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Nairaland Forum / Nairaland / General / Crime / How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call (28867 Views)
NDLEA: How Fake $20m Was Found In An Abuja-bound Bus From Lagos / Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Man Withdrew ₦750k From Victim's Account After Shooting His Eye In Abia (2) (3) (4)
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Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Overman: 6:02am On Mar 22, 2021 |
Most of those scammers are bank officials |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by pek(m): 6:08am On Mar 22, 2021 |
aralc:You are dumb, just admit it. Never give out any of your bank details online. How hard can that be? |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Midex88(m): 6:16am On Mar 22, 2021 |
slawormiir: Nairaland Greatest Scammer |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Thomthom(m): 6:20am On Mar 22, 2021 |
slawormiir:You took those words out off my mouth... you are a real niggar... |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Thomthom(m): 6:24am On Mar 22, 2021 |
Op you f... up so you don't enlighten your parents about this scam issue... me wey dey draw my wife ear every time because she too dey believe people.. Anybody wey call you say na from bank him dey call from Tell am say you go come the bank yourself.. 1 Like |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Kebbiprince: 7:07am On Mar 22, 2021 |
Twoclans:No wonder, because I have been wondering how they're able to get people's details easily 1 Like |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by luluosas(m): 7:15am On Mar 22, 2021 |
There's nothing like fake customer care. You would have forewarned your dad about 419 people posing as bank customer care while calling unsuspecting members of the public. So sorry for your loss 1 Like |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by luluosas(m): 7:18am On Mar 22, 2021 |
But it doesn't warrant you to be insulting please pek: |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 7:33am On Mar 22, 2021 |
Bornsinner7:Let me assure you that the money was transferred to an account stolen from another customer. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 7:57am On Mar 22, 2021 |
symbianDON:You can't link bvn with two different accounts.How will that be possible? |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 7:57am On Mar 22, 2021 |
ThreeBlackBird:How will he withdraw the money? |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by einsteine(m): 8:03am On Mar 22, 2021 |
Numerouno94: Yes, the bank should tell you the procedure but some bank staff might not even know the procedure themselves plus there is the general tendency for Nigerians in all walks of life to blame the victim. If you write officially to the bank, there is no way they won't advise on the way to retrieve the money. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by einsteine(m): 8:07am On Mar 22, 2021 |
Joysticks: That's not what he is saying. Someone can open a bank account with your details. In any case, the primary means fraudsters cash out is getting people (mostly from the North/Niger Republic) who have no bank accounts to open several bank accounts. They then collect ATM cards and tokens on those accounts, pay a small fee to the person opening it. Such persons can never be traced because they are brought from remote places to open these accounts in the south. The opening and selling of these cash accounts is now a racket of its own on the "street" |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by one4GOD(f): 8:16am On Mar 22, 2021 |
ikllbrokehoes:i just tire... |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by authority2006(m): 8:17am On Mar 22, 2021 |
aralc: I don't mean to insult you but sending your details out and the code you received on your banking line didn't portray you as being smart at all. Even your banks would mail you from time to time that none of their staff members would ever ask for your detailed personal information even when they want to help you about your account issue. They could only ask for your card first 6 digits and the last 4 digits but not all the digits. They won't ask for PIN or anything 1 Like |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by tiswell(m): 8:19am On Mar 22, 2021 |
OlayemiAshraf:your case is different aswear
|
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by authority2006(m): 8:29am On Mar 22, 2021 |
CrazyMan: It's not like they are targeting elderly people at all. They don't even know which numbers belong to elderly people and which ones are not, they pick and call numbers at random. Elderly ones are just happened to be falling for their tricks. It's a pity that most Nigerian youths these days, are into fraud . All they think of his how to defraud others of their hard earned money and cause them pains...it's so sad And our society is glorifying and celebrating them. You can't even criticise them without having some people defending them and rationalising their atrocities. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by authority2006(m): 8:37am On Mar 22, 2021 |
samdaisi: What ignorance and what ethics are you talking about? Are banks not supposed to help in their own way when a fraud is reported to them even if they are under the CBN guidelines? At least, they are supposed to put the customers on the right track to get justice. But with court order and police report, they would still be looking for ways not to cooperate. And do you know why? Because they are always afraid of their banks being associated with fraud and breach. They would rather prefer the victim to forget about the money and move on. They don't usually want that kind of incident to make news. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by myg9(m): 8:40am On Mar 22, 2021 |
my advise is for your dad to take heart, my own dad was also a victim by the time you want to see if the bank can assist you to retrieve the money they we mark you spend more than what they have stolen from you. Aflix: |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by umarshehu58(m): 8:44am On Mar 22, 2021 |
Op u sef go scam sombody papa, but if you're caught no tel dem say na me advice u o I hate scammers |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Numerouno94(m): 8:53am On Mar 22, 2021 |
einsteine: Yea. Ur correct. I knw Nigeria will b better someday nd tinx will b done in the right way. Morning sir. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 9:01am On Mar 22, 2021 |
We Are in the INFORMATION AGE. In this Age Information is Very Valuable, don't give it to just anyone. The Scammers of nowadays know how valuable Information is, which is why they will try whatever means necessary to extract valuable information from people. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 9:03am On Mar 22, 2021 |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Nobody: 9:36am On Mar 22, 2021 |
einsteine:How will he now present my passport or driver's licence for physical identification? |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by luluosas(m): 9:40am On Mar 22, 2021 |
Contact EFCC immediately Aflix: |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Awaldfirst: 9:49am On Mar 22, 2021 |
Mind you, it's not all banker's that fraudulent. so next time, use the WORD SOME BANKER'S. Bornsinner7: |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by lereinter(m): 11:44am On Mar 22, 2021 |
Was your dad hypnotized How did he fall for that old common wide known trick |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Jaqenhghar: 12:09pm On Mar 22, 2021 |
passionberry:My sister no mind me I didnt mean to sound insensitive. I pray they recover from this. As for the scammers we all know how it will end for them. Monkeys |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by TOPCRUISE(m): 12:39pm On Mar 22, 2021 |
Aflix:Oga! Reasonable advice will be given to you but you have to accept the insults no matter how painful it may be. Actually I blame you for this and not your Dad. You are much technologically savvy than him. And you ought to have forewarned him many times about different types of bank and alert scams of the younger generation. You can't tell me you are oblivious of this kind of tricks. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Finemanas(m): 1:55pm On Mar 22, 2021 |
maybe it even those working in the bank that scam your dad they might have seen how huge ur dad's balance is and how your dad act when he comes to the bank. as a result they perceived he will fall victim when tried |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by Aflix(m): 3:53pm On Mar 22, 2021 |
TOPCRUISE:Guy, I know. That's my major regret right now. |
Re: How Fake 'Customer Care' Withdrew ₦500k From My Dad's Account After A Phone Call by einsteine(m): 5:07pm On Mar 22, 2021 |
Joysticks: There are many basic accounts that can be opened without ID. |
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