Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,644 members, 7,955,341 topics. Date: Saturday, 21 September 2024 at 11:23 PM |
Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (77637 Views)
New Format To Rob People. Be Careful Out There / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. / Format Of Drugs, Job & Sex Trafficking Scam Run By Nigerians In South Africa. (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply) (Go Down)
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by toolovely(m): 8:29pm On May 15, 2020 |
Had same experience. He called one Sunday morning that while they are merging access and diamond accounts, they found out that the DOB is different from my Diamond Access account. And that my ATM card has expired, I said yes. He asked if I have any other account, I said yes. He said I should give him the card number so he can help me rectify it. I told him not to worry that I will go to the bank. He said intact, that if I don't give him the details they will block my account now. I said no problem, they can block it that I will go to the bank. He dropped the call 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goalnaldo(m): 8:30pm On May 15, 2020 |
YummySuits:I just checked out your IG page. Sexy lingerie you got there. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by hope4nigeria(m): 8:39pm On May 15, 2020 |
BluntNigerian:Op so this scam is new to you abi? And you wasted your precious time and money to travel to bank, any the total amount you were scammed was what you spent going to Bank, a very intelligent person recognize scammer in first encounter. I do allow them to waste credit before I course them. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Hilary916(f): 8:44pm On May 15, 2020 |
Someone also called me with the same format, I just cut the call on him immediately. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by shamsin6300(m): 8:47pm On May 15, 2020 |
[quote author=OdefaGirl post=89582964]Bank will tell you to kindly come to their branch for rectification of any problem....... fertilizer.....(no be only "liquid fertilizer" na "liquid metal"..... This part really got me 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by benebaby77: 8:51pm On May 15, 2020 |
Talknochip: I don't think your account is safe with Access Bank. Lost my phone last week and somebody transferred about 100K from my Access Bank account that has no active ATM card using USSD code. One's account needs to have active ATM card for the USSD to be used for transfer and the maximum daily amount is NGN 20K... Access Bank is yet to refund/recall my money Something is definitely wrong with Access Bank. I'm considering closing my accounts with the Bank. 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by benebaby77: 8:54pm On May 15, 2020 |
SpicyMimi: Best customer? Access Bank has one of the worst customer care in Nigeria. I hardly have any smooth experience with the Access Bank customer care. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by YummySuits(f): 8:59pm On May 15, 2020 |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by benebaby77: 9:00pm On May 15, 2020 |
GavelSlam: I have been having terrible experience with the Bank and a lot of unexplainable deductions. Imagine Access Bank debiting my account twice for unsolicited products and since February the Bank is yet to refund my money. Called customer care many times and sent emails, yet they refused to refund me. 2 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by 2tec(m): 9:01pm On May 15, 2020 |
Hello Friends, Is the pandemic forcing your business to record losses? Regardless of the industry/ sector that you operate in, we can help you to bounce back in fortunes! At BaseAfrique, we assist businesses to reach their target market and make their customers handy via our IT Solutions (Applications). Our technology is not only affordable but also negotiable! Check my signature, let's get enterprising |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by wolexter(m): 9:01pm On May 15, 2020 |
Guys stop falling for all these tricks by some cheap fraudsters to break into your account. The simple truth is that it is nearly impossible for any bank to call you to update anything on your account. Banks are too busy for all that. Plus banks do not even want you to come take your money away because they need it so they would rather not remind you of the money in the first place lol. And if your bank must call you for any update on your account they would rather ask you to come to the bank and not to provide sensitive information. Pls let's be careful out there. Trust no one 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goalnaldo(m): 9:05pm On May 15, 2020 |
YummySuits:I wanted to see your face but ended up seeing your customers own. bae ke? I am still trying to find my bearing in life o sis. No bae for now. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 9:08pm On May 15, 2020 |
benebaby77: I would implore all having an account with them to move elsewhere. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by darmilolah(m): 9:12pm On May 15, 2020 |
BluntNigerian: Same number called me and said the same thing to me. I told him I will go to the bank to correct the information and he dropped the call immediately. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Ezinne16: 9:13pm On May 15, 2020 |
A scammer called me too yesterday 08140740764 |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tony5(m): 9:16pm On May 15, 2020 |
tk4rd:The Sad Part Is That Most Of This Bankers Knows Some This Perpetrators But Because Of The Tips They Get From This Scammers, There Hands Are Tied And Can't Expose Them 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 9:16pm On May 15, 2020 |
benebaby77:This is serious. so saddening |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by YummySuits(f): 9:17pm On May 15, 2020 |
Goalnaldo: |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by benebaby77: 9:19pm On May 15, 2020 |
GavelSlam: I want to move elsewhere, but I don't really know the bank that has better customer care and secure banking operations 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by crusufixo(m): 9:19pm On May 15, 2020 |
I had the same experience too. In my own case, i knew immediately that person calling was a scammer I played along and gave him wrong infor. I kept him talking till he realized that he was bursted. The stupid guy insulted me and cut the call Just imagine , no shame at all !!!! everyone should just be careful cos these boys have upgraded their game For no reason must you give out any of your bank infor over a call. If anyone calls you claiming to be a customer care of your bank, just tell the person immediately that you would go to the bank yourself to correct whatever error they are talking about. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by VickyRotex(f): 9:20pm On May 15, 2020 |
Some of them are on NL. I'm sure they're reading the op's thread and planning their next move. Terrible humans that wants to reap where they've not sown! I dont even want to talk about a security flaw I discovered on a NG bank (name withheld for privacy) website few days ago. If I mention the details here, unethical hackers will leverage the information. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Dollabiz: 9:25pm On May 15, 2020 |
Oh |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Issiijay(m): 9:33pm On May 15, 2020 |
Yes, date of birth lies you call it It's really true tho but for years when I hear bout people falling victim for the scam, I do feel no matter how or what I would never ever fall victim. Let me share mine.. at the end, all praises was to God. I just gained admission into the Federal University Oye Ekiti.. we're paying so high, over 100k as freshers..Being a fresher, lol I had over 130k in my account cos I haven't paid my school fees and some stuff which I'd have but i decided to pend cos some of my friends haven't done theirs. There's ASUU strike then , school hasn't resumed fully. This very day I was going to a friend's hostel.. Then the call came just the same way it came to you as I was bout entering the hostel I don't know how, prolly the guy used jazz or so cos when he said he's calling from my bank I decided to stop and not enter the Hostel. . He talked bout the same date of birth issues and asked if I'm alone and make sure no one is with since it's confidential. I use UBA He mentioned many correct info bout me , I was surprised since it's my first time being so scammed, I was still telling him wow, thanks. Then,he asked for my ATM so as to correct it.. So sad I foolishly went home ,got the ATM and came back to that my friend's hostel compound.Tho the guy hung up and called later He told me to call the numbers at the front of the ATM (I use master card) and the expiry date which j stupidly called out He then told me to turn to the back and asked for the 3nunbers there since I use Master Card. That was when God the Almighty opened my head and sense. I told him I'm coming, my dad is calling me , he kept disturbing me to tell him the numbers, I didnt answer, he called BK disturbing but I hung up . Then I went into the Hostel. Told a guy there about what happened and he asked if I've told him the back numbers I said no, he said thank God but he still insulted me for telling him all that .. I tried transferring the money to a friend so it'd be safe I checked my account balance in my phone and I saw zero naira , I was shocked and started crying. Went to the Bank and block my ATM,even the bank staff insulted me sef.. still I was crying so bad for an hour with friends pitying me and some abusing me..I didn't know what to do Then I went back to the bank , told the bank staff that the money is gone.. The man said no it can't since i didn't tell him the back numbers. He then checked my acct and show me my money still in my account I screamed in the banking Hall ehn. Got a new ATM, I was given a verve tho Since then , my head dow wise. It is well Sha. Let's all be careful oh 2 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Issiijay(m): 9:35pm On May 15, 2020 |
benebaby77: Med ohh |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Issiijay(m): 9:36pm On May 15, 2020 |
BluntNigerian: Yes, date of birth lies you call it It's really true tho but for years when I hear bout people falling victim for the scam, I do feel no matter how or what I would never ever fall victim. Let me share mine.. at the end, all praises was to God. I just gained admission into the Federal University Oye Ekiti.. we're paying so high, over 100k as freshers..Being a fresher, lol I had over 130k in my account cos I haven't paid my school fees and some stuff which I'd have but i decided to pend cos some of my friends haven't done theirs. There's ASUU strike then , school hasn't resumed fully. This very day I was going to a friend's hostel.. Then the call came just the same way it came to you as I was bout entering the hostel I don't know how, prolly the guy used jazz or so cos when he said he's calling from my bank I decided to stop and not enter the Hostel. . He talked bout the same date of birth issues and asked if I'm alone and make sure no one is with since it's confidential. I use UBA He mentioned many correct info bout me , I was surprised since it's my first time being so scammed, I was still telling him wow, thanks. Then,he asked for my ATM so as to correct it.. So sad I foolishly went home ,got the ATM and came back to that my friend's hostel compound.Tho the guy hung up and called later He told me to call the numbers at the front of the ATM (I use master card) and the expiry date which j stupidly called out He then told me to turn to the back and asked for the 3nunbers there since I use Master Card. That was when God the Almighty opened my head and sense. I told him I'm coming, my dad is calling me , he kept disturbing me to tell him the numbers, I didnt answer, he called BK disturbing but I hung up . Then I went into the Hostel. Told a guy there about what happened and he asked if I've told him the back numbers I said no, he said thank God but he still insulted me for telling him all that .. I tried transferring the money to a friend so it'd be safe I checked my account balance in my phone and I saw zero naira , I was shocked and started crying. Went to the Bank and block my ATM,even the bank staff insulted me sef.. still I was crying so bad for an hour with friends pitying me and some abusing me..I didn't know what to do Then I went back to the bank , told the bank staff that the money is gone.. The man said no it can't since i didn't tell him the back numbers. He then checked my acct and show me my money still in my account I screamed in the banking Hall ehn. Got a new ATM, I was given a verve tho Since then , my head dow wise. It is well Sha. Let's all be careful oh 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Tomarak: 9:40pm On May 15, 2020 |
Someone called me on Monday from FirstBank, told me my account has been debited. Requested for my ATM card number so as to reverse the transaction, I replied by telling him that couldn't be possible because I'm far from it and won't get hold of it for the next two days. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by OdefaGirl(f): 9:43pm On May 15, 2020 |
[quote author=shamsin6300 post=89589614][/quote] He keeps using the same dumb lines..... it's funny though |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 9:57pm On May 15, 2020 |
benebaby77: Anyone would be better than Access. Personally, I use Standard Chartered. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by wheesin(m): 10:01pm On May 15, 2020 |
It looks like someone from these banks especially Access and union bank is selling our info to these people. They called me yesterday and got all my information correctly. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Mrdecent(m): 10:03pm On May 15, 2020 |
Talknochip: Very common in access bank. If you just open account they will call. They duped my kid brother same way too. When I went to complain in access bank, I met almost 5 people with same complain too. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by John360comng: 10:14pm On May 15, 2020 |
OdefaGirl: Haha! Some of you here na Nutcase. This your post had me laughing so hard that i nearly ruptured an intestine. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 10:14pm On May 15, 2020 |
Mrdecent:Na wa oo... Really sad |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (11) (Reply)
Bitcoin Lord Arrested By EFCC For Internet Fraud / Emijay: Nigerian Man Murdered In His Istanbul Apartment Being Taken To Ambulance / Yellow Magaji, Bandit Terrorizing Kaduna-Abuja Highway Killed By Police (Graphic
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 81 |