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Nairaland Forum / Nairaland / General / Business / 6 Ways To Protect Your Bank Account From Scam (42705 Views)
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Re: 6 Ways To Protect Your Bank Account From Scam by Balenciagaokey: 1:23pm On Sep 03, 2020 |
Re: 6 Ways To Protect Your Bank Account From Scam by Nobody: 1:35pm On Sep 03, 2020 |
@OP useful information but another weakness is how people who go to restaurants or shops or seminars quickly give up their personally identifiable information to complete strangers who then resell it to hackers NEVER GIVE UP the following details Full Name Phone# Email Address House Address Date of Birth Any combination of these can give hackers enough information to impersonate you, perform a sim-swap on your SIM card and discover your BVN or NIN 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by Deborah98(f): 1:36pm On Sep 03, 2020 |
Check account balance regularly,did I get you well, lol not funny Sha.... just saying 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by UDOKABESTLUV(m): 1:47pm On Sep 03, 2020 |
Access Bank Stole My Hard Earn Money ooooooo |
Re: 6 Ways To Protect Your Bank Account From Scam by Bahamas95(m): 2:01pm On Sep 03, 2020 |
MajorOvakporaye:
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Re: 6 Ways To Protect Your Bank Account From Scam by aycorporat(m): 2:08pm On Sep 03, 2020 |
rentAcock:I see your contributions on posts are very intelligent. However, I don't understand this your trade of renting a cock. Do they rent cocks in this part of our country or is it the other "cock" rental? 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by alpamo6: 2:12pm On Sep 03, 2020 |
Always put pin on your SIM card. |
Re: 6 Ways To Protect Your Bank Account From Scam by professore(m): 2:16pm On Sep 03, 2020 |
Nice |
Re: 6 Ways To Protect Your Bank Account From Scam by Moscodee1990(m): 2:17pm On Sep 03, 2020 |
How frequent should be checking my account balance, remember it's not free using the ussd |
Re: 6 Ways To Protect Your Bank Account From Scam by gpercuxionz(m): 2:38pm On Sep 03, 2020 |
Buhari5: 1 Like 1 Share |
Re: 6 Ways To Protect Your Bank Account From Scam by Bashirkareem31: 2:40pm On Sep 03, 2020 |
Avoid having ATM card totally. 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by Darkclouds2020: 2:48pm On Sep 03, 2020 |
Thanks very much bro. Am now secured. |
Re: 6 Ways To Protect Your Bank Account From Scam by motherlode: 2:50pm On Sep 03, 2020 |
Witnessed that first point today in the banking hall while I was with a relationship officer. The victim ( a middle aged man) got a call from scammers while trying to use the ATM in the banking premises, the caller was explaining to him that he had issues with his card bla bla bla and it had to be rectified through the sensitive details he had to provide. Guy was on the queue already, so he gave out his details to the scammer unsuspectingly... Afterwards, he walked to a customer care agent in the bank explaining the situation. On hearing this, they did a fast check on the recent transactions on his account revealing that a significant amount of money had been zapped. Later on, he was asked to write a letter for damage control. So sad... I just sat there shaking my head. |
Re: 6 Ways To Protect Your Bank Account From Scam by Stephenmoka4(m): 3:10pm On Sep 03, 2020 |
Re: 6 Ways To Protect Your Bank Account From Scam by Stephenmoka4(m): 3:10pm On Sep 03, 2020 |
Re: 6 Ways To Protect Your Bank Account From Scam by krisbweezy91(m): 3:24pm On Sep 03, 2020 |
adeiza4u: This is access bank's outbound phone number-012802500 Why the lie? Who called you from Access bank with a normal number? You people should stop all these propaganda.. It's getting old now. |
Re: 6 Ways To Protect Your Bank Account From Scam by Orc13: 3:36pm On Sep 03, 2020 |
I was hoping Slawomir will do us the pleasure of showing some extra loose ends on this thread. so much for this 'Dammmnnnn Niggarrrr' & 'Issoright' thing. its now a cliché kinda!!!! big ups Slawomir! the official 'Bombers' mascot. |
Re: 6 Ways To Protect Your Bank Account From Scam by F3dan: 3:39pm On Sep 03, 2020 |
Bashirkareem31: This is the surest way to protect your money in your account in this present day. |
Re: 6 Ways To Protect Your Bank Account From Scam by GeneralPula: 4:06pm On Sep 03, 2020 |
If you have a bank and you have an atm card, there’s 99% probability that you account can get hacked.. If you have a bank and you have no atm card, there’s 99% probability that your account can’t get hacked.. |
Re: 6 Ways To Protect Your Bank Account From Scam by kennyz247(m): 4:09pm On Sep 03, 2020 |
runaway from sportybet sure odd scammers 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by Newboss(m): 5:53pm On Sep 03, 2020 |
Fraudsters, not scammers |
Re: 6 Ways To Protect Your Bank Account From Scam by Newboss(m): 5:55pm On Sep 03, 2020 |
Use only prepaid card. Load and spend 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by adeiza4u(m): 6:21pm On Sep 03, 2020 |
krisbweezy91:Your type don't merit a reply.... 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by chatinent: 8:01pm On Sep 03, 2020 |
Nice one. |
Re: 6 Ways To Protect Your Bank Account From Scam by officialfestus(m): 9:09pm On Sep 03, 2020 |
Lifedonor:you want to scam them like you did to me....this guy na theif oh make una becareful oh |
Re: 6 Ways To Protect Your Bank Account From Scam by lookingfly: 9:16pm On Sep 03, 2020 |
7. Use just 1 ATM card for an empty account. Anytime you want to withdraw, transfer money to that account that has an ATM card and withdraw. 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by Nobody: 9:41pm On Sep 03, 2020 |
Rikze: No be only you o 1 Like |
Re: 6 Ways To Protect Your Bank Account From Scam by Clothingonline9(m): 9:54pm On Sep 03, 2020 |
Don’t use ATM Use fcmb thank me later |
Re: 6 Ways To Protect Your Bank Account From Scam by EdwardRandy(m): 3:28am On Sep 04, 2020 |
rentAcock:Which wallet do you use bro? |
Re: 6 Ways To Protect Your Bank Account From Scam by bahdpersona(m): 8:29am On Sep 04, 2020 |
Thanks for the information OP.. I want to use a online banking app called Bundle africa to buy cryptocurrency but they are asking for my BVN no for verification purpose but I'm afraid... hope they can't do any fraud with the BVN? |
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