Can fraudstar make withdrawal from someone's account if they have only the person's phone number, bvn number and and birthday

Not possible because if its true many crook bankers might have vanished 80% percent of funds deposited in banks.

If you are suspecting any such thing, block phone no or go to the bank and change it.


U can also initiate the account to be frozen if you have the bank app if its during the wwekend

Or call the banks customer care and request the account to be frozen

DaudaAbu:
If you are suspecting any such thing, block phone no or go to the bank and change it.


U can also initiate the account to be frozen if you have the bank app if its during the wwekend

Or call the banks customer care and request the account to be frozen

The things is that I want to buy phone on credit and they're asking me to provide the aforementioned details

dheaven:
Not possible because if its true many crook bankers might have vanished 80% percent of funds deposited in banks.

Abi

So, can I give it out

Ogademo1:
The things is that I want to buy phone on credit and they're asking me to provide the aforementioned details

With the kind of transaction you stated above (phone purchase on credit) which is same as asset finance facility, those details requested from you may likely be for:
1. Phone number : to follow up with you for that transaction and to possibly contact/track you after the transaction. Your phone number alongside the device details like imei number can also be used to lock the phone if you default in repayment .

2. BVN number is required to be included in the loan details for filing and in the loan report to CBN. Besides, in line with the recent CBN plan to track loan defaulters by ensuring that the loan defaulters' credit balances in other banks are used to offset loan default, your bvn number can be used to trace your accounts in other banks to enforce repayment in case you default.

3. Date of birth. Is just for customer service to enable them say you hello on your birthday. They may also want to use it to cross check the date of birth on your bvn.

op4real:


With the kind of transaction you stated above (phone purchase on credit) which is same as asset finance facility, those details requested from you may likely be for:
1. Phone number : to follow up with you for that transaction and to possibly contact/track you after the transaction. Your phone number alongside the device details like imei number can also be used to lock the phone if you default in repayment .

2. BVN number is required to be included in the loan details for filing and in the loan report to CBN. Besides, in line with the recent CBN plan to track loan defaulters by ensuring that the loan defaulters' credit balances in other banks are used to offset loan default, your bvn number can be used to trace your accounts in other banks to enforce repayment in case you default.

3. Date of birth. Is just for customer service to enable them say you hello on your birthday. They may also want to use it to cross check the date of birth on your bvn.

Thanks a lot, I appreciate your enlightenment