How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) (1083 Views)
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| How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by crownedprinz(m): 1:03am On Nov 01, 2019 |
Hello Nairalanders, Let me go straight to the point. So my friend (lets call him Mr ABC) was robbed in a Keke napep at Lagos around Surulere Area on the 29 of October around 2pm. His phone was taken away from him. He (Mr ABC) quickly went to withdraw all the money in his Access Bank account. He (Mr ABC), however made a call to Mtn call center to block his line around 7pm. Then on the 31st of October (2 days later) after retrieving his line, he (Mr ABC) decided to check his statement of account and noticed credit transactions and several debit transactions. He then called Mtn Customer care to inquire on the transactions that were carried out on his line on that said day (29 oct 2019). He (Mr ABC) got to know that this culprits-before blocking his (Mr ABC) line-got his (Mr ABC) bvn using (*565*0#) and requested for a payday loan on his Access bank account and then recharged about 6000 naira to his line (Mr ABC line) using Access bank USSD code and then went to BetPawa to register Mr ABC line and used the Mtn option of debositing to the BetPawa Account and then transfered the Money from the BetPawa account to their (The Culprits) chosen account. I advice everyone to always place lock on their sim cards. This is very important 2 Likes 1 Share |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by angelEmade: 1:09am On Nov 01, 2019 |
Very informative!!! |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by Oksman(m): 1:30am On Nov 01, 2019 |
A friends own was also stolen about 2 weeks ago same modus. Over #575,000.00 was used to purchase many items from jumia and other online marketplaces in less than 3hrs. |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by Nickisindigo(m): 1:47am On Nov 01, 2019 |
I once think about this type of fraud never knew the existed |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by TheTourist: 2:27am On Nov 01, 2019 |
Front-page material |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by RIHMEEK(m): 2:51am On Nov 01, 2019 |
The fact that a person could comfortably sit down and eat, enjoy the fruits of someone else sweats makes me conclude that not all human are truly human... Our political elites inclusive 1 Like 1 Share |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by OdenKelechi(m): 6:04am On Nov 01, 2019 |
RIHMEEK:You're not in any way far from the Truth |
| Re: How Theives Used My Stolen Phone On Betpawa To Commit Banking Fraud (must Read) by shawnz(m): 7:43am On Nov 01, 2019 |
Wow
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