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Nairaland Forum / Nairaland / General / Business / Have Fraudsters Invaded The BVN System? (71552 Views)
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Re: Have Fraudsters Invaded The BVN System? by naijaman2225(m): 9:37pm On May 24, 2020 |
KfashionHubb:PLEASE DO. |
Re: Have Fraudsters Invaded The BVN System? by naijaman2225(m): 9:47pm On May 24, 2020 |
Goalnaldo: FUNNY GUY |
Re: Have Fraudsters Invaded The BVN System? by naijaman2225(m): 9:59pm On May 24, 2020 |
Exc2000: OKAY... YOU ARE A G-MAILBOY. |
Re: Have Fraudsters Invaded The BVN System? by naijaman2225(m): 10:40pm On May 24, 2020 |
KINGTELLER: OR TOO CORRUPT. |
Re: Have Fraudsters Invaded The BVN System? by Lincolnburrows(m): 7:09am On May 25, 2020 |
lefulefu: They can be traced. But it's not the banks responsibility yo go after them. It's the law enforcement agencies. So the victim has to make a formal report to these agencies and they should take it from there. |
Re: Have Fraudsters Invaded The BVN System? by Nobody: 3:01pm On May 25, 2020 |
Lincolnburrows:of wich he will spend more than he lost .i can understand why some victims just shrug off their shoulders after losing some amount of money cos it doesnt make sense spending 200k on the police after losing 20k to scammers. |
Re: Have Fraudsters Invaded The BVN System? by youngest12: 3:57pm On May 25, 2020 |
TestingNV:I will have to ignore you from now on If you wanna know what I'm passing through you can pray to God to inflict you with what I'm passing through so that you will understand Can't you just pass You are not ready to help and you are acting like the voice of others In this life no one is indispensable bro I will ignore you when next you quote me |
Re: Have Fraudsters Invaded The BVN System? by hidhrhis(m): 4:13pm On May 25, 2020 |
TestingNV:Why are you this heartless and wicked you've been bashing those who need help since you opened nl this month It isn't right Is not like he is asking for 1 million naira I wonder if you will be able to lend a helping hand if you make it in life |
Re: Have Fraudsters Invaded The BVN System? by KfashionHubb: 10:50pm On May 25, 2020 |
naijaman2225:hnmm |
Re: Have Fraudsters Invaded The BVN System? by ceaser: 3:14am On May 26, 2020 |
How Fraudsters Among POS Agent can use your ATM without OTP to Withdraw Money from your Accounts opera.com May 10, 2020 8:02 AM I am a mobile money agent that operate different banks POS. A lot of customers always run to my office when been frauded in one way or the days. I help people in logging dispense error and fraud complains to banks on their behalf, from there I have gained a lot of experience about different method that fraudsters use to withdraw money from people's account Today, I let you know how fraudsters among POS agents can withdraw money from your bank account using your ATM without any OTP pins Some POS Agent are fraudsters and some still sell your bank details to Fraudsters Here are the methods they use. 1. When you get to a fraudsters POS agent. He will tell you there is no Network on his POS. 2. He will ask you to let him use his phone to withdraw money for you using online wallet (Quickteller, Opay, WalletNg etc) 3. He will collect your card to input your card details into his wallet to add your card. check below what details of your card he will input. Interface for WalletNg Interface for Quickteller wallet funding Interface for Opay wallet funding 4. After input of your card details including your Security, ATM card number, ATM expiry date, Your Date of Birth. He will try to save your card details. 5. After the transaction is successful, the money will enter his wallet and give your Cash and return your card 6. First transaction on a card the bank will send an OTP to your phone to authorize the payment. 7. When you become his loyal customer, He will be using the app to withdraw money from your account. 8. After several withdrawal on your card from the app. The app will recognized your card as an authorize card holder anytime he wants to withdraw money and it will not send OTP to your phone again. 9. Them he started withdraw small amount of money from your account like N100 for you to keep thinking it is from your bank 10. That is many people always see debit alert of small money they can't claim at bank on their account. 10. Imagine he do that for 20 customers per day that is N100*20=N2000 on his wallet per day. Please, don't allow any POS agent to withdraw your money using his phone. if there is no network on POS, wait till there is network BN or kindly go to bank to withdraw your money. Kindly share this good information with people around you to protect their money. 1 Like |
Re: Have Fraudsters Invaded The BVN System? by masterflowx(m): 11:00pm On May 30, 2020 |
W |
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