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Two Men Arrested For Generating Fake Bank Alerts [Photo] - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Two Men Arrested For Generating Fake Bank Alerts [Photo] (33230 Views)

Man Who Uses Fake Bank Alerts To Buy Items Arrested In Lagos Hotel / Actor Olumide Olajide Arrested For Defrauding Traders With Fake Bank Alerts / Man & His Girlfriend Who Dupe Sellers With Fake Bank Alerts Arrested By Police (2) (3) (4)

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Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Gyarah: 4:43pm On Aug 06, 2019
Surely there is an end to every kind of evil.

1 Like

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by AmazingELixir: 4:43pm On Aug 06, 2019
grin

I opened this thread with the hope of seeing Afonja names as culprits...how disappointed I am right now.. cheesy cheesy
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by bimgo: 4:44pm On Aug 06, 2019
God ooo ,SANGO KILL UNA
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by poweredcom(m): 4:44pm On Aug 06, 2019
I for like know how Dem de do dis raket o I wan de take am de bang oloshos and japa only pls abeg
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by konkonbilo(m): 4:44pm On Aug 06, 2019
sad

You need a wedding photography discount, check my signature
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by tigerclaws: 4:44pm On Aug 06, 2019
[s]
GeneralPula:
angry
[/s]
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by UDOKABESTLUV(m): 4:45pm On Aug 06, 2019
dalass:

Been busy wink grin
You are so familiar to me here
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by tallfish145(m): 4:45pm On Aug 06, 2019
but which mumu will receive alert SMS without checking if the account has been credited
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 4:49pm On Aug 06, 2019
kabeerhabe:
There is surely a conspiracy between a bank person and the scammers. An insider gives them the bank account balance.

Exactly. But most people that do this fake alert fraud do not even add the balance...
Also if you use a smartphone, the fake message will be on a thread thats different from your bank's own

3 Likes 2 Shares

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by penjm: 4:52pm On Aug 06, 2019
pls tell buhari to give them job, and by that their skills could be useful to this country.
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 4:54pm On Aug 06, 2019
Aboki is Aboki went to same shop twice to do same fake bank alert

1 Like

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by MOVIC6: 5:02pm On Aug 06, 2019
DameB:
But how can you not know that an alert is fake





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)

Refresh ur bank account.. jus thank me and blow me a kiss but if u wan learn the other u pay
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Glare247(m): 5:04pm On Aug 06, 2019
DameB:
But how can you not know that an alert is fake





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
Wrong assumption,I use firstbank ,and d bank will not show u available balance if u receive alert
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:04pm On Aug 06, 2019
Glare247:

Wrong assumption,I use firstbank ,and d bank will not show u available balance if u receive alert

Really
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by sylve11: 5:06pm On Aug 06, 2019
Jakasibo:


Na collabo sef grin grin grin

e dey make the song dey sweet... grin grin grin cool
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Whatthesugar: 5:06pm On Aug 06, 2019
Wow

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 5:09pm On Aug 06, 2019
DameB:
But how can you not know that an alert is fake





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)
Exactly, and how did they have access to his phone no
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 5:09pm On Aug 06, 2019
Glare247:

Wrong assumption,I use firstbank ,and d bank will not show u available balance if u receive alert
liar....i use FBN and they do

2 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 5:10pm On Aug 06, 2019
DameB:


Really
he's lying
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:11pm On Aug 06, 2019
Glare247:

Wrong assumption,I use firstbank ,and d bank will not show u available balance if u receive alert

It means that these fraudulent guys will target those banks that don't show available balance... All banks should have come up with counter-measures for this fake alert issue by now
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:13pm On Aug 06, 2019
femi4:
he's lying
Cos I was wondering as most banks alerts show account balance
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Lexusgs430: 5:14pm On Aug 06, 2019
Greed....... Their biggest downfall.......
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 5:14pm On Aug 06, 2019
DameB:
But how can you not know that an alert is fake





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)

grin Guys are thinking deep
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by femi4: 5:14pm On Aug 06, 2019
angry
DameB:

Cos I was wondering as most banks alerts show account balance
Exactly, even if its 1kobo credit alert. You ll see New bal.....
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Angelfrost(m): 5:15pm On Aug 06, 2019
tigerclaws:
or probably the trader is ignorant to study the alert well to spot the fakeness

Exactly... What kinda bank alert that won't reflect on the existing account balance... Some people don't bother to check thoroughly. They just see credit alert and stop reading.

2 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 5:19pm On Aug 06, 2019
Seriousness:


grin Guys are thinking deep

They should apply the deep-thinking to Nigeria's conundrum....
We need every useful head right now smiley smiley
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by goshen26: 5:22pm On Aug 06, 2019
How will you receive alert without seeing ur new balance, which is the addition of previous balance and new payment....


Mumulokomba
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by armadeo(m): 5:23pm On Aug 06, 2019
Seriousness:


grin Guys are thinking deep

I dont think there's any deep thinking to that. If I see alert without balance then it's fake. Simple.

I also simultaneously get an email at the same time. So good luck to you.
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Olarewaju89: 5:32pm On Aug 06, 2019
Can't just trust anybody again cry
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by anjilgreat(f): 5:33pm On Aug 06, 2019
femi4:
liar....i use FBN and they do
The person you quoted is not a liar, I use FBN and I don't receive my new balance whenever I'm credited. The SMS just shows how much was paid.
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 5:37pm On Aug 06, 2019
Don’t just depend on alerts

Always login to your mobile banking app or use USSD to check your balance once you receive an alert to avoid stories that touch

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