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Facebook User Exposes New Format ATM Fraudsters Use To Scam People. - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. (39925 Views)

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Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Fhowe: 11:58am On Aug 05, 2018
Be careful with the type of people you employ these days .most times do a background check on social media to atleast get some form of info or the type of life the person has lived .A new employee recently defrauded a petrol station off a good amount of money via email cloning and conducting serious business via email you need to be extra careful
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Seunvense(m): 3:50pm On Aug 05, 2018
Offpoint:

Sorry the late reply... are you the one that called me this afternoon?
No, I wasn't the one... Will probably call you tomorrow
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Offpoint: 4:26pm On Aug 05, 2018
Seunvense:
No, I wasn't the one... Will probably call you tomorrow
Alright i'll be expecting your call or you can drop your whatsapp line let me chat you up.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by gladisa7: 12:58pm On Aug 06, 2018
he was not a bank staff. this was just some nonsense smelly guy somewhere in Orile..that has nt eaten in 3 days..wt he told you is all he knows. he does nt ve any additional info.
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by BenGur: 7:44pm On Aug 07, 2018
fghanni:
Hmm, same way a guy called me from jiji, trying to hack into my yahoo account.

He requested for my yahoo key. I told him I didn't get any code. Later requested for my jiji authentication imagine over the phone.
"07036253934" that's the number he used.

I will advise two way authentication, and never share authentication or key with anyone.
You're lying, JIJI never call( All support is online !
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by nwas55: 10:20am On Aug 08, 2018
Boast your account and see text below..no doubting .all you need is to stake high and win big..we congrats to yesterday subscribers..
todays game s ready..call or Whatsapp..winning is guaranteed..

Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by fghanni(m): 7:31pm On Aug 08, 2018
BenGur:

You're lying, JIJI never call( All support is online !


Sure you're not a kid!
Re: Facebook User Exposes New Format ATM Fraudsters Use To Scam People. by Nobody: 3:44am On Aug 09, 2018
Some greedy element working as bank staff are the ones leading this fraudulent activity. My friends dad was scammed of his life savings (196,000) just four days after renewing his ATM card with first bank.

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