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Facebook User Exposes New Format ATM Fraudsters Use To Scam People. - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. (39935 Views)

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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by SenorFax(m): 1:56pm On Aug 04, 2018
I've seen bankers become a millionaire overnight, beware

1 Like 1 Share

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by stano2(m): 1:57pm On Aug 04, 2018
Hmm
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Respect55(m): 1:58pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?

Are you alright?
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 2:01pm On Aug 04, 2018
No wonder Politicians hide their loot in their properties. No scam, no bvn, no case!

Which kain wahala be this for this we country

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by holluwai(m): 2:01pm On Aug 04, 2018
sacajawea:
Nigerians very excited when talking it shows in his writing

You must be excited writing this, right?
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Orlatunday11(m): 2:01pm On Aug 04, 2018
Make i quickly download truecaller
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 2:01pm On Aug 04, 2018
Of course. What did you expect before? You put your full name on display on social media and you don't think that's enough for someone to start a hacking process on you?

I just laugh at people who put their lives on social media. Most Nigerian social media users can easily be traced to their places of work, homes or places of worship.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by sacajawea: 2:02pm On Aug 04, 2018
holluwai:


You must be excited writing this, right?
No Sir smiley
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:03pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?


grin cheesy

You guy 's heh grin grin
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Olubidex: 2:03pm On Aug 04, 2018
This guy is right, the strategy was used for someone close to me. Unfortunately, it worked and #108,000 was gone. What surprised me was that Trucaller showed the number belong to First Bank yes First Bank. They have insider because they will give you details beyond what you can doubt. Beware Everyone

2 Likes 1 Share

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:04pm On Aug 04, 2018
abdeiz:


so this is what you learnt from this story abi, it is people like you who will create thread seeking for advice and help after been defrauded

grin
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Buffalowings3(m): 2:05pm On Aug 04, 2018
Free mode doesn't load pictures
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Scarpon(m): 2:06pm On Aug 04, 2018
alezzy13:
Aviod using your main account for online activities as much as possible. Open another solely for such purpose. GTB for instance has the utility card for such purpose
that's me ohh my main account don't have anything linked to eat be it used, internet,atm.etc only my gtbank has link for utility purpose
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by guji12(m): 2:06pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?

na u dey feed am.. buy for him na.. too much money.. ode!

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by fakati(m): 2:08pm On Aug 04, 2018
Op thank you a lot for the info. But looking at it from another angle these fraudsters get there information from insider within the bank staff.

1 Like 1 Share

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by devil007: 2:09pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?
He is using Facebook on free basics ?
oloshe check well
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by saintol(m): 2:19pm On Aug 04, 2018
Many of these bankers are the one aiding the fraudsters, although some of them are nice.

2 Likes

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by FOLLEY20(m): 2:31pm On Aug 04, 2018
tzjaynee:
Nothing one won't see from this so called internet fraudsters

One really has to be cautious when it comes to issues like this...
If possibly go to the bank yourself to verify
Yes, this is the best option before they charm you.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by GAJIT: 2:33pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?

Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?

[quote author=Azmodan post=69980244]So this guy couldn't buy data ?

He is using Facebook on free basics ?

[why not buy for him, ITK!]
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by livinbygrace: 2:33pm On Aug 04, 2018
Yes,me and my friend received same message on August 1st,i believe some of the bankers are given out customers information to fraudsters.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Rhaspody(m): 2:39pm On Aug 04, 2018
amateurs. from the union Bank message, you can see that the message is fake or a scam. no capitalization, and banks would always advice their customers to always keep their credit card details private.

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by LadyHeaven(f): 2:44pm On Aug 04, 2018
Same thing I told my friend yesterday that some shady bankers are involved in this scheme, the scammers can not possibly know all ones correct details without an insider.

3 Likes

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by jamesbridget13(f): 2:50pm On Aug 04, 2018
Their juju can never work for me. Hold which card in which hand?? D way i go take shout thief ehhhh neighbors go think say I catch thief red handed

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by olmoRoc: 2:59pm On Aug 04, 2018
A real bank staff won't dishout your info. You'd have to confirm it by telling them the info. Also, a real bank staff won't be calling a customer for such reason.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Zico5(m): 3:03pm On Aug 04, 2018
tayo200:
lol... whenever I hear that people got scammed with this method, I just laugh my ass out.. like.. some people are born dense.. they can never scam me...scammer sabi scammer nah
U are still learning my brother. They can scam anyone, pray u don't meet those psycho people. They nearly scam me through gagafixed. Na one guy God used for me on nairaland. That's how I would have lost over 200k.

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by OgogoroFreak(m): 3:10pm On Aug 04, 2018
SniperSmurf:
Out of every 10 people one person will fall for this.

The part where the scammer says "kindly hold the card in your hands" was funny sha cheesy
Thats what they always say.

I get this kind of calls almost on a regular basis. I enjoy sending them fake details and when they asked me to cross check, I send them an entirely different details again. I keep doing this till they get provoked and end the chat.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by DrMuzungu: 3:10pm On Aug 04, 2018
Be CAREFUL with who you deal at any bank. Always take note of the name of the clerk serving you and make sure they know you did it.

Years ago, my boss arrived to Lagos from one other state capital. On his way to the final destination in Ogun state, he withdrew some 1.2 million from the bank (can't remember which bank that was). Half way to the destination, our company driver noticed someone is following them. Gangsters stopped their car, beat the driver, took the money and the car and left. So my oga and the driver had to use keke to the final destination. The driver had no chance of knowing about the money, only the bank clerk could alert the gangsters.

2 Likes

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 3:10pm On Aug 04, 2018
Yes, most times there is an employee of a bank who help fraudsters in their operations. Many times, the fraudsters are bankers that have been sacked or made redundant.

2 Likes

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by tishbite41(m): 3:10pm On Aug 04, 2018
grin
Azmodan:
So this guy couldn't buy data ?
He is using Facebook on free basics ?
grin
Azmodan:
So this guy couldn't buy data ?
He is using Facebook on free basics ?
na poor man , no wonder d scam no work!!!

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Ayemileto(m): 3:17pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?


Open your eyes
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by md17: 3:19pm On Aug 04, 2018
Well, what I think is that some bank officers may be selling private infos to these fraudsters because the accuracy of some of their words sometimes leave one wondering how they know about it in the first place.

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by boborneyor(m): 3:42pm On Aug 04, 2018
I swear to God ,this is what they are trying to use for my DAD this morning and luckily for him,I am around ...so I was just listening to his conversation with the scammer ooo and chatting on one side,I became suspicious and ask him to let me speak with the man calling him.
immediately I collected the phone from him and saw an MTN line on the screen, I already knew its a scammer.....So I told him not ever call this line again and that my dad will visit his bank on Monday,come and see the way the scammer was arguing ooo.
I just disconnected the call and told my Dad not to pick the number again,he called more than five times before he gave up.... What is surprising to me is that they got all his detail right and na GT bank ..........May God save us from this Scammers

1 Like

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