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Nairaland Forum / Nairaland / General / Crime / Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details (33957 Views)
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Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Rootprof(m): 3:45pm On May 27, 2019 |
I keep saying it that our banks in Nigeria have hand in most of this scamming cases. How can bank says they can't do anything when one chance used POS that was given out by the bank and the customer even received alert showing the details of the transaction. 1- are the banks saying they don't take any information before giving out POS ? 2- Why can't they trace the number on the details shown on their system. 3- sim registration is just a waste of time most especially if they have nothing to gain. Most banks will clearly say they have nothing to do. How can scammers still be using registered number to commit crime in this 21st century. It seems naija is still 20 years behind. 3 Likes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by drslimtommy: 3:46pm On May 27, 2019 |
Na this same scope dem take scam one babe for my area here.. Over 300k gone. Lord knows how dem dey sabi those info 3 Likes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by drslimtommy: 3:47pm On May 27, 2019 |
.... |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by lucind(f): 3:47pm On May 27, 2019 |
this exactly how they dupe my friend, they called her, told her that she is using her date of birth as her pin, told her to send the 3numbers at the back of her ATM card, that was how they cleared her account, this is a new trend now, we all have to educate our loved ones about this. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by akejujoe(f): 3:48pm On May 27, 2019 |
These banks have a lot of staffs that work with these scammers . If not how are customers details compromised? People are been defrauded on a daily basis and they will absolve their-selves from all blames and leave the customers to bear the loss.This is really unfair. 1 Like 1 Share |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by YchaseMe(m): 3:48pm On May 27, 2019 |
it seems there are people inside banks selling out customers BANK INFORMATION to fraudsters |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by daneni1(m): 3:49pm On May 27, 2019 |
I don't think its only from the bank they can get your BVN from, hope you are aware that even the LIRS and NHF require ur BVN for registration when you are applying for your eTCC card and filling your NHF2 form. Now, Govt is attaching lots of things to the BVN just to track Nigerians. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by AerialMapper: 3:50pm On May 27, 2019 |
First 4 numbers of a card isn't really rocket science you know!You've just got to know the card provider...Mastercard or Visa As for BVN...that isnt really private and can be gotten easily. However when you are called and presented with these two easily available details, one may tend to believe they are speaking with bank staff. Point is, bank staff would never ever request for full card number, Security and OTP!! Once they request for any or all of this you are dealing with a scammer 5 Likes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by namiji2598: 3:51pm On May 27, 2019 |
akejujoe:it's very simple to get those information bro, in less than 30 minutes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by GeneralPula: 3:51pm On May 27, 2019 |
kennygee: Maybe but it’s not necessary cos they can hack their way thru! 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by namiji2598: 3:52pm On May 27, 2019 |
akejujoe:it's very simple to get those information bro, in less than 30 minutes, if they are working with a scammer from the bank do they really need to call u self, they should have gotten all the information from them na 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Proffdada: 3:57pm On May 27, 2019 |
Thick igbo accent
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Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by extremelygolden: 3:58pm On May 27, 2019 |
I have received several of such calls from them in the past, but the recent one was just last week Monday, around 7.15am. And from the same First Bank Plc. Immediately he called and introduced himself, asked to identify if I was so, so person with so, so date of birth and I said yes. Just while he was yet to speak further, I disconnected the call and blocked his number for the following reasons: 1. No Nigerian bank can ever call their customers before resumption of duty, which is by 8am, unless your account officer if during your previous conversation s/he promised to call first thing tomorrow morning. 2. And no bank can ever call their customers declaring your names, date of birth or asking for ATM or account related info via a telephone call. They will rather invite you to go to any of their branches to regularise whatever information they need from you. Please, let's be guided. And the mumu was speaking so fast and with a heavy accent that I felt like giving him a phone-slap! 10 Likes 2 Shares |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Levels1(m): 3:59pm On May 27, 2019 |
I just called the number now, and The Idiot Man still claiming to be a bank worker,imagine. 09036210054 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by akejujoe(f): 4:01pm On May 27, 2019 |
namiji2598:They still need to call you because the otp will only be sent to your registered number and that is what they need. Even bank staffs do not have access to the otp |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Arckeen: 4:02pm On May 27, 2019 |
Yankiss:ase talk 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by dingbang(m): 4:06pm On May 27, 2019 |
Nigerians always looking for who to blame for their lack of knowledge. 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by wiseone28: 4:15pm On May 27, 2019 |
Rootprof:Your last sentence spoiled this nice write up... It should be 200 years behind. 3 Likes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Rollitout: 4:16pm On May 27, 2019 |
The scammers name is Victory Princess according to true caller 2 Likes
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Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Yahunemerem01(m): 4:17pm On May 27, 2019 |
EmagNig: Similar thing happened to me on the Thursday, 23rd of May, 2019. This number: 08132743686 called me and said he was a customer care of the bank I submitted my BVN. I asked him which of the banks? He said the bank I submitted my BVN first. I still repeated the question again, which of the banks, and he said First Bank of Nigeria. I then said, "sorry I don't bank with First Bank". He hung up. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Yahunemerem01(m): 4:20pm On May 27, 2019 |
Yahunemerem01: |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by DWJOBScom(m): 4:22pm On May 27, 2019 |
The day the dude called me - i knew he was a scammer as he lacked the bearing that comes with professionalism. He wanted to know the other accounts linked to the BVN too and that's when i felt he has had enough of my time 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by olumalcolm(m): 4:24pm On May 27, 2019 |
pls be vigilant my pple, some will tell u dey use almost d same mobile num as urs. They will tell u dey mistakenly input ur num for smtin dey were trying to register for online and den tell u to send a code dat was sent to ur fone. if u send d code, dey will get access to ur email, acct and every important tin u hv on ur fone. beware 1 Like 2 Shares |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Leopantro: 4:28pm On May 27, 2019 |
Anyone noticed that they always use First Bank when they call? Someone did the same thing to me, also with First Bank. Called all the banks linked to my BVN and said my FBN ATM has been blocked. However, this was on a Sunday morning and i have never used that particular ATM since i got it. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Monalline: 4:36pm On May 27, 2019 |
had a similar experience,some money was transferred to me and the next day i went to withdraw it cos my card expired.on filling d form they said they need to do some verification and I said no problem,after some minutes I asked if they are done with d verification and they said yes but meanwhile they want me to tell them what i want to do with d money,i told them and finally i was able yo withdraw,4 hours later I received a call,the guy said he is calling from first bank,and he is sorry for d bad network in d morning,that i should pls send my ATM details ,that they want to correct some things in my account if not the account will close,blaaa blaa blaaa ,i told him i will come to d bank myself and check ,he said noo nnooo that i dont need to come over that they have other details and they mentioned my full name and my bank.I told him I will call him back that the place I am is noisy ,he said noo its not noisy I should just send the number on d ATM and they will do the work,I just ended d call and began to imagine why is it d day I made a huge transaction that this call is coming and most of the interactions we had at d bank,they reminded me.I then decided to go to the bank myself to complain but they said they are not the one that called.my take here is that there is an insider in these banks that are doing this fraud cos a total stranger can not give an in depth description of you and your account details. 6 Likes |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by thesmallgod(m): 4:42pm On May 27, 2019 |
kennygee:Blackhat also steal customers information's on bank website and sell it on dark web 1 Like |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by abuhari: 4:43pm On May 27, 2019 |
He did not need any insider to gate those information, remember their is code to get your bvn as soon he gote it all the other info is available. |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Chiachifranklin: 4:44pm On May 27, 2019 |
I think our Yoruba Brothers are mainly involved in this type of scam, though all d ethnic groups are all involve in this, I received three calls from them with my details all last week alone.God help us |
Re: Scammers Call Bank Customer, Reveal His BVN & Then Ask For More Details by Suplexx: 4:47pm On May 27, 2019 |
Someone told me these scammers have an APP that can be used to download BVN with their date of birth along side. But not all the banks are available. So don't give them any further information. They don't have them. 2 Likes |
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