't understand how one can be scamed if the scammers don't know your password or pin. 1 Like |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by GoodGovernance: 10:35pm On Mar 30, 2018 |
But for a cooked up or incomplete story,it is not possible to clear account with only BVN. 2 Likes |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 10:36pm On Mar 30, 2018 |
JerryQ: Loading airtime to your sim from your account is totally different thing from loading or clearing ones account with BVN or sim . The airtime you loaded can only be used in that sim. Not only banks has such code, MTN has such too. It poses no risk as you cannot transfer the airtime loaded to another sim otherwise your network requests data sharing password. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by shallysgirl: 10:36pm On Mar 30, 2018 |
QueenDeborah: |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by shallysgirl: 10:38pm On Mar 30, 2018 |
ifyalways:Even with ussd, you still need the pin no. Me sef no understand. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by ttomexy(f): 10:45pm On Mar 30, 2018 |
My people,it is possible oo,they cleared my 70 year old mum account with access bank last Friday,Nigeria is becoming something else,they bought recharge card with it and I also discover that the bank was sending a one time password for the transaction, God help us o |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 10:48pm On Mar 30, 2018 |
DavidEsq: I am wondering the kind of Lawyer that will take such no case. I bet you the case is dead on arrival because BVN cannot be used to withdraw money or transfer money from Account. BVN is just identification code that unite individual's accounts in all banks. It is not used for authorisation of any form of transaction whether transfer or withdrawal. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by shallysgirl: 10:51pm On Mar 30, 2018 |
JerryQ:But it has a ceiling, I think max 10k credit. 1 Like |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 10:52pm On Mar 30, 2018 |
ttomexy: pls liaise the bank to know what exactly happened. it is never through BVN. There is a compromise somewhere which needs to be discovered to avoid occurrence. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by gozzlin: 10:52pm On Mar 30, 2018 |
Adedaniel211: Do you know how stupid and asinine you sound? Who fell mugu in the story posted above? A young lady's phone was snatched from her, prolly at gun point or at knife point, and you are insinuating that she fell mugu? I have no doubt in my mind that you are criminal judging by this insensitive comment you made, but one day your cup go full. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by DavidEsq(m): 10:54pm On Mar 30, 2018 |
evanjoo:Ask properly bro. Ask again. Then ask again. Keep asking. Ok? |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Goodnuel: 10:59pm On Mar 30, 2018 |
evanjoo:It's true, if the number is attached to the account, its a one way thing, no pin required... First bank dial *894*5000#..your money go just land once. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Muzikluva(m): 11:00pm On Mar 30, 2018 |
Sue mtn for negligence of duty and let the court know what it caused you... Financially and emotionally. You will get your money back and even more |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by oyetpel(m): 11:02pm On Mar 30, 2018 |
NwaAmaikpe:Rat race country. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by iamtardey: 11:04pm On Mar 30, 2018 |
Joseunlimited:Amen |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 11:05pm On Mar 30, 2018 |
DavidEsq: I do not need to ask, I am simply saying there is no case there. BVN cannot be used to transfer or withdraw money. MTM has no case about her money cleared from her account and no Lawyer can take such case after studying it and verifying uses of BVN. It is between her and her bank if she is sure she did not compromise her password or pin. Her bank will review the avenue through which the money was transferred. If it is customer induced then her pin was comprised. If it is bank induced then bank is liable. Nothing concern MTN with bank account cleared. You can verify that. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 11:09pm On Mar 30, 2018 |
Muzikluva: BVN cannot be used for money transfer or withdrawal. There is no case here. If her money was actually cleared she should liaise with her bank for investigation on how the money was moved. Never through BVN as it is not used for authorisation money transaction. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by Premiumwriter: 11:19pm On Mar 30, 2018 |
chloride6:even if her life savings is up to 10m, do you think they cannot withdraw it as cash? It's only fools that will steal by transferring to another bank account. |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by chloride6: 11:20pm On Mar 30, 2018 |
Premiumwriter: Please how do you withdraw from ATM with phone? |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by evanjoo: 11:21pm On Mar 30, 2018 |
Goodnuel: That is loading airtime for calls or data which cannot be transferred otherwise it will request data sharing password of the line. Every bank has such code. Even MTN has theirs too. It poses no risk as it is sim the airtime will be loaded. it cannot be used clear account. Not to talk of use BVN to clear account. 1 Like |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by nwakibie3(m): 11:23pm On Mar 30, 2018 |
ifyalways: U get sense jare |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by DavidEsq(m): 11:25pm On Mar 30, 2018 |
evanjoo:I'm doing dat. Iv done that and it still says green, not red as u allege |
Re: Lady Hospitalized After BVN Fraudsters Cleared Her Life Savings (Photos) by nelsonebby(m): 11:27pm On Mar 30, 2018 |
JerryQ:lol Do you know what Bvn is? Story is fake Incase you don’t know yet |
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