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Facebook User Exposes New Format ATM Fraudsters Use To Scam People. - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. (39936 Views)

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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by dangoteinlaw: 3:58pm On Aug 04, 2018
Supprisely those guys might not even be Nigerians. U tink Nigeria scammers buy Benz and gwagons by being this sloppy??
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by bayocanny: 4:10pm 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
even without seeing your face, you are beautiful
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by AdeolaOmoOba(m): 4:15pm On Aug 04, 2018
This thief 0703 234 2618 sent me a scam SMS from my bank yesterday.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by dingbang(m): 4:16pm On Aug 04, 2018
First bank will never ask you to reveal the details of your card , if we need any information from you, we will request for your presence at any of our branches close to you.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by xty50(f): 4:59pm On Aug 04, 2018
Same thing happened to me I was in a nosy environment he asked me to move away n give them my info but I told them that I can't move to anywhere.with a very angry tone he told me that I wasn't ready he now ended the call. Note that he got my exact name,date of birth n gender, immediately I knew it was not my bank.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by OgogoroFreak(m): 5:30pm On Aug 04, 2018
dingbang:
First bank will never ask you to reveal the details of your card , if we need any information from you, we will request for your presence at any of our branches close to you.
first bank abi all banks?
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Seunvense(m): 5:44pm On Aug 04, 2018
Offpoint:
The thing is no matter what call or text I received that has to do with my bank details... I ain't releasing, if I got a problem I simply walk to the bank myself. the N500 left in my account mean a lot to me.
Don't you ever give out your bank details to any stupid individual who call you, be it customer care or not. Always resolve every issue at the bank branch.



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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by bejeria101(m): 5:48pm On Aug 04, 2018
Prophet jeremiah called me frm cbn! Biko how do i open a cbn a/c? Awon ode lol
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by bejeria101(m): 5:48pm On Aug 04, 2018
Prophet jeremiah called me frm cbn! Biko how do i open a cbn a/c? Awon ode lol
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by udemzyudex(m): 5:51pm On Aug 04, 2018
If you receive such call and the person is not telling you to go to the bank branch you open your account, just hang up.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by hybraheeem002(m): 6:06pm On Aug 04, 2018
Lucky you... Go pay your tithe
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by themanderon: 6:16pm On Aug 04, 2018
Never make any Bank based transaction via phone call. Go to your bank to do that.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by damieskillz(m): 6:28pm On Aug 04, 2018
Hackers and social engineering
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by iSpread(m): 6:59pm On Aug 04, 2018
b0rn2fuck:
I don't use ATM anymore
Tell me... you no dey withdrew money. How you take discipline yourself.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by DivneFavour(m): 7:26pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?
He is using Facebook on free basics ?
You dey see well so? So you didn't see "you are in data mode"
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by DivneFavour(m): 7:26pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?
He is using Facebook on free basics ?
You dey see well so? So you didn't see "you are in data mode"
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Geosystem(m): 7:33pm On Aug 04, 2018
b0rn2fuck:
I don't use ATM anymore
me too. first bank staff told me to subscribe. I said mba no. if my money is missing due to online fraud una go pay? Na then they shut up leave me oh.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Offpoint: 7:48pm On Aug 04, 2018
Seunvense:
Let me have more info about this summer holiday
Sorry the late reply... are you the one that called me this afternoon?
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by bbode1(m): 7:59pm On Aug 04, 2018
Nawa for this fraudsters oo
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by b0rn2fuck(m): 9:10pm On Aug 04, 2018
iSpread:

Tell me... you no dey withdrew money. How you take discipline yourself.
I withdraw through mobile transfer from payment agent in my location or from bank, since I have been using the agency, I always transfer to their bank account and make withdrawal for 2 years now but this has made me spend on budgeting and my ATM is not even functioning anymore

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Stallion93(m): 9:24pm On Aug 04, 2018
Naija for life
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by ebunoluwawa: 9:28pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?


So how that is your concern will you keep kwayet?
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Britishcoins(m): 10:05pm On Aug 04, 2018
Azmodan:
So this guy couldn't buy data ?

He is using Facebook on free basics ?


Why people like you like to display ur ignorance in public? He is actually on data mode. Beside when has someone having data makes him high-class ?
All this little toddlers in Nairaland.
SMH
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by iSpread(m): 10:08pm On Aug 04, 2018
b0rn2fuck:
I withdraw through mobile transfer from payment agent in my location or from bank, since I have been using the agency, I always transfer to their bank account and make withdrawal for 2 years now but this has made me spend on budgeting and my ATM is not even functioning anymore
In case the money finish at emergency zones. it's risky, no ATM card.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by showafrica(m): 10:15pm On Aug 04, 2018
Mention:
According to the Facebook user, ATM scammers have devised a new means to defraud unsuspecting bank customers.

Below are screenshots of the post he shared to Facebook today.



Owerri is the head quarter of Yahoo businesses, they are almost over throwing Lagos. If you want to be safe make sure u are internet guru. As I dey, nobody fit defraud me online like the OP, he is smart to know when something is not adding up. Sometimes I engage this fraud guy's online and in the end when they discover I was playing them they will be so pissed off.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by b0rn2fuck(m): 10:24pm On Aug 04, 2018
iSpread:

In case the money finish at emergency zones. it's risky, no ATM card.
I was drunker and a gambler, in fact I womanize, I have since reduce and stop some since no quick access to ATM but I do not need to go to bank to withdraw, I act on budgeting and also have quick cash agency I transfer to for withdrawal sake
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by iSpread(m): 10:43pm On Aug 04, 2018
b0rn2fuck:
I was drunker and a gambler, in fact I womanize, I have since reduce and stop some since no quick access to ATM but I do not need to go to bank to withdraw, I act on budgeting and also have quick cash agency I transfer to for withdrawal sake
Your name even say "born2fuck." Good to know you've adjusted.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by tayo200(m): 10:52pm On Aug 04, 2018
Zico5:

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.
we're different bro... I've met plenty of them..they only scam you if you give them your attention. If they call you now, and you start talking with em, their is no how you won't fall for them las las... but if they call and you just give them one big curse and end the call, they will never call back.

1 Like

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by benson19: 11:10pm On Aug 04, 2018
b0rn2fuck:
I was drunker and a gambler, in fact I womanize, I have since reduce and stop some since no quick access to ATM but I do not need to go to bank to withdraw, I act on budgeting and also have quick cash agency I transfer to for withdrawal sake

Boss na everything you carry for hand ooo.. Wetin Happen
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Blyzz(m): 11:11pm On Aug 04, 2018
owomida1:
They are still a group of idiots.

How is First Bank supposed to know you are opening an account in Union bank with your BVN?

BVN na your property. Highly confidential.

The red flag came from that utterance alone. Good u are sharp OP. some slay mamas go don give them the PAN and even snap the card and send self.
Yes they can possibly know if someone is first bank is monitoring your account. Cause your BVM will link up to that account.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by chestyjoe(m): 10:55am On Aug 05, 2018
Damn!!! This same thing happened to me weeks back after my account was credited....nawa oo
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by chestyjoe(m): 10:59am On Aug 05, 2018
dingbang:
First bank will never ask you to reveal the details of your card , if we need any information from you, we will request for your presence at any of our branches close to you.
o

So how the hell did they get to know all of those informations if someone from your bank hasn’t been feeding them info...oya I wan hia official English..

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