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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by todugo(m): 1:19pm On Mar 31, 2020 |
Now that they are at home they are REALLY letting out their creative evil schemes out |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by majamajic(m): 1:20pm On Mar 31, 2020 |
Coronavirus scam is paying big |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ednut1(m): 1:20pm On Mar 31, 2020 |
SalesConsultant:true caller likely has her name 1 Like 1 Share |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Ca4real: 1:20pm On Mar 31, 2020 |
SalesConsultant: It's an insider job. Criminal's on suit. 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ipobarethieves: 1:20pm On Mar 31, 2020 |
I work in a bank too.These pipu got ur either tru truecaller/where u registered ur sim.U dnt need to play any pranks with them.Once u hear hello,nla nla nla.Dnt wait,curse them with ogun.EOD msbyao: |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ipobarethieves: 1:22pm On Mar 31, 2020 |
Fear people that Do Mtn registration/truecaller Lostz: |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Oshlander: 1:22pm On Mar 31, 2020 |
I think FirstBank has a mole in its systems. Na so one called me yesterday and mentioned my first name, that he was calling me from FirstBank, and I asked which FirstBank. He just dropped the call on me. 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Ca4real: 1:23pm On Mar 31, 2020 |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ProtectMyMoney: 1:23pm On Mar 31, 2020 |
SalesConsultant: I am not surprised...Ecobank letter head was used to sell roasted corn to me by those road side sellers 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by eboniest(f): 1:23pm On Mar 31, 2020 |
I woke up today to find my account debited of the last 5k I have by only God knows who .Am still in shock till now.My bank customer care line is not helping matters too.No response and I can't go to the bank now because of this stay at home thing.Don't know what to do. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Winneygirl(f): 1:23pm On Mar 31, 2020 |
Truecaller reveals IDs very easily as well as many other platforms. Your bank details aren't compromised till you compromise them. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by nnamdiosu(m): 1:24pm On Mar 31, 2020 |
Iyiataata92: You just gave me an idea now...everyone flash the phone till the battery runs down. I think thats a very good way to deal with scammers. Lol |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by genius43(m): 1:24pm On Mar 31, 2020 |
That is how one called me claiming to be from my bank, called my name and date of birth now started asking me about if I did my BVN myself or if someone filled it for me, I then asked him which branch he is calling from, then he said Head office, I now told the so called Mr Williams to ask Fidelity to call me with their official number and he started calling me a brat and if the number I am using is an official number or if I registered it myself, I then called him an Idiot and I told him EFCC is unto this number and he immediately terminated the call. The idiots phone number is 07038527229 3 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by ProtectMyMoney: 1:25pm On Mar 31, 2020 |
eboniest: Go to the bank. They are offering light financial services, or contact them online. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Mires: 1:27pm On Mar 31, 2020 |
Ijeleigbo: Amen. Like the ones in my hood who don't allow residents to sleep at night. Using their ill gotten wealth to disturb everyone with the sound of their generating set. 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:27pm On Mar 31, 2020 |
definitely originated from southwest region. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Stillthebest: 1:28pm On Mar 31, 2020 |
They called me about a week ago. He called by my three names, mentioned my date of birth, asked me why I haven't gone to collect my new Atm since the one i had expired. Asked me to give him the last four digits on the expired card. I said ok hold on.... I was busy looking for my card while I kept wasting the niggar's call cards. He kept saying "hurry up" while I kept saying "hold on I'm still looking for it". We did that for about 6 minutes... I later told him " Alaye call me back and allow me find the card, but then before then, you would have been arrested because I am your boss, I had been routing your calls to get your GPS for you to be arrested" before I finished the statement, na so I hear Tom Tom Tom... He don japa! First bank data base is compromised 3 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by jahlove4jah: 1:28pm On Mar 31, 2020 |
slimanyd:You are right. There are few bad eggs in the banking sector feeding this fraudsters with first class information. We need to be at alert. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Lumig: 1:31pm On Mar 31, 2020 |
SalesConsultant:... Not only FirstBank, also STANBICIBTC. The person that called me, spelt out my na and my date of birth. 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by kokomilala(m): 1:32pm On Mar 31, 2020 |
Corporate Nigeria was compromised years ago. It's now the rule of bankers ,not the rule of law.Tragically, Emefile treats them with kid gloves or turns a blind eye. When POS or ATM transactions fail, the CBN ,which is almost worse than useless doesn't intervene and the banks get away with murder. 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Semizzy08(m): 1:33pm On Mar 31, 2020 |
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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Studio247: 1:35pm On Mar 31, 2020 |
I also received a call from one Man Who claimed is was calling from wema bank That they are upgrading accounts And they need some informations from me so they could carry on with the process I started suspected the man who he asked for my ATM card and the 3 numbers behind it. Immediately I told him will talk to my account officer And get back to him And I never called. This guys are smart at this game I fear so many people may fall victim cos they talk like professionals 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by KingMD: 1:35pm On Mar 31, 2020 |
No be only coronavirus money 1 Like
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Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:36pm On Mar 31, 2020 |
Na who get money for bank go dey worry!!! |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Nobody: 1:37pm On Mar 31, 2020 |
just like the way that bank staff in abuja led armed robbers to rob the bank where he works. Most of this scam are done with the Cooperation some bank staff 2 Likes |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Eoe54: 1:37pm On Mar 31, 2020 |
same with this numbers 0903 327 4830, 0906 945 7638 beware. they are scammers |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Ijeleigbo(m): 1:38pm On Mar 31, 2020 |
Mires: Fate will soon catch up with them and when that time comes, they will start shouting "It's the devil's work" "It's lack of job" 1 Like |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by Chukwuemeka007(m): 1:39pm On Mar 31, 2020 |
True caller app might be used to get full names but for date of birth and stuffs like you just opened a new acct with us, I think the BVN database has been compromised. |
Re: Coronavirus Lockdown Bank Scam Alert: Warn Your Loved Ones For Their Safety by otajipopo: 1:39pm On Mar 31, 2020 |
I was about posting this too. God bless you @OP. They called my Mother In-law and our driver all within the last 12 hours. From their inquisitions and assertions, they definitely are insiders, the data rolled out were too precise and accurate. Thank God I was around to coronate their parade. Also our driver banks with GTB and my In-law with First Bank. Stay all round safe people. 2 Likes |
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