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Nairaland Forum / Nairaland / General / Crime / How Do Scammers Get Our Correct Details? (43575 Views)
Why Do Scammers Target Older People? / Why Do Scammers Ask For Itunes Gift Cards? / What Happens When Scammers Get Your BVN (2) (3) (4)
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Re: How Do Scammers Get Our Correct Details? by money121(m): 5:25pm On May 26, 2021 |
Before i pick any call i will dial the number on my true caller i don't have time for any stories Jobless lazy youth 2 Likes
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Re: How Do Scammers Get Our Correct Details? by buJu234: 5:28pm On May 26, 2021 |
In less than 1 week of openning account with Zenith bank for the first time in my life.. I got a similar call.. Immediately I insulted the guy and went to Zenith bank the next day to complain.. That there's a suspected fraudster among them. Just b careful.. there's hunger in the land.. |
Re: How Do Scammers Get Our Correct Details? by solosolo111: 5:29pm On May 26, 2021 |
Nathaniel111: your story is incomplete! finish it please, so what happened to the money? |
Re: How Do Scammers Get Our Correct Details? by HEAVEN4444: 5:29pm On May 26, 2021 |
to be honest with you i dont think its bank workers. i say this because it happened to me like 3 weeks ago. so i have this zenith bank account that i have pretty much just abandoned. i only use it to receive money from people and immediately i will take it out. so its always empty. the day the guy called i had just 30 naira in that account. so the guy called me and said i needed to connect my BVN with my account. i knew it was a scam so before he even went further, i said ' i think i have connected it ooo but anyway i dont even use the account that much again. i only have 30 naira inside it ' . when i said that i could literally feel the air rush out of the guys lungs in disappointment. he sounded defeated and depressed. but he still tried to compose himself but he just quickly exited after that. and so why i say i dont think its an inside job is because if it was an inside job the guy would know this is a useless account with only 30 naira in it and they wouldnt bother with the account. the inside man knows the account with the money and would only give that one out. you get ? 6 Likes 1 Share |
Re: How Do Scammers Get Our Correct Details? by iamdapsyj(m): 5:30pm On May 26, 2021 |
Cutezt: You don't need to give them your IMEI. They already have it with your network provider (carrier). If you want to know, just download your carrier's app and you will see all your details including the phone your sim card is in. All they need do is get your info from the network provider. 1 Like |
Re: How Do Scammers Get Our Correct Details? by pemiboy: 5:31pm On May 26, 2021 |
This is another way in which Scammer get your details. Once you use the ATM and you print receipt of your transaction, don't trash this in the bin beside the ATM. Take it along and there this into pieces. Scammer pay cleaners to get this trashed receipt and use it to get your bank details, while they are eventually stock at the end and needed your input to complete the transaction. So, always trash your reciept from POS, and ATM We will not fall their hand in Jesus name 6 Likes |
Re: How Do Scammers Get Our Correct Details? by ensamy(m): 5:33pm On May 26, 2021 |
A bank staff was among those trying to rob his bank at Mpappe Abuja, if this is possible then other crimes involving bank staff both present and former are possible. |
Re: How Do Scammers Get Our Correct Details? by ensamy(m): 5:37pm On May 26, 2021 |
pemiboy: Seriously , even at super markets or Grossery stores I use to leave receipts behind or trash it in Thier trash can. This is an eye opener. |
Re: How Do Scammers Get Our Correct Details? by vincentbravo(m): 5:39pm On May 26, 2021 |
My account where I have money, no online access, no USSD linked number, no card, only cheque. Make I see how dey go pull out the cash. 4 Likes |
Re: How Do Scammers Get Our Correct Details? by LagbajaTheBEREAN: 5:42pm On May 26, 2021 |
helinues:Exactly.... That's why I just shake head with the way the banks management are handling outsourced staffs particularly those working at the customer service department. |
Re: How Do Scammers Get Our Correct Details? by HEAVEN4444: 5:43pm On May 26, 2021 |
vincentbravo:boys go clone your cheque clean out ya akant. thats the easiest one to do 1 Like |
Re: How Do Scammers Get Our Correct Details? by mujaya1(m): 5:46pm On May 26, 2021 |
If to said nairaland upgrade there system I would have post my audio call that this type of scammer do with me |
Re: How Do Scammers Get Our Correct Details? by elfico(m): 5:47pm On May 26, 2021 |
Nwanna2588: Get a police report and go to the bank. Here is another scammer using his company to scam people. If he can see this, let him know that he will ALWAYS keep running, for the day he stops, I will be waiting for him. Here is the LinkedIn page for the company. https://www.linkedin.com/in/gadease-technologies-06b767164/?originalSubdomain=ng It turns out he has been doing the same to alot of people. He normally chooses those who know and trust him to scam. He has scammed a lot of his close friend in FUTA and Akure. And after scamming, he would keep in touch and speak gently apologizing for delay but it is a lie. Here are his details: Full name - Ebenezer Ojo Aliases - Code Graduated from Federal University of Technology Akure. Phone numbers- 09153419127 His other number-07038718924 His last known location is Port Harcourt. But he also stays at Lagos. His LinkedIn profile: https://www.linkedin.com/in/ebenezer-ojo-914b67164/ The company name he uses to scam people is Gadease Technology. He uses the company's bank account to remove any suspicion. He has done it to a lot of people but they all kept quiet instead of exposing him. He does it to his friends and those he meets at conferences. Please any help I can get on this matter would be appreciated. Also I posting this so other people would not fall prey. @lalasticlala please help put this out to save other people.
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Re: How Do Scammers Get Our Correct Details? by RobbStark(m): 5:50pm On May 26, 2021 |
Cutezt: For the initial card numbers, they can get it from POS print out. |
Re: How Do Scammers Get Our Correct Details? by yemitexcel(m): 5:53pm On May 26, 2021 |
I took 2 of my younger ones to one FcMB in my area to open an account and after two days someone called asking if we received any messages that the account is ready and started asking about bvn and I was shocked because before they registered their account with those numbers no one has ever call but why now that they just opened an account then I realised that there are scammers among them 1 Like |
Re: How Do Scammers Get Our Correct Details? by CUMIN: 5:55pm On May 26, 2021 |
There's is this UBA bank in mowo/ibafo Axis once you open an account they will call you later to ask for the details of account they will run you street. They mostly target people who are uneducated. |
Re: How Do Scammers Get Our Correct Details? by Pautacfm: 5:56pm On May 26, 2021 |
Bank staff. So I went to my bank for app login complaints. The app was updated and the old login details didn't work. Customer care guy asked for my details (guess he quickly checked my account balance with over 3m). Right there, I saw I had a new view on LinkedIn. Same guy attending to me� 4 Likes |
Re: How Do Scammers Get Our Correct Details? by AdeolaOmoOba(m): 5:56pm On May 26, 2021 |
This is the number of the alleged firstbank staff (female) who tried to scam me. Asking for my correct address, telling me that they are doing system details update. Whether na true or false, I was busy and had to drop the call. Asked her to call back. No time to waste time. Before I dropped the call, I asked her if she ought not call me with a Firstbank Customer care line? I even see wedding picture for the person whatsapp number. 0706 329 6677
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Re: How Do Scammers Get Our Correct Details? by AdeolaOmoOba(m): 5:57pm On May 26, 2021 |
Na me save the number as First Claimer. Na First Class I suppose use sef. |
Re: How Do Scammers Get Our Correct Details? by ultimateprof: 5:58pm On May 26, 2021 |
Nwanna2588: The only way out is this, let him go to any Court and show them the transaction details and they will collect some money from him for their service and they will issue him a court order which he will take to the various banks and those banks are going to work on it Immediately and as soon as they finish their investigation, the next thing is for him to get his alart. But if the scammer does not have money in his account that will delay his alart, though this can take time sometimes but he will definitely get his money back, thanks. |
Re: How Do Scammers Get Our Correct Details? by Nobody: 6:04pm On May 26, 2021 |
Cutezt:I have experienced exactly the same thing from them |
Re: How Do Scammers Get Our Correct Details? by descarado: 6:04pm On May 26, 2021 |
Unemployment and hunger worsened it |
Re: How Do Scammers Get Our Correct Details? by imagrg(m): 6:05pm On May 26, 2021 |
Nigeria would work if people like you help to make it work. Violence, ethnic rivalry or fraud would not make it work. Only discipline and unity of purpose can make it work. EM123: |
Re: How Do Scammers Get Our Correct Details? by PAWG(m): 6:14pm On May 26, 2021 |
SportsHD: Exactly, their security clearance doesn’t allow them so see all your details, damn fuckers!!! 1 Like |
Re: How Do Scammers Get Our Correct Details? by Phyde: 6:20pm On May 26, 2021 |
My kind of style. I like burning those guys credit |
Re: How Do Scammers Get Our Correct Details? by samwillyco1(m): 6:21pm On May 26, 2021 |
Jesuschristus: Did he also fill his ATM CARD first and last four digits number |
Re: How Do Scammers Get Our Correct Details? by blazebaba(m): 6:26pm On May 26, 2021 |
Ah...omo iya me toh wise up...weray lawon people yen...nobody is safe...even in the safe house... |
Re: How Do Scammers Get Our Correct Details? by SenecaTheYonger: 6:28pm On May 26, 2021 |
Guy forget that thing. This is different from lead generation. This thing has never happened to me until the day I opened a new account, I received a call the next day after account was opened. dake40: |
Re: How Do Scammers Get Our Correct Details? by Goldenheart(m): 6:28pm On May 26, 2021 |
Naughtysex: For a pot of pottage |
Re: How Do Scammers Get Our Correct Details? by armadeo(m): 6:34pm On May 26, 2021 |
I woke up to this missed calls some days ago. I just laughed
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Re: How Do Scammers Get Our Correct Details? by touchLife: 6:35pm On May 26, 2021 |
weak system security and porous databases are the major cause.....God have mercy. |
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