How To Recognise Fake Bank Alerts - Business - Nairaland
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| How To Recognise Fake Bank Alerts by IamCookie(f): 10:03pm On Feb 20, 2021 |
A friend sister on Facebook was paid through bank transfer for services / products purchased and later realised the bank alert received was fake. This begs to ask a disturbing question as to how can someone identify fake transfers, almost immediately? Find below the post of the lady on Facebook. 1 Like 1 Share
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| Re: How To Recognise Fake Bank Alerts by IamCookie(f): 10:06pm On Feb 20, 2021 |
Since I got to know about fake bank transfers, I have been puzzled about this . Let's discuss ,Nairalanders! Kindly share your experience(s ), if any and how you recognised it was a fake alert. |
| Re: How To Recognise Fake Bank Alerts by harmargedon: 10:07pm On Feb 20, 2021 |
It doesn't show your total balance. And always try transferring the money to another account immediately. |
| Re: How To Recognise Fake Bank Alerts by wellingtongrey(m): 10:10pm On Feb 20, 2021 |
harmargedon: Really? Cos a friend said it may probably return since the bank doesn't confirm the source but it may take some time and that the buyer would have left. |
| Re: How To Recognise Fake Bank Alerts by IamCookie(f): 10:12pm On Feb 20, 2021 |
harmargedon: Wow!* Thanks for this eye - opener. I'll notify my mum and guide her accordingly . Have you or anyone closer to you had similar experience? |
| Re: How To Recognise Fake Bank Alerts by IamCookie(f): 10:16pm On Feb 20, 2021 |
wellingtongrey: I think he has a point. Sadly , no way to test it's authenticity. Lets see if someone else will come up with a different way of knowing . Lalasticlala or mod concerned .kindly move to front page to get wider view to guide us accordingly |
| Re: How To Recognise Fake Bank Alerts by Mide3367: 11:54pm On Feb 20, 2021 |
Make i book space first. Okada Park here |
| Re: How To Recognise Fake Bank Alerts by MarketDispatch: 7:22am On Feb 21, 2021 |
IamCookie: Register also for email alerts. When you get SMS alerts from your bank, check your email to confirm you also received email alert. Or simply do a quick login to your bank account to confirm transaction details. 1 Like |
| Re: How To Recognise Fake Bank Alerts by rottable(m): 7:43am On Feb 21, 2021 |
Always check your bank application for confirmation |
| Re: How To Recognise Fake Bank Alerts by MJBOLT: 8:29am On Feb 21, 2021 |
When you receive credit alert from someone you are not sure of,try and buy airtime or check your balance, you will receive a debit alert with your current balance then you can verify if the credit alert you received is genuine or not. 1 Like |
| Re: How To Recognise Fake Bank Alerts by bigl: 9:08am On Feb 21, 2021 |
IamCookie: It's pretty easy A fake credit alert will never give u your accurate bank balance ... That's the easiest tell tale ... The fake alert thing is done via an android app ... It's cos of this that I disabled my SMS alert ... My bank fought me but I prevailed ... Mobile banking and internet banking is ok ... 2 Likes |
| Re: How To Recognise Fake Bank Alerts by matthew080: 9:24am On Feb 21, 2021 |
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